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Yes, upgrade to LiteCHARLES CONNELL & COMPANY (HOLDINGS) LIMITED
STABLEYARD OFFICE COLQUHALZIE, AUCHTERARDER, PERTHSHIRE, PH3 1LB
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CHARLES CONNELL & COMPANY (HOLDINGS) LIMITED
Private limited with Share Capital
Active - Accounts Filed
10 July 1902
70100 Activities of head offices - Activities of head offices
Available to 30 Sep 2025. Next accounts due by 30 Sep 2026
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Dr Simon David Peck | Director | ||
| Mrs Maria Giovanna Paloni | Company Secretary | ||
| Mr Matthew Max Edward Royde | Director | ||
| Mr Charles Croxton Connell | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
2
Total Satisfied
16
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Gladman Developments Limited | OUTSTANDING | |||
| Gladman Developments Limited | OUTSTANDING | |||
| Deed Of Covenant | Investors In Industry PLC | SATISFIED | ||
| Deed Of Covenant | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Deed Of Covenant | Finance For Shipping Ltd | SATISFIED | ||
| Deed Of Covenant | SATISFIED | |||
| First Priority Statutory Morgage | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Statutory Mortgage | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Charge | Morgan Grenfell (Guernsey) Limited | SATISFIED | ||
| Deed Of Covenant | N.v. Export Financiering-maatschapping | SATISFIED | ||
| Mortgage | N.v.export Financiering-maubschapping | SATISFIED | ||
| Deed Of Assignment | Ship Mortgage Finance Company Ltd. Piercy House, 7 Ceopihall Ave, London E.c.2r.7dd | SATISFIED | ||
| Deed Of Covenant | Ship Mortgage Finance Company Ltd. Piercy House, 7 Ceopihall Ave, London E.c.2r.7dd | SATISFIED | ||
| Stat. Mortgage | Ship Mortgage Finance Company Ltd. Piercy House, 7 Ceopihall Ave. London E.c.2.r.7dd | SATISFIED | ||
| Statutory Mortgage & Deed Of Covenant | Morgan Grenfell & Co. Ltd | SATISFIED | ||
| Statutory Mortgage & Deed Of Covenant | Morgan Grenfell & Co. Ltd | SATISFIED | ||
| Ship Mortgage Finance Company Ltd | SATISFIED | |||
| Statutory Mortgage | Ship Mortgage Finance Company Ltd | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £101,985.00 | £242,249.00 | £117,961.00 | £1,221.00 | £2,233.00 |
| Net Worth | £76,645,666.00 | £76,824,555.00 | £76,546,096.00 | £10,659,589.00 | £10,775,559.00 |
| Total Current Liabilities | £33,231.00 | £37,891.00 | £502,326.00 | £10,850.00 | £45,250.00 |
| Total Current Assets | £74,141,850.00 | £74,348,399.00 | £70,701,485.00 | £4,156,393.00 | £4,306,763.00 |
Frequently Asked Questions about CHARLES CONNELL & COMPANY (HOLDINGS) LIMITED
Detailed answers about CHARLES CONNELL & COMPANY (HOLDINGS) LIMITED, including incorporation, status, business activity, and accounts information.
When was CHARLES CONNELL & COMPANY (HOLDINGS) LIMITED founded?
CHARLES CONNELL & COMPANY (HOLDINGS) LIMITED was officially incorporated on 10 July 1902 and is registered under company number SC005140. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is CHARLES CONNELL & COMPANY (HOLDINGS) LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of CHARLES CONNELL & COMPANY (HOLDINGS) LIMITED?
CHARLES CONNELL & COMPANY (HOLDINGS) LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does CHARLES CONNELL & COMPANY (HOLDINGS) LIMITED do?
CHARLES CONNELL & COMPANY (HOLDINGS) LIMITED operates in the following sector: 70100 Activities of head offices - Activities of head offices . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is CHARLES CONNELL & COMPANY (HOLDINGS) LIMITED's registered address?
The registered office address of CHARLES CONNELL & COMPANY (HOLDINGS) LIMITED is Stableyard Office Colquhalzie, Auchterarder, Perth & Kinross, PH3 1LB. This is the official address filed with Companies House for legal and statutory correspondence.
Is CHARLES CONNELL & COMPANY (HOLDINGS) LIMITED financially stable?
Based on the latest accounts up to 30 Sep 2025, CHARLES CONNELL & COMPANY (HOLDINGS) LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Sep 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.