Register entry · No. SC028024
CHARLES CONNELL & COMPANY LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 17 Jul 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £13,711,692.
Accounts to 31 Dec 2025 · See it -
Clear
Charges
None outstanding (41 paid off).
Companies House register -
Clear
Trading history
Incorporated 27 Nov 1950 (75 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
STABLEYARD OFFICE, COLQUHALZIE, AUCHTERARDER, PERTHSHIRE, SCOTLAND, PH3 1LB
As filed with Companies House. -
Nature of business
- 82990 Other business support service activities n.e.c.
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- SMALL
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Confirmation statement
- Next due
- 17 Jul 2027
- Last made up to
- 3 Jul 2026
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Charges
- Outstanding
- 0
- All time
- 41
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Names
- CHARLES CONNELL & COMPANY LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 | not published | £2,867,088 | £2,324,551 | £13,711,692 | 2 |
| 31 Dec 2024 | — | £6,251,071 | £1,062,873 | £10,844,604 | 2 |
| 31 Dec 2023 | not published | £-9,705,083 | £40,569 | £4,593,533 | 2 |
| 31 Dec 2022 * | not published | £844,200 | £1,083,854 | £14,298,616 | 2 |
* From the following year's accounts (prior-year figures).
People
Officers All 13, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Charles Croxton Connell | Director | 30 Mar 2009 | — | January 1976 | British · United Kingdom |
| Maria Giovanna Paloni | Director | 4 Jun 2018 | — | February 1962 | British · Scotland |
| Maria Giovanna Paloni | Secretary | 1 Oct 2016 | — | — |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Charles Connell & Company (Holdings) Limited company · Sc005140 · Scotland | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 6 Apr 2016 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is CHARLES CONNELL & COMPANY LIMITED still trading?
The register shows CHARLES CONNELL & COMPANY LIMITED as active.
What does CHARLES CONNELL & COMPANY LIMITED do?
It files the industry code 82990 (Other business support service activities n.e.c.).
When was CHARLES CONNELL & COMPANY LIMITED set up?
It was incorporated on 27 November 1950.
When are CHARLES CONNELL & COMPANY LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is CHARLES CONNELL & COMPANY LIMITED's next confirmation statement due?
By 17 July 2027.
Who runs CHARLES CONNELL & COMPANY LIMITED?
CHARLES CONNELL & COMPANY LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House