CAMPBELLS & CO SMOKEHOUSE LTD
Overview
| Company Name | CAMPBELLS & CO SMOKEHOUSE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC548905 |
| Jurisdiction | Scotland |
| Date of Creation |
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 & CO SMOKEHOUSE LTD?
- Processing and preserving of fish, crustaceans and molluscs (10200) / Manufacturing
Where is CAMPBELLS & CO SMOKEHOUSE LTD located?
| Registered Office Address | Caledonian Exchange 19a Canning Street EH3 8HE Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CAMPBELLS & CO SMOKEHOUSE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CAMPBELLS & CO SMOKEHOUSE LTD?
| Last Confirmation Statement Made Up To | Oct 04, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 18, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 04, 2024 |
| Overdue | No |
What are the latest filings for CAMPBELLS & CO SMOKEHOUSE LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Paul Anthony James Nieduszynski as a director on Feb 05, 2025 | 2 pages | AP01 | ||
Termination of appointment of Peter Francis Jackson as a director on Feb 05, 2025 | 1 pages | TM01 | ||
Change of details for Campbells Prime Meat Holding Company Ltd as a person with significant control on Oct 31, 2024 | 2 pages | PSC05 | ||
Current accounting period extended from Jun 29, 2025 to Jun 30, 2025 | 1 pages | AA01 | ||
Appointment of Sarah Leanne Whibley as a director on Oct 25, 2024 | 2 pages | AP01 | ||
Current accounting period extended from Dec 31, 2024 to Jun 29, 2025 | 1 pages | AA01 | ||
Appointment of Sarah Leanne Whibley as a secretary on Oct 25, 2024 | 2 pages | AP03 | ||
Termination of appointment of Christopher Edward Hector Campbell as a director on Oct 25, 2024 | 1 pages | TM01 | ||
Termination of appointment of Stephen John Mackenzie Sweeney as a director on Oct 25, 2024 | 1 pages | TM01 | ||
Termination of appointment of Iain Murdoch Brown as a director on Oct 25, 2024 | 1 pages | TM01 | ||
Termination of appointment of Stephen Sweeney as a secretary on Oct 25, 2024 | 1 pages | TM02 | ||
Appointment of Stephanie Jane Brooksbank as a director on Oct 25, 2024 | 2 pages | AP01 | ||
Appointment of Peter Francis Jackson as a director on Oct 25, 2024 | 2 pages | AP01 | ||
Registered office address changed from The Heatherfield the Heatherfield Linlithgow West Lothian EH49 6LQ United Kingdom to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on Oct 31, 2024 | 1 pages | AD01 | ||
Second filing for the notification of Campbells Prime Meat Holding Company Limited as a person with significant control | 6 pages | RP04PSC02 | ||
Confirmation statement made on Oct 04, 2024 with updates | 4 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 12 pages | AA | ||
legacy | 32 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Oct 04, 2023 with no updates | 3 pages | CS01 | ||
Satisfaction of charge SC5489050001 in full | 1 pages | MR04 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 12 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 32 pages | PARENT_ACC | ||
Who are the officers of CAMPBELLS & CO SMOKEHOUSE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHIBLEY, Sarah Leanne | Secretary | 19a Canning Street EH3 8HE Edinburgh Caledonian Exchange Scotland | 328880890001 | |||||||
| BROOKSBANK, Stephanie Jane | Director | 19a Canning Street EH3 8HE Edinburgh Caledonian Exchange Scotland | United Kingdom | British | Vp, Finance - Sysco International | 303237780001 | ||||
| NIEDUSZYNSKI, Paul Anthony James, Dr | Director | 19a Canning Street EH3 8HE Edinburgh Caledonian Exchange Scotland | United Kingdom | British | Ceo | 182704860002 | ||||
| WHIBLEY, Sarah Leanne | Director | 19a Canning Street EH3 8HE Edinburgh Caledonian Exchange Scotland | United Kingdom | British | Group Secretary & General Counsel | 328956410001 | ||||
| SWEENEY, Stephen | Secretary | 19a Canning Street EH3 8HE Edinburgh Caledonian Exchange Scotland | 217386910001 | |||||||
| BROWN, Iain Murdoch | Director | 19a Canning Street EH3 8HE Edinburgh Caledonian Exchange Scotland | Scotland | British | Director | 192245850001 | ||||
| CAMPBELL, Christopher Edward Hector | Director | 19a Canning Street EH3 8HE Edinburgh Caledonian Exchange Scotland | Scotland | British | Manager | 40162550004 | ||||
| HASTINGS, Ross Robert | Director | The Heatherfield EH49 6LQ Linlithgow The Heatherfield West Lothian United Kingdom | United Kingdom | British | Director | 163002900001 | ||||
| JACKSON, Peter Francis | Director | 19a Canning Street EH3 8HE Edinburgh Caledonian Exchange Scotland | Ireland | Irish | Chief Executive Officer | 328861440001 | ||||
| SWEENEY, Stephen John Mackenzie | Director | 19a Canning Street EH3 8HE Edinburgh Caledonian Exchange Scotland | Scotland | British | Accountant | 67760210001 |
Who are the persons with significant control of CAMPBELLS & CO SMOKEHOUSE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Campbells Prime Meat Holding Company Ltd | Nov 03, 2021 | 19a Canning Street EH3 8HE Edinburgh Caledonian Exchange Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Christopher Edward Hector Campbell | Oct 31, 2016 | The Heatherfield EH49 6LQ Linlithgow The Heatherfield West Lothian United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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