CAMPBELLS CAKE COMPANY (HOLDINGS) LIMITED

Overview

Company Name	CAMPBELLS CAKE COMPANY (HOLDINGS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC286675
Jurisdiction	Scotland
Date of Creation	Jun 27, 2005

Summary

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

What is the purpose of CAMPBELLS CAKE COMPANY (HOLDINGS) LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is CAMPBELLS CAKE COMPANY (HOLDINGS) LIMITED located?

Registered Office Address	73 Bothwell Road ML3 0DW Hamilton
Undeliverable Registered Office Address	No

What were the previous names of CAMPBELLS CAKE COMPANY (HOLDINGS) LIMITED?

Previous Company Names
Company Name	From	Until
DUNWILCO (1263) LIMITED	Jun 27, 2005	Jun 27, 2005

What are the latest accounts for CAMPBELLS CAKE COMPANY (HOLDINGS) 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 29, 2024

What is the status of the latest confirmation statement for CAMPBELLS CAKE COMPANY (HOLDINGS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 27, 2025
Next Confirmation Statement Due	Jul 11, 2025
Next Confirmation Statement Made Up To	Jun 27, 2024
Overdue	No

What are the latest filings for CAMPBELLS CAKE COMPANY (HOLDINGS) LIMITED?

Filings
Date	Description	Document	Type
Dec 30, 2024	Accounts for a dormant company made up to Jun 29, 2024	11 pages	AA

Jul 10, 2024	Confirmation statement made on Jun 27, 2024 with updates	4 pages	CS01

Jan 17, 2024	Change of details for Finsbury Food Group Plc as a person with significant control on Dec 01, 2023	2 pages	PSC05

Dec 20, 2023	Accounts for a dormant company made up to Jul 01, 2023	11 pages	AA

Dec 06, 2023	Appointment of Mr Steven Paul Hill as a director on Dec 06, 2023	2 pages	AP01

Jul 19, 2023	Confirmation statement made on Jun 27, 2023 with no updates	3 pages	CS01

Apr 04, 2023	Accounts for a dormant company made up to Jul 02, 2022	10 pages	AA

Jul 06, 2022	Confirmation statement made on Jun 27, 2022 with no updates	3 pages	CS01

Jul 04, 2022	Director's details changed for Mr Stephen Alexander Boyd on Apr 07, 2015	2 pages	CH01

Nov 18, 2021	Accounts for a dormant company made up to Jun 26, 2021	10 pages	AA

Jul 09, 2021	Confirmation statement made on Jun 27, 2021 with no updates	3 pages	CS01

Jun 04, 2021	Accounts for a dormant company made up to Jun 27, 2020	10 pages	AA

Jul 07, 2020	Confirmation statement made on Jun 27, 2020 with no updates	3 pages	CS01

Dec 20, 2019	Accounts for a dormant company made up to Jun 29, 2019	8 pages	AA

Jul 10, 2019	Confirmation statement made on Jun 27, 2019 with no updates	3 pages	CS01

Apr 10, 2019	Accounts for a dormant company made up to Jun 30, 2018	9 pages	AA

Apr 10, 2019	Appointment of One Advisory Limited as a secretary on Apr 02, 2019	2 pages	AP04

Mar 28, 2019	Termination of appointment of Caroline Heeney as a secretary on Mar 04, 2019	1 pages	TM02

Jun 28, 2018	Confirmation statement made on Jun 27, 2018 with no updates	3 pages	CS01

Mar 28, 2018	Accounts for a dormant company made up to Jul 01, 2017	8 pages	AA

Sep 14, 2017	Appointment of Ms Caroline Heeney as a secretary on Sep 13, 2017	2 pages	AP03

Jul 08, 2017	Confirmation statement made on Jun 27, 2017 with updates	4 pages	CS01

Jul 08, 2017	Notification of Finsbury Food Group Plc as a person with significant control on Apr 06, 2016	2 pages	PSC02

Jun 15, 2017	Termination of appointment of Melanie Rachel Cox as a secretary on Jun 15, 2017	1 pages	TM02

Mar 16, 2017	Accounts for a dormant company made up to Jul 02, 2016	9 pages	AA

View All Filings

Who are the officers of CAMPBELLS CAKE COMPANY (HOLDINGS) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ONE ADVISORY LIMITED

Apr 02, 2019

Secretary

Temple Chambers

3-7 Temple Avenue

EC4Y 0DT London

201

United Kingdom

Identification Type	UK Limited Company
Registration Number	05226417

194573090002

BOYD, Stephen Alexander

Jan 20, 2010

Director

Bothwell Road

ML3 0DW Hamilton

England

British

1962-3

Director

192633360001

DUFFY, John Gerald

Oct 19, 2009

Director

Bothwell Road

ML3 0DW Hamilton

England

British

1965-1

Director

142394810001

HILL, Steven Paul

Dec 06, 2023

Director

Bothwell Road

ML3 0DW Hamilton

United Kingdom

British

1983-3

Finance Director

249405190001

COX, Melanie Rachel

Dec 31, 2015

Jun 15, 2017

Secretary

Cardiff

CF14 4XR Cardiff

Maes-Y-Coed Road

Wales

203865740001

HEENEY, Caroline

Sep 13, 2017

Mar 04, 2019

Secretary

73 Bothwell Street

Hamilton

C/O Finsbury Food Group Plc

South Lanarkshire Ml3 0dw

Scotland

237936640001

MCKEE, Martin Jack

Sep 28, 2005

Nov 18, 2005

Secretary

24 Worsley Crescent

Newton Mearns

G77 6DW Glasgow

British

Director

41647290001

CITY GROUP PLC

Nov 20, 2005

Dec 31, 2015

Secretary

Middle Street

EC1A 7JA London

England

Identification Type	European Economic Area
Registration Number	1443918

35794270004

D.W. COMPANY SERVICES LIMITED

Jun 27, 2005

Sep 28, 2005

Nominee Secretary

4th Floor, Saltire Court

20 Castle Terrace

EH1 2EN Edinburgh

Lothian

900004640001

BEATTIE, David

Sep 28, 2005

Nov 18, 2005

Director

Craigsheen House

23 Craigsheen Avenue

G76 9AG Carmunnock

Glasgow

Scotland

British

1955-8

Director

237590004

BROOKS, David Gary

Nov 18, 2005

Sep 29, 2008

Director

Lower Road

Cookham

SL6 9HW Maidenhead

Poultons

Berkshire

United Kingdom

England

British

1967-8

Managing Director

184104300001

INGLIS, Alan James

Sep 28, 2005

Nov 18, 2005

Director

55 Main Road

Elderslie

PA15 9BA Johnstone

Renfrewshire

Scotland

British

1971-12

Director

109847760001

LOMER, John Antony

Nov 18, 2005

Sep 30, 2006

Director

Winton House

Ashley Road

GL52 6PG Cheltenham

England

British

1958-11

Finance Director

8217040004

MCCORMICK, John Robert

Sep 28, 2005

Nov 18, 2005

Director

17 Wellknowe Place

Thorntonhall

G74 5QA Glasgow

Scotland

British

1949-11

Director

82210090001

MCKEE, Martin Jack

Sep 28, 2005

Nov 18, 2005

Director

24 Worsley Crescent

Newton Mearns

G77 6DW Glasgow

Scotland

British

1961-2

Director

41647290001

MORGAN, Lisa Margaret Wendy

Oct 01, 2006

Apr 01, 2010

Director

The Woodlands

Llanbadoc

NP15 1SU Usk

Gwent

Wales

British

1971-6

Director

103348020003

STEVEN, Ian William

Sep 28, 2005

Nov 18, 2005

Director

17 Buchanan Drive

Bearsden

G61 2EW Glasgow

United Kingdom

British

1950-4

Accountant

654410001

D.W. DIRECTOR 1 LIMITED

Jun 27, 2005

Oct 01, 2005

Nominee Director

4th Floor

Saltire Court, 20 Castle Terrace

EH1 2EN Edinburgh

Lothian

900021330001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CAMPBELLS CAKE COMPANY (HOLDINGS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Finsbury Food Group Limited

Apr 06, 2016

Maes-Y-Coed Road

CF14 4XR Cardiff

Finsbury Food Group Plc

Wales

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	00204368

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