COMPCO HOLDINGS LIMITED

Company summary

0 outstanding charges

Company number: SC037323
Status: DISSOLVED
Incorporated / age: 8 March 196261 years
Registered office: Level 4 Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 10:49 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
Level 4 Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
Nature of business
Activities of other holding companies n.e.c.
Previous company names
COMPCO HOLDINGS PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
STEINBERG, Mark Neil ACTIVE	Director	14 Jul 2003		United Kingdom	July 1959	11, Wadham Gardens, London, NW3 3DN
DE BARR, Richard Jeremy RESIGNED	Secretary	24 May 1995	23 Jun 2017			38 Tring Avenue, London, W5 3QB
MCPAKE, Ian Alan Herbert RESIGNED	Secretary	01 May 1990	24 May 1995			66 Queen Street, Edinburgh, Midlothian, EH2 4NE
RANKEN & REID SSC RESIGNED	Secretary		30 Apr 1990			7 Albyn Place, Edinburgh, Midlothian, EH2 4NG
ANDERSON, Bruce Smith RESIGNED	Director	19 Feb 2004	19 Feb 2010	Scotland	May 1963	2 Bramdean View, Edinburgh, EH10 6JX
BUTTON, John Martin RESIGNED	Director		03 Aug 1999		September 1929	Highclere, Coin Colin, St. Martin, Guernsey, Channel Islands, GY4 6AQ
COLE, Niki Maxine RESIGNED	Director	30 Jun 2023	18 Sep 2023	England	February 1943	Level 4 Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
COLE, Terence Shelby RESIGNED	Director	04 Sep 2003	30 Jun 2023	United Kingdom	August 1932	10, Upper Berkeley Street, London, W1H 7PE, England
COLLINS, Steven Ross RESIGNED	Director	14 Jul 2003	18 Sep 2023	England	December 1952	17, Bulstrode Street, London, W1U 2JH, England
HOWES, Christopher Kingston, Sir RESIGNED	Director	12 Jan 2004	30 Jun 2016	England	January 1942	Westerly House, Aldeburgh, Suffolk, IP15 5EL
JAYE, Andrew Ian RESIGNED	Director	27 Jun 1995	08 Jul 2003	England	August 1954	Weatheroak, The Common, Stanmore, Middlesex, HA7 3HP
LEAVER, Brian Ivan RESIGNED	Director	27 Jun 1995	08 Jul 2003	England	March 1936	The Garden House, 72 Paines Lane, Pinner, Middlesex, HA5 3BL
LEHMANN, Colin Ivor RESIGNED	Director	11 Jun 2002	08 Jul 2003	England	December 1955	25 Totteridge Village, London, N20 8PN
LEWIS, Philip Geoffrey RESIGNED	Director	11 Jun 2002	10 Oct 2002	England	June 1953	1 Parkside, London, NW7 2LJ
MYERS, Bernard Ian RESIGNED	Director	10 Oct 2002	08 Jul 2003	United Kingdom	April 1944	New Court, St Swithins Lane, London, EC4P 4DU
NADLER, John Esmond RESIGNED	Director		27 Jun 1995		April 1955	Flat 4 Essex Court, 30 St James Place, London, SW1
NADLER, Robert Arthur RESIGNED	Director		08 Jul 2003	United Kingdom	December 1953	123 Old Church Street, London, SW3 6EA
PICKFORD, David Michael RESIGNED	Director		30 Jul 2002		August 1926	Elm Tree Farm, Mersham, Ashford, Kent, TN25 7HS
ROSS, Nigel Keith RESIGNED	Director	27 Jun 1995	08 Jul 2003	United Kingdom	February 1951	60 Cumberland Terrace, London, NW1 4HJ
RUBENS, Kenneth David RESIGNED	Director	05 Aug 1998	08 Jul 2003	United Kingdom	October 1929	61 Springfield Road, St Johns Wood, London, NW8 0QJ
WOLFSON OF SUNNINGDALE, David, Lord RESIGNED	Director	27 Jun 1995	08 Jul 2003	England	November 1935	1 Portobello Studios, Haydens Place, London, W11 1LY

STEINBERG, Mark Neil ACTIVE
Role: Director
Appointed on: 14 Jul 2003
Country of Residence: United Kingdom
Date of birth: July 1959
Address: 11, Wadham Gardens, London, NW3 3DN

DE BARR, Richard Jeremy RESIGNED
Role: Secretary
Appointed on: 24 May 1995
Resigned on: 23 Jun 2017
Address: 38 Tring Avenue, London, W5 3QB

MCPAKE, Ian Alan Herbert RESIGNED
Role: Secretary
Appointed on: 01 May 1990
Resigned on: 24 May 1995
Address: 66 Queen Street, Edinburgh, Midlothian, EH2 4NE

RANKEN & REID SSC RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Apr 1990
Address: 7 Albyn Place, Edinburgh, Midlothian, EH2 4NG

ANDERSON, Bruce Smith RESIGNED
Role: Director
Appointed on: 19 Feb 2004
Resigned on: 19 Feb 2010
Country of Residence: Scotland
Date of birth: May 1963
Address: 2 Bramdean View, Edinburgh, EH10 6JX

BUTTON, John Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Aug 1999
Date of birth: September 1929
Address: Highclere, Coin Colin, St. Martin, Guernsey, Channel Islands, GY4 6AQ

COLE, Niki Maxine RESIGNED
Role: Director
Appointed on: 30 Jun 2023
Resigned on: 18 Sep 2023
Country of Residence: England
Date of birth: February 1943
Address: Level 4 Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

COLE, Terence Shelby RESIGNED
Role: Director
Appointed on: 04 Sep 2003
Resigned on: 30 Jun 2023
Country of Residence: United Kingdom
Date of birth: August 1932
Address: 10, Upper Berkeley Street, London, W1H 7PE, England

COLLINS, Steven Ross RESIGNED
Role: Director
Appointed on: 14 Jul 2003
Resigned on: 18 Sep 2023
Country of Residence: England
Date of birth: December 1952
Address: 17, Bulstrode Street, London, W1U 2JH, England

HOWES, Christopher Kingston, Sir RESIGNED
Role: Director
Appointed on: 12 Jan 2004
Resigned on: 30 Jun 2016
Country of Residence: England
Date of birth: January 1942
Address: Westerly House, Aldeburgh, Suffolk, IP15 5EL

JAYE, Andrew Ian RESIGNED
Role: Director
Appointed on: 27 Jun 1995
Resigned on: 08 Jul 2003
Country of Residence: England
Date of birth: August 1954
Address: Weatheroak, The Common, Stanmore, Middlesex, HA7 3HP

LEAVER, Brian Ivan RESIGNED
Role: Director
Appointed on: 27 Jun 1995
Resigned on: 08 Jul 2003
Country of Residence: England
Date of birth: March 1936
Address: The Garden House, 72 Paines Lane, Pinner, Middlesex, HA5 3BL

LEHMANN, Colin Ivor RESIGNED
Role: Director
Appointed on: 11 Jun 2002
Resigned on: 08 Jul 2003
Country of Residence: England
Date of birth: December 1955
Address: 25 Totteridge Village, London, N20 8PN

LEWIS, Philip Geoffrey RESIGNED
Role: Director
Appointed on: 11 Jun 2002
Resigned on: 10 Oct 2002
Country of Residence: England
Date of birth: June 1953
Address: 1 Parkside, London, NW7 2LJ

MYERS, Bernard Ian RESIGNED
Role: Director
Appointed on: 10 Oct 2002
Resigned on: 08 Jul 2003
Country of Residence: United Kingdom
Date of birth: April 1944
Address: New Court, St Swithins Lane, London, EC4P 4DU

NADLER, John Esmond RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jun 1995
Date of birth: April 1955
Address: Flat 4 Essex Court, 30 St James Place, London, SW1

NADLER, Robert Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jul 2003
Country of Residence: United Kingdom
Date of birth: December 1953
Address: 123 Old Church Street, London, SW3 6EA

PICKFORD, David Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jul 2002
Date of birth: August 1926
Address: Elm Tree Farm, Mersham, Ashford, Kent, TN25 7HS

ROSS, Nigel Keith RESIGNED
Role: Director
Appointed on: 27 Jun 1995
Resigned on: 08 Jul 2003
Country of Residence: United Kingdom
Date of birth: February 1951
Address: 60 Cumberland Terrace, London, NW1 4HJ

RUBENS, Kenneth David RESIGNED
Role: Director
Appointed on: 05 Aug 1998
Resigned on: 08 Jul 2003
Country of Residence: United Kingdom
Date of birth: October 1929
Address: 61 Springfield Road, St Johns Wood, London, NW8 0QJ

WOLFSON OF SUNNINGDALE, David, Lord RESIGNED
Role: Director
Appointed on: 27 Jun 1995
Resigned on: 08 Jul 2003
Country of Residence: England
Date of birth: November 1935
Address: 1 Portobello Studios, Haydens Place, London, W11 1LY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Mar 2012	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Mar 2012	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Mar 2012	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
26 Mar 2012	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Sep 2003	Satisfied	Alteration to a floating charge (466 Scot) (opens in a new tab)
04 Sep 2003	Satisfied	Alteration to a floating charge (466 Scot) (opens in a new tab)
10 Dec 1999	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)
19 Oct 1995	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)
19 Sep 1967	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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