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Companies/SC145587

Campbell Lee Limited

Dormant Company · Edinburgh

ActiveUnited KingdomIncorporated 1993Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Onyx Group LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 6551189

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 24 historical
RC
Robert CouplandCurrent director
Appointed 2019-10-28 · 6 yrs · Director
+49 others
BP
Bradley PetzerCurrent secretaryCurrent director
Appointed 2017-09-06 · 9 yrs
+44 others
Show 24 historical appointments
NS
Niclas SanfridssonResigned director
Resigned 2017-08-21 · 2 yrs · Director
GM
Graeme MackenzieResigned secretaryResigned director
Resigned 2016-06-07 · 1 yr
MH
Mark HowlingResigned director
Resigned 2016-06-07 · 1 yr · Director
AG
Andrew GoldwaterResigned secretary
Resigned 2015-10-01
AG
Andrew GoldwaterResigned director
Resigned 2015-10-01 · Finance Director
JT
John ToalResigned director
Resigned 2014-06-11 · 1 yr · Director
SC
Simon ClarkResigned directorResigned secretary
Resigned 2008-01-29 · 7 yrs · Director
AW
Alastair WaiteResigned director
Resigned 2008-01-29 · 5 yrs · Company Director
NS
Neil StephensonResigned director
Resigned 2008-01-29 · 8 yrs · Company Director
MH
Maitland HyslopResigned director
Resigned 2008-01-29 · 1 yr · Company Director
SF
Stephen FrewResigned directorResigned secretary
Resigned 2007-10-29 · 1 yr · Accountant
JL
James LeeResigned secretaryResigned director
Resigned 2007-09-28
GM
Gavin MuirheadResigned director
Resigned 2005-09-21 · 3 yrs · Managing Director
WS
Walter SempleResigned director
Resigned 2002-04-18 · 5 yrs · Solicitor
HG
Harry GallowayResigned director
Resigned 1994-03-01 · 11 yrs · Computer Consultant
JA
John AmansResigned director
Resigned 1994-03-01 · 11 yrs · Computer Consultant
IG
Iain GibbResigned director
Resigned 1994-01-27 · 14 yrs · Computer Consultant
AA
Archie AitonResigned director
Resigned 1994-01-27 · 8 yrs · Chartered Accountant
EY
Edward YacoubianResigned director
Resigned 1994-01-27 · 8 yrs · Computer Consultant
CA
Conrad AdamsonResigned director
Resigned 1994-01-27 · 7 yrs · Consultant

Board profile

People with appointments
2
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active