CAMPBELL BOOKS LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
CAMPBELL BOOKS LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
CAMPBELL BOOKS LIMITED was incorporated 50 years ago on 22/03/1974 and has the registered number: SC055286. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CAMPBELL BOOKS LIMITED was incorporated 50 years ago on 22/03/1974 and has the registered number: SC055286. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CAMPBELL BOOKS LIMITED - EDINBURGH
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O DWF LLP
EDINBURGH
EH3 8BL
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/03/2023 | 19/03/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| FRANCES JULIE NIVEN | Secretary | 2021-11-30 | CURRENT | ||
| MS LARA MARIANNE ELIZABETH BORLENGHI | Jan 1973 | British | Director | 2021-10-11 | CURRENT |
| MR LYNDON KEITH BRANFIELD | Nov 1971 | British | Director | 2021-10-11 | CURRENT |
| WILLIAM MCROBERT | Jun 1946 | Director | 1990-05-23 UNTIL 1995-05-01 | RESIGNED | |
| WILLIAM MCROBERT | Jun 1946 | Secretary | 1990-05-23 UNTIL 1995-05-01 | RESIGNED | |
| ROBERT MICHAEL MILLER | Apr 1943 | British | Secretary | RESIGNED | |
| MARTIN EDWARD POWTER | Sep 1950 | British | Secretary | 1995-05-01 UNTIL 2013-02-08 | RESIGNED |
| GORDON PAUL LANGLEY | Secretary | 2013-02-08 UNTIL 2015-01-30 | RESIGNED | ||
| MRS GABRIELLE MARY WILLIAMS HAMER | Secretary | 2015-01-30 UNTIL 2021-11-30 | RESIGNED | ||
| MS ANNIE LAPAZ | Mar 1959 | British | Director | 2016-11-01 UNTIL 2020-03-31 | RESIGNED |
| MR DAVID TEALE | Oct 1945 | British | Director | RESIGNED | |
| ADRIAN RICHARD SOAR | Mar 1941 | British | Director | 1995-05-01 UNTIL 1997-03-03 | RESIGNED |
| MARTIN EDWARD POWTER | Sep 1950 | British | Director | 2006-12-04 UNTIL 2013-06-29 | RESIGNED |
| ALEXANDER DICKSON MITCHELL | Nov 1932 | British | Director | RESIGNED | |
| THE HON DAVID MAURICE BENJAMIN MACMILLAN | Mar 1957 | British | Director | 1995-05-01 UNTIL 1999-04-06 | RESIGNED |
| MARK NICHOLAS TRUEMAN DICKEN | Aug 1947 | British | Director | 1992-12-09 UNTIL 1994-03-11 | RESIGNED |
| RACHEL JACOBS | Dec 1975 | British | Director | 2013-06-27 UNTIL 2016-11-01 | RESIGNED |
| MRS CATHERINE ELINOR FLEMING | May 1961 | British | Director | 2006-12-04 UNTIL 2012-06-29 | RESIGNED |
| WILLIAM HANSON FARRIES | Apr 1950 | British | Director | 2006-12-04 UNTIL 2014-03-31 | RESIGNED |
| MR SIMON PETER DARLINGTON CRAMOND | Feb 1956 | British | Director | 2014-03-07 UNTIL 2021-10-11 | RESIGNED |
| MR RICHARD DENIS PAUL CHARKIN | Jun 1949 | British | Director | 1999-04-06 UNTIL 2006-12-04 | RESIGNED |
| RODWILL CAMPBELL | May 1945 | British | Director | RESIGNED | |
| GEOFFREY RICHARD UTTEN TODD | Jan 1948 | British | Director | 1999-04-06 UNTIL 2006-12-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dr Stefan Von Holtzbrinck | 2016-04-06 - 2021-07-20 | 5/1963 | Stuttgart Germany |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Christiane Schoeller | 2016-04-06 - 2021-07-20 | 6/1968 | Stuttgart |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Macmillan Publishers International Limited | 2016-04-06 | Basingstoke Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |