Company NameHouse Of Campbell Limited
Company StatusActive
Company NumberSC017607
CategoryPrivate Limited Company
Incorporation Date30 November 1933 (86 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Stuart Macnab
Date of BirthMay 1964 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2008(74 years, 10 months after company formation)
Appointment Duration11 years, 9 months
RoleAccountant
Country of ResidenceScotland
Correspondence Address6 Station Rise
Lochwinnoch
Renfrewshire
PA12 4NA
Scotland
Director NameVincent Turpin
Date of BirthApril 1978 (Born 42 years ago)
NationalityFrench
StatusCurrent
Appointed01 September 2017(83 years, 9 months after company formation)
Appointment Duration2 years, 10 months
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence Address111/113 Renfrew Road
Paisley
Renfrewshire
PA3 4DY
Scotland
Director NameCatherine Louise Thompson
Date of BirthMay 1971 (Born 49 years ago)
NationalityAustralian
StatusCurrent
Appointed01 September 2018(84 years, 9 months after company formation)
Appointment Duration1 year, 10 months
RoleGeneral Counsel
Country of ResidenceEngland
Correspondence Address111/113 Renfrew Road
Paisley
Renfrewshire
PA3 4DY
Scotland
Director NameMr Rene-Julien Baudinet
Date of BirthJune 1936 (Born 84 years ago)
NationalityFrench
StatusResigned
Appointed27 June 1990(56 years, 7 months after company formation)
Appointment Duration6 years, 6 months (resigned 31 December 1996)
RoleCompany Director
Correspondence Address15 Rue General Henrion Bertier
92 200 Neuilly-Sur-Seine
Foreign
Director NameTwelfth Duke Of Argyll Ian Campbell
Date of BirthAugust 1937 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed27 June 1990(56 years, 7 months after company formation)
Appointment Duration10 years, 10 months (resigned 20 April 2001)
RolePeer Of The Realm
Correspondence AddressInveraray Castle
Inveraray
Argyll
PA32 8XF
Scotland
Director NameThierry Jacquillat
Date of BirthJuly 1938 (Born 82 years ago)
NationalityFrench
StatusResigned
Appointed27 June 1990(56 years, 7 months after company formation)
Appointment Duration13 years, 10 months (resigned 29 April 2004)
RoleCompany Director
Correspondence AddressArlington House
69 Arlington Street, Picaddily
London
SW1A 1RL
Director NameMr Georges Nectoux
Date of BirthFebruary 1943 (Born 77 years ago)
NationalityFrench
StatusResigned
Appointed27 June 1990(56 years, 7 months after company formation)
Appointment Duration5 years, 7 months (resigned 01 February 1996)
RoleCompany Director
Correspondence AddressFlat 5
43 Onslow Square
London
SW7 3LR
Director NamePatrick Ricard
Date of BirthMay 1945 (Born 75 years ago)
NationalityFrench
StatusResigned
Appointed27 June 1990(56 years, 7 months after company formation)
Appointment Duration14 years, 11 months (resigned 31 May 2005)
RoleCompany Director
Correspondence Address17 Rue Cassette
75006
Paris
Foreign
Secretary NameBryan Robert Parish
NationalityBritish
StatusResigned
Appointed27 June 1990(56 years, 7 months after company formation)
Appointment Duration1 year (resigned 28 June 1991)
RoleCompany Director
Correspondence Address15 Manor Road
Tongham
Farnham
Surrey
GU10 1BL
Secretary NameBryan Robert Parish
Date of BirthNovember 1932 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed27 June 1991(57 years, 7 months after company formation)
Appointment Duration3 years (resigned 27 June 1994)
RoleCompany Director
Correspondence Address15 Manor Road
Tongham
Farnham
Surrey
GU10 1BL
Secretary NameAndrew Davie
NationalityBritish
StatusResigned
Appointed28 June 1991(57 years, 7 months after company formation)
Appointment Duration-1 years, 12 months (resigned 27 June 1991)
RoleCompany Director
Correspondence Address69 Garvine Road
Coylton
Ayr
KA6 6NZ
Scotland
Secretary NameMr Andrew Davie
NationalityBritish
StatusResigned
Appointed27 June 1994(60 years, 7 months after company formation)
Appointment Duration7 years, 8 months (resigned 11 March 2002)
RoleCompany Director
Correspondence Address123 Adamton Road South
Prestwick
Ayrshire
KA9 2DP
Scotland
Director NameBruno Roqueplo
Date of BirthMarch 1955 (Born 65 years ago)
NationalityFrench
StatusResigned
Appointed01 February 1996(62 years, 2 months after company formation)
Appointment Duration2 years, 1 month (resigned 20 March 1998)
RoleCompany Director
Correspondence Address5/43 Onslow Square
London
SW7 3LR
Director NameGilles Cambournac
Date of BirthJuly 1947 (Born 73 years ago)
NationalityFrench
StatusResigned
Appointed20 March 1998(64 years, 4 months after company formation)
Appointment Duration6 years, 10 months (resigned 31 January 2005)
RoleCompany Director
Correspondence Address8 Cornwall Mews South
London
SW7 4RZ
Director NameChristian Porta
Date of BirthJuly 1962 (Born 58 years ago)
NationalityFrench
StatusResigned
Appointed20 March 1998(64 years, 4 months after company formation)
Appointment Duration1 year, 9 months (resigned 01 January 2000)
RoleCompany Director
Correspondence AddressFlat 5/43 Onslow Square
London
SW7 1LR
Director NameAlban Marignier
Date of BirthAugust 1964 (Born 55 years ago)
NationalityFrench
StatusResigned
Appointed21 October 1999(65 years, 11 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 06 June 2000)
RoleCompany Director
Correspondence Address19 Barley Way
Marlow
Buckinghamshire
SL7 2UG
Director NameAnthony Stewart
Date of BirthJanuary 1965 (Born 55 years ago)
NationalityAustralian
StatusResigned
Appointed06 June 2000(66 years, 6 months after company formation)
Appointment Duration1 year, 4 months (resigned 12 October 2001)
RoleCompany Director
Correspondence Address20 Ellesmere Place
Queens Road
Walton On Thames
Surrey
KT12 5AE
Director NameNicolas Krantz
Date of BirthOctober 1970 (Born 49 years ago)
NationalityFrench
StatusResigned
Appointed01 October 2001(67 years, 10 months after company formation)
Appointment Duration3 years, 3 months (resigned 06 January 2005)
RoleCompany Director
Correspondence AddressFlat 1, 43 Redington Road
London
NW3 7RA
Secretary NameMr Stuart Macnab
Date of BirthMay 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed11 March 2002(68 years, 3 months after company formation)
Appointment Duration4 years, 1 month (resigned 18 April 2006)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address6 Station Rise
Lochwinnoch
Renfrewshire
PA12 4NA
Scotland
Director NameAziz Jetha
Date of BirthAugust 1951 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2002(68 years, 8 months after company formation)
Appointment Duration9 years, 9 months (resigned 27 April 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Grove Road
Pinner
Middlesex
HA5 5HW
Director NameMr Anthony Schofield
Date of BirthJune 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2002(68 years, 8 months after company formation)
Appointment Duration6 years, 2 months (resigned 30 September 2008)
RoleFinancial Director
Country of ResidenceScotland
Correspondence AddressLomond House
9 Zetland Place
Edinburgh
EH5 3HU
Scotland
Secretary NameJane Egan
NationalityBritish
StatusResigned
Appointed18 April 2006(72 years, 5 months after company formation)
Appointment Duration4 years, 10 months (resigned 14 February 2011)
RoleCompany Director
Correspondence Address11 McCrorie Place
Kilbarchan
Renfrewshire
PA10 2BF
Scotland
Secretary NameMr Stuart Macnab
NationalityBritish
StatusResigned
Appointed29 February 2008(74 years, 3 months after company formation)
Appointment Duration2 years, 11 months (resigned 14 February 2011)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address6 Station Rise
Lochwinnoch
Renfrewshire
PA12 4NA
Scotland
Director NameMr Herve Denis Michel Fetter
Date of BirthJune 1963 (Born 57 years ago)
NationalityFrench
StatusResigned
Appointed01 October 2008(74 years, 10 months after company formation)
Appointment Duration8 years, 11 months (resigned 31 August 2017)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address6 Spear Mews
London
SW5 9NA
Director NameMrs Amanda Hamilton-Stanley
Date of BirthJune 1968 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed02 June 2014(80 years, 6 months after company formation)
Appointment Duration4 years, 3 months (resigned 31 August 2018)
RoleGeneral Counsel
Country of ResidenceEngland
Correspondence Address111/113 Renfrew Road
Paisley
Renfrewshire
PA3 4DY
Scotland

Contact

Websitepernod-ricard.com

Location

Registered Address111/113 Renfrew Road
Paisley
Renfrewshire
PA3 4DY
Scotland
ConstituencyPaisley and Renfrewshire North
WardRenfrew South & Gallowhill
Address MatchesOver 30 other UK companies use this postal address

Shareholders

7.5m at £1Pernod Ricard Sa
99.97%
Ordinary
217.3k at £0.01Pernod Ricard Sa
0.03%
Ordinary A

Financials

Year2014
Net Worth£63,632,000

Accounts

Latest Accounts30 June 2018 (2 years ago)
Next Accounts Due31 March 2020 (overdue)
Accounts CategoryFull
Accounts Year End30 June

Returns

Latest Return27 June 2019 (1 year ago)
Next Return Due11 July 2020 (1 day from now)

Charges

25 November 1993Delivered on: 9 December 1993
Satisfied on: 4 March 1998
Persons entitled: Banque Nationale De Paris PLC

Classification: Floating charge
Secured details: All sums due or to become due.
Particulars: Undertaking and all property and assets present and future of the company including uncalled capital.
Fully Satisfied
25 November 1993Delivered on: 9 December 1993
Satisfied on: 4 March 1998
Persons entitled: Societe Generale

Classification: Floating charge
Secured details: All sums due or to become due.
Particulars: Undertaking and all property and assets present and future of the company including uncalled capital.
Fully Satisfied

Filing History

5 September 2017Appointment of Vincent Turpin as a director on 1 September 2017 (2 pages)
5 September 2017Termination of appointment of Herve Denis Michel Fetter as a director on 31 August 2017 (1 page)
29 June 2017Notification of Pernod Ricard Sa as a person with significant control on 6 April 2016 (1 page)
29 June 2017Confirmation statement made on 27 June 2017 with no updates (3 pages)
22 March 2017Full accounts made up to 30 June 2016 (18 pages)
30 June 2016Annual return made up to 27 June 2016 with a full list of shareholders
Statement of capital on 2016-06-30
  • GBP 7,466,666.33
(7 pages)
24 March 2016Full accounts made up to 30 June 2015 (14 pages)
29 June 2015Annual return made up to 27 June 2015 with a full list of shareholders
Statement of capital on 2015-06-29
  • GBP 7,466,666.33
(6 pages)
25 March 2015Full accounts made up to 30 June 2014 (14 pages)
27 June 2014Annual return made up to 27 June 2014 with a full list of shareholders
Statement of capital on 2014-06-27
  • GBP 7,466,666.33
(6 pages)
2 June 2014Appointment of Amanda Hamilton-Stanley as a director (2 pages)
26 March 2014Full accounts made up to 30 June 2013 (13 pages)
27 June 2013Annual return made up to 27 June 2013 with a full list of shareholders (5 pages)
22 March 2013Full accounts made up to 30 June 2012 (13 pages)
2 July 2012Annual return made up to 27 June 2012 with a full list of shareholders (5 pages)
27 April 2012Termination of appointment of Aziz Jetha as a director (1 page)
22 March 2012Full accounts made up to 30 June 2011 (14 pages)
27 June 2011Annual return made up to 27 June 2011 with a full list of shareholders (6 pages)
25 February 2011Termination of appointment of Stuart Macnab as a secretary (1 page)
25 February 2011Termination of appointment of Jane Egan as a secretary (1 page)
22 February 2011Full accounts made up to 30 June 2010 (14 pages)
22 July 2010Statement of company's objects (2 pages)
28 June 2010Annual return made up to 27 June 2010 with a full list of shareholders (6 pages)
19 March 2010Resolutions
  • RES13 ‐ Remove limit on share capital 10/03/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(21 pages)
16 March 2010Full accounts made up to 30 June 2009 (13 pages)
30 June 2009Return made up to 27/06/09; full list of members (5 pages)
4 April 2009Full accounts made up to 30 June 2008 (12 pages)
22 October 2008Director appointed stuart macnab (7 pages)
22 October 2008Director appointed herve denis michel fetter (3 pages)
21 October 2008Appointment terminated director anthony schofield (1 page)
4 July 2008Return made up to 27/06/08; full list of members (6 pages)
14 March 2008Secretary appointed stuart macnab (1 page)
12 December 2007Full accounts made up to 30 June 2007 (13 pages)
15 August 2007Return made up to 27/06/07; full list of members (5 pages)
30 November 2006Full accounts made up to 30 June 2006 (13 pages)
17 July 2006Return made up to 27/06/06; full list of members (3 pages)
21 April 2006Secretary resigned (1 page)
21 April 2006New secretary appointed (1 page)
8 November 2005Full accounts made up to 30 June 2005 (12 pages)
15 September 2005Accounting reference date extended from 31/12/04 to 30/06/05 (1 page)
30 June 2005Return made up to 27/06/05; full list of members (8 pages)
24 June 2005Director resigned (1 page)
15 June 2005Director resigned (1 page)
15 June 2005Director resigned (1 page)
21 October 2004Full accounts made up to 31 December 2003 (13 pages)
13 July 2004Return made up to 27/06/04; full list of members (8 pages)
27 May 2004Director resigned (1 page)
3 November 2003Full accounts made up to 31 December 2002 (16 pages)
29 October 2003Delivery ext'd 3 mth 31/12/02 (1 page)
9 July 2003Director's particulars changed (1 page)
3 July 2003Return made up to 27/06/03; full list of members (9 pages)
4 September 2002Full accounts made up to 31 December 2001 (17 pages)
6 August 2002New director appointed (4 pages)
6 August 2002New director appointed (2 pages)
21 July 2002Return made up to 27/06/02; full list of members (8 pages)
8 May 2002Registered office changed on 08/05/02 from: house of campbell west byrehill kilwinning ayrshire KA13 6LE (1 page)
18 April 2002New secretary appointed (1 page)
18 April 2002Secretary resigned (1 page)
18 December 2001Full accounts made up to 31 December 2000 (15 pages)
1 November 2001Delivery ext'd 3 mth 31/12/00 (1 page)
16 October 2001Director resigned (1 page)
5 October 2001New director appointed (2 pages)
3 October 2001Memorandum and Articles of Association (5 pages)
3 October 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
13 July 2001Return made up to 27/06/01; full list of members (7 pages)
27 April 2001Director resigned (1 page)
23 November 2000Director's particulars changed (1 page)
1 November 2000Full accounts made up to 31 December 1999 (17 pages)
26 July 2000Return made up to 27/06/00; full list of members (7 pages)
13 June 2000New director appointed (1 page)
13 June 2000Director resigned (1 page)
8 February 2000Director resigned (1 page)
5 January 2000Full accounts made up to 31 December 1998 (17 pages)
4 November 1999New director appointed (2 pages)
1 November 1999Delivery ext'd 3 mth 31/12/98 (1 page)
1 July 1999Return made up to 27/06/99; full list of members (8 pages)
5 October 1998Director's particulars changed (1 page)
27 July 1998Full accounts made up to 31 December 1997 (16 pages)
27 July 1998Return made up to 27/06/98; no change of members (6 pages)
5 June 1998Director's particulars changed (1 page)
30 April 1998Director resigned (1 page)
30 April 1998New director appointed (2 pages)
30 April 1998New director appointed (2 pages)
4 March 1998Dec mort/charge * (8 pages)
4 March 1998Dec mort/charge * (2 pages)
31 October 1997Full accounts made up to 31 December 1996 (13 pages)
20 August 1997Secretary's particulars changed (1 page)
21 July 1997Return made up to 27/06/97; no change of members (4 pages)
21 March 1997Resolutions
  • WRES13 ‐ Written resolution
(1 page)
6 January 1997Director resigned (1 page)
16 September 1996Full group accounts made up to 31 December 1995 (30 pages)
24 July 1996Return made up to 27/06/96; full list of members (8 pages)
14 February 1996New director appointed (2 pages)
14 February 1996Director resigned (1 page)
19 December 1995Memorandum and Articles of Association (16 pages)
18 July 1995Full group accounts made up to 31 December 1994 (28 pages)
27 July 1989Increase in nominal capital (1 page)
18 July 1989Allots 54333X1P a ord&1866123X1P (2 pages)
24 May 1988Company name changed S. campbell & son LIMITED\certificate issued on 25/05/88 (2 pages)
9 August 1982Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
21 July 1982Allotment of shares (2 pages)