Company information:
Campbell Lee Limited (No: SC145587)
Address: 1ST FLOOR, 4-5 LOCHSIDE AVENUE, EDINBURGH, EH12 9DJ, SCOTLAND
Status: Active
Incorporated: 23-Jul-1993
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 08-Jun-2024
Industry Class: 99999 - Dormant Company
Current Director: ROBERT ANDREW COUPLAND ( DOB: Oct-1970 From: Oct-2019 )
Current Director: BRADLEY MARK PETZER ( DOB: Apr-1973 From: Sep-2017 )
Current Secretary: BRADLEY PETZER ( From: Sep-2017 )
Resigned Director: CONRAD FALCONER PATTERSON ADAMSON ( From: Jan-1994 To: Mar-2001 )
Resigned Director: ARCHIE JOHN AITON ( DOB: Feb-1961 From: Jan-1994 To: Apr-2002 )
Resigned Director: JOHN EDWIN AMANS ( DOB: Jun-1949 From: Mar-1994 To: Jul-2005 )
Resigned Director: SIMON TIMOTHY CLARK ( DOB: Feb-1968 From: Jan-2008 To: Oct-2015 )
Resigned Director: STEPHEN FREW ( From: Oct-2007 To: Nov-2008 )
Resigned Director: HARRY ANDREW DAVID GALLOWAY ( DOB: Dec-1948 From: Mar-1994 To: Dec-2005 )
Resigned Director: IAIN MILLAR GIBB ( From: Jan-1994 To: Jan-2008 )
Resigned Director: ANDREW GEOFFREY GOLDWATER ( DOB: Aug-1974 From: Oct-2015 To: Jun-2016 )
Resigned Director: MARK IAN HOWLING ( DOB: Jun-1961 From: Jun-2016 To: Aug-2017 )
Resigned Director: MAITLAND PETER HYSLOP ( DOB: Feb-1954 From: Jan-2008 To: Feb-2009 )
Resigned Director: REBECCA JADE KERRY ( From: Sep-2005 To: Sep-2007 )
Resigned Director: JAMES LEE ( From: Jan-1994 To: Jan-2009 )
Resigned Director: GRAEME GEORGE MACKENZIE ( DOB: Mar-1965 From: Jun-2016 To: Sep-2017 )
Resigned Director: GAVIN STEWART MUIRHEAD ( DOB: Jun-1961 From: Sep-2005 To: Nov-2008 )
Resigned Director: QUILL FORM LIMITED ( From: Jul-1993 To: Jan-1994 )
Resigned Director: QUILL SERVE LIMITED ( From: Jul-1993 To: Jan-1994 )
Resigned Director: NICLAS SANFRIDSSON ( DOB: Jan-1970 From: Aug-2017 To: Nov-2019 )
Resigned Director: WALTER GEORGE SEMPLE ( DOB: May-1942 From: Apr-2002 To: Jan-2008 )
Resigned Director: NEIL STEPHENSON ( DOB: Jan-1972 From: Jan-2008 To: Jun-2016 )
Resigned Director: JOHN TOAL ( DOB: Dec-1961 From: Jun-2014 To: Jun-2016 )
Resigned Director: ALASTAIR WAITE ( DOB: Jun-1960 From: Jan-2008 To: Nov-2013 )
Resigned Director: EDWARD YACOUBIAN ( From: Jan-1994 To: Apr-2002 )
Resigned Secretary: SIMON TIMOTHY CLARK ( DOB: Feb-1968 From: Jan-2008 To: Oct-2015 )
Resigned Secretary: STEPHEN FREW ( From: Oct-2007 To: Jan-2008 )
Resigned Secretary: ANDREW GEOFFREY GOLDWATER ( From: Oct-2015 To: Jun-2016 )
Resigned Secretary: REBECCA JADE KERRY ( From: Jan-2006 To: Sep-2007 )
Resigned Secretary: JAMES LEE ( From: Sep-2007 To: Oct-2007 )
Resigned Secretary: GRAEME GEORGE MACKENZIE ( From: Jun-2016 To: Sep-2017 )
Resigned Secretary: QUILL SERVE LIMITED ( From: Jul-1993 To: Jan-1994 )
Resigned Secretary: SECRETAR SECURITIES LIMITED ( From: Jan-1994 To: Jan-2006 )
Persons of Significant Control:
Onyx Group Limited, Cadogan House Rose Kiln Lane, Reading, RG2 0HP, England: Ownership of shares – 75% or more (Notified: 2016-04-06)