CompanyCore
UK company intelligence
Company profile report
Prepared 22 April 2026

CHARLES CONNELL & COMPANY (HOLDINGS) LIMITED

SC005140 · ltd · incorporated 1902-07-10

1. Company facts

Status
active
Lifecycle
🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
Jurisdiction
scotland
Registered office
Stableyard Office, Colquhalzie, Auchterarder, PH3 1LB, Scotland
SIC codes
70100 — Activities of head offices
Accounts next due
2026-09-30
Confirmation statement next due
2026-07-20

2. Directors (3 active)

CONNELL, Charles Croxton
director · appointed 2009-04-07 · born 1/1976 (age 50)
PECK, Simon David, Dr
director · appointed 2019-06-29 · born 5/1960 (age 66)
ROYDE, Matthew Max Edward
director · appointed 2016-05-17 · born 1/1972 (age 54)

3. Shareholders (1 active)

Mr Charles Croxton Connell
25-50% shares · 25-50% voting · board control

4. Security

18 total charges (2 outstanding, 16 satisfied).

Headline verdict

Opportunity score
79/100 (Strong)
Owner dependency
critical — 90/100
Red flags
0 high · 1 medium · 0 low