CAMPBELL LEE LIMITED - EDINBURGH


Company Profile Company Filings

Overview

CAMPBELL LEE LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
CAMPBELL LEE LIMITED was incorporated 30 years ago on 23/07/1993 and has the registered number: SC145587. The accounts status is DORMANT and accounts are next due on 30/09/2024.

CAMPBELL LEE LIMITED - EDINBURGH

This company is listed in the following categories:
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

1ST FLOOR
EDINBURGH
EH12 9DJ
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/07/2023 06/08/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRADLEY PETZER Secretary 2017-09-06 CURRENT
MR BRADLEY MARK PETZER Apr 1973 British Director 2017-09-06 CURRENT
MR ROBERT ANDREW COUPLAND Oct 1970 British Director 2019-10-28 CURRENT
MR JOHN TOAL Dec 1961 British Director 2014-06-11 UNTIL 2016-06-07 RESIGNED
EDWARD YACOUBIAN Mar 1950 British Director 1994-01-27 UNTIL 2002-04-17 RESIGNED
MR NEIL STEPHENSON Jan 1972 British Director 2008-01-29 UNTIL 2016-06-07 RESIGNED
MR WALTER GEORGE SEMPLE May 1942 British Director 2002-04-18 UNTIL 2008-01-29 RESIGNED
ALASTAIR WAITE Jun 1960 British Director 2008-01-29 UNTIL 2013-11-11 RESIGNED
GAVIN STEWART MUIRHEAD Jun 1961 British Director 2005-09-21 UNTIL 2008-11-07 RESIGNED
MR GRAEME GEORGE MACKENZIE Mar 1965 British Director 2016-06-07 UNTIL 2017-09-06 RESIGNED
JAMES LEE Sep 1947 British Director 1994-01-27 UNTIL 2009-01-31 RESIGNED
MR NICLAS SANFRIDSSON Jan 1970 Swedish Director 2017-08-21 UNTIL 2019-11-01 RESIGNED
MR GRAEME GEORGE MACKENZIE Secretary 2016-06-07 UNTIL 2017-09-06 RESIGNED
JAMES LEE Sep 1947 British Secretary 2007-09-28 UNTIL 2007-10-29 RESIGNED
MRS REBECCA JADE KERRY Aug 1974 British Secretary 2006-01-05 UNTIL 2007-09-28 RESIGNED
MR ANDREW GEOFFREY GOLDWATER Secretary 2015-10-01 UNTIL 2016-06-07 RESIGNED
STEPHEN FREW Aug 1965 British Secretary 2007-10-29 UNTIL 2008-01-29 RESIGNED
SIMON TIMOTHY CLARK Feb 1968 British Secretary 2008-01-29 UNTIL 2015-10-01 RESIGNED
MR. MAITLAND PETER HYSLOP Feb 1954 British Director 2008-01-29 UNTIL 2009-02-28 RESIGNED
QUILL SERVE LIMITED Corporate Nominee Director 1993-07-23 UNTIL 1994-01-27 RESIGNED
MRS REBECCA JADE KERRY Aug 1974 British Director 2005-09-21 UNTIL 2007-09-28 RESIGNED
MR HARRY ANDREW DAVID GALLOWAY Dec 1948 British Director 1994-03-01 UNTIL 2005-12-07 RESIGNED
MR MARK IAN HOWLING Jun 1961 British Director 2016-06-07 UNTIL 2017-08-21 RESIGNED
MR ANDREW GEOFFREY GOLDWATER Aug 1974 British Director 2015-10-01 UNTIL 2016-06-07 RESIGNED
IAIN MILLAR GIBB Nov 1947 British Director 1994-01-27 UNTIL 2008-01-29 RESIGNED
STEPHEN FREW Aug 1965 British Director 2007-10-29 UNTIL 2008-11-07 RESIGNED
SIMON TIMOTHY CLARK Feb 1968 British Director 2008-01-29 UNTIL 2015-10-01 RESIGNED
MR JOHN EDWIN AMANS Jun 1949 British Director 1994-03-01 UNTIL 2005-07-26 RESIGNED
MR ARCHIE JOHN AITON Feb 1961 British Director 1994-01-27 UNTIL 2002-04-17 RESIGNED
CONRAD FALCONER PATTERSON ADAMSON May 1927 British Director 1994-01-27 UNTIL 2001-03-06 RESIGNED
SECRETAR SECURITIES LIMITED Corporate Secretary 1994-01-27 UNTIL 2006-01-05 RESIGNED
QUILL SERVE LIMITED Corporate Nominee Secretary 1993-07-23 UNTIL 1994-01-27 RESIGNED
QUILL FORM LIMITED Corporate Nominee Director 1993-07-23 UNTIL 1994-01-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Onyx Group Limited 2016-04-06 Reading   Ownership of shares 75 to 100 percent

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