AM Campbell (UK) Ltd.

ActiveSC212573 Private limited company
Incorporated
31 October 2000 (26 years)
Industry
Electrical installation (43210)
Owned by
Gavin Fraser
Gavin Fraser
Accounts type
Micro entity
Region
Scotland
Address
Goldwells House
Grange Road
Peterhead
AB42 1WN

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
30 September 2027
Last conf. stmt
16 September 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2022
British
Born December 1963 (62)
Fraser, Gavin
Director · Appointed 31 October 2000
British
Born January 1965 (61)
Officer history (7 former)
31 March 2022
Appointed Mccafferty, Michael as Director
16 March 2009
Resigned Hay, Angus James as Director
16 March 2009
Resigned Craig, John Paterson as Director
16 March 2009
Resigned Craig, John Paterson as Secretary
2 June 2008
Resigned Mccafferty, Michael as Secretary
2 June 2008
Appointed Hay, Angus James as Director
2 June 2008
Appointed Craig, John Paterson as Director
2 June 2008
Appointed Craig, John Paterson as Secretary
1 January 2008
Resigned Mccafferty, Michael as Director
31 October 2000
Appointed Stephen Mabbott Ltd. as Corporate Nominee Director
31 October 2000
Appointed Brian Reid Ltd. as Corporate Nominee Secretary
31 October 2000
Resigned Brian Reid Ltd. as Corporate Nominee Secretary
31 October 2000
Appointed Mccafferty, Michael as Director
31 October 2000
Resigned Stephen Mabbott Ltd. as Corporate Nominee Director
31 October 2000
Appointed Mccafferty, Michael as Secretary
31 October 2000
Appointed Fraser, Gavin as Director

Ownership 2 active

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

Gavin Fraser
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born January 1965 (61)
Gavin Fraser
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1965 (61)
Former controllers (1)
1 January 2017
Ceased Michael Mccafferty — Owns 25–50% of shares

Financials

Balance sheet as at 30 November 2025 · micro entity accounts

Net Assets
£62,641
Employees
6
Debt Ratio
52%
Current Ratio
2.1x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £7,157 £35,364 £149 £61,656 £72,938 £62,641
Balance sheet detail
2025202420232022202120202019
Fixed Assets£4,070£4,466£5,656£6,104£7,252£6,954£7,979
Current Assets£127,287£149,986£160,112£99,356£144,938£134,658£97,226
Creditors (< 1 year)£61,710£64,847£77,445£68,644£70,375£84,455£63,367
Creditors (> 1 year)£7,006£16,667£26,667£36,667£46,451£50,000
Net Current Assets£65,577£85,139£82,667£30,712£74,563£50,203£33,859
Net Assets£62,641£72,938£61,656£149£35,364£7,157
Shareholder Funds£62,641£72,938£61,656£149£35,364£7,157£41,838

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates16 September 2026
29 May 2026Micro company accounts30 November 2025
16 September 2025Confirmation statement with updates16 September 2025
12 May 2025Micro company accounts30 November 2024
26 September 2024Confirmation statement with updates26 September 2024
Show all recent filings

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