Menna Overview
Here’s a quick overview of CAMPBELL LUTYENS GP LIMITED 👀 — a Edinburgh based business that started in 2013.
CAMPBELL LUTYENS GP LIMITED
- Company statusactive
- Company NoSC456647
- Age12 years 11 months Incorporated 14 August 2013
- Officers4
Address
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
CAMPBELL LUTYENS GP LIMITED is an active company incorporated on 14 August 2013 and based in Edinburgh. The company was registered 13 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
64303 Activities of venture and development capital companies
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 20 Aug 2025
Accounts With Accounts Type Small
1 Year Ago on 28 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Aug 2024
Accounts With Accounts Type Small
2 Years Ago on 31 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 22 Feb 2023
Accounts With Accounts Type Small
3 Years Ago on 17 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Nov 2022
Accounts With Accounts Type Small
4 Years Ago on 31 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 16 Aug 2021
Accounts With Accounts Type Small
5 Years Ago on 30 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 14 Aug 2020
Accounts With Accounts Type Small
6 Years Ago on 29 Jan 2020
Confirmation Statement With No Updates
6 Years Ago on 19 Aug 2019
Termination Director Company With Name Termination Date
7 Years Ago on 01 May 2019
Appoint Person Director Company With Name Date
7 Years Ago on 01 May 2019
Appoint Person Secretary Company With Name Date
7 Years Ago on 01 May 2019
Accounts With Accounts Type Small
7 Years Ago on 08 Feb 2019
Confirmation Statement With No Updates
7 Years Ago on 05 Sep 2018
Accounts With Accounts Type Full
8 Years Ago on 01 Feb 2018
Confirmation Statement With No Updates
8 Years Ago on 21 Aug 2017
Accounts With Accounts Type Full
9 Years Ago on 07 Feb 2017
Confirmation Statement With Updates
9 Years Ago on 16 Aug 2016
Accounts With Accounts Type Full
10 Years Ago on 14 Oct 2015
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 20 Aug 2015
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DUMBELL, Marc Rene George | secretary | 18 Apr 2019 | |
| DUMBELL, Marc Rene George | director | Jul 1975 | 18 Apr 2019 |
| SEALEY, Andrew Edward | director | Feb 1964 | 14 Aug 2013 |
| STEVENS, Elliot Laurence | director | Oct 1980 | 02 Feb 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Campbell Lutyens Holdings Limited | 06 Apr 2016 |
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DUMBELL, Marc Rene George, SEALEY, Andrew Edward are mutual persons.
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SEALEY, Andrew Edward are mutual persons.
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Menna Overview
Here’s a quick overview of CAMPBELL LUTYENS GP LIMITED 👀 — a Edinburgh based business that started in 2013.