GB · Person with significant control

Campbell Charles Archibald

Campbell Charles Archibald is recorded on the Companies House register of people with significant control for 6 UK companies.

Register details

Facts

Name on the register
Mr Campbell Charles Archibald
Type
Individual
Nationality
British
Country of residence
Scotland
Year of birth
1972
Significant control now
6 UK companies
Earlier significant control
2 UK companies
First notified
3 March 2021
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Campbell Charles Archibald's companies

  • Campbell Charles Archibald owns 75% or more of the shares in 1 of the 6 companies listed below.
  • Main lines of business: other service activities n.e.c. (4), electrical installation (1) and manufacture of engines and turbines, except aircraft, vehicle and cycle engines (1).
  • Registered offices in Carnoustie (5) and Dundee (1).
  • The companies were incorporated between 2021 and 2026.
  • 4 of the companies also list other people or companies with significant control.

These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.

Companies

Significant control now

UK companies that list Campbell Charles Archibald as a person with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
MCKENZIE AND ARCHIBALD LIMITED
SC878405 · Private Limited Company
Active9 February 2026DundeeManufacture of engines and turbines, except aircraft, vehicle and cycle enginesOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors9 February 2026
TRONIUS LIMITED
SC693029 · Private Limited Company
Active22 March 2021CarnoustieElectrical installationOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights22 September 2024
9 TO HIVE LIMITED
SC728173 · Private Limited Company
Active - Proposal to Strike off31 March 2022CarnoustieOther service activities n.e.c.Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights31 March 2022
CRITICA GROUP LIMITED
SC697389 · Private Limited Company
Active30 April 2021CarnoustieOther service activities n.e.c.Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors30 April 2021
ANGUS ALCHEMY LIMITED
SC692764 · Private Limited Company
Active18 March 2021CarnoustieOther service activities n.e.c.Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights18 March 2021
CAM VENTURES LIMITED
SC691096 · Private Limited Company
Active3 March 2021CarnoustieOther service activities n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors3 March 2021

History

Earlier significant control

Companies where Campbell Charles Archibald was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
AA TASTING ROOM LIMITED
SC708969 · Private Limited Company
Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors8 September 202112 January 2022
THE MANTUARY LIMITED
SC705003 · Private Limited Company
Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors26 July 202112 January 2022

Connections

Others with significant control of these companies

  • Neil Fraser MckenzieMCKENZIE AND ARCHIBALD LIMITED
  • Karl Stewart PorterTRONIUS LIMITED
  • Martin Robert Brown9 TO HIVE LIMITED
  • Phil PatonANGUS ALCHEMY LIMITED

Explained

What significant control means

Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.

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