CAMPBELL LEE COMPUTER SERVICES LIMITED

Overview

Company Name	CAMPBELL LEE COMPUTER SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC062818
Jurisdiction	Scotland
Date of Creation	Aug 03, 1977

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CAMPBELL LEE COMPUTER SERVICES LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is CAMPBELL LEE COMPUTER SERVICES LIMITED located?

Registered Office Address	1st Floor 4-5 Lochside Avenue EH12 9DJ Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for CAMPBELL LEE COMPUTER SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CAMPBELL LEE COMPUTER SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 31, 2026
Next Confirmation Statement Due	Jun 14, 2026
Next Confirmation Statement Made Up To	May 31, 2025
Overdue	No

What are the latest filings for CAMPBELL LEE COMPUTER SERVICES LIMITED?

Filings
Date	Description	Document	Type
Aug 01, 2025	Accounts for a dormant company made up to Dec 31, 2024	8 pages	AA

Jun 02, 2025	Confirmation statement made on May 31, 2025 with no updates	3 pages	CS01

Jun 11, 2024	Confirmation statement made on May 31, 2024 with no updates	3 pages	CS01

Jun 05, 2024	Accounts for a dormant company made up to Dec 31, 2023	8 pages	AA

Nov 10, 2023	Change of details for Campbell Lee Limited as a person with significant control on Nov 10, 2023	2 pages	PSC05

Nov 10, 2023	Registered office address changed from Sirius Building the Clocktower South Gyle Crescent Edinburgh EH12 9LB to 1st Floor 4-5 Lochside Avenue Edinburgh EH12 9DJ on Nov 10, 2023	1 pages	AD01

Jul 10, 2023	Accounts for a dormant company made up to Dec 31, 2022	8 pages	AA

May 31, 2023	Confirmation statement made on May 31, 2023 with no updates	3 pages	CS01

Sep 28, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	7 pages	AA

Sep 28, 2022	legacy	1 pages	AGREEMENT2

Sep 28, 2022	legacy	3 pages	GUARANTEE2

Sep 28, 2022	legacy	49 pages	PARENT_ACC

Jun 01, 2022	Confirmation statement made on May 31, 2022 with updates	3 pages	CS01

Oct 05, 2021	Audit exemption subsidiary accounts made up to Dec 31, 2020	15 pages	AA

Oct 05, 2021	legacy	1 pages	AGREEMENT2

Sep 29, 2021	legacy	3 pages	GUARANTEE2

Sep 29, 2021	legacy	46 pages	PARENT_ACC

May 31, 2021	Confirmation statement made on May 31, 2021 with no updates	3 pages	CS01

Oct 01, 2020	legacy	1 pages	AGREEMENT2

Oct 01, 2020	Audit exemption subsidiary accounts made up to Dec 31, 2019	19 pages	AA

Oct 01, 2020	legacy	43 pages	PARENT_ACC

Oct 01, 2020	legacy	3 pages	GUARANTEE2

Jun 02, 2020	Confirmation statement made on May 31, 2020 with no updates	3 pages	CS01

Nov 12, 2019	Appointment of Mr Robert Andrew Coupland as a director on Oct 28, 2019	2 pages	AP01

Nov 12, 2019	Termination of appointment of Niclas Sanfridsson as a director on Nov 01, 2019	1 pages	TM01

View All Filings

Who are the officers of CAMPBELL LEE COMPUTER SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PETZER, Bradley 4-5 Lochside Avenue EH12 9DJ Edinburgh 1st Floor Scotland	Sep 06, 2017		Secretary	4-5 Lochside Avenue EH12 9DJ Edinburgh 1st Floor Scotland				237985880001
COUPLAND, Robert Andrew 4-5 Lochside Avenue EH12 9DJ Edinburgh 1st Floor Scotland	Oct 28, 2019		Director	4-5 Lochside Avenue EH12 9DJ Edinburgh 1st Floor Scotland	United Kingdom	British	1970-10	138313750002
PETZER, Bradley Mark 4-5 Lochside Avenue EH12 9DJ Edinburgh 1st Floor Scotland	Sep 06, 2017		Director	4-5 Lochside Avenue EH12 9DJ Edinburgh 1st Floor Scotland	United Kingdom	British	1973-4	82998740004
CLARK, Simon Timothy The Clocktower South Gyle Crescent EH12 9LB Edinburgh Sirius Building Scotland	Jan 29, 2008	Oct 01, 2015	Secretary	The Clocktower South Gyle Crescent EH12 9LB Edinburgh Sirius Building Scotland		British		113817820001
FREW, Stephen 5 Malcolm Street ML1 3HY Motherwell Lanarkshire	Oct 29, 2007	Jan 29, 2008	Secretary	5 Malcolm Street ML1 3HY Motherwell Lanarkshire		British		83387180002
GOLDWATER, Andrew Geoffrey The Clocktower South Gyle Crescent EH12 9LB Edinburgh Sirius Building	Oct 01, 2015	Jun 07, 2016	Secretary	The Clocktower South Gyle Crescent EH12 9LB Edinburgh Sirius Building				202001060001
KERRY, Rebecca Jade Camelon Road Arnothill FK1 5RX Falkirk 16 Stirlingshire United Kingdom	Jan 05, 2006	Sep 28, 2007	Secretary	Camelon Road Arnothill FK1 5RX Falkirk 16 Stirlingshire United Kingdom		British		130236210001
LEE, James 11 Oakridge Road G69 7TH Drumpellier Lawns Bargeddie	Sep 28, 2007	Oct 29, 2007	Secretary	11 Oakridge Road G69 7TH Drumpellier Lawns Bargeddie		British		38693080005
MACKENZIE, Graeme George Rose Kiln Lane RG2 0HP Reading Cadogan House England	Jun 07, 2016	Sep 06, 2017	Secretary	Rose Kiln Lane RG2 0HP Reading Cadogan House England				209147680001
BIRD SEMPLE FYFE IRELAND Orchard Brae House 30 Queensferry Road EH4 2HG Edinburgh Midlothian		Jul 29, 1992	Secretary	Orchard Brae House 30 Queensferry Road EH4 2HG Edinburgh Midlothian				1171800001
SECRETAR SECURITIES LIMITED 249 West George Street G2 4RB Glasgow	Jul 29, 1992	Jan 05, 2006	Secretary	249 West George Street G2 4RB Glasgow				77605900001
ADAMSON, Conrad Falconer Patterson 5 Windsor Gardens EH21 7LP Musselburgh Midlothian	Apr 27, 1993	May 14, 1997	Director	5 Windsor Gardens EH21 7LP Musselburgh Midlothian		British	1927-5	340760001
AITON, Archie John 16 Manor Place EH3 7DS Edinburgh	Mar 29, 1993	Apr 29, 2003	Director	16 Manor Place EH3 7DS Edinburgh	Scotland	British	1961-2	34031830001
CAMPBELL, Atholl Stuart Fernhill PH10 7JL Bridge Of Cally Perthshire		May 31, 1990	Director	Fernhill PH10 7JL Bridge Of Cally Perthshire		British	1943-4	1351280001
CLARK, Simon Timothy The Clocktower South Gyle Crescent EH12 9LB Edinburgh Sirius Building Scotland	Jan 29, 2008	Oct 01, 2015	Director	The Clocktower South Gyle Crescent EH12 9LB Edinburgh Sirius Building Scotland	England	British	1968-2	113817820001
FREW, Stephen 5 Malcolm Street ML1 3HY Motherwell Lanarkshire	Oct 29, 2007	Nov 07, 2008	Director	5 Malcolm Street ML1 3HY Motherwell Lanarkshire		British	1965-8	83387180002
GIBB, Iain Millar 52 Thistle Avenue FK3 8YQ Grangemouth Stirlingshire		May 31, 2007	Director	52 Thistle Avenue FK3 8YQ Grangemouth Stirlingshire		British	1947-11	495920001
GOLDWATER, Andrew Geoffrey The Clocktower South Gyle Crescent EH12 9LB Edinburgh Sirius Building	Oct 01, 2015	Jun 07, 2016	Director	The Clocktower South Gyle Crescent EH12 9LB Edinburgh Sirius Building	England	British	1974-8	215773250001
HOWLING, Mark Ian Rose Kiln Lane RG2 0HP Reading Cadogan House England	Jun 07, 2016	Aug 21, 2017	Director	Rose Kiln Lane RG2 0HP Reading Cadogan House England	United Kingdom	British	1961-6	71889290003
HYSLOP, Maitland Peter, Mr. 5 Elvaston Grove NE46 2HR Hexham Northumberland	Jan 29, 2008	Feb 28, 2009	Director	5 Elvaston Grove NE46 2HR Hexham Northumberland	England	British	1954-2	47679130003
KELLY, William Birrell 64 Stirling Road Larbert FK5 4NF Falkirk Stirlingshire	Nov 07, 1997	Feb 27, 2004	Director	64 Stirling Road Larbert FK5 4NF Falkirk Stirlingshire	Scotland	British	1960-2	172872650001
KERRY, Rebecca Jade Camelon Road Arnothill FK1 5RX Falkirk 16 Stirlingshire United Kingdom	Jan 05, 2006	Sep 28, 2007	Director	Camelon Road Arnothill FK1 5RX Falkirk 16 Stirlingshire United Kingdom		British	1974-8	130236210001
LEE, James 11 Oakridge Road G69 7TH Drumpellier Lawns Bargeddie	Mar 06, 2001	Jan 31, 2009	Director	11 Oakridge Road G69 7TH Drumpellier Lawns Bargeddie		British	1947-9	38693080005
LEE, James 6 Leighton Court FK15 0ED Dunblane		May 14, 1997	Director	6 Leighton Court FK15 0ED Dunblane		British	1947-9	38693080001
MACKENZIE, Graeme George Rose Kiln Lane RG2 0HP Reading Cadogan House England	Jun 07, 2016	Sep 06, 2017	Director	Rose Kiln Lane RG2 0HP Reading Cadogan House England	Scotland	British	1965-3	160949340001
MUIRHEAD, Gavin Stewart 10 Dornoch Way G68 0JA Cumbernauld North Lanarkshire	May 19, 2003	Nov 07, 2008	Director	10 Dornoch Way G68 0JA Cumbernauld North Lanarkshire	Scotland	British	1961-6	58227270001
QUINN, Charles William 10 Brierie Hill Grove Crosslee PA6 7BW Johnstone Renfrewshire	Dec 22, 1998	Oct 12, 2000	Director	10 Brierie Hill Grove Crosslee PA6 7BW Johnstone Renfrewshire		British	1962-3	64185150001
REES, Alun William 4 Hogarth Drive KY15 5YH Cupar Fife	Nov 07, 1997	Jan 20, 2000	Director	4 Hogarth Drive KY15 5YH Cupar Fife		British	1962-6	56367760001
SANFRIDSSON, Niclas The Clocktower South Gyle Crescent EH12 9LB Edinburgh Sirius Building	Aug 21, 2017	Nov 01, 2019	Director	The Clocktower South Gyle Crescent EH12 9LB Edinburgh Sirius Building	England	Swedish	1970-1	237983000001
STEPHENSON, Neil The Clocktower South Gyle Crescent EH12 9LB Edinburgh Sirius Building Scotland	Jan 29, 2008	Jun 07, 2016	Director	The Clocktower South Gyle Crescent EH12 9LB Edinburgh Sirius Building Scotland	England	British	1972-1	70252230011
TOAL, John The Clocktower South Gyle Crescent EH12 9LB Edinburgh Sirius Building Scotland	Jun 11, 2014	Jun 07, 2016	Director	The Clocktower South Gyle Crescent EH12 9LB Edinburgh Sirius Building Scotland	United Kingdom	British	1961-12	172883390001
WAITE, Alastair Woodcroft Clack Lane DL6 3PP Osmotherly North Yorkshire	Jan 29, 2008	Nov 11, 2013	Director	Woodcroft Clack Lane DL6 3PP Osmotherly North Yorkshire	United Kingdom	British	1960-6	77706100005
YACOUBIAN, Edward 34 Tannoch Drive Milngavie G62 8AS Glasgow Lanarkshire		Apr 29, 2003	Director	34 Tannoch Drive Milngavie G62 8AS Glasgow Lanarkshire		British	1950-3	495930001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CAMPBELL LEE COMPUTER SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Campbell Lee Limited

Apr 06, 2016

4-5 Lochside Avenue

EH12 9DJ Edinburgh

1st Floor

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Scottish
Place Registered	Uk Companies House
Registration Number	Sc145587

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0