CAMPBELL'S PRIME MEAT LIMITED

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CAMPBELL'S PRIME MEAT LIMITED

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Key Data

Status

Active

Company No.

SC051565Copy
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Incorporation date

13/10/1972

Size

Full

Contacts

Registered address

Registered address

Caledonian Exchange, 19a Canning Street, Edinburgh EH3 8HECopy
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Latest events (Record since 01/01/1987)
dot icon02/04/2026
Cessation of Campbells Prime Meat Holding Company Ltd as a person with significant control on 2026-03-30
dot icon02/04/2026
Notification of Sysco Gb Limited as a person with significant control on 2026-03-30
dot icon01/04/2026
Full accounts made up to 2025-06-29
dot icon03/02/2026
Termination of appointment of Stephanie Jane Brooksbank as a director on 2026-01-30
dot icon03/02/2026
Appointment of Mr David Nicholas Brown as a director on 2026-01-30
dot icon15/09/2025
Confirmation statement made on 2025-09-15 with no updates
dot icon10/09/2025
Director's details changed for Sarah Leanne Whibley on 2025-09-08
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
Change of details for Campbells Prime Meat Holding Company Ltd as a person with significant control on 2024-10-31
dot icon04/11/2024
Appointment of Sarah Leanne Whibley as a director on 2024-10-25
dot icon01/11/2024
Purchase of own shares.
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 Stephanie Jane Brooksbank as a director 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 icon31/10/2024
Termination of appointment of Stephen John Mackenzie Sweeney as a secretary on 2024-10-25
dot icon31/10/2024
Appointment of Peter Francis Jackson 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 Ellen 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 Stephen John Mackenzie Sweeney 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 icon25/10/2024
Statement of capital on 2024-10-25
dot icon25/10/2024
Statement of capital on 2024-10-25
dot icon25/10/2024
Cancellation of shares. Statement of capital on 2024-10-24
dot icon25/10/2024
Resolutions
dot icon25/10/2024
Statement by Directors
dot icon25/10/2024
Solvency Statement dated 24/10/24
dot icon25/10/2024
Resolutions
dot icon25/10/2024
Solvency Statement dated 24/10/24
dot icon25/10/2024
Statement by Directors
dot icon16/10/2024
Second filing for the notification of Campbells Prime Meat Holding Company Limited as a person with significant control
dot icon07/10/2024
Confirmation statement made on 2024-09-15 with no updates
dot icon12/06/2024
Full accounts made up to 2023-12-31
dot icon15/09/2023
Confirmation statement made on 2023-09-15 with no updates
dot icon15/09/2023
Satisfaction of charge SC0515650010 in full
dot icon06/07/2023
Full accounts made up to 2022-12-31
dot icon26/10/2022
Confirmation statement made on 2022-09-15 with no updates
dot icon09/11/2021
Notification of Campbells Prime Meat Holding Company Ltd as a person with significant control on 2021-11-08
dot icon19/12/1991
Ad 16/12/91--------- £ si 2000@1=2000 £ ic 21500/23500
dot icon10/12/1991
Return made up to 09/10/91; full list of members
dot icon08/03/1991
Return made up to 08/10/90; full list of members
dot icon15/11/1989
£ sr 2000@1 31/12/88
dot icon17/10/1989
Return made up to 09/10/89; full list of members
dot icon02/11/1988
Return made up to 24/10/88; full list of members
dot icon04/08/1987
Return made up to 27/07/87; full list of members
dot icon01/01/1987
A selection of documents registered before 1 January 1987

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full 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
15/09/2026
dot iconLast statement dated
31/12/2023View PDF
See more events →

Financial Ratios

CAMPBELL'S PRIME MEAT LIMITED has not submitted financial statements

CAMPBELL'S PRIME MEAT 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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Price:
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People

Officers

14
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
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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 LIMITED

CAMPBELL'S PRIME MEAT LIMITED is an(a) Active company incorporated on 13/10/1972 with the registered office located at Caledonian Exchange, 19a Canning Street, Edinburgh EH3 8HE. There are currently 4 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 LIMITED?

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CAMPBELL'S PRIME MEAT LIMITED is currently Active. It was registered on 13/10/1972 .

Where is CAMPBELL'S PRIME MEAT LIMITED located?

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

What does CAMPBELL'S PRIME MEAT LIMITED do?

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CAMPBELL'S PRIME MEAT 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 LIMITED?

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The latest filing was on 02/04/2026: Cessation of Campbells Prime Meat Holding Company Ltd as a person with significant control on 2026-03-30.