Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 July 2027
- Last conf. stmt
- 3 July 2026
Connell Ventures Limited
- Incorporated
- 14 September 2012 (14 years)
- Previously known as
- MM&S (5729) Limited (until 24 September 2012)This list may be incomplete. See all names on Companies House
- Industry
- Production of electricity (35110)
- Directors
- Accounts type
- Small
- Region
- Scotland
- Address
- Stableyard OfficeColquhalzieAuchterarderPH3 1LB
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Paloni, Maria Giovanna
Secretary · Appointed 1 October 2016
Director · Appointed 18 September 2012
British
Born January 1976 (50)
Officer history (8 former)
14 January 2019
1 October 2016
Resigned Hartley, Alan James as Secretary
1 October 2016
Appointed Paloni, Maria Giovanna as Secretary
17 May 2016
15 November 2015
8 December 2014
Resigned Connell, Charles Croxton as Secretary
8 December 2014
Appointed Hartley, Alan James as Secretary
18 September 2012
18 September 2012
Appointed Connell, Charles Croxton as Secretary
18 September 2012
18 September 2012
Resigned Maclay Murray & Spens LLP as Corporate Secretary
18 September 2012
18 September 2012
18 September 2012
14 September 2012
Appointed Maclay Murray & Spens LLP as Corporate Secretary
14 September 2012
14 September 2012
14 September 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc005140
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Charles Connell & Company (Colquhalzie Farms) Limited Owns 75–100% of shares
Ladyston Farming Company Holds 25–50% of voting rights
Charles Connell & Company Limited Owns 75–100% of shares
Sas Outdoor Limited Owns 75–100% of shares
Connell Ventures Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,369,316
- Cash
- £58,195
- Profit
- £654,062
- Employees
- 3
- Debt Ratio
- 60%
- Current Ratio
- 0.5x
- Return on Equity
- 28%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £4,277,695 | £4,056,654 |
| Current Assets | £1,711,416 | £1,882,953 |
| Debtors | £1,653,221 | £1,835,400 |
| Cash | £58,195 | £47,553 |
| Creditors (< 1 year) | £3,286,913 | £3,984,069 |
| Creditors (> 1 year) | £81,000 | £84,000 |
| Net Current Assets | (£1,575,497) | (£2,101,116) |
| Net Assets | £2,369,316 | £1,715,254 |
| Shareholder Funds | £2,369,316 | £1,715,254 |
Filings
Filing history not loaded yet. See it on Companies House
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