Campbell'S Prime Meat Limited

SC051565

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

CALEDONIAN EXCHANGE, EDINBURGH, EH3 8HE

Incorporated 13/10/1972

Compliance

Last accounts

29/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 15/09/2025

Due 29/09/2026

On track

Industry

10130

Production of meat and poultry meat products

10200

Processing and preserving of fish, crustaceans and molluscs

Officers

Sarah Leanne Whibley

secretary · Since 25/10/2024

Also on 4 other boards

Sarah Leanne Whibley

director · Since 25/10/2024

GROUP SECRETARY & GENERAL COUNSEL

BRITISH · UNITED KINGDOM · Age 50

Also on 4 other boards

Paul Anthony James Nieduszynski

director · Since 05/02/2025

CEO

BRITISH · ENGLAND · Age 50

Also on 11 other boards

Mr David Nicholas Brown

director · Since 30/01/2026

BRITISH · UNITED KINGDOM · Age 53

Also on 16 other boards

Persons with Significant Control

Sysco Gb Limited

75–100% shares

75–100% votes

Appoint directors

Enterprise House, Eureka Business Park, Ashford, TN25 4AG

Reg: 2035315 · Companies House · Limited By Shares

Notified 30/03/2026

Former PSCs

Mr Christopher Edward Hector Campbell

Ceased 08/11/2021

Campbells Prime Meat Holding Company Ltd

Ceased 30/03/2026

Charges0 outstanding

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 11/05/2020Registered 14/05/2020Satisfied 15/09/2023

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/09/2010Registered 04/10/2010Satisfied 17/09/2014

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/04/2010Registered 15/04/2010Satisfied 17/09/2014

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 02/03/1992Registered 16/03/1992Satisfied 25/02/2017

charge

satisfied

THE LOTHIAN REGIONAL COUNCIL

Created 02/03/1992Registered 09/03/1992Satisfied 23/05/2015

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/09/1983Registered 08/09/1983Satisfied 17/09/2014

charge

satisfied

SCOTTISH DEVELOPMENT AGENCY

Created 07/09/1983Registered 08/09/1983Satisfied 04/03/1992

charge

satisfied

SCOTTISH DEVELOPMENT AGENCY

Created 08/09/1983Registered 08/09/1983Satisfied 23/05/2015

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 26/10/1977Registered 02/11/1977Satisfied 22/04/2015