CAMPBELL'S PRIME MEAT HOLDING COMPANY LIMITED

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CAMPBELL'S PRIME MEAT HOLDING COMPANY LIMITED

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Key Data

Status

Active

Company No.

SC455076

Incorporation date

22/07/2013

Size

Group

Contacts

Registered address

Registered address

Caledonian Exchange, 19a Canning Street, Edinburgh EH3 8HECopy
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Latest events (Record since 22/07/2013)
dot icon14/04/2026
First Gazette notice for voluntary strike-off
dot icon02/04/2026
Application to strike the company off the register
dot icon26/03/2026
Resolutions
dot icon26/03/2026
Solvency Statement dated 16/03/26
dot icon26/03/2026
Statement by Directors
dot icon26/03/2026
Statement of capital on 2026-03-26
dot icon03/02/2026
Termination of appointment of Stephanie Jane Brooksbank as a director on 2026-01-30
dot icon10/09/2025
Director's details changed for Sarah Leanne Whibley on 2025-09-08
dot icon24/07/2025
Confirmation statement made on 2025-07-22 with updates
dot icon03/03/2025
Change of details for Brake Bros Limited as a person with significant control on 2025-02-28
dot icon14/02/2025
Termination of appointment of Peter Francis Jackson as a director on 2025-02-05
dot icon14/02/2025
Appointment of Mr Paul Anthony James Nieduszynski as a director on 2025-02-05
dot icon27/11/2024
Current accounting period extended from 2025-06-29 to 2025-06-30
dot icon27/11/2024
Notification of Brake Bros Limited as a person with significant control on 2024-11-26
dot icon26/11/2024
Cessation of Christopher Edward Hector Campbell as a person with significant control on 2024-11-26
dot icon04/11/2024
Appointment of Sarah Leanne Whibley as a director on 2024-10-25
dot icon01/11/2024
Appointment of Sarah Leanne Whibley as a secretary on 2024-10-25
dot icon01/11/2024
Current accounting period extended from 2024-12-31 to 2025-06-29
dot icon31/10/2024
Appointment of Peter Francis Jackson as a director on 2024-10-25
dot icon31/10/2024
Appointment of Stephanie Jane Brooksbank as a director on 2024-10-25
dot icon31/10/2024
Termination of appointment of Christopher Edward Hector Campbell as a director on 2024-10-25
dot icon31/10/2024
Termination of appointment of Edward James Campbell as a director on 2024-10-25
dot icon31/10/2024
Termination of appointment of Iain Murdoch Brown as a director on 2024-10-25
dot icon31/10/2024
Termination of appointment of Carol O'donnell as a director on 2024-10-25
dot icon31/10/2024
Termination of appointment of Oliver Edward Wilhelm Campbell as a director on 2024-10-25
dot icon31/10/2024
Termination of appointment of Stephen John Mackenzie Sweeney as a director on 2024-10-25
dot icon31/10/2024
Termination of appointment of Ellen Campbell as a director on 2024-10-25
dot icon31/10/2024
Termination of appointment of Stephen John Mackenzie Sweeney as a secretary on 2024-10-25
dot icon31/10/2024
Registered office address changed from Campbells Prime Meat Ltd the Heatherfield Linlithgow EH49 6LQ Scotland to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 2024-10-31
dot icon21/10/2024
Change of details for Mr Christopher Edward Hector Campbell as a person with significant control on 2023-06-06
dot icon16/10/2024
Second filing of a statement of capital following an allotment of shares on 2022-08-26
dot icon13/08/2024
Confirmation statement made on 2024-07-22 with no updates
dot icon12/06/2024
Group of companies' accounts made up to 2023-12-31
dot icon15/09/2023
Satisfaction of charge SC4550760001 in full
dot icon25/07/2023
Confirmation statement made on 2023-07-22 with updates
dot icon28/06/2023
Group of companies' accounts made up to 2022-12-31
dot icon15/06/2023
Second filing of a statement of capital following an allotment of shares on 2022-08-25
dot icon15/12/2022
Appointment of Mr Oliver Edward Wilhelm Campbell as a director on 2022-12-12
dot icon16/09/2022
Resolutions
dot icon15/09/2022
Memorandum and Articles of Association
dot icon15/09/2022
Statement of capital following an allotment of shares on 2022-08-25
dot icon25/08/2022
Confirmation statement made on 2022-07-22 with no updates
dot icon24/05/2022
Group of companies' accounts made up to 2021-12-31
dot icon05/10/2021
Group of companies' accounts made up to 2020-12-31
dot icon25/08/2021
Confirmation statement made on 2021-07-22 with no updates
dot icon19/03/2021
Appointment of Mrs Carol O'donnell as a director on 2021-03-19
dot icon19/03/2021
Director's details changed for Mr Iain Murdoch Brown on 2021-03-19
dot icon09/11/2020
Group of companies' accounts made up to 2019-12-31
dot icon24/07/2020
Confirmation statement made on 2020-07-22 with no updates
dot icon14/05/2020
Registration of charge SC4550760001, created on 2020-05-11
dot icon06/08/2019
Group of companies' accounts made up to 2018-12-31
dot icon05/08/2019
Confirmation statement made on 2019-07-22 with updates
dot icon23/07/2019
Registered office address changed from The Heatherfield Haining Road Linlithgow West Lothian EH49 6LQ to Campbells Prime Meat Ltd the Heatherfield Linlithgow EH49 6LQ on 2019-07-23
dot icon06/08/2018
Group of companies' accounts made up to 2017-12-31
dot icon24/07/2018
Confirmation statement made on 2018-07-22 with no updates
dot icon25/04/2018
Resolutions
dot icon20/11/2017
Termination of appointment of Peter Flockhart as a director on 2017-11-17
dot icon29/09/2017
Appointment of Mr Iain Murdoch Brown as a director on 2017-09-28
dot icon28/07/2017
Confirmation statement made on 2017-07-22 with no updates
dot icon12/06/2017
Group of companies' accounts made up to 2016-12-31
dot icon17/08/2016
Group of companies' accounts made up to 2015-12-31
dot icon01/08/2016
Confirmation statement made on 2016-07-22 with updates
dot icon19/08/2015
Annual return made up to 2015-07-22 with full list of shareholders
dot icon07/05/2015
Group of companies' accounts made up to 2014-12-31
dot icon28/07/2014
Annual return made up to 2014-07-22 with full list of shareholders
dot icon27/05/2014
Termination of appointment of Steven Walker as a director
dot icon04/09/2013
Appointment of Stephan John Mackenzie Sweeny as a secretary
dot icon04/09/2013
Appointment of Peter Flockhart as a director
dot icon04/09/2013
Appointment of Mr Stephen John Mackenzie Sweeney as a director
dot icon04/09/2013
Appointment of Steven Walker as a director
dot icon03/09/2013
Resolutions
dot icon03/09/2013
Resolutions
dot icon03/09/2013
Appointment of Ellen Campbell as a director
dot icon03/09/2013
Appointment of Edward James Campbell as a director
dot icon03/09/2013
Appointment of Christopher Edward Hector Campbell as a director
dot icon03/09/2013
Current accounting period extended from 2014-07-31 to 2014-12-31
dot icon03/09/2013
Termination of appointment of Morton Fraser Secretaries Limited as a secretary
dot icon03/09/2013
Termination of appointment of Morton Fraser Directors Limited as a director
dot icon03/09/2013
Statement of capital following an allotment of shares on 2013-08-30
dot icon03/09/2013
Registered office address changed from 5Th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland on 2013-09-03
dot icon03/09/2013
Termination of appointment of Austin Flynn as a director
dot icon14/08/2013
Resolutions
dot icon14/08/2013
Certificate of change of name
dot icon22/07/2013
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

dot iconNext accounts made up to
30/06/2025
dot iconDue by
31/03/2026
dot iconLast accounts made up to
31/12/2023View PDF

Confirmation

dot iconNext statement date
22/07/2026
dot iconLast statement dated
31/12/2023View PDF
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Financial Ratios

CAMPBELL'S PRIME MEAT HOLDING COMPANY LIMITED has not submitted financial statements

CAMPBELL'S PRIME MEAT HOLDING COMPANY LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

18
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CAMPBELL'S PRIME MEAT HOLDING COMPANY LIMITED

CAMPBELL'S PRIME MEAT HOLDING COMPANY LIMITED is an(a) Active company incorporated on 22/07/2013 with the registered office located at Caledonian Exchange, 19a Canning Street, Edinburgh EH3 8HE. 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'S PRIME MEAT HOLDING COMPANY LIMITED?

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CAMPBELL'S PRIME MEAT HOLDING COMPANY LIMITED is currently Active. It was registered on 22/07/2013 .

Where is CAMPBELL'S PRIME MEAT HOLDING COMPANY LIMITED located?

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CAMPBELL'S PRIME MEAT HOLDING COMPANY LIMITED is registered at Caledonian Exchange, 19a Canning Street, Edinburgh EH3 8HE.

What does CAMPBELL'S PRIME MEAT HOLDING COMPANY LIMITED do?

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CAMPBELL'S PRIME MEAT HOLDING COMPANY LIMITED operates in the Production of meat and poultry meat products (10.13 - SIC 2007) sector.

What is the latest filing for CAMPBELL'S PRIME MEAT HOLDING COMPANY LIMITED?

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The latest filing was on 14/04/2026: First Gazette notice for voluntary strike-off.