Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 July 2027
- Last conf. stmt
- 6 July 2026
Charles Connell & Company (Holdings) Limited
- Incorporated
- 10 July 1902 (124 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Charles Croxton Connell
- Accounts type
- Small
- Region
- Scotland
- Address
- Stableyard OfficeColquhalzieAuchterarderPH3 1LB
Charges
- Total
- 18
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 16
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 29 June 2019
Also at Brown Advisory Limited · more companies
British
Born May 1960 (66)
Paloni, Maria Giovanna
Secretary · Appointed 1 October 2016
Director · Appointed 17 May 2016
British
Born January 1972 (54)
Director · Appointed 7 April 2009
British
Born January 1976 (50)
Officer history (11 former)
29 June 2019
14 January 2019
1 October 2016
Appointed Paloni, Maria Giovanna as Secretary
1 October 2016
Resigned Hartley, Alan James as Secretary
17 May 2016
15 November 2015
30 June 2015
8 December 2014
8 December 2014
Appointed Hartley, Alan James as Secretary
9 May 2012
31 March 2010
7 April 2009
8 March 2009
1 June 2006
1 June 2006
22 December 2005
22 December 2005
7 May 2004
31 May 1999
31 May 1999
22 May 1995
25 November 1992
6 August 1990
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1976 (50)
Former controllers (3)
11 March 2020
Ceased Ian Michael Stubbs As Executor Of Charles Raymond Connell — Owns 25–50% of shares
11 March 2020
Ceased Ian Forbes Brown As Executor Of Charles Raymond Connell — Owns 25–50% of shares
11 March 2020
Ceased Vindex Trustees Limited As Executor of Charles Raymond Connell — Owns 25–50% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Charles Connell & Company (Holdings) Limited This company
Charles Connell & Company (Colquhalzie Farms) Limited Owns 75–100% of shares
Ladyston Farming Company Holds 25–50% of voting rights
Charles Connell & Company Limited Owns 75–100% of shares
Sas Outdoor Limited Owns 75–100% of shares
Connell Ventures Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £76,645,666
- Cash
- £101,985
- Profit
- (£111,148)
- Employees
- 3
- Current Ratio
- 2231.1x
- Return on Equity
- -0%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £144,301 | £144,301 |
| Current Assets | £74,141,850 | |
| Debtors | £74,039,865 | £74,106,150 |
| Cash | £101,985 | £242,249 |
| Creditors (< 1 year) | £33,231 | £37,891 |
| Creditors (> 1 year) | £319,810 | £319,810 |
| Net Assets | £76,645,666 | £76,824,555 |
| Shareholder Funds | £76,645,666 | £76,824,555 |
Filings 164
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 6 July 2026 | Confirmation statement with no updates | 6 July 2026 | ||
| 30 September 2025 | Accounts for a small company | 31 December 2024 | ||
| 8 July 2025 | Confirmation statement with no updates | 6 July 2025 | ||
| 19 December 2024 | Director's details changed |
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