CAMPBELL BROTHERS LIMITED

Key Data

Status

Active

Company No.

SC123529

Incorporation date

05/03/1990

Size

Dormant

Classification

Production of meat and poultry meat products (10.13 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/03/1990)

16/03/2026

Confirmation statement made on 2026-03-04 with no updates

View PDF (3 pages)

06/01/2026

Accounts for a dormant company made up to 2025-06-30

View PDF (7 pages)

11/12/2024

Accounts for a dormant company made up to 2024-06-30

View PDF (8 pages)

01/07/2024

Termination of appointment of Brian Peter Hall as a director on 2024-07-01

View PDF (1 pages)

18/03/2024

Confirmation statement made on 2024-03-04 with no updates

View PDF (3 pages)

21/12/2023

Full accounts made up to 2023-06-30

View PDF (24 pages)

20/03/2023

Confirmation statement made on 2023-03-04 with no updates

View PDF (3 pages)

09/11/2022

Full accounts made up to 2022-06-30

View PDF (32 pages)

10/08/2022

Full accounts made up to 2021-06-30

View PDF (34 pages)

06/04/2022

Confirmation statement made on 2022-03-04 with no updates

View PDF (3 pages)

15/10/2021

Appointment of Mr Thamer Hamandi as a secretary on 2021-10-15

View PDF (2 pages)

15/10/2021

Termination of appointment of David Anh Ky Le as a secretary on 2021-10-15

View PDF (1 pages)

16/09/2021

Director's details changed for Mr Andrew Mark Selley on 2021-09-07

View PDF (2 pages)

11/06/2021

Appointment of Mr Brian Peter Hall as a director on 2021-06-10

View PDF (2 pages)

11/06/2021

Termination of appointment of Rachel Margaret Gunn as a director on 2021-06-10

View PDF (1 pages)

15/04/2021

Confirmation statement made on 2021-03-04 with no updates

View PDF (3 pages)

18/01/2021

Full accounts made up to 2020-06-30

View PDF (26 pages)

07/09/2020

Full accounts made up to 2019-06-30

View PDF (24 pages)

04/08/2020

Appointment of David Anh Ky Le as a secretary on 2020-07-31

View PDF (2 pages)

04/08/2020

Appointment of Mr Andrew Mark Selley as a director on 2020-07-31

View PDF (2 pages)

04/08/2020

Appointment of Ms Alison Brogan as a director on 2020-07-31

View PDF (2 pages)

04/08/2020

Termination of appointment of Ingrid Nicholson as a secretary on 2020-07-31

View PDF (1 pages)

04/08/2020

Termination of appointment of Ingrid Nicholson as a director on 2020-07-31

View PDF (1 pages)

04/03/2020

Confirmation statement made on 2020-03-04 with no updates

View PDF (3 pages)

02/03/2020

Termination of appointment of Stephen Andrew Oswald as a director on 2020-02-29

View PDF (1 pages)

01/10/2019

Director's details changed for Miss Rachel Margaret Mcguffie on 2019-01-19

View PDF (2 pages)

03/04/2019

Full accounts made up to 2018-06-30

View PDF (20 pages)

20/03/2019

Confirmation statement made on 2019-03-04 with no updates

View PDF (3 pages)

19/11/2018

Appointment of Miss Ingrid Nicholson as a secretary on 2018-11-19

View PDF (2 pages)

19/11/2018

Termination of appointment of Amy Louise Avery as a secretary on 2018-11-19

View PDF (1 pages)

29/03/2018

Full accounts made up to 2017-06-30

View PDF (19 pages)

06/03/2018

Confirmation statement made on 2018-03-04 with no updates

View PDF (3 pages)

06/03/2018

Director's details changed for Mr Stephen Andrew Oswald on 2018-03-06

View PDF (2 pages)

06/03/2018

Director's details changed for Ms Ingrid Nicholson on 2018-03-06

View PDF (2 pages)

05/06/2017

Second filing of Confirmation Statement dated 04/03/2017

View PDF (8 pages)

21/04/2017

Full accounts made up to 2016-06-30

View PDF (19 pages)

16/03/2017

Confirmation statement made on 2017-03-04 with updates

View PDF (6 pages)

03/01/2017

Appointment of Miss Rachel Margaret Mcguffie as a director on 2017-01-01

View PDF (2 pages)

01/01/2017

Appointment of Mrs Amy Louise Avery as a secretary on 2017-01-01

View PDF (2 pages)

01/01/2017

Termination of appointment of Ingrid Nicholson as a secretary on 2017-01-01

View PDF (1 pages)

05/07/2016

Satisfaction of charge 7 in full

View PDF (1 pages)

11/04/2016

Full accounts made up to 2015-06-30

View PDF (22 pages)

29/03/2016

Annual return made up to 2016-03-04 with full list of shareholders

View PDF (5 pages)

19/09/2015

Director's details changed for Miss Ingrid Nicholson on 2015-08-29

View PDF (2 pages)

28/04/2015

Full accounts made up to 2014-06-30

View PDF (22 pages)

20/04/2015

Previous accounting period shortened from 2014-12-16 to 2014-06-30

View PDF (1 pages)

26/03/2015

Annual return made up to 2015-03-04 with full list of shareholders

View PDF (5 pages)

18/09/2014

Full accounts made up to 2013-12-16

View PDF (18 pages)

15/04/2014

Annual return made up to 2014-03-04 with full list of shareholders

View PDF (5 pages)

15/04/2014

Termination of appointment of Michael Thorne as a director

View PDF (1 pages)

15/04/2014

Termination of appointment of Matthew Coulter as a director

View PDF (1 pages)

15/04/2014

Termination of appointment of Stuart Robinson as a director

View PDF (1 pages)

15/04/2014

Termination of appointment of Allan Currie as a director

View PDF (1 pages)

15/04/2014

Termination of appointment of Allan Currie as a secretary

View PDF (1 pages)

15/04/2014

Appointment of Mr Stephen Andrew Oswald as a director

View PDF (2 pages)

15/04/2014

Appointment of Miss Ingrid Nicholson as a secretary

View PDF (2 pages)

15/04/2014

Appointment of Miss Ingrid Nicholson as a director

View PDF (2 pages)

21/01/2014

Full accounts made up to 2013-04-30

View PDF (21 pages)

09/01/2014

Satisfaction of charge 8 in full

View PDF (4 pages)

08/04/2013

Annual return made up to 2013-03-04

View PDF (16 pages)

18/01/2013

Director's details changed for Michael Julian Wade Thorne on 2012-12-01

View PDF (3 pages)

13/11/2012

Full accounts made up to 2012-04-30

View PDF (18 pages)

10/04/2012

Annual return made up to 2012-03-04

View PDF (16 pages)

25/11/2011

Full accounts made up to 2011-04-30

View PDF (19 pages)

09/09/2011

Particulars of a mortgage or charge / charge no: 8

View PDF (6 pages)

09/09/2011

Alterations to floating charge 8

View PDF (5 pages)

04/05/2011

Annual return made up to 2011-03-04 with full list of shareholders

View PDF (16 pages)

13/10/2010

Full accounts made up to 2010-04-30

View PDF (17 pages)

21/05/2010

Appointment of Matthew Coulter as a director

View PDF (3 pages)

28/04/2010

Annual return made up to 2010-03-04 with full list of shareholders

View PDF (15 pages)

16/02/2010

Termination of appointment of George Dunn as a secretary

View PDF (2 pages)

16/02/2010

Termination of appointment of George Dunn as a director

View PDF (2 pages)

16/02/2010

Appointment of Allan Currie as a secretary

View PDF (3 pages)

27/01/2010

Director's details changed for Struart Robinson on 2009-08-30

View PDF (2 pages)

19/01/2010

Appointment of Allan Currie as a director

View PDF (3 pages)

01/12/2009

Full accounts made up to 2009-04-30

View PDF (17 pages)

23/06/2009

Return made up to 04/03/09; full list of members

View PDF (4 pages)

04/03/2009

Full accounts made up to 2008-04-27

View PDF (25 pages)

17/04/2008

Director appointed michael julian wade thorne

View PDF (2 pages)

11/04/2008

Director and secretary appointed george dunn

View PDF (2 pages)

11/04/2008

Director appointed struart robinson

View PDF (2 pages)

11/04/2008

Appointment terminated secretary dickson minto company services LIMITED

View PDF (1 pages)

11/04/2008

Appointment terminated director john ferguson

View PDF (1 pages)

11/04/2008

Auditor's resignation

View PDF (1 pages)

11/04/2008

Resolutions

View PDF (1 pages)

11/04/2008

Resolutions

View PDF (1 pages)

11/04/2008

Declaration of assistance for shares acquisition

View PDF (6 pages)

11/04/2008

Particulars of a mortgage or charge / charge no: 7

View PDF (3 pages)

01/04/2008

Capitals not rolled up

View PDF (2 pages)

11/03/2008

Return made up to 04/03/08; full list of members

View PDF (3 pages)

01/11/2007

Full accounts made up to 2007-04-30

View PDF (20 pages)

24/05/2007

Resolutions

View PDF (1 pages)

05/03/2007

Return made up to 04/03/07; full list of members

View PDF (3 pages)

11/10/2006

Resolutions

View PDF (6 pages)

11/10/2006

New secretary appointed

View PDF (2 pages)

11/10/2006

Secretary resigned

View PDF (1 pages)

11/10/2006

Director resigned

View PDF (1 pages)

18/08/2006

Full accounts made up to 2006-04-30

View PDF (20 pages)

06/03/2006

Return made up to 04/03/06; full list of members

View PDF (3 pages)

09/02/2006

Full accounts made up to 2005-04-30

View PDF (19 pages)

10/03/2005

Return made up to 04/03/05; full list of members

View PDF (3 pages)

05/07/2004

Full accounts made up to 2004-04-30

View PDF (17 pages)

07/04/2004

Resolutions

View PDF (5 pages)

26/03/2004

£ sr 15000@1 12/02/04

View PDF (1 pages)

09/03/2004

Director resigned

View PDF (1 pages)

09/03/2004

Return made up to 04/03/04; full list of members

View PDF (8 pages)

05/09/2003

Full accounts made up to 2003-04-30

View PDF (16 pages)

05/03/2003

Return made up to 04/03/03; full list of members

View PDF (8 pages)

01/07/2002

Full accounts made up to 2002-04-30

View PDF (15 pages)

06/03/2002

Return made up to 04/03/02; full list of members

View PDF (8 pages)

01/10/2001

Full accounts made up to 2001-04-30

View PDF (16 pages)

07/03/2001

Return made up to 04/03/01; full list of members

View PDF (8 pages)

09/02/2001

£ ic 60000/45000 31/01/01 £ sr 15000@1=15000

View PDF (1 pages)

09/02/2001

Resolutions

View PDF (1 pages)

09/02/2001

Director resigned

View PDF (1 pages)

10/10/2000

Full accounts made up to 2000-04-30

View PDF (15 pages)

06/03/2000

Return made up to 04/03/00; full list of members

View PDF (7 pages)

27/10/1999

Full accounts made up to 1999-04-30

View PDF (18 pages)

09/03/1999

Return made up to 04/03/99; no change of members

View PDF (4 pages)

31/07/1998

Full accounts made up to 1998-04-30

View PDF (17 pages)

04/03/1998

Return made up to 04/03/98; no change of members

View PDF (4 pages)

29/08/1997

Full accounts made up to 1997-04-30

View PDF (18 pages)

30/05/1997

Dec mort/charge *

View PDF (4 pages)

23/04/1997

£ sr 22500@1 12/08/96

View PDF (1 pages)

07/04/1997

Dec mort/charge *

View PDF (5 pages)

03/03/1997

Return made up to 04/03/97; full list of members

View PDF (6 pages)

28/08/1996

Miscellaneous

View PDF (1 pages)

23/08/1996

Resolutions

View PDF (2 pages)

19/08/1996

Director resigned

View PDF (1 pages)

12/08/1996

Full accounts made up to 1996-04-30

View PDF (17 pages)

29/07/1996

Miscellaneous

View PDF (2 pages)

02/07/1996

Director's particulars changed

View PDF (1 pages)

01/07/1996

Director's particulars changed

View PDF (1 pages)

01/07/1996

Director resigned

View PDF (1 pages)

23/02/1996

Return made up to 04/03/96; full list of members

View PDF (8 pages)

13/07/1995

Full accounts made up to 1995-04-30

View PDF (17 pages)

16/05/1995

Resolutions

View PDF (2 pages)

16/05/1995

Resolutions

View PDF (2 pages)

16/05/1995

Resolutions

View PDF (2 pages)

06/03/1995

Return made up to 04/03/95; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (125 pages)

03/11/1994

Dec mort/charge *

View PDF (0 pages)

02/08/1994

Full accounts made up to 1994-04-30

View PDF (16 pages)

03/03/1994

Return made up to 04/03/94; no change of members

View PDF (0 pages)

16/12/1993

Accounting reference date shortened from 16/05 to 30/04

View PDF (0 pages)

21/07/1993

Full accounts made up to 1993-05-16

View PDF (18 pages)

02/03/1993

Return made up to 04/03/93; full list of members

View PDF (7 pages)

04/12/1992

Partic of mort/charge *

View PDF (0 pages)

02/12/1992

Registered office changed on 02/12/92 from: 22 seafield road east, edinburgh, EH15 1EF

View PDF (1 pages)

13/11/1992

Dec mort/charge *

View PDF (0 pages)

03/11/1992

Dec mort/charge *

View PDF (0 pages)

16/07/1992

Full accounts made up to 1992-05-16

View PDF (15 pages)

23/04/1992

Particulars of contract relating to shares

View PDF (3 pages)

23/04/1992

Ad 31/03/92--------- £ si 27500@1=27500 £ ic 55000/82500

View PDF (2 pages)

23/04/1992

Resolutions

View PDF (10 pages)

23/04/1992

Resolutions

View PDF (0 pages)

23/04/1992

Resolutions

View PDF (0 pages)

23/04/1992

Resolutions

View PDF (10 pages)

23/04/1992

Memorandum and Articles of Association

View PDF (31 pages)

23/03/1992

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

11/03/1992

Return made up to 04/03/92; no change of members

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04/02/1992

Accounting reference date shortened from 18/05 to 16/05

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16/01/1992

Accounts for a medium company made up to 1991-05-18

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18/10/1991

Director's particulars changed

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23/04/1991

Accounting reference date extended from 30/04 to 18/05

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13/03/1991

Return made up to 04/03/91; full list of members

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05/09/1990

Partic of mort/charge 9767

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10/08/1990

Alterations to a floating charge

View PDF (0 pages)

07/08/1990

Partic of mort/charge 8469

View PDF (0 pages)

03/08/1990

Alterations to a floating charge

View PDF (0 pages)

31/07/1990

Partic of mort/charge 8190

View PDF (0 pages)

06/07/1990

Ad 05/07/90--------- £ si 54998@1=54998 £ ic 2/55000

View PDF (2 pages)

15/05/1990

Partic of mort/charge 5205

View PDF (0 pages)

01/05/1990

Memorandum and Articles of Association

View PDF (0 pages)

01/05/1990

Resolutions

View PDF (1 pages)

01/05/1990

Resolutions

View PDF (0 pages)

01/05/1990

Resolutions

View PDF (42 pages)

27/04/1990

New secretary appointed;new director appointed

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27/04/1990

Secretary resigned;director resigned

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27/04/1990

Registered office changed on 27/04/90 from: 11 walker street, edinburgh, EH3 7NE

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27/04/1990

Resolutions

View PDF (2 pages)

27/04/1990

Accounting reference date notified as 30/04

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26/04/1990

Certificate of change of name

View PDF (2 pages)

05/03/1990

Incorporation

View PDF (34 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

04/03/2026

Last change occurred

30/06/2025

Accounts

Dormant

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Thorne, Michael Julian Wade	Director	02/04/2008 - 17/12/2013	23
Watson, Rae Tait	Director	25/04/1990 - 06/10/2006	2
Mcfarlane, John William	Director	25/04/1990 - 12/02/2004	-
Gunn, Rachel Margaret	Director	01/01/2017 - 10/06/2021	1
Ferguson, John	Director	25/04/1990 - 02/04/2008	-

Persons with Significant Control

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Description

About CAMPBELL BROTHERS LIMITED

CAMPBELL BROTHERS LIMITED is an(a) Active company incorporated on 05/03/1990 with the registered office located at Unit 4 Sherwood Industrial, Estate, Bonnyrigg, Midlothian EH19 3LW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAMPBELL BROTHERS LIMITED?

CAMPBELL BROTHERS LIMITED is currently Active. It was registered on 05/03/1990 .

Where is CAMPBELL BROTHERS LIMITED located?

CAMPBELL BROTHERS LIMITED is registered at Unit 4 Sherwood Industrial, Estate, Bonnyrigg, Midlothian EH19 3LW.

What does CAMPBELL BROTHERS LIMITED do?

CAMPBELL BROTHERS LIMITED operates in the Production of meat and poultry meat products (10.13 - SIC 2007) sector.

What is the latest filing for CAMPBELL BROTHERS LIMITED?

The latest filing was on 16/03/2026: Confirmation statement made on 2026-03-04 with no updates.