CHARLES CONNELL & COMPANY (HOLDINGS) LIMITED

Company summary

Company number: SC005140
Status: ACTIVE
Incorporated / age: 10 July 1902124 years
Registered office: Stableyard Office, Colquhalzie, Auchterarder, Perthshire, PH3 1LB, Scotland
Accounts due: 30 September 2027
Confirmation statement due: 20 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 6 November 2026 at 23:27 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Stableyard Office, Colquhalzie, Auchterarder, Perthshire, PH3 1LB, Scotland
Nature of business
Activities of head offices
Previous company names
CHARLES CONNELL & COMPANY LIMITED

Officer details

Show 11 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PALONI, Maria Giovanna ACTIVE	Secretary	01 Oct 2016				Stableyard Office, Colquhalzie, Auchterarder, Perthshire, PH3 1LB, Scotland
CONNELL, Charles Croxton ACTIVE	Director	07 Apr 2009		United Kingdom	January 1976	Stableyard Office, Stableyard Office, Colquhalzie, Auchterarder, Perthshire, PH3 1LB, United Kingdom
PECK, Simon David, Dr ACTIVE	Director	29 Jun 2019		England	May 1960	Stableyard Office, Colquhalzie, Auchterarder, Perthshire, PH3 1LB, Scotland
ROYDE, Matthew Max Edward ACTIVE	Director	17 May 2016		England	January 1972	Stableyard Office, Colquhalzie, Auchterarder, Perthshire, PH3 1LB, Scotland
BROWN, Ian Forbes RESIGNED	Secretary	22 Dec 2005	08 Dec 2014			Woodend Craigallian, Milngavie, Glasgow , G62 8EN
DAVIDSON, Hew Craig RESIGNED	Secretary	31 May 1999	22 Dec 2005			7 Erskine Road, Giffnock, Glasgow, Lanarkshire, G46 6TQ
FARMER, William Alexander RESIGNED	Secretary		31 May 1999			7 Mount Pleasant Drive, Old Kilpatrick, Glasgow, G60 5HJ
HARTLEY, Alan James RESIGNED	Secretary	08 Dec 2014	01 Oct 2016			Woodend, Craigallin, Milngavie, Glasgow, G62 8EN, Scotland
ADAMS, Mervyn Hampton RESIGNED	Director		22 May 1995		April 1930	Brackenhurst, Gander Green, Haywards Heath, West Sussex, RH16 1RB
BROWN, Ian Forbes RESIGNED	Director	01 Jun 2006	30 Jun 2015	Scotland	March 1941	Woodend Craigallian, Milngavie, Glasgow , G62 8EN
CONNELL, Charles Raymond RESIGNED	Director		15 Nov 2015	United Kingdom	March 1932	Woodend Craigallian, Milngavie, Glasgow , G62 8EN
CONNELL, Tugela Violet Ann RESIGNED	Director	07 May 2004	08 Mar 2009		July 1947	Colquhalzie, Auchterarder, Perthshire, PH3 1LB
DAVIDSON, Hew Craig RESIGNED	Director	06 Aug 1990	09 May 2012	United Kingdom	April 1930	Woodend Craigallian, Milngavie, Glasgow , G62 8EN
HARDMAN, Blaise Noel Anthony RESIGNED	Director	25 Nov 1992	31 Mar 2010	United Kingdom	December 1939	The Old Vicarage, Stapleford, Salisbury, SP3 4LQ
STUBBS, Ian Michael RESIGNED	Director	01 Jun 2006	14 Jan 2019	Scotland	November 1943	Woodend Craigallian, Milngavie, Glasgow , G62 8EN

PALONI, Maria Giovanna ACTIVE
Role: Secretary
Appointed on: 01 Oct 2016
Address: Stableyard Office, Colquhalzie, Auchterarder, Perthshire, PH3 1LB, Scotland

CONNELL, Charles Croxton ACTIVE
Role: Director
Appointed on: 07 Apr 2009
Country of Residence: United Kingdom
Date of birth: January 1976
Address: Stableyard Office, Stableyard Office, Colquhalzie, Auchterarder, Perthshire, PH3 1LB, United Kingdom

PECK, Simon David, Dr ACTIVE
Role: Director
Appointed on: 29 Jun 2019
Country of Residence: England
Date of birth: May 1960
Address: Stableyard Office, Colquhalzie, Auchterarder, Perthshire, PH3 1LB, Scotland

ROYDE, Matthew Max Edward ACTIVE
Role: Director
Appointed on: 17 May 2016
Country of Residence: England
Date of birth: January 1972
Address: Stableyard Office, Colquhalzie, Auchterarder, Perthshire, PH3 1LB, Scotland

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Jun 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Oct 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Mar 1984	Satisfied
10 Feb 1983	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
15 Oct 1982	Satisfied
23 Sep 1980	Satisfied
23 Sep 1980	Satisfied
23 Sep 1980	Satisfied
24 Jan 1980	Satisfied
22 Jun 1976	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
21 Jun 1976	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
08 Feb 1974	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
08 Feb 1974	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
08 Feb 1972	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
03 Sep 1969	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
03 Sep 1969	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
25 Jan 1968	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
25 Jan 1968	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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