IAN H. Cameron Limited

Company Name	IAN H. Cameron Limited
Company Status	Active
Company Number	SC035342
Category	Private Limited Company
Incorporation Date	2 June 1960(63 years, 6 months ago)

Business Activity

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

Directors

Director Name	Mr Ian Douglas Cameron
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	01 March 1989(28 years, 9 months after company formation)
Appointment Duration	34 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ballinshaw Forgandenny Perth Perthshire PH2 9HR Scotland

Director Name	Jane Mary Cameron
Date of Birth	February 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 March 1989(28 years, 9 months after company formation)
Appointment Duration	34 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ballinshaw Forgandenny Perth Perthshire PH2 9HR Scotland

Director Name	Norman James Leishman
Date of Birth	January 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 May 2006(45 years, 11 months after company formation)
Appointment Duration	17 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Wester Ballachraggan Farmhouse Trochry Dunkeld Perthshire PH8 0EA Scotland

Secretary Name	Miss Kirsten Cameron
Status	Current
Appointed	29 January 2016(55 years, 8 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Correspondence Address	Arran Road North Muirton Perth PH1 3DZ Scotland

Director Name	Mary Cameron
Date of Birth	August 1907 (Born 116 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1989(28 years, 9 months after company formation)
Appointment Duration	12 years, 11 months (resigned 17 February 2002)
Role	Company Director
Correspondence Address	Maybank Scone Perthshire PH2 6QX Scotland

Director Name	Mr Colin Alexander Stewart
Date of Birth	April 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1989(28 years, 9 months after company formation)
Appointment Duration	17 years, 2 months (resigned 30 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fir Lodge Blairgowrie Perthshire PH10 6LX Scotland

Secretary Name	Mary Cameron
Nationality	British
Status	Resigned
Appointed	01 March 1989(28 years, 9 months after company formation)
Appointment Duration	12 years, 11 months (resigned 17 February 2002)
Role	Company Director
Correspondence Address	Maybank Scone Perthshire PH2 6QX Scotland

Director Name	William David Anderson
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(31 years, 6 months after company formation)
Appointment Duration	27 years, 2 months (resigned 14 February 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Steading Clathy Findo Gask Crieff PH7 3PH Scotland

Secretary Name	Jane Mary Cameron
Nationality	British
Status	Resigned
Appointed	17 February 2002(41 years, 9 months after company formation)
Appointment Duration	13 years, 11 months (resigned 29 January 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ballinshaw Forgandenny Perth Perthshire PH2 9HR Scotland

Contact

Website	strathmoreonline.co.uk

Location

Registered Address	Arran Road North Muirton Perth PH1 3DZ Scotland
Constituency	Perth and North Perthshire
Ward	Perth City Centre
Address Matches	2 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
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 Accounts	31 May 2023 (6 months, 1 week ago)
Next Accounts Due	28 February 2025 (1 year, 2 months from now)
Accounts Category	Full
Accounts Year End	31 May

Returns

Latest Return	12 February 2023 (9 months, 4 weeks ago)
Next Return Due	26 February 2024 (2 months, 2 weeks from now)

Filing History

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

IAN H. Cameron Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland