Campbell Thomson (insurance Services) started in year 1978 as Private Limited Company with registration number SC066012. The Campbell Thomson (insurance Services) company has been functioning successfully for fourty six years now and its status is active. The firm's office is based in Glasgow at Moncrieff House. Postal code: G1 2QB.
The company has 2 directors, namely Thomas B., Robert T.. Of them, Robert T. has been with the company the longest, being appointed on 1 October 1999 and Thomas B. has been with the company for the least time - from 1 August 2000. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Moncrieff House |
| Office Address2 | 69 West Nile Street |
| Town | Glasgow |
| Post code | G1 2QB |
| Country of origin | United Kingdom |
| Registration Number | SC066012 |
| Date of Incorporation | Thu, 5th Oct 1978 |
| Industry | Non-life insurance |
| End of financial Year | 31st December |
| Company age | 46 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Thu, 30th Sep 2021 |
| Next confirmation statement due date | Fri, 13th Sep 2024 (2024-09-13) |
| Last confirmation statement dated | Wed, 30th Aug 2023 |
Position: Director
Appointed: 01 August 2000
Position: Director
Appointed: 01 October 1999
The list of persons with significant control who own or have control over the company is made up of 3 names. As BizStats identified, there is Campbell Thomson (Holdings) Limited from Glasgow. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Robert T. This PSC has significiant influence or control over the company,. Moving on, there is Thomas B., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Campbell Thomson (Holdings) Limited
Moncrieff House 69 West Nile Street, Glasgow, G1 2QB
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc432786 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Robert T.
| Notified on | 6 April 2016 |
| Ceased on | 17 August 2022 |
| Nature of control: |
significiant influence or control |
Thomas B.
| Notified on | 6 April 2016 |
| Ceased on | 17 August 2022 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 342 691 | 350 659 | 446 491 | 438 637 |
| Current Assets | 394 840 | 430 339 | 488 980 | 495 700 |
| Debtors | 52 149 | 79 680 | 42 489 | 57 063 |
| Net Assets Liabilities | 108 099 | 187 459 | 178 178 | 158 140 |
| Other Debtors | 28 581 | 24 768 | 34 778 | 41 529 |
| Property Plant Equipment | 224 708 | 175 778 | 128 776 | 101 164 |
| Other | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 49 776 | 102 687 | 140 123 | 170 476 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 2 741 | |||
| Average Number Employees During Period | 17 | 15 | 15 | 13 |
| Bank Borrowings Overdrafts | 2 500 | 38 334 | ||
| Creditors | 155 697 | 132 398 | 156 599 | 38 334 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 36 620 | 42 021 | 42 021 | 85 921 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 52 933 | 39 666 | 30 353 | |
| Net Current Assets Liabilities | 96 340 | 216 873 | 229 913 | 114 009 |
| Other Creditors | 23 883 | 26 085 | 35 051 | 240 138 |
| Other Taxation Social Security Payable | 150 329 | 8 900 | 7 561 | 131 554 |
| Property Plant Equipment Gross Cost | 274 484 | 278 465 | 268 899 | 271 640 |
| Provisions For Liabilities Balance Sheet Subtotal | 57 252 | 72 794 | 23 912 | 18 699 |
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 23 912 | 18 699 | ||
| Total Assets Less Current Liabilities | 321 048 | 392 651 | 358 689 | 215 173 |
| Trade Debtors Trade Receivables | 23 568 | 10 571 | 7 711 | 15 534 |
| Additional Provisions Increase From New Provisions Recognised In Profit Or Loss | 25 000 | -40 000 | ||
| Amounts Owed By Group Undertakings | 44 341 | |||
| Amounts Owed To Group Undertakings | 81 358 | 37 340 | ||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 22 | 2 230 | ||
| Disposals Property Plant Equipment | 868 | 9 566 | ||
| Finance Lease Liabilities Present Value Total | 155 697 | 132 398 | 109 099 | |
| Net Deferred Tax Liability Asset | 42 252 | 32 794 | ||
| Number Shares Issued Fully Paid | 2 400 | 2 400 | ||
| Par Value Share | 1 | 1 | ||
| Provisions | 57 252 | 72 794 | 23 912 | |
| Provisions Used | -15 000 | -40 000 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 4 849 | |||
| Corporation Tax Payable | 131 930 | 120 419 | ||
| Prepayments Accrued Income | 24 768 | 34 778 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to Saturday 31st December 2022 filed on: 18th, December 2023 |
accounts | Free Download (18 pages) |
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