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Governance Register
Private limited company · No. SC905631 · Glasgow

Campbell Martell Webster Limited

iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 8 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle data

Overview

Campbell Martell Webster Limited's network

3 people0 organisationsExplore in 3Di3 listed on the board. No other organisation shares a board member.The large node is Campbell Martell Webster Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.

The board

3 listediDirectors and secretaries as filed at Companies House.
NameRoleSinceOn the board
Jakob MartellDirector2026
1m
Colin Ian CampbellDirector2026
1m
Douglas James Penny WebsterDirector2026
1m
Under 5 years5 to 6 years6 years or more

Recent news and events

From the public record

  • 12 October 2026Jakob Martell appointed directorCompanies House officer data
  • 12 October 2026Colin Ian Campbell appointed directorCompanies House officer data
  • 12 October 2026Douglas James Penny Webster appointed directorCompanies House officer data
  • 12 October 2026Company incorporatedCompanies House

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Board

Current officers

3iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.

Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.

When board seats may change

iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.
Under 5 years5 to 6 years6 years or more

Network

Network

iThe large node is Campbell Martell Webster Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.

Most connected

Working out who is most connected...

Finances

Financial history

No accounts filed yet.

First accounts due by 12 July 2028.

Filing history at Companies House (opens in a new tab)

Key dates and compliance

Accounts category
No accounts filedCompanies House has no accounts on file.
Accounts last made up to
None filed yet
First accounts due
12 July 2028 Not yet due
Confirmation statement last made up to
None filed yet
First confirmation statement due
25 October 2027 Not yet due
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

About

Company number
SC905631
Company type
Private limited company
Status
Active
Jurisdiction
Scotland
Incorporated
12 October 2026
Registered office
44 Sinclair Drive, Glasgow, G42 9QE
Nature of business (SIC)
  • 46342 Wholesale of wine, beer, spirits and other alcoholic beverages

Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
No accounts filedCompanies House has no accounts on file.
Accounts last made up to
None filed yet
First accounts due
12 July 2028 Not yet due
Confirmation statement last made up to
None filed yet
First confirmation statement due
25 October 2027 Not yet due
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Recent news and events

From the public record

  • 12 October 2026Jakob Martell appointed directorCompanies House officer data
  • 12 October 2026Colin Ian Campbell appointed directorCompanies House officer data
  • 12 October 2026Douglas James Penny Webster appointed directorCompanies House officer data
  • 12 October 2026Company incorporatedCompanies House

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Ownership

Group structure

This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.

People with significant control

3
NameControlNotifiedCeased
Mr Colin Ian CampbellPerson · British
  • Owns 25 to 50% of the shares
  • Holds 25 to 50% of the voting rights
  • Can appoint or remove directors
12 October 2026Current
Mr Douglas James Penny WebsterPerson · British
  • Owns 25 to 50% of the shares
  • Holds 25 to 50% of the voting rights
  • Can appoint or remove directors
12 October 2026Current
Mr Jakob William Powley MartellPerson · British
  • Owns 25 to 50% of the shares
  • Holds 25 to 50% of the voting rights
  • Can appoint or remove directors
12 October 2026Current

3 current controllers and 0 former. Addresses and birth details are not shown.

Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.

Companies it controls

iNo other company in our records lists this company as a person with significant control.

From the people with significant control data of the companies in the Companies House company file.