CAMPBELL BROTHERS LIMITED

Overview

Company Name	CAMPBELL BROTHERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC123529
Jurisdiction	Scotland
Date of Creation	Mar 05, 1990

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CAMPBELL BROTHERS LIMITED?

Production of meat and poultry meat products (10130) / Manufacturing

Where is CAMPBELL BROTHERS LIMITED located?

Registered Office Address	Unit 4 Sherwood Industrial Estate, Bonnyrigg EH19 3LW Midlothian
Undeliverable Registered Office Address	No

What were the previous names of CAMPBELL BROTHERS LIMITED?

Previous Company Names
Company Name	From	Until
DMWS 156 LIMITED	Mar 05, 1990	Mar 05, 1990

What are the latest accounts for CAMPBELL BROTHERS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for CAMPBELL BROTHERS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 04, 2026
Next Confirmation Statement Due	Mar 18, 2026
Next Confirmation Statement Made Up To	Mar 04, 2025
Overdue	No

What are the latest filings for CAMPBELL BROTHERS LIMITED?

Filings
Date	Description	Document	Type
Mar 12, 2025	Confirmation statement made on Mar 04, 2025 with no updates	3 pages	CS01

Dec 11, 2024	Accounts for a dormant company made up to Jun 30, 2024	8 pages	AA

Jul 01, 2024	Termination of appointment of Brian Peter Hall as a director on Jul 01, 2024	1 pages	TM01

Mar 18, 2024	Confirmation statement made on Mar 04, 2024 with no updates	3 pages	CS01

Dec 21, 2023	Full accounts made up to Jun 30, 2023	24 pages	AA

Mar 20, 2023	Confirmation statement made on Mar 04, 2023 with no updates	3 pages	CS01

Nov 09, 2022	Full accounts made up to Jun 30, 2022	32 pages	AA

Aug 10, 2022	Full accounts made up to Jun 30, 2021	34 pages	AA

Apr 06, 2022	Confirmation statement made on Mar 04, 2022 with no updates	3 pages	CS01

Oct 15, 2021	Appointment of Mr Thamer Hamandi as a secretary on Oct 15, 2021	2 pages	AP03

Oct 15, 2021	Termination of appointment of David Anh Ky Le as a secretary on Oct 15, 2021	1 pages	TM02

Sep 16, 2021	Director's details changed for Mr Andrew Mark Selley on Sep 07, 2021	2 pages	CH01

Jun 11, 2021	Appointment of Mr Brian Peter Hall as a director on Jun 10, 2021	2 pages	AP01

Jun 11, 2021	Termination of appointment of Rachel Margaret Gunn as a director on Jun 10, 2021	1 pages	TM01

Apr 15, 2021	Confirmation statement made on Mar 04, 2021 with no updates	3 pages	CS01

Jan 18, 2021	Full accounts made up to Jun 30, 2020	26 pages	AA

Sep 07, 2020	Full accounts made up to Jun 30, 2019	24 pages	AA

Aug 04, 2020	Appointment of David Anh Ky Le as a secretary on Jul 31, 2020	2 pages	AP03

Aug 04, 2020	Appointment of Mr Andrew Mark Selley as a director on Jul 31, 2020	2 pages	AP01

Aug 04, 2020	Appointment of Ms Alison Brogan as a director on Jul 31, 2020	2 pages	AP01

Aug 04, 2020	Termination of appointment of Ingrid Nicholson as a secretary on Jul 31, 2020	1 pages	TM02

Aug 04, 2020	Termination of appointment of Ingrid Nicholson as a director on Jul 31, 2020	1 pages	TM01

Mar 04, 2020	Confirmation statement made on Mar 04, 2020 with no updates	3 pages	CS01

Mar 02, 2020	Termination of appointment of Stephen Andrew Oswald as a director on Feb 29, 2020	1 pages	TM01

Oct 01, 2019	Director's details changed for Miss Rachel Margaret Mcguffie on Jan 19, 2019	2 pages	CH01

View All Filings

Who are the officers of CAMPBELL BROTHERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HAMANDI, Thamer Unit 4 Sherwood Industrial Estate, Bonnyrigg EH19 3LW Midlothian	Oct 15, 2021		Secretary	Unit 4 Sherwood Industrial Estate, Bonnyrigg EH19 3LW Midlothian				288369040001
BROGAN, Alison 5 Crowland Business Park PR9 7RS Southport Bidfood England	Jul 31, 2020		Director	5 Crowland Business Park PR9 7RS Southport Bidfood England	England	British	1973-7	193167780001
SELLEY, Andrew Mark 814 Leigh Road SL1 4BD Slough Bidfood England	Jul 31, 2020		Director	814 Leigh Road SL1 4BD Slough Bidfood England	England	British	1965-7	272728490002
AVERY, Amy Louise Britannia Way The Valley BL2 2HH Bolton Produce House England	Jan 01, 2017	Nov 19, 2018	Secretary	Britannia Way The Valley BL2 2HH Bolton Produce House England				221512490001
CURRIE, Allan Bonaly Wester EH13 0RQ Edinburgh 50	Jan 29, 2010	Dec 17, 2013	Secretary	Bonaly Wester EH13 0RQ Edinburgh 50		British		149017990001
DUNN, George Fairways 48 Greenaway Lane DE4 2QA Matlock Derbyshire	Apr 02, 2008	Jan 29, 2010	Secretary	Fairways 48 Greenaway Lane DE4 2QA Matlock Derbyshire		British		80395590001
FERGUSON, John 26 Newmills Road EH14 5SU Balerno Midlothian	Apr 25, 1990	Oct 06, 2006	Secretary	26 Newmills Road EH14 5SU Balerno Midlothian		British		142408440001
LE, David Anh Ky c/o Oliver Kay Roydsdale Way Euroway Industrial Estate BD4 6SE Bradford Bidfood England	Jul 31, 2020	Oct 15, 2021	Secretary	c/o Oliver Kay Roydsdale Way Euroway Industrial Estate BD4 6SE Bradford Bidfood England				272736380001
NICHOLSON, Ingrid Unit 4 Sherwood Industrial Estate, Bonnyrigg EH19 3LW Midlothian	Nov 19, 2018	Jul 31, 2020	Secretary	Unit 4 Sherwood Industrial Estate, Bonnyrigg EH19 3LW Midlothian				252646020001
NICHOLSON, Ingrid Unit 4 Sherwood Industrial Estate, Bonnyrigg EH19 3LW Midlothian	Dec 17, 2013	Jan 01, 2017	Secretary	Unit 4 Sherwood Industrial Estate, Bonnyrigg EH19 3LW Midlothian				186902130001
DICKSON MINTO COMPANY SERVICES LIMITED 16 Charlotte Square EH2 4DF Edinburgh Midlothian	Oct 06, 2006	Apr 02, 2008	Secretary	16 Charlotte Square EH2 4DF Edinburgh Midlothian				116062490001
COULTER, Matthew Parklands EH52 5RD Broxburn 59 West Lothian	Apr 29, 2010	Dec 17, 2013	Director	Parklands EH52 5RD Broxburn 59 West Lothian	United Kingdom	British	1963-2	151441390001
CURRIE, Allan Bonaly Wester EH13 0RQ Edinburgh 50 City Of Edinburgh	Dec 31, 2009	Dec 17, 2013	Director	Bonaly Wester EH13 0RQ Edinburgh 50 City Of Edinburgh	Scotland	British	1968-9	148291470001
DONNELLY, Paul John Patrick 30 Bellvue Street Edinburgh	Apr 25, 1990	Jan 31, 2001	Director	30 Bellvue Street Edinburgh		British	1947-6	1074790001
DUFF, James Alexander 5 Broomieknowe Park EH19 2JA Bonnyrigg Midlothian	Apr 25, 1990	Aug 12, 1996	Director	5 Broomieknowe Park EH19 2JA Bonnyrigg Midlothian		British	1936-7	1074810001
DUNN, George Fairways 48 Greenaway Lane DE4 2QA Matlock Derbyshire	Apr 02, 2008	Jan 29, 2010	Director	Fairways 48 Greenaway Lane DE4 2QA Matlock Derbyshire	England	British	1954-11	80395590001
FERGUSON, John 26 Newmills Road EH14 5SU Balerno Midlothian	Apr 25, 1990	Apr 02, 2008	Director	26 Newmills Road EH14 5SU Balerno Midlothian	Scotland	British	1954-2	142408440001
GUNN, Rachel Margaret Unit 4 Sherwood Industrial Estate, Bonnyrigg EH19 3LW Midlothian	Jan 01, 2017	Jun 10, 2021	Director	Unit 4 Sherwood Industrial Estate, Bonnyrigg EH19 3LW Midlothian	Scotland	British	1982-2	221536940002
HALL, Brian Peter Unit 4 Sherwood Industrial Estate, Bonnyrigg EH19 3LW Midlothian	Jun 10, 2021	Jul 01, 2024	Director	Unit 4 Sherwood Industrial Estate, Bonnyrigg EH19 3LW Midlothian	England	British	1960-8	148628790002
MCFARLANE, John William 71 Mayshade Road EH20 9HL Loanhead Midlothian	Apr 25, 1990	Feb 12, 2004	Director	71 Mayshade Road EH20 9HL Loanhead Midlothian		British	1942-2	1074770001
NICHOLSON, Ingrid Unit 4 Sherwood Industrial Estate, Bonnyrigg EH19 3LW Midlothian	Dec 17, 2013	Jul 31, 2020	Director	Unit 4 Sherwood Industrial Estate, Bonnyrigg EH19 3LW Midlothian	England	British	1974-2	161714760003
OSWALD, Stephen Andrew Unit 4 Sherwood Industrial Estate, Bonnyrigg EH19 3LW Midlothian	Dec 17, 2013	Feb 29, 2020	Director	Unit 4 Sherwood Industrial Estate, Bonnyrigg EH19 3LW Midlothian	England	British	1962-12	129688190001
ROBINSON, Stuart John EH36 5PA Humbie Mansefield House East Lothian United Kingdom	Apr 02, 2008	Dec 17, 2013	Director	EH36 5PA Humbie Mansefield House East Lothian United Kingdom	United Kingdom	British	1954-11	63448390005
THORNE, Michael Julian Wade 9 Ivywell Road BS9 1NX Bristol Ivywell Avon	Apr 02, 2008	Dec 17, 2013	Director	9 Ivywell Road BS9 1NX Bristol Ivywell Avon	United Kingdom	British	1964-4	130337820003
WATSON, Rae Tait 25 Pendreich Grove EH19 2EH Bonnyrigg Midlothian	Apr 25, 1990	Oct 06, 2006	Director	25 Pendreich Grove EH19 2EH Bonnyrigg Midlothian		British	1944-10	450280002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CAMPBELL BROTHERS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

County Farm Butchers Limited

Apr 06, 2016

Sherwood Industrial Estate

EH19 3LW Bonnyrigg

Unit 4

Midlothian

Scotland

Legal Form	A Private Company Limited By Shares
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Edinburgh Companies Registry
Registration Number	Sc338279

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0