Filing status
- Accounts due
- 29 March 2027
- Last accounts
- 29 June 2025
- Conf. stmt due
- 21 June 2027
- Last conf. stmt
- 7 June 2026
Anglo Scottish Cement Limited
- Incorporated
- 13 July 2004 (22 years)
- Previously known as
- Wellmeadow Properties Limited (until 30 June 2021)This list may be incomplete. See all names on Companies House
- Industry
- Manufacture of cement (23510) Wholesale of wood, construction materials and sanitary equipment (46730)
- Directors
- Keith Hamilton Campbell
- Owned by
- Keith Hamilton Campbell
- Accounts type
- Total exemption full
- Region
- Scotland
- Address
- MeikleriggsBurnhouseBeithKA15 1LH
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Campbell, Keith Hamilton
Director · Appointed 1 July 2025
British
Born October 1979 (47)
Officer history (7 former)
1 July 2025
Resigned Gillon, Robert John Alexander as Director
1 July 2025
Appointed Campbell, Keith Hamilton as Director
1 July 2025
Resigned Clark, Laurie Andrew as Secretary
12 May 2024
Resigned Urquhart, Alan Duff as Director
12 May 2024
Appointed Gillon, Robert John Alexander as Director
22 March 2023
Appointed Clark, Laurie Andrew as Secretary
9 June 2022
Appointed Urquhart, Alan Duff as Director
9 June 2022
26 June 2013
31 May 2006
31 May 2006
Resigned Wood, Kingsley William Alexander as Nominee Director
17 May 2006
Resigned Mitchell, Janet Wales as Nominee Secretary
1 May 2006
13 July 2004
Appointed Mitchell, Janet Wales as Nominee Secretary
13 July 2004
Appointed Wood, Kingsley William Alexander as Nominee Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Keith Hamilton Campbell
Individual · Notified 1 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1979 (47)
Former controllers (4)
1 July 2025
Ceased Concrete Scotland Limited — Owns 75–100% of shares
20 February 2024
Ceased Anglo Scottish Concrete Holdings Limited — Owns 75–100% of shares
7 June 2022
Ceased Clark Family Investments Limited — Owns 75–100% of shares
24 February 2021
Financials
Balance sheet as at 29 June 2025 · total exemption full accounts
- Cash
- £24,671
- Current Ratio
- 1.5x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Current Assets | £74,074 | £227,360 | £160,191 | £380,739 |
| Debtors | £9,130 | £181,895 | £25,332 | £66,989 |
| Cash | £24,671 | £5,192 | £21,770 | £50,661 |
| Creditors (< 1 year) | £50,759 | £206,626 | £138,817 | £337,857 |
| Net Current Assets | £23,315 | £20,734 | £21,374 | £42,882 |
| Shareholder Funds | £23,315 | £20,734 | £21,374 | £42,882 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Confirmation statement with no updates | 7 June 2026 | ||
| 29 June 2026 | Total exemption full accounts | 29 June 2025 | ||
| 12 August 2025 | Termination of appointment of a secretary | |||
| 12 August 2025 | Cessation of a person with significant control | |||
| 12 August 2025 | Notification of a person with significant control |
Some other companies at this address
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