Campbell Books Limited, Edinburgh

Campbell Books Limited is a private limited company. Situated at No 2 Lochrin Square, 96 Fountainbridge, Edinburgh EH3 9QA, the above-mentioned 47 years old business was incorporated on 1974-03-22 and is officially categorised as "dormant company" (Standard Industrial Classification code: 99999).
2 directors can be found in this business: Lyndon B. (appointed on 11 October 2021), Lara B. (appointed on 11 October 2021). Moving on to the secretaries (1 in total), we can name: Gabrielle W. (appointed on 30 January 2015).
About
Name: Campbell Books Limited
Number: SC055286
Incorporation date: 1974-03-22
End of financial year: 31 December
 
Address: No 2 Lochrin Square
96 Fountainbridge
Edinburgh
EH3 9QA
SIC code: 99999 - Dormant Company
Company staff
People with significant control
Macmillan Publishers International Limited
6 April 2016
Address Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, RG24 8YJ, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 02063302
Nature of control: 75,01-100% shares
75,01-100% voting rights
Stefan V.
6 April 2016 - 20 July 2021
Nature of control: 25-50% voting rights
25-50% shares
Christiane S.
6 April 2016 - 20 July 2021
Nature of control: 25-50% voting rights
25-50% shares

The target date for Campbell Books Limited confirmation statement filing is 2022-03-19. The most recent one was submitted on 2021-03-05. The target date for a subsequent annual accounts filing is 30 September 2022. Most current accounts filing was submitted for the time up until 31 December 2020.

3 persons of significant control are indexed in the Companies House, namely: Macmillan Publishers International Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Hampshire International Business Park, Lime Tree Way, RG24 8YJ Basingstoke, Hampshire. Stefan V. that owns 1/2 or less of shares, 1/2 or less of voting rights. Christiane S. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Dormant company accounts made up to Tue, 31st Dec 2019
filed on: 20th, August 2020 | accounts
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