Camm-Pro Limited

ActiveSC545876 Private limited company
Incorporated
21 September 2016 (10 years)
Industry
Management consultancy activities other than financial management (70229)
Other engineering activities (71129)
Directors
Joanna Kathleen Mclaughlin
James Craig
Accounts type
Total exemption full
Region
Scotland
Address
Morrison House Kingseat Business Park
Kingseat Avenue
Kingseat
Newmachar
AB21 0AZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 October 2027
Last conf. stmt
20 September 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
2

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Mclaughlin, Joanna Kathleen
Director · Appointed 1 June 2024
British
Born April 1979 (47)
Craig, James
Director · Appointed 15 April 2024
British
Born September 1974 (52)
Director · Appointed 15 April 2024
British
Born August 1974 (52)
Martin, Stephen
Director · Appointed 15 April 2024
British
Born June 1966 (60)
Verling, John
Director · Appointed 15 April 2024
British
Born February 1951 (75)
Mcbain, Simon
Director · Appointed 2 June 2023
British
Born February 1975 (51)
Officer history (7 former)
1 June 2024
Appointed Mclaughlin, Joanna Kathleen as Director
15 April 2024
Appointed Craig, James as Director
15 April 2024
Appointed Duncan, John Robert Fraser as Director
15 April 2024
Appointed Martin, Stephen as Director
15 April 2024
Appointed Verling, John as Director
2 June 2023
Appointed Mcbain, Simon as Director
2 June 2023
Resigned Weatherill, Daniel Philip David as Director
2 June 2023
Resigned Mclean Hale, Sarah as Director
2 June 2023
Resigned Holmes, Geoffrey Robert as Director
18 November 2021
Appointed Mclean Hale, Sarah as Director
21 October 2021
Resigned Smail, Lee Nadine as Director
17 May 2021
Resigned Martin, Stephen as Director
17 May 2021
Resigned Mcbain, Simon as Director
19 November 2019
Appointed Holmes, Geoffrey Robert as Director
19 November 2019
Appointed Weatherill, Daniel Philip David as Director
19 November 2019
Appointed Smail, Lee Nadine as Director
21 September 2018
Resigned Stewart, Gordon Scott as Director
21 September 2016
Appointed Stewart, Gordon Scott as Director
21 September 2016
Appointed Mcbain, Simon as Director
21 September 2016
Appointed Martin, Stephen as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 2 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc771402
Former controllers (7)
2 June 2023
Ceased PX Holdings Limited — Owns 75–100% of shares
27 April 2021
Ceased D&P International Holdings (UK) Limited — Owns 50–75% of shares
30 April 2020
Ceased Lucid Nominees Limited — Owns 50–75% of shares
4 February 2020
Ceased PX Holdings Limited — Owns 50–75% of shares
19 November 2019
Ceased Simon Mcbain — Owns 25–50% of shares
19 November 2019
Ceased Stephen Martin — Owns 25–50% of shares
21 September 2018
Ceased Gordon Scott Stewart — Owns 25–50% of shares

Financials

Net Assets
£920,397
Cash
£1,172,520
Employees
4
Debt Ratio
80%
Current Ratio
1.2x

Trend

Employees
0 2 4 2023 2024 0 4
Balance sheet detail
20242023
Fixed Assets£124,979
Current Assets£4,487,983
Debtors£3,273,847
Cash£1,172,520
Creditors (< 1 year)£3,662,371£586,410
Net Current Assets£825,612
Net Assets£920,397
Shareholder Funds£920,397

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Confirmation statement with updates20 September 2026
3 September 2026Change of share class name or designation
1 September 2026Resolutions
28 August 2026Memorandum and Articles of Association
24 December 2025Total exemption full accounts31 March 2025
Show all recent filings

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