CAMPBELL LEE LIMITED

Overview

Company Name	CAMPBELL LEE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC145587
Jurisdiction	Scotland
Date of Creation	Jul 23, 1993

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 LIMITED?

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

Where is CAMPBELL LEE LIMITED located?

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

What were the previous names of CAMPBELL LEE LIMITED?

Previous Company Names
Company Name	From	Until
CAMPBELL LEE PLC	Sep 16, 1997	Sep 16, 1997
CAMPBELL LEE HOLDINGS PLC	Feb 10, 1994	Feb 10, 1994
DEMOLINK LIMITED	Jul 23, 1993	Jul 23, 1993

What are the latest accounts for CAMPBELL LEE 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 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 23, 2026
Next Confirmation Statement Due	Aug 06, 2026
Next Confirmation Statement Made Up To	Jul 23, 2025
Overdue	No

What are the latest filings for CAMPBELL LEE LIMITED?

Filings
Date	Description	Document	Type
Sep 03, 2025	Secretary's details changed for Mr Bradley Petzer on Sep 03, 2025	1 pages	CH03

Jul 30, 2025	Confirmation statement made on Jul 23, 2025 with updates	4 pages	CS01

Jun 11, 2025	Accounts for a dormant company made up to Dec 31, 2024	9 pages	AA

Aug 01, 2024	Confirmation statement made on Jul 23, 2024 with updates	4 pages	CS01

Jun 05, 2024	Accounts for a dormant company made up to Dec 31, 2023	9 pages	AA

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 31, 2023	Confirmation statement made on Jul 23, 2023 with no updates	3 pages	CS01

Jul 10, 2023	Accounts for a dormant company made up to Dec 31, 2022	9 pages	AA

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

Jul 24, 2022	Confirmation statement made on Jul 23, 2022 with updates	3 pages	CS01

Oct 19, 2021	legacy	1 pages	AGREEMENT2

Sep 29, 2021	Accounts for a dormant company made up to Dec 31, 2020	12 pages	AA

Sep 29, 2021	legacy	3 pages	GUARANTEE2

Sep 29, 2021	legacy	46 pages	PARENT_ACC

Jul 23, 2021	Confirmation statement made on Jul 23, 2021 with no updates	3 pages	CS01

Oct 01, 2020	Audit exemption subsidiary accounts made up to Dec 31, 2019	17 pages	AA

Oct 01, 2020	legacy	43 pages	PARENT_ACC

Oct 01, 2020	legacy	1 pages	AGREEMENT2

Oct 01, 2020	legacy	3 pages	GUARANTEE2

Jul 23, 2020	Confirmation statement made on Jul 23, 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 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PETZER, Bradley Mark 4-5 Lochside Avenue EH12 9DJ Edinburgh 1st Floor Scotland	Sep 06, 2017		Secretary	4-5 Lochside Avenue EH12 9DJ Edinburgh 1st Floor Scotland				237985870001
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				202000970001
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 Berkshire England	Jun 07, 2016	Sep 06, 2017	Secretary	Rose Kiln Lane RG2 0HP Reading Cadogan House Berkshire England				209146550001
QUILL SERVE LIMITED 249 West George Street G2 4RB Glasgow	Jul 23, 1993	Jan 27, 1994	Nominee Secretary	249 West George Street G2 4RB Glasgow				900000590001
SECRETAR SECURITIES LIMITED 249 West George Street G2 4RB Glasgow	Jan 27, 1994	Jan 05, 2006	Secretary	249 West George Street G2 4RB Glasgow				77605900001
ADAMSON, Conrad Falconer Patterson 5 Windsor Gardens EH21 7LP Musselburgh Midlothian	Jan 27, 1994	Mar 06, 2001	Director	5 Windsor Gardens EH21 7LP Musselburgh Midlothian		British	1927-5	340760001
AITON, Archie John 16 Manor Place EH3 7DS Edinburgh	Jan 27, 1994	Apr 17, 2002	Director	16 Manor Place EH3 7DS Edinburgh	Scotland	British	1961-2	34031830001
AMANS, John Edwin Hightrees 2b Manor Road, Cheadle Hulme SK8 7DQ Cheadle Cheshire	Mar 01, 1994	Jul 26, 2005	Director	Hightrees 2b Manor Road, Cheadle Hulme SK8 7DQ Cheadle Cheshire	England	British	1949-6	10599600005
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
GALLOWAY, Harry Andrew David 79 Leander Drive Castleton OL11 2XD Rochdale Lancashire	Mar 01, 1994	Dec 07, 2005	Director	79 Leander Drive Castleton OL11 2XD Rochdale Lancashire	England	British	1948-12	18439190001
GIBB, Iain Millar 52 Thistle Avenue FK3 8YQ Grangemouth Stirlingshire	Jan 27, 1994	Jan 29, 2008	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 Berkshire England	Jun 07, 2016	Aug 21, 2017	Director	Rose Kiln Lane RG2 0HP Reading Cadogan House Berkshire 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
KERRY, Rebecca Jade Camelon Road Arnothill FK1 5RX Falkirk 16 Stirlingshire United Kingdom	Sep 21, 2005	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	Jan 27, 1994	Jan 31, 2009	Director	11 Oakridge Road G69 7TH Drumpellier Lawns Bargeddie		British	1947-9	38693080005
MACKENZIE, Graeme George Rose Kiln Lane RG2 0HP Reading Cadogan House Berkshire England	Jun 07, 2016	Sep 06, 2017	Director	Rose Kiln Lane RG2 0HP Reading Cadogan House Berkshire England	Scotland	British	1965-3	160949340001
MUIRHEAD, Gavin Stewart 10 Dornoch Way G68 0JA Cumbernauld North Lanarkshire	Sep 21, 2005	Nov 07, 2008	Director	10 Dornoch Way G68 0JA Cumbernauld North Lanarkshire	Scotland	British	1961-6	58227270001
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
SEMPLE, Walter George 79/12 Lancefield Quay G3 8HA Glasgow	Apr 18, 2002	Jan 29, 2008	Director	79/12 Lancefield Quay G3 8HA Glasgow	United Kingdom	British	1942-5	86030002
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	Jan 27, 1994	Apr 17, 2002	Director	34 Tannoch Drive Milngavie G62 8AS Glasgow Lanarkshire		British	1950-3	495930001
QUILL FORM LIMITED 249 West George Street G2 4RB Glasgow	Jul 23, 1993	Jan 27, 1994	Nominee Director	249 West George Street G2 4RB Glasgow				900000580001
QUILL SERVE LIMITED 249 West George Street G2 4RB Glasgow	Jul 23, 1993	Jan 27, 1994	Nominee Director	249 West George Street G2 4RB Glasgow				900000590001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Onyx Group Limited

Apr 06, 2016

Rose Kiln Lane

RG2 0HP Reading

Cadogan House

England

Legal Form	Limited Company
Country Registered	England & Wales
Legal Authority	English
Place Registered	England & Wales
Registration Number	05682619

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