Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 3 January 2027
- Last conf. stmt
- 20 December 2025
Campbell of Doune Ltd
- Incorporated
- 22 December 2004 (21 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Morag Jean CampbellHugh Campbell
- Accounts type
- Total exemption full
- Region
- Scotland
- Address
- Clan HouseMuthill RoadCrieff.Muthill RoadCrieffPH7 4HQ
Officers
Not loaded yet. See them on Companies House
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Morag Jean Campbell
Individual · Notified 6 October 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1961 (65)
Corporate entity · Notified 6 October 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc407382
Hugh Campbell
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born February 1959 (67)
Former controllers (1)
19 April 2024
Ceased Morag Jean Campbell — Owns 25–50% of shares
Group structure 44 shown
Ownership group derived from the Companies House PSC register
26 Dublin Street Limited Owns 75–100% of shares
Acer Family Office Limited Owns 25–50% of shares
Ailsa Retail (Reigate) Ltd Owns 75–100% of shares (as a trust)
Averon Ord Family Investments Owns 75–100% of shares (as a trust)
BLP 2004-54 Limited Owns 75–100% of shares
BLP 2004-55 Limited Owns 75–100% of shares
Braemar Trading Limited Owns 75–100% of shares
Caledonian Heritable Limited Owns 75–100% of shares
202 Pub Co Ltd Owns 50–75% of shares
202 Construction (Services) Ltd Owns 25–50% of shares
23 Rathbone Street Ltd Has significant influence or control
AI Pub Group Ltd Holds 75–100% of voting rights
Calaviation Ltd Has significant influence or control
Archerfield & Fidra Golf Courses Limited Owns 75–100% of shares
Archerfield Apartments Limited Owns 75–100% of shares
Archerfield House Hotel Management Limited Owns 75–100% of shares
Behind the Wall Holdings Limited Owns 25–50% of shares
Barfly Inns Limited Owns 75–100% of shares
Caledonian Industrial Limited Owns 75–100% of shares
Caledonian Property Group Limited Owns 75–100% of shares
Burnside Investments Limited Owns 75–100% of shares
Palmoak Limited Owns 25–50% of shares
The Caledonian Heritable Estates Limited Owns 75–100% of shares
Twenty-Fourth Nominees Limited Owns 75–100% of shares
CP Warehousing Limited Owns 75–100% of shares
D.C. Investments Limited Owns 75–100% of shares
Dndisturb Ltd Owns 25–50% of shares
34 Ellingham Road Management Ltd Owns 75–100% of shares
DND Capital II Limited Owns 75–100% of shares
DND Clapham Ltd Owns 75–100% of shares
DND SW4 Ltd Owns 75–100% of shares
Driveline (Scotland) Limited Owns 75–100% of shares
Driveline Emissions Technologies Limited Owns 75–100% of shares
Driveline Holdings Limited Owns 75–100% of shares
Campbell of Doune Ltd This company Owns 25–50% of shares
Craigmyle Capital Limited Owns 75–100% of shares
Dunbeath Estates Limited Owns 75–100% of shares
Ephighland Limited Owns 75–100% of shares
Galloway Eggs Limited Owns 25–50% of shares (as a trust)
Gordon Woodlands Limited Owns 25–50% of shares (as a trust)
Greno Holdings Limited Owns 75–100% of shares (as a trust)
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,026,091
- Cash
- £522,898
- Debt Ratio
- 23%
- Current Ratio
- 2.9x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £507,096 | £505,399 | £527,894 | £506,734 | £281,933 | £118,698 |
| Current Assets | £826,120 | £472,706 | £450,569 | £301,789 | £349,708 | £327,461 |
| Debtors | £299,722 | £141,115 | £168,863 | £150,379 | £113,608 | £147,520 |
| Cash | £522,898 | £323,591 | £281,706 | £150,910 | £236,100 | £179,191 |
| Creditors (< 1 year) | £288,063 | £142,951 | £194,226 | £225,965 | £189,418 | £73,571 |
| Creditors (> 1 year) | £0 | £44,676 | ||||
| Net Current Assets | £538,057 | £329,755 | £256,343 | £75,824 | £160,290 | £253,890 |
| Net Assets | £1,026,091 | £826,731 | £775,839 | £580,443 | £395,454 | £369,431 |
| Shareholder Funds | £1,026,091 | £826,731 | £775,839 | £580,443 | £395,454 | £369,431 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 August 2026 | Total exemption full accounts | 30 November 2025 | ||
| 6 July 2026 | Change of details for a person with significant control | |||
| 3 July 2026 | Secretary's details changed | |||
| 3 July 2026 | Director's details changed | |||
| 3 July 2026 | Change of details for a person with significant control |
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