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Company · Edinburgh

Campbells Solar Farm LTD

Production of electricity

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Campbells Solar Farm LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Peter Francis Jackson 2024-2025 Director View profile
  2. Stephanie Jane Brooksbank 2024-2026 Director View profile
  3. Carol O'Donnell 2023-2024 Director View profile
  4. Stephen John Mackenzie Sweeney 2023-2024 Director View profile
  5. Iain Murdoch Brown 2023-2024 Director View profile
  6. Christopher Edward Hector Campbell 2023-2024 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Production of electricity
Incorporated
07/08/2023
Registered office
Edinburgh

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Sysco GB Limited ceased 2026-03-30
    75-100% shares, 75-100% voting, appoints directors · notified 2026-03-30

Group

  1. Campbells Solar Farm LTD is controlled by Sysco GB Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2026-03-30, ceased 2026-03-30 · source: Companies House PSC register
  2. Sysco GB Limited is controlled by Cucina Acquisition (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-06-08 · source: Companies House PSC register
  3. Cucina Acquisition (UK) Limited is controlled by Cucina Finance (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Cucina Finance (UK) Limited is controlled by Cucina LUX Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-12-20 · source: Companies House PSC register

Ultimately controlled by Cucina LUX Investments Limited.

20 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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.

3 directors on the board

1.2y median 1.4y
average tenure
1.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Finance 10Manufacturing 10Professional services 10Retail and trade 10Education 1Property 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC778292
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data