Company NameIAN H. Cameron Limited
Company StatusActive
Company NumberSC035342
CategoryPrivate Limited Company
Incorporation Date2 June 1960(63 years, 10 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010Sale of motor vehicles
SIC 45111Sale of new cars and light motor vehicles
Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Ian Douglas Cameron
Date of BirthJuly 1945 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 1989(28 years, 9 months after company formation)
Appointment Duration35 years, 1 month
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressBallinshaw
Forgandenny
Perth
Perthshire
PH2 9HR
Scotland
Director NameJane Mary Cameron
Date of BirthFebruary 1954 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 1989(28 years, 9 months after company formation)
Appointment Duration35 years, 1 month
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressBallinshaw
Forgandenny
Perth
Perthshire
PH2 9HR
Scotland
Director NameNorman James Leishman
Date of BirthJanuary 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2006(45 years, 11 months after company formation)
Appointment Duration17 years, 11 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressWester Ballachraggan Farmhouse
Trochry
Dunkeld
Perthshire
PH8 0EA
Scotland
Secretary NameMiss Kirsten Cameron
StatusCurrent
Appointed29 January 2016(55 years, 8 months after company formation)
Appointment Duration8 years, 2 months
RoleCompany Director
Correspondence AddressArran Road
North Muirton
Perth
PH1 3DZ
Scotland
Director NameMary Cameron
Date of BirthAugust 1907 (Born 116 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1989(28 years, 9 months after company formation)
Appointment Duration12 years, 11 months (resigned 17 February 2002)
RoleCompany Director
Correspondence AddressMaybank
Scone
Perthshire
PH2 6QX
Scotland
Director NameMr Colin Alexander Stewart
Date of BirthApril 1940 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1989(28 years, 9 months after company formation)
Appointment Duration17 years, 2 months (resigned 30 April 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFir Lodge
Blairgowrie
Perthshire
PH10 6LX
Scotland
Secretary NameMary Cameron
NationalityBritish
StatusResigned
Appointed01 March 1989(28 years, 9 months after company formation)
Appointment Duration12 years, 11 months (resigned 17 February 2002)
RoleCompany Director
Correspondence AddressMaybank
Scone
Perthshire
PH2 6QX
Scotland
Director NameWilliam David Anderson
Date of BirthDecember 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed06 December 1991(31 years, 6 months after company formation)
Appointment Duration27 years, 2 months (resigned 14 February 2019)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressThe Steading
Clathy
Findo Gask
Crieff
PH7 3PH
Scotland
Secretary NameJane Mary Cameron
NationalityBritish
StatusResigned
Appointed17 February 2002(41 years, 9 months after company formation)
Appointment Duration13 years, 11 months (resigned 29 January 2016)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressBallinshaw
Forgandenny
Perth
Perthshire
PH2 9HR
Scotland

Contact

Websitestrathmoreonline.co.uk

Location

Registered AddressArran Road
North Muirton
Perth
PH1 3DZ
Scotland
ConstituencyPerth and North Perthshire
WardPerth City Centre
Address Matches2 other UK companies use this postal address

Shareholders

44.8k at £1Cameron Group (Perth) LTD
80.00%
Ordinary
11.2k at £1Cameron Group (Perth) LTD
20.00%
Ordinary A

Financials

Year2014
Turnover£15,942,046
Gross Profit£1,677,627
Net Worth£3,348,845
Cash£1,854,323
Current Liabilities£2,383,353

Accounts

Latest Accounts31 May 2023 (10 months ago)
Next Accounts Due28 February 2025 (11 months from now)
Accounts CategoryFull
Accounts Year End31 May

Returns

Latest Return12 February 2024 (1 month, 2 weeks ago)
Next Return Due26 February 2025 (11 months from now)

Filing History

12 February 2021Confirmation statement made on 12 February 2021 with no updates (3 pages)
13 January 2021Full accounts made up to 31 May 2020 (22 pages)
14 February 2020Confirmation statement made on 12 February 2020 with no updates (3 pages)
16 October 2019Full accounts made up to 31 May 2019 (22 pages)
15 February 2019Confirmation statement made on 12 February 2019 with no updates (3 pages)
14 February 2019Termination of appointment of William David Anderson as a director on 14 February 2019 (1 page)
25 October 2018Full accounts made up to 31 May 2018 (22 pages)
14 February 2018Confirmation statement made on 12 February 2018 with no updates (3 pages)
20 October 2017Full accounts made up to 31 May 2017 (22 pages)
20 October 2017Full accounts made up to 31 May 2017 (22 pages)
13 February 2017Confirmation statement made on 12 February 2017 with updates (5 pages)
13 February 2017Confirmation statement made on 12 February 2017 with updates (5 pages)
28 October 2016Full accounts made up to 31 May 2016 (21 pages)
28 October 2016Full accounts made up to 31 May 2016 (21 pages)
16 February 2016Annual return made up to 12 February 2016 with a full list of shareholders
Statement of capital on 2016-02-16
  • GBP 56,000
(8 pages)
16 February 2016Annual return made up to 12 February 2016 with a full list of shareholders
Statement of capital on 2016-02-16
  • GBP 56,000
(8 pages)
1 February 2016Appointment of Miss Kirsten Cameron as a secretary on 29 January 2016 (2 pages)
1 February 2016Termination of appointment of Jane Mary Cameron as a secretary on 29 January 2016 (1 page)
1 February 2016Termination of appointment of Jane Mary Cameron as a secretary on 29 January 2016 (1 page)
1 February 2016Appointment of Miss Kirsten Cameron as a secretary on 29 January 2016 (2 pages)
29 October 2015Full accounts made up to 31 May 2015 (16 pages)
29 October 2015Full accounts made up to 31 May 2015 (16 pages)
17 February 2015Annual return made up to 12 February 2015 with a full list of shareholders
Statement of capital on 2015-02-17
  • GBP 56,000
(8 pages)
17 February 2015Annual return made up to 12 February 2015 with a full list of shareholders
Statement of capital on 2015-02-17
  • GBP 56,000
(8 pages)
29 October 2014Full accounts made up to 31 May 2014 (16 pages)
29 October 2014Full accounts made up to 31 May 2014 (16 pages)
14 February 2014Annual return made up to 12 February 2014 with a full list of shareholders
Statement of capital on 2014-02-14
  • GBP 56,000
(8 pages)
14 February 2014Annual return made up to 12 February 2014 with a full list of shareholders
Statement of capital on 2014-02-14
  • GBP 56,000
(8 pages)
1 November 2013Group of companies' accounts made up to 31 May 2013 (17 pages)
1 November 2013Group of companies' accounts made up to 31 May 2013 (17 pages)
12 February 2013Register(s) moved to registered office address (1 page)
12 February 2013Register(s) moved to registered office address (1 page)
12 February 2013Annual return made up to 12 February 2013 with a full list of shareholders (8 pages)
12 February 2013Annual return made up to 12 February 2013 with a full list of shareholders (8 pages)
10 December 2012Group of companies' accounts made up to 31 May 2012 (17 pages)
10 December 2012Group of companies' accounts made up to 31 May 2012 (17 pages)
13 February 2012Annual return made up to 12 February 2012 with a full list of shareholders (8 pages)
13 February 2012Annual return made up to 12 February 2012 with a full list of shareholders (8 pages)
14 November 2011Group of companies' accounts made up to 31 May 2011 (17 pages)
14 November 2011Group of companies' accounts made up to 31 May 2011 (17 pages)
14 February 2011Annual return made up to 12 February 2011 with a full list of shareholders (8 pages)
14 February 2011Register inspection address has been changed (1 page)
14 February 2011Annual return made up to 12 February 2011 with a full list of shareholders (8 pages)
14 February 2011Register(s) moved to registered inspection location (1 page)
14 February 2011Register inspection address has been changed (1 page)
14 February 2011Register(s) moved to registered inspection location (1 page)
2 December 2010Group of companies' accounts made up to 31 May 2010 (17 pages)
2 December 2010Group of companies' accounts made up to 31 May 2010 (17 pages)
17 February 2010Annual return made up to 12 February 2010 with a full list of shareholders (6 pages)
17 February 2010Director's details changed for Norman James Leishman on 16 February 2010 (2 pages)
17 February 2010Director's details changed for Jane Mary Cameron on 16 February 2010 (2 pages)
17 February 2010Director's details changed for Jane Mary Cameron on 16 February 2010 (2 pages)
17 February 2010Director's details changed for Norman James Leishman on 16 February 2010 (2 pages)
17 February 2010Annual return made up to 12 February 2010 with a full list of shareholders (6 pages)
18 January 2010Group of companies' accounts made up to 31 May 2009 (18 pages)
18 January 2010Group of companies' accounts made up to 31 May 2009 (18 pages)
20 February 2009Return made up to 12/02/09; full list of members (4 pages)
20 February 2009Return made up to 12/02/09; full list of members (4 pages)
20 November 2008Group of companies' accounts made up to 31 May 2008 (18 pages)
20 November 2008Group of companies' accounts made up to 31 May 2008 (18 pages)
12 February 2008Return made up to 12/02/08; full list of members (3 pages)
12 February 2008Return made up to 12/02/08; full list of members (3 pages)
12 February 2008Director's particulars changed (1 page)
12 February 2008Director's particulars changed (1 page)
14 December 2007Group of companies' accounts made up to 31 May 2007 (18 pages)
14 December 2007Group of companies' accounts made up to 31 May 2007 (18 pages)
1 March 2007Nc inc already adjusted 15/06/04 (2 pages)
1 March 2007Nc inc already adjusted 15/06/04 (2 pages)
1 March 2007Return made up to 12/02/07; full list of members (3 pages)
1 March 2007Return made up to 12/02/07; full list of members (3 pages)
14 December 2006Group of companies' accounts made up to 31 May 2006 (17 pages)
14 December 2006Group of companies' accounts made up to 31 May 2006 (17 pages)
10 May 2006Director resigned (1 page)
10 May 2006Director resigned (1 page)
8 May 2006New director appointed (2 pages)
8 May 2006New director appointed (2 pages)
13 February 2006Return made up to 12/02/06; full list of members (3 pages)
13 February 2006Return made up to 12/02/06; full list of members (3 pages)
1 February 2006Group of companies' accounts made up to 31 May 2005 (16 pages)
1 February 2006Group of companies' accounts made up to 31 May 2005 (16 pages)
22 February 2005Return made up to 12/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
22 February 2005Return made up to 12/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
20 January 2005Group of companies' accounts made up to 31 May 2004 (16 pages)
20 January 2005Group of companies' accounts made up to 31 May 2004 (16 pages)
30 June 2004Memorandum and Articles of Association (4 pages)
30 June 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
30 June 2004Memorandum and Articles of Association (4 pages)
30 June 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
4 March 2004Return made up to 12/02/04; full list of members (8 pages)
4 March 2004Return made up to 12/02/04; full list of members (8 pages)
21 November 2003Group of companies' accounts made up to 31 May 2003 (16 pages)
21 November 2003Group of companies' accounts made up to 31 May 2003 (16 pages)
18 February 2003Return made up to 12/02/03; full list of members (8 pages)
18 February 2003Return made up to 12/02/03; full list of members (8 pages)
9 December 2002Group of companies' accounts made up to 31 May 2002 (18 pages)
9 December 2002Group of companies' accounts made up to 31 May 2002 (18 pages)
15 April 2002Secretary resigned;director resigned (1 page)
15 April 2002New secretary appointed (2 pages)
15 April 2002New secretary appointed (2 pages)
15 April 2002Secretary resigned;director resigned (1 page)
18 March 2002Return made up to 12/02/02; full list of members (7 pages)
18 March 2002Return made up to 12/02/02; full list of members (7 pages)
5 December 2001Group of companies' accounts made up to 31 May 2001 (17 pages)
5 December 2001Group of companies' accounts made up to 31 May 2001 (17 pages)
22 February 2001Return made up to 12/02/01; full list of members (7 pages)
22 February 2001Return made up to 12/02/01; full list of members (7 pages)
20 November 2000Full group accounts made up to 31 May 2000 (17 pages)
20 November 2000Full group accounts made up to 31 May 2000 (17 pages)
24 February 2000Return made up to 12/02/00; full list of members (7 pages)
24 February 2000Return made up to 12/02/00; full list of members (7 pages)
16 November 1999Full group accounts made up to 31 May 1999 (18 pages)
16 November 1999Full group accounts made up to 31 May 1999 (18 pages)
17 March 1999Return made up to 12/02/99; no change of members (6 pages)
17 March 1999Return made up to 12/02/99; no change of members (6 pages)
22 December 1998Full group accounts made up to 31 May 1998 (19 pages)
22 December 1998Full group accounts made up to 31 May 1998 (19 pages)
12 March 1998Return made up to 12/02/98; no change of members (6 pages)
12 March 1998Return made up to 12/02/98; no change of members (6 pages)
24 November 1997Full group accounts made up to 31 May 1997 (18 pages)
24 November 1997Full group accounts made up to 31 May 1997 (18 pages)
26 March 1997Return made up to 12/02/97; full list of members (8 pages)
26 March 1997Return made up to 12/02/97; full list of members (8 pages)
12 December 1996Full group accounts made up to 31 May 1996 (18 pages)
12 December 1996Full group accounts made up to 31 May 1996 (18 pages)
18 March 1996Return made up to 12/02/96; no change of members (6 pages)
18 March 1996Return made up to 12/02/96; no change of members (6 pages)
9 January 1996Full group accounts made up to 31 May 1995 (18 pages)
9 January 1996Full group accounts made up to 31 May 1995 (18 pages)
1 August 1985Accounts made up to 31 May 1984 (14 pages)
1 August 1985Accounts made up to 31 May 1984 (14 pages)
1 August 1985Annual return made up to 09/05/85 (4 pages)
1 August 1985Annual return made up to 09/05/85 (4 pages)
4 April 1984Annual return made up to 07/03/84 (4 pages)
4 April 1984Annual return made up to 07/03/84 (4 pages)
11 May 1983Accounts made up to 31 May 1982 (15 pages)
11 May 1983Accounts made up to 31 May 1982 (15 pages)
21 April 1982Annual return made up to 06/04/82 (4 pages)
21 April 1982Annual return made up to 06/04/82 (4 pages)
2 June 1960Incorporation (14 pages)
2 June 1960Incorporation (14 pages)