CAMPBELL'S PRIME MEAT HOLDING COMPANY LIMITED - LINLITHGOW


Company Profile Company Filings

Overview

CAMPBELL'S PRIME MEAT HOLDING COMPANY LIMITED is a Private Limited Company from LINLITHGOW SCOTLAND and has the status: Active.
CAMPBELL'S PRIME MEAT HOLDING COMPANY LIMITED was incorporated 10 years ago on 22/07/2013 and has the registered number: SC455076. The accounts status is GROUP and accounts are next due on 30/09/2024.

CAMPBELL'S PRIME MEAT HOLDING COMPANY LIMITED - LINLITHGOW

This company is listed in the following categories:
10130 - Production of meat and poultry meat products
10200 - Processing and preserving of fish, crustaceans and molluscs

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

CAMPBELLS PRIME MEAT LTD
LINLITHGOW
EH49 6LQ
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
LISTER SQUARE (NO. 174) LIMITED (until 14/08/2013)

Confirmation Statements

Last Statement Next Statement Due
22/07/2023 05/08/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CAROL O'DONNELL Apr 1986 British Director 2021-03-19 CURRENT
MR STEPHEN JOHN MACKENZIE SWEENEY Dec 1962 British Director 2013-08-30 CURRENT
MR OLIVER EDWARD WILHELM CAMPBELL Jul 1970 British Director 2022-12-12 CURRENT
ELLEN CAMPBELL Dec 1938 British Director 2013-08-30 CURRENT
EDWARD JAMES CAMPBELL Mar 1937 British Director 2013-08-30 CURRENT
MR IAIN MURDOCH BROWN May 1970 British Director 2017-09-28 CURRENT
CHRISTOPHER EDWARD HECTOR CAMPBELL Apr 1965 British Director 2013-08-30 CURRENT
STEPHEN JOHN MACKENZIE SWEENEY British Secretary 2013-08-30 CURRENT
MORTON FRASER SECRETARIES LIMITED Corporate Secretary 2013-07-22 UNTIL 2013-08-30 RESIGNED
MR STEVEN WALKER Jun 1975 British Director 2013-08-30 UNTIL 2014-05-22 RESIGNED
MR AUSTIN FLYNN Oct 1967 British Director 2013-07-22 UNTIL 2013-08-30 RESIGNED
PETER FLOCKHART May 1962 British Director 2013-08-30 UNTIL 2017-11-17 RESIGNED
MORTON FRASER DIRECTORS LIMITED Corporate Director 2013-07-22 UNTIL 2013-08-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Christopher Edward Hector Campbell 2016-04-06 4/1965 Edinburgh   Ownership of shares 50 to 75 percent

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