Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 May 2027
- Last conf. stmt
- 3 May 2026
Campbell Thomson (Holdings) Limited
- Incorporated
- 18 September 2012 (14 years)
- Previously known as
- Forty Eight Shelf (260) Limited (until 26 September 2012)This list may be incomplete. See all names on Companies House
- Industry
- Activities of financial services holding companies (64205)
- Accounts type
- Dormant
- Region
- Scotland
- Address
- Moncrieff House69 West Nile StreetGlasgowG1 2QB
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 30 September 2026
British
Born February 1977 (49)
Director · Appointed 17 August 2022
British
Born May 1965 (61)
Director · Appointed 19 September 2012
British
Born May 1964 (62)
Officer history (6 former)
30 September 2026
30 September 2026
15 December 2023
Resigned Gillingham, Alasdair as Secretary
15 December 2023
17 August 2022
Appointed Gillingham, Alasdair as Secretary
17 August 2022
17 August 2022
Resigned Bottomley, Thomas Euan as Secretary
17 August 2022
19 September 2012
19 September 2012
Appointed Bottomley, Thomas Euan as Secretary
19 September 2012
19 September 2012
19 September 2012
18 September 2012
18 September 2012
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (3)
30 January 2026
Ceased Verso Wealth Management Limited — Owns 75–100% of shares
17 August 2022
Ceased Cairngorm Capital Partners LLP — Right to appoint and remove directors
17 August 2022
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £300,509
- up £116,184 (63%)
- Debt Ratio
- 0%
Trend
Shareholder Funds
Balance sheet detail
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Fixed Assets | £3,200 | £3,200 | £3,200 |
| Current Assets | £297,309 | £181,125 | £199,306 |
| Creditors (< 1 year) | £0 | £44,365 | |
| Net Current Assets | £297,309 | £181,125 | £154,941 |
| Net Assets | £300,509 | ||
| Shareholder Funds | £300,509 | £184,325 | £158,141 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Other filing | — | ||
| 9 November 2026 | Other filing | — | ||
| 9 November 2026 | Accounts filing | — | ||
| 30 October 2026 | Other filing | |||
| 30 October 2026 | Other filing |
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