CAMPBELL LEE LIMITED
🌳Matureactive
SC145587 · ltd · incorporated 1993-07-23
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
- · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
72/100
Strong
What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 72/100 (strong), bankability 77/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 4 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: strategic trade sale (63/100).
🏦
Refinance opportunity
5 live charges · 4 lenders · oldest 31.7y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 31.7 years old — likely at or near maturity.
- · 4 lenders named — inter-creditor friction likely.
- · Legal-friction score 30/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (60/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
5 charges (5/5 with lender, 5/5 with type)
90
Directors & officers
33 officers (3 active, 33 linked, 22 with DOB)
83
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
11 connected companies via shared directors
78
Filing history
198 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (93 events)Click to expand
- 2025-09-03📄change-person-secretary-company-with-change-dateofficers · CH03
- 2025-06-11📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-06-05📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-11-10📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-07-10📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-09-28📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2022-09-28📄legacyother · AGREEMENT2
- 2022-09-28📄legacyother · GUARANTEE2
- 2022-09-28📄legacyaccounts · PARENT_ACC
- 2021-10-19📄legacyother · AGREEMENT2
- 2021-09-29📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-09-29📄legacyother · GUARANTEE2
- 2021-09-29📄legacyaccounts · PARENT_ACC
- 2020-10-01📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2020-10-01📄legacyaccounts · PARENT_ACC
- 2020-10-01📄legacyother · AGREEMENT2
- 2020-10-01📄legacyother · GUARANTEE2
- 2019-11-12📄appoint-person-director-company-with-name-dateofficers · AP01
- 2019-11-12📄termination-director-company-with-name-termination-dateofficers · TM01
- 2019-11-01➖SANFRIDSSON, Niclas resigneddirector
- 2019-10-28➕COUPLAND, Robert Andrew appointeddirector
- 2018-06-07🔓Charge satisfied #5
- 2018-06-07🔓Charge satisfied #4
- 2017-09-06➕PETZER, Bradley Mark appointedsecretary
- 2017-09-06➕PETZER, Bradley Mark appointeddirector
- 2017-09-06➖MACKENZIE, Graeme George resignedsecretary
- 2017-09-06➖MACKENZIE, Graeme George resigneddirector
- 2017-08-21➖HOWLING, Mark Ian resigneddirector
- 2017-08-21➕SANFRIDSSON, Niclas appointeddirector
- 2016-06-23🔓Charge satisfied #3
- 2016-06-14🔒Charge registered #5Lender: Societe Generale, London Branch
- 2016-06-14🔒Charge registered #4Lender: Societe Generale, London Branch
- 2016-06-07➖GOLDWATER, Andrew Geoffrey resignedsecretary
- 2016-06-07➕MACKENZIE, Graeme George appointedsecretary
- 2016-06-07➖GOLDWATER, Andrew Geoffrey resigneddirector
- 2016-06-07➕HOWLING, Mark Ian appointeddirector
- 2016-06-07➕MACKENZIE, Graeme George appointeddirector
- 2016-06-07➖STEPHENSON, Neil resigneddirector
- 2016-06-07➖TOAL, John resigneddirector
- 2015-10-01➖CLARK, Simon Timothy resignedsecretary
- 2015-10-01➕GOLDWATER, Andrew Geoffrey appointedsecretary
- 2015-10-01➖CLARK, Simon Timothy resigneddirector
- 2015-10-01➕GOLDWATER, Andrew Geoffrey appointeddirector
- 2014-06-11➕TOAL, John appointeddirector
- 2013-11-11➖WAITE, Alastair resigneddirector
- 2011-11-11🔓Charge satisfied #2
- 2011-10-14🔒Charge registered #3Lender: Hsbc Bank PLC
- 2009-02-28➖HYSLOP, Maitland Peter, Mr. resigneddirector
- 2009-01-31➖LEE, James resigneddirector
- 2009-01-06🔓Charge satisfied #1
Showing most recent 50 of 93 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
46/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondaryStable-but-static management: Company is 33 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
1 med ·Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
Onyx Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Onyx Group Limited
Corporate parent · holds 75-100% shares
⬇
CAMPBELL LEE LIMITED
This company · SC145587
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Onyx Group Limited Corporate entity | 75–100% | — | 75-100% shares | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
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|---|---|---|---|---|---|---|---|
| COW CORNER 2 CARRY PARTNER LP→ SL036103 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| CRAFT ENTERPRISES L.P.→ SL011134 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| CRANFIELD COMMERCE LP→ SL020303 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| CRAWLEY PROJECTS L.P.→ SL021026 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| CREOTEX CONSULT LP→ SL031485 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| CRESTA II L.P.→ SL033384 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| CRESWELL BUSINESS LP→ SL025102 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| CULLODEN CAPITAL LP→ SL033314 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| CULVERWELL LIMITED→ SC277791 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| CUTETRAFFIC LP→ SL029429 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| CWG (WF9) UT TWO LP→ SL011984 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| CWG (WOOD WHARF) 1A LIMITED PARTNERSHIP→ SL011983 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated1993-07-23
Jurisdictionscotland
Primary SIC99999 — SIC 99999
Registered office
1st Floor 4-5 Lochside Avenue
Edinburgh
EH12 9DJ
Scotland
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-08-06
Last: 2025-07-23
Officers (3 active · 30 resigned)
PETZER, Bradley Mark→
Activesecretary · appointed 2017-09-06
View their other companies + combined net worth →
COUPLAND, Robert Andrew→
Activedirector · ~56y · appointed 2019-10-28
View their other companies + combined net worth →
PETZER, Bradley Mark→
Activedirector · ~53y · appointed 2017-09-06
View their other companies + combined net worth →
CLARK, Simon Timothy→
Resignedsecretary · appointed 2008-01-29 · resigned 2015-10-01
FREW, Stephen→
Resignedsecretary · appointed 2007-10-29 · resigned 2008-01-29
GOLDWATER, Andrew Geoffrey→
Resignedsecretary · appointed 2015-10-01 · resigned 2016-06-07
KERRY, Rebecca Jade→
Resignedsecretary · appointed 2006-01-05 · resigned 2007-09-28
LEE, James→
Resignedsecretary · appointed 2007-09-28 · resigned 2007-10-29
MACKENZIE, Graeme George→
Resignedsecretary · appointed 2016-06-07 · resigned 2017-09-06
QUILL SERVE LIMITED→
Resignedcorporate-nominee-secretary · appointed 1993-07-23 · resigned 1994-01-27
SECRETAR SECURITIES LIMITED→
Resignedcorporate-secretary · appointed 1994-01-27 · resigned 2006-01-05
ADAMSON, Conrad Falconer Patterson→
Resigneddirector · ~99y · appointed 1994-01-27 · resigned 2001-03-06
AITON, Archie John→
Resigneddirector · ~65y · appointed 1994-01-27 · resigned 2002-04-17
AMANS, John Edwin→
Resigneddirector · ~77y · appointed 1994-03-01 · resigned 2005-07-26
CLARK, Simon Timothy→
Resigneddirector · ~58y · appointed 2008-01-29 · resigned 2015-10-01
FREW, Stephen→
Resigneddirector · ~61y · appointed 2007-10-29 · resigned 2008-11-07
GALLOWAY, Harry Andrew David→
Resigneddirector · ~78y · appointed 1994-03-01 · resigned 2005-12-07
GIBB, Iain Millar→
Resigneddirector · ~79y · appointed 1994-01-27 · resigned 2008-01-29
GOLDWATER, Andrew Geoffrey→
Resigneddirector · ~52y · appointed 2015-10-01 · resigned 2016-06-07
HOWLING, Mark Ian→
Resigneddirector · ~65y · appointed 2016-06-07 · resigned 2017-08-21
Click a director name to see their full track record across all companies.
Mortgages & charges
5
Total charges
0
Outstanding
0
Active lenders
Status:Lender:5 of 5 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Societe Generale, London Branch | A registered charge | — | 14/06/2016 | 07/06/2018 | |
| satisfied | Societe Generale, London Branch | A registered charge | — | 14/06/2016 | 07/06/2018 | |
| satisfied | HSBC Hsbc Bank PLC | Floating charge | 1 property | 14/10/2011 | 23/06/2016 | |
| satisfied | Co-operative Bank The Co-Operative Bank PLC | Floating charge | 1 property | 27/11/2008 | 11/11/2011 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Bond & floating charge | 1 property | 25/08/1994 | 06/01/2009 |
Recent filings (198 total)
change-person-secretary-company-with-change-date
officers · CH03
2025-09-03
confirmation-statement-with-updates
confirmation-statement · CS01
2025-07-30
accounts-with-accounts-type-dormant
accounts · AA
2025-06-11
confirmation-statement-with-updates
confirmation-statement · CS01
2024-08-01
accounts-with-accounts-type-dormant
accounts · AA
2024-06-05
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-11-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-07-31
accounts-with-accounts-type-dormant
accounts · AA
2023-07-10
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2022-09-28
legacy
other · AGREEMENT2
2022-09-28
legacy
other · GUARANTEE2
2022-09-28
legacy
accounts · PARENT_ACC
2022-09-28
confirmation-statement-with-updates
confirmation-statement · CS01
2022-07-24
legacy
other · AGREEMENT2
2021-10-19
accounts-with-accounts-type-dormant
accounts · AA
2021-09-29