COCKBURN & CAMPBELL LIMITED

Company summary

0 outstanding charges

Company number: SC012053
Status: DISSOLVED
Incorporated / age: 14 February 192296 years
Registered office: 5th Floor, Quartermile Two 2 Lister Square, Edinburgh, EH3 9GL
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 04:00 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
5th Floor, Quartermile Two 2 Lister Square, Edinburgh, EH3 9GL
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FRYER, Anthony Robert ACTIVE	Director	01 Jul 2013		United Kingdom	September 1973	5th, Floor, Quartermile Two 2 Lister Square, Edinburgh, EH3 9GL, Scotland
PHILLIMORE, William Andrew Justin ACTIVE	Director	29 Sep 2006		England	November 1962	The Brewery, Havelock Street, Bedford, MK40 4LU, United Kingdom
WELLS, Paul Richard ACTIVE	Director	29 Sep 2006		England	August 1958	The Brewery, Havelock Street, Bedford, MK40 4LU, United Kingdom
ASHWORTH, Roger RESIGNED	Secretary	29 Sep 2006	04 Feb 2008			The Hideaway 4 Blue Meadow, Garrett Close, Kingsclere, Berkshire, RG20 5ST
PHILLIMORE, William Andrew Justin RESIGNED	Secretary	04 Feb 2008	14 Dec 2011			The Brewery, Havelock Street, Bedford, MK40 4LU, United Kingdom
SANDLAND, Christopher Andrew RESIGNED	Secretary		01 Oct 2005			40 Southdean Gardens, London, SW19 6NU
SCHROEDER, Anthony Ian RESIGNED	Secretary	01 Oct 2005	29 Sep 2006			31 Weston Park, Thames Ditton, Surrey, KT7 0HW
BENTLEY, William Herbert RESIGNED	Director	06 Apr 1994	31 May 1997		April 1939	31 Beauchamp Place, London, SW3 1NU
DONALDSON, Christopher Denis RESIGNED	Director	19 May 1994	31 Jan 2008	England	December 1957	42 Ballantine Street, London, SW18 1AL
PALMER, Brian Dudley Buller RESIGNED	Director		01 Sep 2006	England	August 1929	Voel House 18 South Grove, London, N6 6BJ
VINDEN, Michael RESIGNED	Director		30 Mar 1994		September 1943	Greenfield, Great Rissington, Gloucestershire, GL54 2LN
YOUNG, Clare Lorraine RESIGNED	Director	06 Apr 1994	30 Apr 2004	United Kingdom	June 1963	Heronsmere, Ashtead Woods Road, Ashtead, Surrey, KT21 2ET
YOUNG, James Guillaume Allen RESIGNED	Director	30 Mar 1994	01 Sep 2006		October 1951	1 Guildenhurst Cottages, Lordings Road, Billingshurst, West Sussex, RH14 9JB
YOUNG, John Allen RESIGNED	Director		01 Sep 2006		August 1921	Moonsbrook Cottage, Wisborough Green, Billingshurst, Sussex, RH14 0EG
YOUNG, Thomas Fflorance Barrow RESIGNED	Director		20 Jul 1999		October 1928	9 Hurlingham Court, Ranelagh Gardens, London, SW6 3SH

FRYER, Anthony Robert ACTIVE
Role: Director
Appointed on: 01 Jul 2013
Country of Residence: United Kingdom
Date of birth: September 1973
Address: 5th, Floor, Quartermile Two 2 Lister Square, Edinburgh, EH3 9GL, Scotland

PHILLIMORE, William Andrew Justin ACTIVE
Role: Director
Appointed on: 29 Sep 2006
Country of Residence: England
Date of birth: November 1962
Address: The Brewery, Havelock Street, Bedford, MK40 4LU, United Kingdom

WELLS, Paul Richard ACTIVE
Role: Director
Appointed on: 29 Sep 2006
Country of Residence: England
Date of birth: August 1958
Address: The Brewery, Havelock Street, Bedford, MK40 4LU, United Kingdom

ASHWORTH, Roger RESIGNED
Role: Secretary
Appointed on: 29 Sep 2006
Resigned on: 04 Feb 2008
Address: The Hideaway 4 Blue Meadow, Garrett Close, Kingsclere, Berkshire, RG20 5ST

PHILLIMORE, William Andrew Justin RESIGNED
Role: Secretary
Appointed on: 04 Feb 2008
Resigned on: 14 Dec 2011
Address: The Brewery, Havelock Street, Bedford, MK40 4LU, United Kingdom

SANDLAND, Christopher Andrew RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Oct 2005
Address: 40 Southdean Gardens, London, SW19 6NU

SCHROEDER, Anthony Ian RESIGNED
Role: Secretary
Appointed on: 01 Oct 2005
Resigned on: 29 Sep 2006
Address: 31 Weston Park, Thames Ditton, Surrey, KT7 0HW

BENTLEY, William Herbert RESIGNED
Role: Director
Appointed on: 06 Apr 1994
Resigned on: 31 May 1997
Date of birth: April 1939
Address: 31 Beauchamp Place, London, SW3 1NU

DONALDSON, Christopher Denis RESIGNED
Role: Director
Appointed on: 19 May 1994
Resigned on: 31 Jan 2008
Country of Residence: England
Date of birth: December 1957
Address: 42 Ballantine Street, London, SW18 1AL

PALMER, Brian Dudley Buller RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 2006
Country of Residence: England
Date of birth: August 1929
Address: Voel House 18 South Grove, London, N6 6BJ

VINDEN, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Mar 1994
Date of birth: September 1943
Address: Greenfield, Great Rissington, Gloucestershire, GL54 2LN

YOUNG, Clare Lorraine RESIGNED
Role: Director
Appointed on: 06 Apr 1994
Resigned on: 30 Apr 2004
Country of Residence: United Kingdom
Date of birth: June 1963
Address: Heronsmere, Ashtead Woods Road, Ashtead, Surrey, KT21 2ET

YOUNG, James Guillaume Allen RESIGNED
Role: Director
Appointed on: 30 Mar 1994
Resigned on: 01 Sep 2006
Date of birth: October 1951
Address: 1 Guildenhurst Cottages, Lordings Road, Billingshurst, West Sussex, RH14 9JB

YOUNG, John Allen RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 2006
Date of birth: August 1921
Address: Moonsbrook Cottage, Wisborough Green, Billingshurst, Sussex, RH14 0EG

YOUNG, Thomas Fflorance Barrow RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jul 1999
Date of birth: October 1928
Address: 9 Hurlingham Court, Ranelagh Gardens, London, SW6 3SH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Apr 1993	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)

Registers

Exemptions

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