Campbell LEE Limited
Company SC145587 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Robert Andrew Coupland Director · appointed 2019
6.7y median 6.7y
average tenure
6.7y
longest tenure
Directors past 6 years
- Robert Andrew Coupland Director · appointed 2019
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Dormant 22Finance 7Business services 5Tech and media 5Professional services 1Property 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Knowledge Limited 1 shared director
- Pulsant Limited 1 shared director
- Onyx Internet Limited 1 shared director
- Databanx Limited 1 shared director
- Business Continuity Centres Limited 1 shared director
- Dedipower Managed Hosting Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC145587 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/07/1993 |
| Address | 1ST FLOOR, 4-5 LOCHSIDE AVENUE, EDINBURGH, EH12 9DJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
99999 - Dormant Company
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Onyx Group Limited
75-100% shares · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Campbell LEE Computer Services Limited
75-100% shares · notified 2016-04-06
Officers (25)
- Robert Andrew Coupland Director · appointed 2019
- Bradley Mark Petzer Secretary · appointed 2017
Show 23 former officers
- Niclas Sanfridsson Director · appointed 2017 · resigned 2019
- Graeme George Mackenzie Director · appointed 2016 · resigned 2017
- Mark Ian Howling Director · appointed 2016 · resigned 2017
- Andrew Geoffrey Goldwater Director · appointed 2015 · resigned 2016
- John Toal Director · appointed 2014 · resigned 2016
- Neil Stephenson Director · appointed 2008 · resigned 2016
- Alastair Waite Director · appointed 2008 · resigned 2013
- Hyslop, Maitland Peter, Mr. Director · appointed 2008 · resigned 2009
- Simon Timothy Clark Secretary · appointed 2008 · resigned 2015
- Stephen Frew Secretary · appointed 2007 · resigned 2008
- Rebecca Jade Kerry Secretary · appointed 2005 · resigned 2007
- Gavin Stewart Muirhead Director · appointed 2005 · resigned 2008
- Walter George Semple Director · appointed 2002 · resigned 2008
- Harry Andrew David Galloway Director · appointed 1994 · resigned 2005
- John Edwin Amans Director · appointed 1994 · resigned 2005
- Secretar Securities Limited Corporate-secretary · appointed 1994 · resigned 2006
- Iain Millar Gibb Director · appointed 1994 · resigned 2008
- Edward Yacoubian Director · appointed 1994 · resigned 2002
- Conrad Falconer Patterson Adamson Director · appointed 1994 · resigned 2001
- Archie John Aiton Director · appointed 1994 · resigned 2002
- James Lee Secretary · appointed 1994 · resigned 2009
- Quill Serve Limited Corporate-nominee-secretary · appointed 1993 · resigned 1994
- Quill Form Limited Corporate-nominee-director · appointed 1993 · resigned 1994
Directors and officers on the Companies House record, current and former.
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