Campbells Cake Company Limited
Company SC149616 Liquidation
Connected board network
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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.
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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Memory Lane Cakes Limited 4 shared directors
- Lightbody of Hamilton Limited 4 shared directors
- Johnstone's Food Service Limited 4 shared directors
- Finsbury Food Group Limited 3 shared directors
- Fletchers Bakeries Limited 3 shared directors
- Ultrapharm Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC149616 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 14/03/1994 |
| Address | LEVEL 2 THE BEACON, 176 ST. VINCENT STREET, GLASGOW, G2 5SG |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 28/06/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Campbells Cake Company (Holdings) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (28)
- Steven Paul Hill Director · appointed 2023
- ONE Advisory Limited Corporate-secretary · appointed 2019
- Ian Charles Gordon Chree Director · appointed 2013
- Stephen Alexander Boyd Director · appointed 2010
- John Gerald Duffy Director · appointed 2009
Show 23 former officers
- Caroline Heeney Secretary · appointed 2017 · resigned 2019
- Melanie Rachel Cox Secretary · appointed 2015 · resigned 2017
- Lisa Margaret Wendy Morgan Director · appointed 2006 · resigned 2010
- Archibald Macdonald Cunningham Director · appointed 2006 · resigned 2013
- David Gary Brooks Director · appointed 2005 · resigned 2008
- John Antony Lomer Director · appointed 2005 · resigned 2006
- City Group PLC Corporate-secretary · appointed 2005 · resigned 2015
- Martin Jack Mckee Secretary · appointed 2005 · resigned 2005
- John Robert Mccormick Director · appointed 2002 · resigned 2005
- John Fraser Mclachlan Secretary · appointed 2002 · resigned 2005
- Coyne, Denis, Cllr Secretary · appointed 2002 · resigned 2002
- Brian Robert Sutherland Secretary · appointed 2001 · resigned 2002
- Richard William Beattie Secretary · appointed 2000 · resigned 2001
- Ian William Steven Director · appointed 2000 · resigned 2005
- David Beattie Director · appointed 2000 · resigned 2005
- Alan James Inglis Director · appointed 2000 · resigned 2005
- Anthony Hayden Noble Director · appointed 1999 · resigned 2000
- Malcolm John Baldwin Director · appointed 1999 · resigned 2000
- Andrew Lamond Secretary · appointed 1998 · resigned 2000
- Michael Thorne Director · appointed 1997 · resigned 1999
- Ian Graham Pearson Director · appointed 1994 · resigned 1997
- John Davidson Director · appointed 1994 · resigned 1997
- Stuart John Robinson Secretary · appointed 1994 · resigned 1999
Directors and officers on the Companies House record, current and former.
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