Menna Overview
Here’s a quick overview of CAMPBELL'S PRIME MEAT HOLDING COMPANY LIMITED 👀 — a Edinburgh based business that started in 2013.
CAMPBELL'S PRIME MEAT HOLDING COMPANY LIMITED
- Company statusactive
- Company NoSC455076
- Age12 years 1 month Incorporated 22 July 2013
- Officers4
Address
Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE, Scotland
CAMPBELL'S PRIME MEAT HOLDING COMPANY LIMITED is an active company incorporated on 22 July 2013 and based in Edinburgh, Scotland. The company was registered 12 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
10130 Production of meat and poultry meat products, 10200 Processing and preserving of fish, crustaceans and molluscs
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 24 Jul 2025
Change To A Person With Significant Control
5 Months Ago on 03 Mar 2025
Appoint Person Director Company With Name Date
6 Months Ago on 14 Feb 2025
Termination Director Company With Name Termination Date
6 Months Ago on 14 Feb 2025
Notification Of A Person With Significant Control
9 Months Ago on 27 Nov 2024
Change Account Reference Date Company Current Extended
9 Months Ago on 27 Nov 2024
Cessation Of A Person With Significant Control
9 Months Ago on 26 Nov 2024
Appoint Person Director Company With Name Date
9 Months Ago on 04 Nov 2024
Change Account Reference Date Company Current Extended
9 Months Ago on 01 Nov 2024
Appoint Person Secretary Company With Name Date
9 Months Ago on 01 Nov 2024
Termination Director Company With Name Termination Date
10 Months Ago on 31 Oct 2024
Termination Director Company With Name Termination Date
10 Months Ago on 31 Oct 2024
Termination Director Company With Name Termination Date
10 Months Ago on 31 Oct 2024
Termination Director Company With Name Termination Date
10 Months Ago on 31 Oct 2024
Termination Director Company With Name Termination Date
10 Months Ago on 31 Oct 2024
Termination Director Company With Name Termination Date
10 Months Ago on 31 Oct 2024
Termination Director Company With Name Termination Date
10 Months Ago on 31 Oct 2024
Termination Secretary Company With Name Termination Date
10 Months Ago on 31 Oct 2024
Appoint Person Director Company With Name Date
10 Months Ago on 31 Oct 2024
Appoint Person Director Company With Name Date
10 Months Ago on 31 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 31 Oct 2024
Change To A Person With Significant Control
10 Months Ago on 21 Oct 2024
Second Filing Capital Allotment Shares
10 Months Ago on 16 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 13 Aug 2024
Accounts With Accounts Type Group
1 Year Ago on 12 Jun 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WHIBLEY, Sarah Leanne | secretary | 25 Oct 2024 | |
| BROOKSBANK, Stephanie Jane | director | Aug 1967 | 25 Oct 2024 |
| NIEDUSZYNSKI, Paul Anthony James, Dr | director | Nov 1975 | 05 Feb 2025 |
| WHIBLEY, Sarah Leanne | director | Jan 1976 | 25 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sysco Gb Limited | 26 Nov 2024 | |
| Mr Christopher Edward Hector Campbell | Apr 1965 | 06 Apr 2016 |
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Here’s a quick overview of CAMPBELL'S PRIME MEAT HOLDING COMPANY LIMITED 👀 — a Edinburgh based business that started in 2013.