Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 July 2027
- Last conf. stmt
- 3 July 2026
Charles Connell & Company Limited
- Incorporated
- 27 November 1950 (75 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Small
- Region
- Scotland
- Address
- Stableyard OfficeColquhalzieAuchterarderPH3 1LB
Charges
- Total
- 41
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 41
Officers 3 active
Officer details are public data from the Companies House register.
British
Born February 1962 (64)
Paloni, Maria Giovanna
Secretary · Appointed 1 October 2016
Director · Appointed 30 March 2009
British
Born January 1976 (50)
Officer history (10 former)
4 June 2018
4 June 2018
1 October 2016
Appointed Paloni, Maria Giovanna as Secretary
1 October 2016
Resigned Hartley, Alan James as Secretary
15 November 2015
30 June 2015
8 December 2014
8 December 2014
Appointed Hartley, Alan James as Secretary
29 June 2012
25 March 2011
25 March 2011
30 March 2009
8 March 2009
22 December 2005
22 December 2005
10 January 2005
31 May 1999
31 May 1999
22 May 1995
6 August 1990
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limitd Company
Reg. no. Sc005140
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Charles Connell & Company (Colquhalzie Farms) Limited Owns 75–100% of shares
Ladyston Farming Company Holds 25–50% of voting rights
Charles Connell & Company Limited This company 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
- £10,844,604
- Cash
- £1,062,873
- Profit Before Tax
- £6,776,850
- Employees
- 2
- Debt Ratio
- 88%
- Current Ratio
- 0.0x
- Return on Equity
- 58%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £85,946,145 | £77,504,696 |
| Current Assets | £1,671,408 | £2,123,807 |
| Debtors | £608,535 | £2,083,238 |
| Cash | £1,062,873 | £40,569 |
| Creditors (< 1 year) | £76,276,474 | £75,034,970 |
| Net Current Assets | (£74,605,066) | (£72,911,163) |
| Net Assets | £10,844,604 | £4,593,533 |
| Shareholder Funds | £10,844,604 | £4,593,533 |
Filings 165
| 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 | 3 July 2026 | ||
| 30 September 2025 | Accounts for a small company | 31 December 2024 | ||
| 8 July 2025 | Confirmation statement with no updates | 3 July 2025 | ||
| 19 December 2024 | Change of details for a person with significant control |
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