Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 January 2027
- Last conf. stmt
- 5 January 2026
Campbell & McConnachie Limited
- Incorporated
- 5 January 2007 (19 years)
- Industry
- Other activities auxiliary to insurance and pension funding (66290)
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- Harbour House1 Shore StreetLossiemouthMorayIV31 6PD
Officers 4 active
Officer details are public data from the Companies House register.
British
Born February 1967 (59)
British
Born October 1977 (49)
Director · Appointed 30 March 2021
Also at Julia Williams Financial Planning Ltd (proposed for strike-off), Airp Holdings Ltd, CM Bidco Limited
British
Born August 1982 (44)
Director · Appointed 5 January 2007
Also at Oakbank Financial Services Ltd. (proposed for strike-off), Julia Williams Financial Planning Ltd (proposed for strike-off), Airp Holdings Ltd · more companies
British
Born August 1963 (63)
Officer history (4 former)
1 September 2026
22 July 2026
22 July 2026
20 January 2023
30 March 2021
31 December 2017
Resigned Cruickshanks, Neil Macdonald as Director
31 December 2017
Resigned Mcconnachie, Colin as Director
5 January 2007
5 January 2007
Appointed Cruickshanks, Neil Macdonald as Director
5 January 2007
Appointed Mcconnachie, Colin as Director
5 January 2007
5 January 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14368916
Former controllers (4)
22 March 2023
22 March 2023
31 December 2017
Ceased Colin Mcconnachie — Has significant influence or control
18 December 2017
Ceased Neil Macdonald Cruickshanks — Has significant influence or control
Group structure 60 shown
Ownership group derived from the Companies House PSC register
Amber River Limited Owns 75–100% of shares
Amber River Investment Solutions LLP Holds 75–100% of voting rights
Johnston Financial Asset Management Limited Owns 75–100% of shares
Chancery Financial Planning Holdings Limited Owns 75–100% of shares
Amber River Chancery Ltd Owns 75–100% of shares
Chancery Financial Planning LLP Holds 75–100% of voting rights
H B Cranfield Wealth Management Ltd. Owns 75–100% of shares
John Eames Limited Owns 75–100% of shares
CM Bidco Limited Owns 75–100% of shares
Airp Holdings Ltd Owns 75–100% of shares
Campbell & McConnachie Limited This company Owns 75–100% of shares
DMWSL 946 Limited Owns 75–100% of shares
CC Topco Limited Owns 75–100% of shares
CC Bidco Limited Owns 75–100% of shares
Charles Cameron and Associates Limited Owns 75–100% of shares
Emery (Ifa) Limited Owns 75–100% of shares
J M Wakeling Independent Financial Advisers Limited Owns 75–100% of shares
The Broughton Wilkins Partnership Ltd Owns 75–100% of shares
Hyacinth Bidco Limited Owns 75–100% of shares
Heritage Financial Limited Owns 75–100% of shares
Jacaranda Bidco Limited Owns 75–100% of shares
Johnston Financial Limited Owns 75–100% of shares
Poise Financial Planning Limited Owns 75–100% of shares
Johnston Campbell Holdings Limited Owns 75–100% of shares
Spring Meadow Investment Ltd Owns 75–100% of shares
Bartholomew & James (Financial Services) Limited Owns 75–100% of shares
Larkspur Bidco Limited Owns 75–100% of shares
Haywood & Co Financial Planning Limited Owns 75–100% of shares
Huntington Ross Financial Services Limited Owns 75–100% of shares
Leodis Wealth Limited Owns 75–100% of shares
MSM Independent Financial Services Limited Owns 75–100% of shares
Premier Financial Management Ltd Owns 75–100% of shares
Regrowth Holdings Limited Owns 75–100% of shares
Hugh Davies Associates Limited Owns 75–100% of shares
Kingfurness & Associates Limited Owns 75–100% of shares
RTFP Holdings Limited Owns 75–100% of shares
Sfia 2020 Limited Owns 75–100% of shares
Eastwood Financial Solutions Ltd Owns 75–100% of shares
Sfia Wealth Management Limited Owns 75–100% of shares
Shipman Group Holdings Limited Holds 75–100% of voting rights
Astute Money Financial Planning Ltd Owns 75–100% of shares
Shipman Group Limited Owns 75–100% of shares
Shipman Wealth Management Ltd Owns 75–100% of shares
Whichers Ifa Limited Owns 75–100% of shares
Socium Group Nominee Limited Owns 75–100% of shares
Tam Financial Ltd Owns 50–75% of shares
Tam Asset Management Ltd Owns 75–100% of shares
Tam Work Place Pensions Ltd Owns 75–100% of shares
You Give We Give Ltd Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £640,695
- up £144,341 (29%)
- Cash
- £871,712
- up £276,088 (46%)
- Employees
- 17
- up 2 (13%)
- Debt Ratio
- 31%
- Current Ratio
- 3.2x
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £29,066 | £88,285 | £32,846 | £28,460 |
| Current Assets | £900,470 | £645,956 | £497,220 | £453,258 |
| Debtors | £28,758 | £50,332 | £10,101 | £18,293 |
| Cash | £871,712 | £595,624 | £487,119 | £434,965 |
| Creditors (< 1 year) | £283,752 | £190,343 | £259,685 | £223,477 |
| Creditors (> 1 year) | £40,000 | £40,417 | ||
| Net Current Assets | £616,718 | £455,613 | £237,535 | £229,781 |
| Net Assets | £640,695 | £496,354 | £226,185 | £256,089 |
| Shareholder Funds | £640,695 | £496,354 | £226,185 | £256,089 |
Filings 78
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 September 2026 | Full accounts | 31 December 2025 | ||
| 4 September 2026 | Appointment of a director | |||
| 17 August 2026 | Termination of appointment of a secretary | |||
| 12 August 2026 | Termination of appointment of a director | |||
| 6 January 2026 | Confirmation statement with no updates | 5 January 2026 |
Other companies in this industry
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →