CAMPBELL MEYER & CO LIMITED - GLASGOW


Company Profile Company Filings

Overview

CAMPBELL MEYER & CO LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
CAMPBELL MEYER & CO LIMITED was incorporated 35 years ago on 10/02/1989 and has the registered number: SC116101. The accounts status is SMALL and accounts are next due on 30/09/2024.

CAMPBELL MEYER & CO LIMITED - GLASGOW

This company is listed in the following categories:
11010 - Distilling, rectifying and blending of spirits

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3 PEEL PARK PLACE
GLASGOW
G74 5LW

This Company Originates in : United Kingdom
Previous trading names include:
J.G. DISTILLERS LIMITED (until 28/12/2007)

Confirmation Statements

Last Statement Next Statement Due
05/10/2023 19/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR COLIN SHIELDS BARCLAY Mar 1958 Canadian Director 2007-11-01 CURRENT
MR GERRARD MCSHERRY Dec 1956 British Secretary 2007-11-01 CURRENT
MR SIMON BALLINGALL Apr 1979 Scottish Director 2022-08-26 CURRENT
CAROLINE AMY PURDIE Oct 1983 Scottish Director 2013-11-12 CURRENT
MS ANNA CAMPBELL Mar 1991 Scottish Director 2023-05-03 CURRENT
MR DAVID ELLIS BARCLAY May 1991 Scottish Director 2023-05-03 CURRENT
MR GERRARD MCSHERRY Dec 1956 British Director 2007-11-01 CURRENT
YVONNE WINCHESTER Feb 1967 British Director 2011-08-01 UNTIL 2013-07-25 RESIGNED
MR ALEXANDER BULLOCH May 1927 British Secretary 1990-11-02 UNTIL 1991-03-15 RESIGNED
MR HENRY JOHN JAGIELKO Jul 1952 British Secretary 1991-03-15 UNTIL 2005-08-01 RESIGNED
PAMELA IVY NEIGHBOUR Jun 1936 British Secretary 2005-04-01 UNTIL 2007-11-14 RESIGNED
JANET K LEGGAT Dec 1945 British Secretary RESIGNED
MR HENRY JOHN JAGIELKO Jul 1952 British Director 1991-03-15 UNTIL 2005-08-01 RESIGNED
GRAHAM RUSSELL TAYLOR Mar 1956 British Director 1991-08-30 UNTIL 2000-12-15 RESIGNED
LOUISE SLOANE Sep 1972 British Director 2008-01-10 UNTIL 2014-01-31 RESIGNED
THOMAS WILLIAM NEIGHBOUR Nov 1933 British Director 2005-04-01 UNTIL 2007-11-14 RESIGNED
PAMELA IVY NEIGHBOUR Jun 1936 British Director 2005-04-01 UNTIL 2007-11-14 RESIGNED
MRS LINDA ELLIS LIND Nov 1957 British Director 1991-11-13 UNTIL 2001-11-14 RESIGNED
JANET K LEGGAT Dec 1945 British Director RESIGNED
MRS DEBBIE SARAH BRIODY Dec 1971 British Director 2022-09-19 UNTIL 2023-05-03 RESIGNED
MR ALAN RUTHVEN DOUGLAS Sep 1952 British Director 1994-09-14 UNTIL 2005-08-01 RESIGNED
MR ALEXANDER BULLOCH May 1927 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jg Distillers Ltd 2016-10-30 Glasgow   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MONTROSE SCOTCH WHISKY LTD. CHESTER LE STREET ENGLAND Active UNAUDITED ABRIDGED 11010 - Distilling, rectifying and blending of spirits
JOHN MACLAREN & SONS (SCOTLAND) LIMITED CHESTER LE STREET ENGLAND Active MICRO ENTITY 46170 - Agents involved in the sale of food, beverages and tobacco
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HART BROTHERS LIMITED CHESTER LE STREET ENGLAND Active UNAUDITED ABRIDGED 11010 - Distilling, rectifying and blending of spirits
GARNETHILL BLENDERS LTD. CHESTER LE STREET ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
A.D.C. HALFORD & COMPANY LIMITED CHESTER LE STREET ENGLAND Active UNAUDITED ABRIDGED 11010 - Distilling, rectifying and blending of spirits
GCBW CATRINE LTD LARGS Active SMALL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
SCOTPACKAGING LIMITED RENFREW Dissolved... TOTAL EXEMPTION SMALL 10890 - Manufacture of other food products n.e.c.
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MONTROSE WHISKY COMPANY LTD. GLASGOW Active UNAUDITED ABRIDGED 74990 - Non-trading company
J.G. DISTILLERS LIMITED GLASGOW SCOTLAND Active GROUP 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
THE ASSOCIATED BLENDERS CO. LIMITED GLASGOW Active UNAUDITED ABRIDGED 56290 - Other food services
THE SPIRITS COMPANY LIMITED GLASGOW Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
HALIFAX SHIPPING AND FINANCE CO LTD. GLASGOW SCOTLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
BLOCK, GREY AND BLOCK LIMITED GLASGOW SCOTLAND Active UNAUDITED ABRIDGED 11010 - Distilling, rectifying and blending of spirits
JOHN MACLAREN AND SONS LIMITED GLASGOW Active MICRO ENTITY 56290 - Other food services
GLASGOW SPIRITS SCOTLAND LIMITED ARGYLL & BUTE Dissolved... TOTAL EXEMPTION SMALL 1589 - Manufacture of other food products
A BULLOCH & COMPANY LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ALEXANDER BULLOCH AND COMPANY LIMITED GLASGOW SCOTLAND Active DORMANT 70229 - Management consultancy activities other than financial management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MONTROSE WHISKY COMPANY LTD. GLASGOW Active UNAUDITED ABRIDGED 74990 - Non-trading company
THE ASSOCIATED BLENDERS CO. LIMITED GLASGOW Active UNAUDITED ABRIDGED 56290 - Other food services
THE SPIRITS COMPANY LIMITED GLASGOW Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
DS BUSINESS SOLUTIONS GROUP (HOLDINGS) LTD EAST KILBRIDE SCOTLAND Active DORMANT 94110 - Activities of business and employers membership organizations
DS HR BUSINESS SOLUTIONS LTD EAST KILBRIDE SCOTLAND Active DORMANT 78300 - Human resources provision and management of human resources functions
DS SPORTS MANAGEMENT CONSULTANCY LTD EAST KILBRIDE SCOTLAND Active DORMANT 70210 - Public relations and communications activities
DS PROPERTY SERVICES & SOLUTIONS LTD EAST KILBRIDE SCOTLAND Active DORMANT 41100 - Development of building projects
DS COMMUNICATIONS & IT SOLUTIONS LTD EAST KILBRIDE SCOTLAND Active DORMANT 61900 - Other telecommunications activities
DS FINANCE LTD EAST KILBRIDE SCOTLAND Active DORMANT 64910 - Financial leasing
WTM WORKWEAR LTD GLASGOW SCOTLAND Active NO ACCOUNTS FILED 46420 - Wholesale of clothing and footwear