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Home > Scotland > COCKBURN & CAMPBELL LIMITED
Company Information for

COCKBURN & CAMPBELL LIMITED

5TH FLOOR, QUARTERMILE TWO 2 LISTER SQUARE, EDINBURGH, EH3 9GL,
Company Registration Number
SC012053
Private Limited Company
Active

Company Overview

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 Number SC012053
Company ID Number SC012053
Date formed 1922-02-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 05/06/2016
Return next due 03/07/2017
Type of accounts DORMANT
Last Datalog update: 2019-09-05 05:51:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COCKBURN & CAMPBELL LIMITED
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Company Officers of COCKBURN & CAMPBELL LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY ROBERT FRYER
 Director 2013-07-01
WILLIAM ANDREW JUSTIN PHILLIMORE
 Director 2006-09-29
PAUL RICHARD WELLS
 Director 2006-09-29
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY ROBERT FRYER GRABIGAIL PROPERTIES LIMITED Director 2018-04-03 CURRENT 2018-04-03 Active
ANTHONY ROBERT FRYER MATROSS LIMITED Director 2014-11-13 CURRENT 2014-11-13 Active
ANTHONY ROBERT FRYER STEVENSON'S (BEERS & WINES) LIMITED Director 2013-07-01 CURRENT 1994-11-04 Active
ANTHONY ROBERT FRYER BEDFORD BREWERY COMPANY LIMITED Director 2013-07-01 CURRENT 1982-03-29 Active
ANTHONY ROBERT FRYER APOSTROPHE PUBS LIMITED Director 2013-07-01 CURRENT 1963-09-09 Active
ANTHONY ROBERT FRYER CHARLES WELLS BREWERY LIMITED Director 2013-07-01 CURRENT 2006-02-24 Active
ANTHONY ROBERT FRYER CHARLES WELLS BRANDS MANAGEMENT LIMITED Director 2013-07-01 CURRENT 2006-11-09 Active
ANTHONY ROBERT FRYER CENTRUM MANAGEMENT LIMITED Director 2013-07-01 CURRENT 2010-06-02 Active
ANTHONY ROBERT FRYER HAVELOCK WINES LIMITED Director 2013-07-01 CURRENT 1985-04-30 Active
ANTHONY ROBERT FRYER WELLS & CO (BEDFORD) LIMITED Director 2013-07-01 CURRENT 1963-02-21 Active
ANTHONY ROBERT FRYER JARVIS SOLUTIONS COMPANY LIMITED Director 2013-07-01 CURRENT 1962-04-11 Active
ANTHONY ROBERT FRYER CHARLES WELLS LIMITED Director 2013-07-01 CURRENT 1910-01-07 Active
ANTHONY ROBERT FRYER YOUNG & CO.'S SUBSIDIARY LIMITED Director 2013-07-01 CURRENT 2006-04-24 Active
WILLIAM ANDREW JUSTIN PHILLIMORE MATROSS LIMITED Director 2014-11-13 CURRENT 2014-11-13 Active
WILLIAM ANDREW JUSTIN PHILLIMORE THE HARPUR TRUST Director 2012-07-01 CURRENT 1997-11-27 Active
WILLIAM ANDREW JUSTIN PHILLIMORE JARVIS SOLUTIONS COMPANY LIMITED Director 2012-04-11 CURRENT 1962-04-11 Active
WILLIAM ANDREW JUSTIN PHILLIMORE CENTRUM MANAGEMENT LIMITED Director 2010-09-15 CURRENT 2010-06-02 Active
WILLIAM ANDREW JUSTIN PHILLIMORE CHARLES WELLS BRANDS MANAGEMENT LIMITED Director 2007-03-01 CURRENT 2006-11-09 Active
WILLIAM ANDREW JUSTIN PHILLIMORE BEDFORD THEATRE TRUST LIMITED Director 2006-12-22 CURRENT 1974-04-08 Active
WILLIAM ANDREW JUSTIN PHILLIMORE BEDFORD PLAYERS TRUST Director 2006-12-22 CURRENT 1984-08-07 Active
WILLIAM ANDREW JUSTIN PHILLIMORE APOSTROPHE PUBS LIMITED Director 2006-10-01 CURRENT 1963-09-09 Active
WILLIAM ANDREW JUSTIN PHILLIMORE YOUNG & CO.'S SUBSIDIARY LIMITED Director 2006-09-29 CURRENT 2006-04-24 Active
WILLIAM ANDREW JUSTIN PHILLIMORE CHARLES WELLS BREWERY LIMITED Director 2006-09-04 CURRENT 2006-02-24 Active
WILLIAM ANDREW JUSTIN PHILLIMORE CHARLES WELLS LIMITED Director 2006-09-04 CURRENT 1910-01-07 Active
PAUL RICHARD WELLS DAME ALICE OWEN'S SCHOOL Director 2016-11-29 CURRENT 2011-03-10 Active
PAUL RICHARD WELLS CHARLES WELLS BRANDS MANAGEMENT LIMITED Director 2006-12-22 CURRENT 2006-11-09 Active
PAUL RICHARD WELLS YOUNG & CO.'S SUBSIDIARY LIMITED Director 2006-09-29 CURRENT 2006-04-24 Active
PAUL RICHARD WELLS CHARLES WELLS BREWERY LIMITED Director 2006-05-09 CURRENT 2006-02-24 Active
PAUL RICHARD WELLS NAPIER STREET (BEDFORD) LIMITED Director 2005-12-22 CURRENT 2005-11-11 Active
PAUL RICHARD WELLS THE INDEPENDENT FAMILY BREWERS OF BRITAIN Director 2001-10-10 CURRENT 1992-12-11 Active
PAUL RICHARD WELLS WELLS & CO (BEDFORD) LIMITED Director 1998-01-28 CURRENT 1963-02-21 Active
PAUL RICHARD WELLS STEVENSON'S (BEERS & WINES) LIMITED Director 1997-07-14 CURRENT 1994-11-04 Active
PAUL RICHARD WELLS BEDFORD BREWERY COMPANY LIMITED Director 1994-04-26 CURRENT 1982-03-29 Active
PAUL RICHARD WELLS HAVELOCK WINES LIMITED Director 1994-04-26 CURRENT 1985-04-30 Active
PAUL RICHARD WELLS CHARLES WELLS LIMITED Director 1992-06-06 CURRENT 1910-01-07 Active
PAUL RICHARD WELLS APOSTROPHE PUBS LIMITED Director 1992-05-26 CURRENT 1963-09-09 Active
PAUL RICHARD WELLS OAKLEY PROPERTIES (BEDFORD) LIMITED Director 1992-04-15 CURRENT 1940-04-13 Active
PAUL RICHARD WELLS MUNTONS PLC Director 1992-03-01 CURRENT 1921-09-27 Active
PAUL RICHARD WELLS MUNTONS (HOLDINGS) PLC Director 1992-03-01 CURRENT 1979-06-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES
2017-03-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/16
2017-03-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/16
2016-07-22LATEST SOC22/07/16 STATEMENT OF CAPITAL;GBP 22000
2016-07-22AR0105/06/16 FULL LIST
2016-06-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/15
2015-07-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/14
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 22000
2015-06-16AR0105/06/15 FULL LIST
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 22000
2014-06-26AR0105/06/14 FULL LIST
2014-06-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/13
2013-07-01AP01DIRECTOR APPOINTED MR ANTHONY ROBERT FRYER
2013-06-14AR0105/06/13 FULL LIST
2013-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/12
2012-06-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/11
2012-06-15AR0105/06/12 FULL LIST
2011-12-14TM02APPOINTMENT TERMINATED, SECRETARY WILLIAM PHILLIMORE
2011-06-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/10
2011-06-13AR0105/06/11 FULL LIST
2010-07-19AR0128/06/10 FULL LIST
2010-06-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/09
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ANDREW JUSTIN PHILLIMORE / 10/02/2010
2009-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/2009 FROM 30-31 QUEEN STREET EDINBURGH MIDLOTHIAN EH2 1JX
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD WELLS / 01/10/2009
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ANDREW JUSTIN PHILLIMORE / 01/10/2009
2009-10-07CH03SECRETARY'S CHANGE OF PARTICULARS / WILLIAM ANDREW JUSTIN PHILLIMORE / 01/10/2009
2009-07-07363aRETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
2009-06-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/08
2008-07-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/07
2008-07-01363aRETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
2008-02-21288aNEW SECRETARY APPOINTED
2008-02-21288bSECRETARY RESIGNED
2008-02-21288bDIRECTOR RESIGNED
2007-12-11225ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/09/07
2007-11-19288cSECRETARY'S PARTICULARS CHANGED
2007-07-31363sRETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
2006-12-20288bDIRECTOR RESIGNED
2006-12-20288bDIRECTOR RESIGNED
2006-12-20288bSECRETARY RESIGNED
2006-12-20288aNEW SECRETARY APPOINTED
2006-12-20288aNEW DIRECTOR APPOINTED
2006-12-20288aNEW DIRECTOR APPOINTED
2006-09-21288bDIRECTOR RESIGNED
2006-09-21288bDIRECTOR RESIGNED
2006-09-21288bDIRECTOR RESIGNED
2006-07-20363sRETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
2006-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/06
2005-12-23419a(Scot)DEC MORT/CHARGE *****
2005-10-06288bSECRETARY RESIGNED
2005-10-06288aNEW SECRETARY APPOINTED
2005-08-12288cDIRECTOR'S PARTICULARS CHANGED
2005-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/05
2005-07-06363sRETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
2004-07-22363sRETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
2004-07-22288bDIRECTOR RESIGNED
2004-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/04
2003-07-09363sRETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS
2003-06-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/03
2003-04-14419a(Scot)DEC MORT/CHARGE *****
2003-01-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/02
2002-07-23363sRETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS
2002-02-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2002-01-30RES03EXEMPTION FROM APPOINTING AUDITORS
2001-07-17363sRETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS
2000-08-18288cDIRECTOR'S PARTICULARS CHANGED
2000-08-04AAFULL ACCOUNTS MADE UP TO 01/04/00
2000-07-24363sRETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS
2000-02-07287REGISTERED OFFICE CHANGED ON 07/02/00 FROM: 19 YORK PLACE EDINBURGH EH1 3EB
1999-07-22288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to COCKBURN & CAMPBELL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COCKBURN & CAMPBELL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
TRUST DEED 1993-04-28 Satisfied THE LAW DEBENTURE TRUST CORPORATION P.L.C.
Filed Financial Reports
Annual Accounts
2014-09-27
Annual Accounts
2013-09-28
Annual Accounts
2012-09-29
Annual Accounts
2011-10-01
Annual Accounts
2010-09-25
Annual Accounts
2009-09-26
Annual Accounts
2008-09-27
Annual Accounts
2007-09-29

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COCKBURN & CAMPBELL LIMITED

Intangible Assets
Patents
We have not found any records of COCKBURN & CAMPBELL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COCKBURN & CAMPBELL LIMITED
Trademarks
We have not found any records of COCKBURN & CAMPBELL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COCKBURN & CAMPBELL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as COCKBURN & CAMPBELL LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
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SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
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BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where COCKBURN & CAMPBELL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COCKBURN & CAMPBELL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COCKBURN & CAMPBELL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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