Campbell Meyer & CO Limited
Company SC116101 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5 directors on the board
- David Ellis Barclay Director · appointed 2023
- Colin Shields Barclay Director · appointed 2007
- Caroline Amy Purdie Director · appointed 2013
- Anna Campbell Director · appointed 2023
- Michael Lulham Director · appointed 2025
7.8y median 3.2y
average tenure
18.7y
longest tenure
Directors past 6 years
- Colin Shields Barclay Director · appointed 2007
- Caroline Amy Purdie Director · appointed 2013
First-time vs portfolio directors
First-time (1)
- Anna Campbell Director · appointed 2023
Portfolio (4)
- David Ellis Barclay Director · appointed 2023
- Colin Shields Barclay Director · appointed 2007
- Caroline Amy Purdie Director · appointed 2013
- Michael Lulham Director · appointed 2025
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Manufacturing 13Retail and trade 11Professional services 8Business services 5Hospitality 4Finance 2
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- J.G. Distillers Limited 4 shared directors
- John Maclaren & Sons (Scotland) Limited 3 shared directors
- John Maclaren and Sons Limited 3 shared directors
- Burnbrae Distillery Company LTD 3 shared directors
- Hart Brothers Limited 2 shared directors
- Garnethill Blenders LTD. 2 shared directors
Deterministic, from public records.
Company details
| Number | SC116101 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/02/1989 |
| Address | 3 PEEL PARK PLACE, EAST KILBRIDE, GLASGOW, G74 5LW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
11010 - Distilling, rectifying and blending of spirits
Ownership - persons with significant control (1)
- Jg Distillers Ltd
ownership of shares 75-100%
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Glen Clyde LTD.
75-100% shares · notified 2017-02-01 - Montrose Whisky Company LTD. ceased 2024-12-20
75-100% shares · notified 2016-12-31
Officers (18)
- Michael Lulham Director · appointed 2025
- David Ellis Barclay Director · appointed 2023
- Anna Campbell Director · appointed 2023
- Caroline Amy Purdie Director · appointed 2013
- Colin Shields Barclay Director · appointed 2007
Show 13 former officers
- Debbie Sarah Briody Director · appointed 2022 · resigned 2023
- Simon Ballingall Director · appointed 2022 · resigned 2024
- Yvonne Winchester Director · appointed 2011 · resigned 2013
- Louise Sloane Director · appointed 2008 · resigned 2014
- Gerrard Mcsherry Secretary · appointed 2007 · resigned 2025
- Pamela Ivy Neighbour Secretary · appointed 2005 · resigned 2007
- Thomas William Neighbour Director · appointed 2005 · resigned 2007
- Alan Ruthven Douglas Director · appointed 1994 · resigned 2005
- Linda Ellis Lind Director · appointed 1991 · resigned 2001
- Graham Russell Taylor Director · appointed 1991 · resigned 2000
- Henry John Jagielko Secretary · appointed 1991 · resigned 2005
- Alexander Bulloch Secretary · appointed 1990 · resigned 2005
- Janet K Leggat Secretary · resigned 1990
Directors and officers on the Companies House record, current and former.
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