CAMPBELL LEE LIMITED

Key Data

Status

Active

Company No.

SC145587

Incorporation date

23/07/1993

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/07/1993)

03/09/2025

Secretary's details changed for Mr Bradley Petzer on 2025-09-03

View PDF (1 pages)

30/07/2025

Confirmation statement made on 2025-07-23 with updates

View PDF (4 pages)

11/06/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (9 pages)

01/08/2024

Confirmation statement made on 2024-07-23 with updates

View PDF (4 pages)

05/06/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (9 pages)

10/11/2023

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 2023-11-10

View PDF (1 pages)

31/07/2023

Confirmation statement made on 2023-07-23 with no updates

View PDF (3 pages)

10/07/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (9 pages)

28/09/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (7 pages)

28/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

28/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

28/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (49 pages)

24/07/2022

Confirmation statement made on 2022-07-23 with updates

View PDF (3 pages)

19/10/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

29/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (12 pages)

29/09/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

29/09/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (46 pages)

23/07/2021

Confirmation statement made on 2021-07-23 with no updates

View PDF (3 pages)

01/10/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (17 pages)

01/10/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (43 pages)

01/10/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

01/10/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

23/07/2020

Confirmation statement made on 2020-07-23 with no updates

View PDF (3 pages)

12/11/2019

Appointment of Mr Robert Andrew Coupland as a director on 2019-10-28

View PDF (2 pages)

12/11/2019

Termination of appointment of Niclas Sanfridsson as a director on 2019-11-01

View PDF (1 pages)

01/10/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (12 pages)

01/10/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (42 pages)

01/10/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

01/10/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

24/09/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (41 pages)

24/09/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

04/08/2019

Confirmation statement made on 2019-07-23 with updates

View PDF (4 pages)

19/12/2018

Statement of capital on 2018-12-19

View PDF (5 pages)

19/12/2018

Solvency Statement dated 19/12/18

View PDF (1 pages)

19/12/2018

Statement by Directors

View PDF (1 pages)

19/12/2018

Resolutions

View PDF (3 pages)

27/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

26/07/2018

Confirmation statement made on 2018-07-23 with no updates

View PDF (3 pages)

07/06/2018

Satisfaction of charge SC1455870004 in full

View PDF (1 pages)

07/06/2018

Satisfaction of charge SC1455870005 in full

View PDF (1 pages)

16/09/2017

Termination of appointment of Graeme George Mackenzie as a secretary on 2017-09-06

View PDF (1 pages)

16/09/2017

Termination of appointment of Graeme George Mackenzie as a director on 2017-09-06

View PDF (1 pages)

16/09/2017

Termination of appointment of Mark Ian Howling as a director on 2017-08-21

View PDF (1 pages)

16/09/2017

Appointment of Mr Bradley Petzer as a secretary on 2017-09-06

View PDF (2 pages)

16/09/2017

Appointment of Mr Bradley Mark Petzer as a director on 2017-09-06

View PDF (2 pages)

16/09/2017

Appointment of Mr Niclas Sanfridsson as a director on 2017-08-21

View PDF (2 pages)

23/08/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

30/07/2017

Confirmation statement made on 2017-07-23 with no updates

View PDF (3 pages)

21/09/2016

Auditor's resignation

View PDF (1 pages)

07/09/2016

Total exemption full accounts made up to 2015-12-31

View PDF (9 pages)

26/07/2016

Confirmation statement made on 2016-07-23 with updates

View PDF (5 pages)

30/06/2016

Termination of appointment of John Toal as a director on 2016-06-07

View PDF (1 pages)

30/06/2016

Termination of appointment of Neil Stephenson as a director on 2016-06-07

View PDF (1 pages)

29/06/2016

Resolutions

View PDF (26 pages)

23/06/2016

Satisfaction of charge 3 in full

View PDF (4 pages)

21/06/2016

Registration of charge SC1455870005, created on 2016-06-14

View PDF (31 pages)

20/06/2016

Registration of charge SC1455870004, created on 2016-06-14

View PDF (129 pages)

17/06/2016

Termination of appointment of Andrew Geoffrey Goldwater as a director on 2016-06-07

View PDF (1 pages)

17/06/2016

Termination of appointment of Andrew Geoffrey Goldwater as a secretary on 2016-06-07

View PDF (1 pages)

16/06/2016

Appointment of Mr Graeme George Mackenzie as a secretary on 2016-06-07

View PDF (2 pages)

16/06/2016

Appointment of Mr Mark Ian Howling as a director on 2016-06-07

View PDF (2 pages)

16/06/2016

Appointment of Mr Graeme George Mackenzie as a director on 2016-06-07

View PDF (2 pages)

21/10/2015

Appointment of Mr Andrew Geoffrey Goldwater as a secretary on 2015-10-01

View PDF (2 pages)

21/10/2015

Appointment of Mr Andrew Geoffrey Goldwater as a director on 2015-10-01

View PDF (2 pages)

08/10/2015

Termination of appointment of Simon Timothy Clark as a director on 2015-10-01

View PDF (1 pages)

08/10/2015

Termination of appointment of Simon Timothy Clark as a secretary on 2015-10-01

View PDF (1 pages)

19/08/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (9 pages)

19/08/2015

Annual return made up to 2015-07-23 with full list of shareholders

View PDF (4 pages)

18/09/2014

Total exemption full accounts made up to 2013-12-31

View PDF (9 pages)

19/08/2014

Annual return made up to 2014-07-23 with full list of shareholders

View PDF (4 pages)

11/06/2014

Appointment of Mr John Toal as a director

View PDF (2 pages)

30/05/2014

Director's details changed for Mr Neil Stephenson on 2014-05-30

View PDF (2 pages)

30/05/2014

Director's details changed for Simon Timothy Clark on 2014-05-30

View PDF (2 pages)

30/05/2014

Secretary's details changed for Simon Timothy Clark on 2014-05-30

View PDF (1 pages)

25/11/2013

Termination of appointment of Alastair Waite as a director

View PDF (1 pages)

07/08/2013

Annual return made up to 2013-07-23 with full list of shareholders

View PDF (6 pages)

23/07/2013

Full accounts made up to 2012-12-31

View PDF (11 pages)

31/07/2012

Annual return made up to 2012-07-23 with full list of shareholders

View PDF (6 pages)

21/06/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (8 pages)

18/01/2012

Memorandum and Articles of Association

View PDF (6 pages)

11/11/2011

Statement of satisfaction in full or in part of a floating charge /full /charge no 2

View PDF (3 pages)

08/11/2011

Resolutions

View PDF (3 pages)

25/10/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

06/10/2011

Resolutions

View PDF (1 pages)

06/10/2011

Re-registration of Memorandum and Articles

View PDF (21 pages)

06/10/2011

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

06/10/2011

Re-registration from a public company to a private limited company

View PDF (2 pages)

25/07/2011

Annual return made up to 2011-07-23 with full list of shareholders

View PDF (6 pages)

04/07/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (8 pages)

25/08/2010

Annual return made up to 2010-07-23 with full list of shareholders

View PDF (6 pages)

25/08/2010

Registered office address changed from 24 Finlas Street Cowlairs Industrial Estate Glasgow G22 5DT on 2010-08-25

View PDF (1 pages)

01/07/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

25/08/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

25/08/2009

Accounting reference date shortened from 31/01/2009 to 31/12/2008

View PDF (1 pages)

25/08/2009

Return made up to 23/07/09; full list of members

View PDF (4 pages)

25/06/2009

Appointment terminated director maitland hyslop

View PDF (1 pages)

25/06/2009

Appointment terminated director james lee

View PDF (1 pages)

11/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

05/12/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

12/11/2008

Appointment terminated director gavin muirhead

View PDF (1 pages)

12/11/2008

Appointment terminated director stephen frew

View PDF (1 pages)

18/09/2008

Registered office changed on 18/09/2008 from mckinven house george street falkirk FK2 7EY

View PDF (1 pages)

28/08/2008

Full accounts made up to 2008-01-31

View PDF (11 pages)

20/08/2008

Return made up to 23/07/08; full list of members

View PDF (10 pages)

19/02/2008

Director resigned

View PDF (1 pages)

19/02/2008

Director resigned

View PDF (1 pages)

19/02/2008

Secretary resigned

View PDF (1 pages)

19/02/2008

New director appointed

View PDF (1 pages)

19/02/2008

New director appointed

View PDF (1 pages)

19/02/2008

New director appointed

View PDF (1 pages)

19/02/2008

New secretary appointed;new director appointed

View PDF (2 pages)

07/11/2007

New secretary appointed

View PDF (1 pages)

07/11/2007

Secretary resigned

View PDF (1 pages)

07/11/2007

New director appointed

View PDF (1 pages)

03/10/2007

New secretary appointed

View PDF (2 pages)

03/10/2007

Secretary resigned;director resigned

View PDF (1 pages)

02/08/2007

Return made up to 23/07/07; full list of members

View PDF (6 pages)

11/07/2007

Group of companies' accounts made up to 2007-01-31

View PDF (20 pages)

21/06/2007

Resolutions

View PDF (6 pages)

15/08/2006

Return made up to 23/07/06; full list of members

View PDF (10 pages)

15/08/2006

Director's particulars changed

View PDF (1 pages)

15/08/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/08/2006

Group of companies' accounts made up to 2006-01-31

View PDF (21 pages)

15/02/2006

New secretary appointed

View PDF (2 pages)

10/01/2006

New director appointed

View PDF (2 pages)

10/01/2006

Registered office changed on 10/01/06 from: 249 west george street glasgow G2 4RB

View PDF (1 pages)

10/01/2006

Secretary resigned

View PDF (1 pages)

19/12/2005

Director resigned

View PDF (1 pages)

26/10/2005

New director appointed

View PDF (2 pages)

26/10/2005

New director appointed

View PDF (2 pages)

21/09/2005

Return made up to 23/07/05; full list of members

View PDF (11 pages)

30/08/2005

Group of companies' accounts made up to 2005-01-31

View PDF (22 pages)

02/08/2005

Director resigned

View PDF (1 pages)

12/08/2004

Return made up to 23/07/04; change of members

View PDF (8 pages)

10/08/2004

Group of companies' accounts made up to 2004-01-31

View PDF (21 pages)

01/09/2003

Group of companies' accounts made up to 2003-01-31

View PDF (23 pages)

30/07/2003

Return made up to 23/07/03; full list of members

View PDF (17 pages)

06/06/2003

Director's particulars changed

View PDF (1 pages)

18/11/2002

Group of companies' accounts made up to 2002-01-31

View PDF (23 pages)

30/07/2002

Return made up to 23/07/02; change of members

View PDF (8 pages)

05/06/2002

New director appointed

View PDF (2 pages)

27/05/2002

Director resigned

View PDF (1 pages)

27/05/2002

Director resigned

View PDF (1 pages)

25/05/2002

Director resigned

View PDF (1 pages)

25/05/2002

Director resigned

View PDF (1 pages)

22/03/2002

Ad 18/03/02--------- £ si [email protected]=40000 £ ic 160000/200000

View PDF (2 pages)

06/09/2001

Return made up to 23/07/01; change of members

View PDF (8 pages)

03/09/2001

Group of companies' accounts made up to 2001-01-31

View PDF (20 pages)

24/08/2001

Director resigned

View PDF (1 pages)

28/02/2001

Director's particulars changed

View PDF (1 pages)

31/08/2000

Full group accounts made up to 2000-01-31

View PDF (20 pages)

31/08/2000

Return made up to 23/07/00; full list of members

View PDF (12 pages)

09/11/1999

Full group accounts made up to 1999-01-31

View PDF (23 pages)

06/09/1999

Return made up to 23/07/99; change of members

View PDF (8 pages)

24/11/1998

Full group accounts made up to 1998-01-31

View PDF (22 pages)

02/09/1998

Delivery ext'd 3 mth 31/01/98

View PDF (2 pages)

24/08/1998

Return made up to 23/07/98; no change of members

View PDF (6 pages)

16/09/1997

Certificate of change of name

View PDF (2 pages)

16/09/1997

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

16/09/1997

Miscellaneous

View PDF (1 pages)

16/09/1997

Balance Sheet

View PDF (1 pages)

16/09/1997

Auditor's statement

View PDF (2 pages)

16/09/1997

Re-registration of Memorandum and Articles

View PDF (6 pages)

16/09/1997

Application for reregistration from private to PLC

View PDF (1 pages)

16/09/1997

Resolutions

View PDF (1 pages)

16/09/1997

Resolutions

View PDF (1 pages)

22/08/1997

Return made up to 23/07/97; full list of members

View PDF (21 pages)

30/07/1997

Full group accounts made up to 1997-01-31

View PDF (21 pages)

19/09/1996

Return made up to 23/07/96; no change of members

View PDF (6 pages)

19/09/1996

Particulars of contract relating to shares

View PDF (4 pages)

19/09/1996

Ad 27/02/94--------- £ si [email protected]

View PDF (4 pages)

26/07/1996

Memorandum and Articles of Association

View PDF (9 pages)

22/07/1996

Full accounts made up to 1996-01-31

View PDF (21 pages)

01/12/1995

Full group accounts made up to 1995-01-31

View PDF (25 pages)

21/08/1995

Return made up to 23/07/95; no change of members

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (37 pages)

29/11/1994

Full accounts made up to 1994-01-26

View PDF (8 pages)

13/09/1994

New director appointed

View PDF (0 pages)

13/09/1994

New director appointed

View PDF (0 pages)

13/09/1994

Return made up to 23/07/94; full list of members

View PDF (12 pages)

07/09/1994

Partic of mort/charge *

View PDF (3 pages)

25/04/1994

New director appointed

View PDF (0 pages)

25/04/1994

Secretary resigned;new secretary appointed;director resigned

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25/04/1994

New director appointed

View PDF (0 pages)

25/04/1994

New director appointed

View PDF (0 pages)

25/04/1994

New director appointed

View PDF (0 pages)

25/04/1994

New director appointed

View PDF (0 pages)

25/04/1994

Director resigned

View PDF (0 pages)

28/03/1994

Particulars of contract relating to shares

View PDF (3 pages)

28/03/1994

Ad 27/02/94--------- £ si [email protected]=130130 £ ic 2/130132

View PDF (4 pages)

23/03/1994

S-div 27/01/94

View PDF (0 pages)

23/03/1994

£ nc 100/200000 27/01/94

View PDF (0 pages)

13/03/1994

Accounting reference date notified as 31/01

View PDF (0 pages)

09/02/1994

Certificate of change of name

View PDF (4 pages)

07/02/1994

Memorandum and Articles of Association

View PDF (9 pages)

07/02/1994

Resolutions

View PDF (0 pages)

07/02/1994

Resolutions

View PDF (3 pages)

23/07/1993

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/07/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Yacoubian, Edward	Director	27/01/1994 - 17/04/2002	4
Waite, Alastair	Director	29/01/2008 - 11/11/2013	40
Stephenson, Neil	Director	29/01/2008 - 07/06/2016	47
QUILL SERVE LIMITED	Nominee Director	23/07/1993 - 27/01/1994	137
QUILL SERVE LIMITED	Nominee Secretary	23/07/1993 - 27/01/1994	137

Persons with Significant Control

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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07/08/1987

Turnover:

No. of employees:

Description

About CAMPBELL LEE LIMITED

CAMPBELL LEE LIMITED is an(a) Active company incorporated on 23/07/1993 with the registered office located at 1st Floor 4-5 Lochside Avenue, Edinburgh EH12 9DJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAMPBELL LEE LIMITED?

CAMPBELL LEE LIMITED is currently Active. It was registered on 23/07/1993 .

Where is CAMPBELL LEE LIMITED located?

CAMPBELL LEE LIMITED is registered at 1st Floor 4-5 Lochside Avenue, Edinburgh EH12 9DJ.

What does CAMPBELL LEE LIMITED do?

CAMPBELL LEE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CAMPBELL LEE LIMITED?

The latest filing was on 03/09/2025: Secretary's details changed for Mr Bradley Petzer on 2025-09-03.