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Campbell Books Limited
SC055286
active
Private Limited Company
scotland
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
C/O DWF LLP, EDINBURGH, EH3 8BL
Incorporated 22/03/1974
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 05/03/2026
Due 19/03/2027
On track
Industry
99999
Dormant companyOfficers
Ms Lara Marianne Elizabeth Borlenghi Ma Cantab Aca
director · Since 11/10/2021
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 53
Also on 14 other boards
Mr Lyndon Keith Branfield
director · Since 11/10/2021
SOLICITOR
BRITISH · UNITED KINGDOM · Age 54
Also on 9 other boards
Mrs Pamela Caroline Nadarajah
secretary · Since 31/03/2026
Persons with Significant Control
Macmillan Publishers International Limited
75–100% shares
75–100% votes
Cromwell Place, Hampshire International Business Park, Basingstoke, RG24 8YJ
Reg: 02063302 · Companies House · Limited By Shares
Notified 06/04/2016
Former PSCs
Mrs Christiane Schoeller
Ceased 20/07/2021
Dr Stefan Von Holtzbrinck
Ceased 20/07/2021
Charges1 outstanding
charge
outstanding
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 19/03/1990Registered 26/03/1990