COCKBURN & CAMPBELL LIMITED - EDINBURGH


Company Profile Company Filings

Overview

COCKBURN & CAMPBELL LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
COCKBURN & CAMPBELL LIMITED was incorporated 102 years ago on 14/02/1922 and has the registered number: SC012053. The accounts status is DORMANT.

COCKBURN & CAMPBELL LIMITED - EDINBURGH

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2017

Registered Office

5TH FLOOR
EDINBURGH
EH3 9GL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTHONY ROBERT FRYER Sep 1973 British Director 2013-07-01 CURRENT
MR PAUL RICHARD WELLS Aug 1958 British Director 2006-09-29 CURRENT
MR WILLIAM ANDREW JUSTIN PHILLIMORE Nov 1962 British Director 2006-09-29 CURRENT
BRIAN DUDLEY BULLER PALMER Aug 1929 British Director RESIGNED
MR CHRISTOPHER DENIS DONALDSON Dec 1957 British Director 1994-05-19 UNTIL 2008-01-31 RESIGNED
WILLIAM HERBERT BENTLEY Apr 1939 British Director 1994-04-06 UNTIL 1997-05-31 RESIGNED
MICHAEL VINDEN Sep 1943 British Director RESIGNED
JOHN ALLEN YOUNG Aug 1921 British Director RESIGNED
MR THOMAS FFLORANCE BARROW YOUNG Oct 1928 English Director RESIGNED
MR JAMES GUILLAUME ALLEN YOUNG Oct 1951 British Director 1994-03-30 UNTIL 2006-09-01 RESIGNED
CLARE LORRAINE YOUNG Jun 1963 British Director 1994-04-06 UNTIL 2004-04-30 RESIGNED
MR WILLIAM ANDREW JUSTIN PHILLIMORE Nov 1962 British Secretary 2008-02-04 UNTIL 2011-12-14 RESIGNED
ROGER ASHWORTH Feb 1948 British Secretary 2006-09-29 UNTIL 2008-02-04 RESIGNED
ANTHONY IAN SCHROEDER Sep 1966 British Secretary 2005-10-01 UNTIL 2006-09-29 RESIGNED
CHRISTOPHER ANDREW SANDLAND Mar 1949 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Charles Wells Limited 2017-06-05 Bedford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Charles Wells Brewery Limited 2017-06-05 Bedford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Young & Co.'s Subsidiary Limited 2017-06-05 Bedford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
YOUNG & CO'S BREWERY PLC WANDSWORTH Active GROUP 55100 - Hotels and similar accommodation
CHARLES WELLS LIMITED BEDFORD ENGLAND Active GROUP 11050 - Manufacture of beer
JARVIS SOLUTIONS COMPANY LIMITED BEDFORD ENGLAND Active DORMANT 74990 - Non-trading company
WELLS & CO (BEDFORD) LIMITED BEDFORD ENGLAND Active DORMANT 74990 - Non-trading company
APOSTROPHE PUBS LIMITED BEDFORD ENGLAND Active SMALL 56302 - Public houses and bars
COGNIZANT NEW SOLUTIONS LIMITED LONDON UNITED KINGDOM Active DORMANT 73200 - Market research and public opinion polling
BEDFORD BREWERY COMPANY LIMITED BEDFORD ENGLAND Active DORMANT 74990 - Non-trading company
HAVELOCK WINES LIMITED BEDFORD ENGLAND Active DORMANT 74990 - Non-trading company
STEVENSON'S (BEERS & WINES) LIMITED BEDFORD ENGLAND Active DORMANT 74990 - Non-trading company
RAM BREWERY TRUSTEES LIMITED WANDSWORTH Dissolved... DORMANT 99999 - Dormant Company
CHARLES WELLS BREWERY LIMITED BEDFORD UNITED KINGDOM Active SMALL 11050 - Manufacture of beer
YOUNG & CO.'S SUBSIDIARY LIMITED BEDFORD UNITED KINGDOM Active DORMANT 74990 - Non-trading company
CHARLES WELLS BRANDS MANAGEMENT LIMITED BEDFORD ENGLAND Active DORMANT 74990 - Non-trading company
ATALANTA LIMITED SURREY Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
MONGOOSE BREWING COMPANY LIMITED LONDON Active TOTAL EXEMPTION FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
CENTRUM MANAGEMENT LIMITED BEDFORD ENGLAND Active DORMANT 74990 - Non-trading company
BEDFORD CANNING COMPANY LIMITED WOLVERHAMPTON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
GRABIGAIL PROPERTIES LIMITED AMPTHILL ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
MATROSS LIMITED EDINBURGH Active SMALL 66290 - Other activities auxiliary to insurance and pension funding

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ABERCASTLE INVESTMENTS LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
ABERCASTLE PROPERTY HOLDINGS LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
AQUALIFE SERVICES LTD. EDINBURGH Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
APPLIED CAPITAL LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
ALCUIN GENERAL PARTNER LIMITED EDINBURGH Active DORMANT 64303 - Activities of venture and development capital companies
ACORO GP SCOTLAND LIMITED EDINBURGH Active MICRO ENTITY 74990 - Non-trading company
ARDROUGHAN LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 75000 - Veterinary activities
ALCOHOL IP LTD EDINBURGH Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
APPLIED CAPITAL HOLDINGS LIMITED EDINBURGH Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
ADERGY LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 71122 - Engineering related scientific and technical consulting activities