CAMPBELL LUTYENS GP LIMITED - EDINBURGH


Company Profile Company Filings

Overview

CAMPBELL LUTYENS GP LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
CAMPBELL LUTYENS GP LIMITED was incorporated 10 years ago on 14/08/2013 and has the registered number: SC456647. The accounts status is SMALL and accounts are next due on 31/01/2025.

CAMPBELL LUTYENS GP LIMITED - EDINBURGH

This company is listed in the following categories:
64303 - Activities of venture and development capital companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

50 LOTHIAN ROAD
EDINBURGH
EH3 9WJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/08/2023 28/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ELLIOT LAURENCE STEVENS Oct 1980 British Director 2023-02-02 CURRENT
ANDREW EDWARD SEALEY Feb 1964 British Director 2013-08-14 CURRENT
MR MARC DUMBELL Jul 1975 British Director 2019-04-18 CURRENT
MR MARC RENE GEORGE DUMBELL Secretary 2019-04-18 CURRENT
BURNESS (DIRECTORS) LIMITED Corporate Director 2013-08-14 UNTIL 2013-08-14 RESIGNED
MR GARY GEORGE GRAY Dec 1970 British Director 2013-08-14 UNTIL 2013-08-14 RESIGNED
JULIAN MARK DEAN Sep 1965 British Director 2013-08-14 UNTIL 2019-04-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Campbell Lutyens Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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