D Campbell & Company Limited

ActiveSC162318 Private limited company
Incorporated
20 December 1995 (30 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Small
Region
Scotland
Address
1 Cambuslang Road
Glasgow
G32 8NB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 August 2026
British
Born January 1978 (48)
Wylie, David
Secretary · Appointed 31 August 2026
Director · Appointed 1 February 1996
British
Born January 1951 (75)
Officer history (6 former)
31 August 2026
Appointed Wylie, David as Secretary
31 August 2026
Resigned Rooney, Bernard as Director
31 August 2026
Appointed Wylie, David as Director
31 August 2026
Resigned Rooney, Bernard as Secretary
30 May 2000
Resigned Mcdonald, James Hamilton as Director
28 January 1999
Resigned Campbell, David as Director
1 February 1996
Appointed Campbell, David as Director
1 February 1996
Appointed Rooney, Bernard as Secretary
1 February 1996
Appointed Mcdonald, James Hamilton as Director
1 February 1996
Appointed Rooney, Bernard as Director
1 February 1996
Appointed Wylie, Alastair George Watt as Director
20 December 1995
Appointed Reid, Brian as Nominee Secretary
20 December 1995
Resigned Reid, Brian as Nominee Secretary
20 December 1995
Appointed Mabbott, Stephen as Nominee Director
20 December 1995
Resigned Mabbott, Stephen as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 22 February 2019
Owns 75–100% of shares
Limited Company
Reg. no. Sc189131
Former controllers (1)
22 February 2019
Ceased CCG (Scotland) Limited — Owns 75–100% of shares

Group structure 18 companies

Ownership group derived from the Companies House PSC register

C C G (Holdings) Limited Owns 75–100% of shares
Arc-Tech MU Limited Owns 75–100% of shares
CCG (Osm) Limited Owns 75–100% of shares
CCG (Scotland) Limited Owns 75–100% of shares
Arc-Tech (Scotland) Limited Owns 75–100% of shares
CCG Homes Limited Owns 75–100% of shares
CCG Letting Limited Owns 75–100% of shares
CCG Manufacturing Limited Owns 75–100% of shares
D Campbell & Company Limited This company Owns 75–100% of shares
Hampton & Steel Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Termination of appointment of a secretary
4 September 2026Termination of appointment of a director
4 September 2026Appointment of a director
4 September 2026Appointment of a secretary

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