Campbell's Prime Meat Limited
Company SC051565 Active
Company details
| Number | SC051565 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/10/1972 |
| Address | CALEDONIAN EXCHANGE, 19A CANNING STREET, EDINBURGH, EH3 8HE |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 29/06/2025 |
Industry (SIC)
10130 - Production of meat and poultry meat products10200 - Processing and preserving of fish, crustaceans and molluscs
Ownership - persons with significant control (3)
- Sysco Gb Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Christopher Edward Hector Campbell ceased British
ownership of shares 50-75% - Campbells Prime Meat Holding Company Ltd ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (15)
- Brown, David Nicholas Director · appointed 2026
- Nieduszynski, Paul Anthony James Director · appointed 2025
- Whibley, Sarah Leanne Director · appointed 2024
- Jackson, Peter Francis Former Director · appointed 2024 · resigned 2025
- Brooksbank, Stephanie Jane Former Director · appointed 2024 · resigned 2026
- O'Donnell, Carol Former Director · appointed 2021 · resigned 2024
- Brown, Iain Murdoch Former Director · appointed 2014 · resigned 2024
- Sweeney, Stephen John Mackenzie Former Secretary · appointed 2009 · resigned 2024
- Walker, Steven Former Director · appointed 2009 · resigned 2014
- Flockhart, Peter Former Director · appointed 2007 · resigned 2017
- Campbell, Christopher Edward Hector Former Director · appointed 1994 · resigned 2024
- Nicholson, Gavin Robert Former Director · appointed 1991 · resigned 1994
- Gray, Kenneth Former Director · resigned 1991
- Campbell, Edward James Former Secretary · resigned 2024
- Campbell, Ellen Former Director · resigned 2024
Directors and officers on the Companies House record, current and former.
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