CAMMACH GROUP LIMITED

Company summary

Company number: SC177554
Status: ACTIVE
Incorporated / age: 29 July 199729 years
Registered office: Burnside Cottage,, Newmill, Keith, Moray, AB55 6JY, Scotland
Accounts due: 31 May 2027
Confirmation statement due: 26 November 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 15 November 2026 at 21:11 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
Burnside Cottage,, Newmill, Keith, Moray, AB55 6JY, Scotland
Nature of business
Extraction of crude petroleum
Combined facilities support activities

Officer details

Show 12 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARCLAY, Kay ACTIVE	Secretary	24 Aug 2015				Burnside Cottage,, Newmill, Keith, Moray, AB55 6JY, Scotland
BARCLAY, Kay Keith ACTIVE	Director	24 Aug 2015		Scotland	May 1993	Burnside Cottage,, Newmill, Keith, Moray, AB55 6JY, Scotland
BARCLAY, William Keith ACTIVE	Director	29 Jul 1997		Scotland	November 1957	Cammach House, Cammachmore, Newtonhill, AB39 3NR
BARCLAY, William Keith RESIGNED	Secretary	29 Jul 1997	29 Jan 2008			Cammach House, Cammachmore, Newtonhill, AB39 3NR
FOY, Joan RESIGNED	Secretary	23 Jan 2012	01 Jan 2014			Cammach Business Centre,, Greenbank Road,, East Tullos,, Aberdeen., AB12 3BN, United Kingdom
HOPE, Gordon Mcrae RESIGNED	Secretary	29 Jan 2008	23 Jan 2012			89 Rosehill Drive, Aberdeen, AB24 4JS
REID, Brian RESIGNED	Nominee Secretary	29 Jul 1997	29 Jul 1997			5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH
CLARK, James Anderson RESIGNED	Director	15 Jan 2007	05 Feb 2010	Scotland	August 1954	15 Earlspark Road, Bieldside, Aberdeen, Aberdeenshire, AB15 9BZ
DUGUID, Susan Mary RESIGNED	Director	06 Oct 2008	31 Jul 2011	Scotland	March 1967	58 Cromwell Road, Aberdeen, AB15 4UB
KEITH, George Jamieson RESIGNED	Director	01 May 2013	30 Sep 2016	Scotland	July 1958	Cammach Business Centre,, Greenbank Road,, East Tullos,, Aberdeen., AB12 3BN, United Kingdom
MABBOTT, Stephen RESIGNED	Nominee Director	29 Jul 1997	29 Jul 1997	Scotland	November 1950	14 Mitchell Lane, Glasgow, G1 3NU
MARS, Paul RESIGNED	Director	01 Dec 2008	30 Nov 2009		March 1958	Ermita 7, Ador, 46724 Valencia, Spain
MATTHEW, Graeme Mcleod RESIGNED	Director	29 Jul 1997	11 Aug 2010	Scotland	February 1964	The Collonade, Dalmuinzie Road, Bieldside, Aberdeen, AB15 9EB
MILNE, Ian RESIGNED	Director	20 Aug 1997	31 Jan 2001	Scotland	November 1954	26 Wood Street, Torry, Aberdeen, AB11 9QD
THOMPSON BARCLAY, Zoe Lynne RESIGNED	Director	20 Apr 2016	23 Oct 2025	Scotland	May 1990	Breezy Brae Cottage, Botriphnie, Drummuir, Keith, AB55 5JL, United Kingdom

BARCLAY, Kay ACTIVE
Role: Secretary
Appointed on: 24 Aug 2015
Address: Burnside Cottage,, Newmill, Keith, Moray, AB55 6JY, Scotland

BARCLAY, Kay Keith ACTIVE
Role: Director
Appointed on: 24 Aug 2015
Country of Residence: Scotland
Date of birth: May 1993
Address: Burnside Cottage,, Newmill, Keith, Moray, AB55 6JY, Scotland

BARCLAY, William Keith ACTIVE
Role: Director
Appointed on: 29 Jul 1997
Country of Residence: Scotland
Date of birth: November 1957
Address: Cammach House, Cammachmore, Newtonhill, AB39 3NR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Dec 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Jul 2003	Outstanding	Registration of a charge (410) (opens in a new tab)
30 Apr 1998	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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