Company information:
Campbell & Neill Limited (No: SC209343)
Status: Dissolved
Industry Class: None
Current Director: DAVID ROBERT LODGE ( DOB: Feb-1960 From: Sep-2011 )
Current Director: SARAH LEANNE WHIBLEY ( From: Apr-2015 )
Current Secretary: SARAH LEANNE WHIBLEY ( From: Apr-2015 )
Resigned Director: ALAN JOHN BOUTEL ( DOB: Sep-1953 From: Oct-2001 To: Sep-2002 )
Resigned Director: ERIC IAN CUTHBERTSON ( From: Jul-2000 To: Oct-2001 )
Resigned Director: MATTHEW ROBIN CYPRIAN FEARN ( DOB: Oct-1964 From: Jan-2007 To: Sep-2011 )
Resigned Director: HELEN GARLICK ( DOB: May-1955 From: Mar-2003 To: Oct-2003 )
Resigned Director: DAMIAN HARTE ( DOB: Jun-1956 From: Jan-2004 To: Sep-2005 )
Resigned Director: LEONARD HUGHES ( DOB: Aug-1945 From: Sep-2002 To: Mar-2003 )
Resigned Director: CHRISTOPHER JOHN PARKER ( DOB: Nov-1948 From: Oct-2001 To: Sep-2002 )
Resigned Director: IAN DEREK POWER ( DOB: Sep-1963 From: Sep-2005 To: Jan-2007 )
Resigned Director: MARTIN TERENCE ALAN PURVIS ( DOB: May-1952 From: Oct-2001 To: Mar-2003 )
Resigned Director: ANDREW JOHN SPENCE ( From: Jul-2000 To: Oct-2001 )
Resigned Director: STEPHEN MABBOTT LTD. ( From: Jul-2000 To: Jul-2000 )
Resigned Director: PAUL VENABLES ( DOB: Oct-1961 From: Oct-2003 To: Jan-2004 )
Resigned Director: ADRIAN JOHN WHITEHEAD ( DOB: Apr-1964 From: Mar-2003 To: Mar-2015 )
Resigned Director: ADRIAN JOHN WHITEHEAD ( DOB: Apr-1964 From: Mar-2003 To: Mar-2015 )
Resigned Secretary: BRIAN REID LTD. ( From: Jul-2000 To: Jul-2000 )
Resigned Secretary: MARJORY CAMPBELL MACGREGOR ( From: Jul-2000 To: Oct-2001 )
Resigned Secretary: MARTIN TERENCE ALAN PURVIS ( DOB: May-1952 From: Oct-2001 To: Mar-2003 )
Resigned Secretary: ADRIAN JOHN WHITEHEAD ( DOB: Apr-1964 From: Mar-2003 To: Mar-2015 )
Resigned Secretary: ADRIAN JOHN WHITEHEAD ( DOB: Apr-1964 From: Mar-2003 To: Mar-2015 )
Persons of Significant Control:
Scotia Campbell Marine Limited, 403 Edinburgh Road, Newhouse, Motherwell, Lanarkshire, ML1 5GH, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)