CAMPBELL LUTYENS GP LIMITED

Key Data

Status

Active

Company No.

SC456647

Incorporation date

14/08/2013

Size

Small

Classification

Activities of venture and development capital companies (64.30/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/08/2013)

20/01/2026

Accounts for a small company made up to 2025-04-30

View PDF (15 pages)

20/08/2025

Confirmation statement made on 2025-08-14 with no updates

View PDF (3 pages)

28/02/2025

Accounts for a small company made up to 2024-04-30

View PDF (15 pages)

30/08/2024

Confirmation statement made on 2024-08-14 with no updates

View PDF (3 pages)

31/01/2024

Accounts for a small company made up to 2023-04-30

View PDF (15 pages)

16/08/2023

Confirmation statement made on 2023-08-14 with no updates

View PDF (3 pages)

22/02/2023

Appointment of Mr Elliot Laurence Stevens as a director on 2023-02-02

View PDF (2 pages)

17/01/2023

Accounts for a small company made up to 2022-04-30

View PDF (15 pages)

22/11/2022

Confirmation statement made on 2022-08-14 with no updates

View PDF (3 pages)

31/01/2022

Accounts for a small company made up to 2021-04-30

View PDF (16 pages)

16/08/2021

Confirmation statement made on 2021-08-14 with no updates

View PDF (3 pages)

30/04/2021

Accounts for a small company made up to 2020-04-30

View PDF (14 pages)

14/08/2020

Confirmation statement made on 2020-08-14 with no updates

View PDF (3 pages)

29/01/2020

Accounts for a small company made up to 2019-04-30

View PDF (14 pages)

19/08/2019

Confirmation statement made on 2019-08-14 with no updates

View PDF (3 pages)

01/05/2019

Termination of appointment of Julian Mark Dean as a director on 2019-04-18

View PDF (1 pages)

01/05/2019

Appointment of Mr Marc Rene George Dumbell as a director on 2019-04-18

View PDF (2 pages)

01/05/2019

Appointment of Mr Marc Rene George Dumbell as a secretary on 2019-04-18

View PDF (2 pages)

08/02/2019

Accounts for a small company made up to 2018-04-30

View PDF (14 pages)

05/09/2018

Confirmation statement made on 2018-08-14 with no updates

View PDF (3 pages)

01/02/2018

Full accounts made up to 2017-04-30

View PDF (35 pages)

21/08/2017

Confirmation statement made on 2017-08-14 with no updates

View PDF (3 pages)

07/02/2017

Full accounts made up to 2016-04-30

View PDF (36 pages)

16/08/2016

Confirmation statement made on 2016-08-14 with updates

View PDF (5 pages)

14/10/2015

Full accounts made up to 2015-04-30

View PDF (32 pages)

20/08/2015

Annual return made up to 2015-08-14 with full list of shareholders

View PDF (4 pages)

10/11/2014

Full accounts made up to 2014-04-30

View PDF (31 pages)

18/08/2014

Annual return made up to 2014-08-14 with full list of shareholders

View PDF (4 pages)

15/08/2013

Appointment of Andrew Edward Sealey as a director

View PDF (2 pages)

14/08/2013

Termination of appointment of Gary Gray as a director

View PDF (1 pages)

14/08/2013

Appointment of Julian Mark Dean as a director

View PDF (2 pages)

14/08/2013

Termination of appointment of Burness Paull (Directors) Limited as a director

View PDF (1 pages)

14/08/2013

Current accounting period shortened from 2014-08-31 to 2014-04-30

View PDF (1 pages)

14/08/2013

Incorporation

View PDF (36 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

30/04/2025

Next confirmation date

14/08/2026

Last change occurred

30/04/2025

Accounts

Small

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

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
BURNESS PAULL (DIRECTORS) LIMITED	Corporate Director	14/08/2013 - 14/08/2013	231
Sealey, Andrew Edward	Director	14/08/2013 - Present	11
Gray, Gary George	Director	14/08/2013 - 14/08/2013	239
Dumbell, Marc Rene George	Director	18/04/2019 - Present	8
Dean, Julian Mark	Director	14/08/2013 - 18/04/2019	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Silviculture and other forestry activities

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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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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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Description

About CAMPBELL LUTYENS GP LIMITED

CAMPBELL LUTYENS GP LIMITED is an(a) Active company incorporated on 14/08/2013 with the registered office located at 50 Lothian Road, Festival Square, Edinburgh EH3 9WJ. There are currently 4 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 LUTYENS GP LIMITED?

CAMPBELL LUTYENS GP LIMITED is currently Active. It was registered on 14/08/2013 .

Where is CAMPBELL LUTYENS GP LIMITED located?

CAMPBELL LUTYENS GP LIMITED is registered at 50 Lothian Road, Festival Square, Edinburgh EH3 9WJ.

What does CAMPBELL LUTYENS GP LIMITED do?

CAMPBELL LUTYENS GP LIMITED operates in the Activities of venture and development capital companies (64.30/3 - SIC 2007) sector.

What is the latest filing for CAMPBELL LUTYENS GP LIMITED?

The latest filing was on 20/01/2026: Accounts for a small company made up to 2025-04-30.