Company Information for

COCKBURN & CAMPBELL LIMITED

5TH FLOOR, QUARTERMILE TWO 2 LISTER SQUARE, EDINBURGH, EH3 9GL,

Company Registration Number

SC012053

Private Limited Company

Active

About Cockburn & Campbell Ltd

COCKBURN & CAMPBELL LIMITED was founded on 1922-02-14 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Cockburn & Campbell Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
COCKBURN & CAMPBELL LIMITED
Legal Registered Office
5TH FLOOR
QUARTERMILE TWO 2 LISTER SQUARE
EDINBURGH
EH3 9GL
Other companies in EH3

Filing Information

Company NumberSC012053
Date formed1922-02-14
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/09/2017
Account next due30/06/2019
Latest filing return05/06/2016
Filing return next due03/07/2017
Type of accountsDORMANT
Last Datalog update:
2019-09-05 05:51:59
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Anthony Robert Fryer Director GROUP FINANCE DIRECTOR 2013-07-01 UNITED KINGDOM
William Andrew Justin Phillimore Director DIRECTOR 2006-09-29 UNITED KINGDOM
Paul Richard Wells Director DIRECTOR 2006-09-29 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
William Andrew Justin Phillimore Company Secretary 2008-02-04 2011-12-14
Roger Ashworth Company Secretary 2006-09-29 2008-02-04
Christopher Denis Donaldson Director 1994-05-19 2008-01-31
Anthony Ian Schroeder Company Secretary 2005-10-01 2006-09-29
Brian Dudley Buller Palmer Director 1989-07-26 2006-09-01
James Guillaume Allen Young Director 1994-03-30 2006-09-01
John Allen Young Director 1989-07-26 2006-09-01
Christopher Andrew Sandland Company Secretary 1989-07-26 2005-10-01
Clare Lorraine Young Director 1994-04-06 2004-04-30
Thomas Fflorance Barrow Young Director 1989-07-26 1999-07-20
William Herbert Bentley Director 1994-04-06 1997-05-31
Michael Vinden Director 1989-07-26 1994-03-30

Related Directorships for Anthony Robert Fryer

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Anthony Robert Fryer GRABIGAIL PROPERTIES LIMITEDDirector 2018-04-03 CURRENT 2018-04-03 Active
Anthony Robert Fryer MATROSS LIMITEDDirector 2014-11-13 CURRENT 2014-11-13 Active
Anthony Robert Fryer STEVENSON'S (BEERS & WINES) LIMITEDDirector 2013-07-01 CURRENT 1994-11-04 Active
Anthony Robert Fryer BEDFORD BREWERY COMPANY LIMITEDDirector 2013-07-01 CURRENT 1982-03-29 Active
Anthony Robert Fryer APOSTROPHE PUBS LIMITEDDirector 2013-07-01 CURRENT 1963-09-09 Active
Anthony Robert Fryer CHARLES WELLS BREWERY LIMITEDDirector 2013-07-01 CURRENT 2006-02-24 Active
Anthony Robert Fryer CHARLES WELLS BRANDS MANAGEMENT LIMITEDDirector 2013-07-01 CURRENT 2006-11-09 Active
Anthony Robert Fryer CENTRUM MANAGEMENT LIMITEDDirector 2013-07-01 CURRENT 2010-06-02 Active
Anthony Robert Fryer HAVELOCK WINES LIMITEDDirector 2013-07-01 CURRENT 1985-04-30 Active
Anthony Robert Fryer WELLS & CO (BEDFORD) LIMITEDDirector 2013-07-01 CURRENT 1963-02-21 Active
Anthony Robert Fryer JARVIS SOLUTIONS COMPANY LIMITEDDirector 2013-07-01 CURRENT 1962-04-11 Active
Anthony Robert Fryer CHARLES WELLS LIMITEDDirector 2013-07-01 CURRENT 1910-01-07 Active
Anthony Robert Fryer YOUNG & CO.'S SUBSIDIARY LIMITEDDirector 2013-07-01 CURRENT 2006-04-24 Active

Related Directorships for William Andrew Justin Phillimore

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
William Andrew Justin Phillimore MATROSS LIMITEDDirector 2014-11-13 CURRENT 2014-11-13 Active
William Andrew Justin Phillimore THE HARPUR TRUSTDirector 2012-07-01 CURRENT 1997-11-27 Active
William Andrew Justin Phillimore JARVIS SOLUTIONS COMPANY LIMITEDDirector 2012-04-11 CURRENT 1962-04-11 Active
William Andrew Justin Phillimore CENTRUM MANAGEMENT LIMITEDDirector 2010-09-15 CURRENT 2010-06-02 Active
William Andrew Justin Phillimore CHARLES WELLS BRANDS MANAGEMENT LIMITEDDirector 2007-03-01 CURRENT 2006-11-09 Active
William Andrew Justin Phillimore BEDFORD THEATRE TRUST LIMITEDDirector 2006-12-22 CURRENT 1974-04-08 Active
William Andrew Justin Phillimore BEDFORD PLAYERS TRUSTDirector 2006-12-22 CURRENT 1984-08-07 Active
William Andrew Justin Phillimore APOSTROPHE PUBS LIMITEDDirector 2006-10-01 CURRENT 1963-09-09 Active
William Andrew Justin Phillimore YOUNG & CO.'S SUBSIDIARY LIMITEDDirector 2006-09-29 CURRENT 2006-04-24 Active
William Andrew Justin Phillimore CHARLES WELLS BREWERY LIMITEDDirector 2006-09-04 CURRENT 2006-02-24 Active
William Andrew Justin Phillimore CHARLES WELLS LIMITEDDirector 2006-09-04 CURRENT 1910-01-07 Active

Related Directorships for Paul Richard Wells

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Richard Wells DAME ALICE OWEN'S SCHOOLDirector 2016-11-29 CURRENT 2011-03-10 Active
Paul Richard Wells CHARLES WELLS BRANDS MANAGEMENT LIMITEDDirector 2006-12-22 CURRENT 2006-11-09 Active
Paul Richard Wells YOUNG & CO.'S SUBSIDIARY LIMITEDDirector 2006-09-29 CURRENT 2006-04-24 Active
Paul Richard Wells CHARLES WELLS BREWERY LIMITEDDirector 2006-05-09 CURRENT 2006-02-24 Active
Paul Richard Wells NAPIER STREET (BEDFORD) LIMITEDDirector 2005-12-22 CURRENT 2005-11-11 Active
Paul Richard Wells THE INDEPENDENT FAMILY BREWERS OF BRITAINDirector 2001-10-10 CURRENT 1992-12-11 Active
Paul Richard Wells WELLS & CO (BEDFORD) LIMITEDDirector 1998-01-28 CURRENT 1963-02-21 Active
Paul Richard Wells STEVENSON'S (BEERS & WINES) LIMITEDDirector 1997-07-14 CURRENT 1994-11-04 Active
Paul Richard Wells BEDFORD BREWERY COMPANY LIMITEDDirector 1994-04-26 CURRENT 1982-03-29 Active
Paul Richard Wells HAVELOCK WINES LIMITEDDirector 1994-04-26 CURRENT 1985-04-30 Active
Paul Richard Wells CHARLES WELLS LIMITEDDirector 1992-06-06 CURRENT 1910-01-07 Active
Paul Richard Wells APOSTROPHE PUBS LIMITEDDirector 1992-05-26 CURRENT 1963-09-09 Active
Paul Richard Wells OAKLEY PROPERTIES (BEDFORD) LIMITEDDirector 1992-04-15 CURRENT 1940-04-13 Active
Paul Richard Wells MUNTONS PLCDirector 1992-03-01 CURRENT 1921-09-27 Active
Paul Richard Wells MUNTONS (HOLDINGS) PLCDirector 1992-03-01 CURRENT 1979-06-19 Active