CB

CAMPBELL BOOKS LIMITED

Active

Company number SC055286

Edinburgh, Scotland · Incorporated 22 March 1974

C/O Dwf Llp, 2 Semple Street, Edinburgh, EH3 8BL, Scotland

Last updated on 19 September 2026

Dormant Company · SIC 99999

Status
Active
Company age
52 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ANTONINE PUBLISHING COMPANY LIMITED (THE) · 22 March 1974 – 10 September 1986

CAMPBELL BLACKIE BOOKS LIMITED · 10 September 1986 – 11 July 1989

Company overview

CAMPBELL BOOKS LIMITED is an active private limited company incorporated on 22 March 1974 and registered in Scotland. It has changed its name 2 times, most recently from CAMPBELL BLACKIE BOOKS LIMITED on 10 September 1986. Its registered office is at C/O Dwf Llp, 2 Semple Street, Edinburgh, EH3 8BL, Scotland. Its principal activity is dormant company (SIC 99999).

It is controlled by Macmillan Publishers International Limited, which holds 75-100% of the shares and voting rights. The board consists of two British directors: BORLENGHI, Lara Marianne Elizabeth (appointed 11 October 2021) and BRANFIELD, Lyndon Keith (appointed 11 October 2021). NADARAJAH, Pamela Caroline serves as company secretary (appointed 31 March 2026). The company has been served by 22 former officers who have since resigned. Two people with significant control are recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2024, on 24 September 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 5 March 2026. The next is due by 19 March 2027. 155 filings are recorded against the company at Companies House, most recently an officers filing on 31 March 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
5 March 2026
Next due
19 March 2027
7 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

NP
NADARAJAH, Pamela Caroline
Secretary
31 March 2026
BL
BORLENGHI, Lara Marianne Elizabeth
Director
11 October 2021
BL
BRANFIELD, Lyndon Keith
Director
11 October 2021
WH
WILLIAMS HAMER, Gabrielle Mary
Secretary · Resigned
28 March 2024
NF
NIVEN, Frances Julie
Secretary · Resigned
30 November 2021
LA
LAPAZ, Annie
Director · Resigned
1 November 2016
WH
WILLIAMS HAMER, Gabrielle Mary
Secretary · Resigned
30 January 2015
CS
CRAMOND, Simon Peter Darlington
Director · Resigned
7 March 2014
JR
JACOBS, Rachel Elizabeth
Director · Resigned
27 June 2013
LG
LANGLEY, Gordon Paul
Secretary · Resigned
8 February 2013
FW
FARRIES, William Hanson
Director · Resigned
4 December 2006
PM
POWTER, Martin Edward
Director · Resigned
4 December 2006
FC
FLEMING, Catherine Elinor
Director · Resigned
4 December 2006
CR
CHARKIN, Richard Denis Paul
Director · Resigned
6 April 1999
TG
TODD, Geoffrey Richard Utten
Director · Resigned
6 April 1999
MD
MACMILLAN, David Maurice Benjamin
Director · Resigned
1 May 1995
SA
SOAR, Adrian Richard
Director · Resigned
1 May 1995
DM
DICKEN, Mark Nicholas Trueman
Director · Resigned
9 December 1992
MW
MCROBERT, William
Director · Resigned
23 May 1990
CR
CAMPBELL, Rodwill
Director · Resigned
—
MA
MITCHELL, Alexander Dickson
Director · Resigned
—
MR
MILLER, Robert Michael
Secretary · Resigned
—
TD
TEALE, David
Director · Resigned
—

Persons with significant control

PS
Macmillan Publishers International Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Secretary Company With Name Date
Officers
31 March 2026 View
Termination Secretary Company With Name Termination Date
Officers
31 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2026 View
Change Person Director Company With Change Date
Officers
30 March 2026 View
Accounts With Accounts Type Dormant
Accounts
24 September 2025 View
Change Person Director Company With Change Date
Officers
19 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2025 View
Accounts With Accounts Type Dormant
Accounts
22 August 2024 View
Termination Secretary Company With Name Termination Date
Officers
16 April 2024 View
Appoint Person Secretary Company With Name Date
Officers
16 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2024 View
Accounts With Accounts Type Dormant
Accounts
30 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 October 2022 View
Accounts With Accounts Type Dormant
Accounts
18 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2022 View
Appoint Person Secretary Company With Name Date
Officers
14 December 2021 View
Termination Secretary Company With Name Termination Date
Officers
10 December 2021 View
Appoint Person Director Company With Name Date
Officers
19 October 2021 View
Appoint Person Director Company With Name Date
Officers
19 October 2021 View
Termination Director Company With Name Termination Date
Officers
19 October 2021 View
Accounts With Accounts Type Dormant
Accounts
15 October 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 July 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 July 2021 View
Resolution
Resolution
16 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2021 View
Accounts With Accounts Type Dormant
Accounts
20 August 2020 View
Termination Director Company With Name Termination Date
Officers
31 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2020 View
Accounts With Accounts Type Dormant
Accounts
26 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 March 2019 View
Accounts With Accounts Type Dormant
Accounts
8 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 March 2018 View
Accounts With Accounts Type Dormant
Accounts
28 March 2017 View
Change Sail Address Company With New Address
Address
9 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2017 View
Termination Director Company With Name Termination Date
Officers
1 November 2016 View
Appoint Person Director Company With Name Date
Officers
1 November 2016 View
Accounts With Accounts Type Dormant
Accounts
29 June 2016 View
Change Person Director Company With Change Date
Officers
3 June 2016 View
Change Person Director Company With Change Date
Officers
3 June 2016 View
Change Person Secretary Company With Change Date
Officers
11 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2016 View
Accounts With Accounts Type Dormant
Accounts
29 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2015 View
Termination Secretary Company With Name Termination Date
Officers
2 March 2015 View
Appoint Person Secretary Company With Name Date
Officers
2 March 2015 View
Accounts With Accounts Type Dormant
Accounts
11 September 2014 View
Termination Director Company With Name
Officers
31 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2014 View
Appoint Person Director Company With Name
Officers
18 March 2014 View
Accounts With Accounts Type Dormant
Accounts
5 August 2013 View
Termination Director Company With Name
Officers
2 July 2013 View
Appoint Person Director Company With Name
Officers
2 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2013 View
Termination Secretary Company With Name
Officers
18 February 2013 View
Appoint Person Secretary Company With Name
Officers
18 February 2013 View
Accounts With Accounts Type Dormant
Accounts
10 September 2012 View
Termination Director Company With Name
Officers
16 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2012 View
Accounts With Accounts Type Dormant
Accounts
24 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2011 View
Resolution
Resolution
30 November 2010 View
Accounts With Accounts Type Dormant
Accounts
7 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2010 View
Accounts With Accounts Type Dormant
Accounts
10 October 2009 View
Legacy
Annual Return
13 July 2009 View
Accounts With Accounts Type Dormant
Accounts
4 November 2008 View
Legacy
Annual Return
4 July 2008 View
Legacy
Address
22 April 2008 View
Accounts With Accounts Type Dormant
Accounts
8 November 2007 View
Legacy
Annual Return
22 June 2007 View
Legacy
Officers
18 January 2007 View
Legacy
Officers
18 January 2007 View
Legacy
Officers
18 January 2007 View
Legacy
Officers
18 January 2007 View
Legacy
Officers
18 January 2007 View
Accounts With Accounts Type Dormant
Accounts
8 November 2006 View
Legacy
Annual Return
5 July 2006 View
Accounts With Accounts Type Dormant
Accounts
26 October 2005 View
Legacy
Annual Return
5 July 2005 View
Accounts With Accounts Type Dormant
Accounts
19 October 2004 View
Legacy
Annual Return
9 July 2004 View
Accounts With Accounts Type Dormant
Accounts
28 October 2003 View
Legacy
Annual Return
1 July 2003 View
Resolution
Resolution
18 June 2003 View
Resolution
Resolution
18 June 2003 View
Resolution
Resolution
18 June 2003 View
Accounts With Accounts Type Dormant
Accounts
30 October 2002 View
Legacy
Annual Return
25 June 2002 View
Legacy
Address
10 April 2002 View
Accounts With Accounts Type Dormant
Accounts
3 December 2001 View
Legacy
Annual Return
29 June 2001 View
Accounts With Accounts Type Dormant
Accounts
26 October 2000 View
Legacy
Annual Return
12 July 2000 View
Accounts With Accounts Type Dormant
Accounts
4 November 1999 View
Legacy
Annual Return
15 June 1999 View
Legacy
Officers
4 May 1999 View
Legacy
Officers
20 April 1999 View
Legacy
Officers
16 April 1999 View
Accounts With Accounts Type Dormant
Accounts
30 October 1998 View
Legacy
Annual Return
13 July 1998 View
Accounts With Accounts Type Full
Accounts
3 November 1997 View
Legacy
Annual Return
4 July 1997 View
Legacy
Officers
8 May 1997 View
Legacy
Officers
27 March 1997 View
Accounts With Accounts Type Small
Accounts
31 December 1996 View
Legacy
Accounts
31 October 1996 View
Legacy
Annual Return
10 July 1996 View
Auditors Resignation Company
Auditors
1 November 1995 View
Accounts With Accounts Type Small
Accounts
1 November 1995 View
Legacy
Annual Return
12 July 1995 View
Resolution
Resolution
27 May 1995 View
Memorandum Articles
Incorporation
27 May 1995 View
Legacy
Officers
23 May 1995 View
Legacy
Officers
10 May 1995 View
Legacy
Officers
10 May 1995 View
Legacy
Officers
10 May 1995 View
Legacy
Address
10 May 1995 View
Legacy
Officers
10 May 1995 View
Accounts With Accounts Type Small
Accounts
21 October 1994 View
Legacy
Officers
8 June 1994 View
Legacy
Annual Return
8 June 1994 View
Accounts With Accounts Type Small
Accounts
4 November 1993 View
Legacy
Annual Return
7 June 1993 View
Legacy
Officers
9 December 1992 View
Legacy
Officers
19 November 1992 View
Accounts With Accounts Type Small
Accounts
16 September 1992 View
Legacy
Annual Return
10 June 1992 View
Accounts With Accounts Type Full
Accounts
20 August 1991 View
Legacy
Annual Return
25 July 1991 View
Legacy
Officers
16 October 1990 View
Accounts With Accounts Type Full
Accounts
10 October 1990 View
Legacy
Annual Return
18 June 1990 View
Legacy
Officers
25 May 1990 View
Legacy
Mortgage
26 March 1990 View
Legacy
Annual Return
6 October 1989 View
Accounts With Accounts Type Full
Accounts
6 October 1989 View
Legacy
Officers
4 September 1989 View
Resolution
Resolution
4 September 1989 View
Certificate Change Of Name Company
Change Of Name
10 July 1989 View
Resolution
Resolution
5 July 1989 View
Legacy
Address
27 June 1989 View
Legacy
Annual Return
27 January 1989 View
Accounts With Accounts Type Full
Accounts
3 January 1989 View
Legacy
Annual Return
29 December 1987 View
Resolution
Resolution
29 December 1987 View
Accounts With Accounts Type Dormant
Accounts
29 December 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
29 December 1986 View
Accounts With Accounts Type Full
Accounts
29 December 1986 View
Legacy
Officers
4 November 1986 View
Legacy
Officers
4 November 1986 View
Legacy
Officers
4 November 1986 View
Certificate Change Of Name Company
Change Of Name
10 September 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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