Campbell Meyer & Co Limited

SC116101

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

3 PEEL PARK PLACE, GLASGOW, G74 5LW

Incorporated 10/02/1989

Compliance

Last accounts

31/12/2024

medium

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/10/2025

Due 19/10/2026

On track

Industry

11010

Distilling, rectifying and blending of spirits

Officers

Mr Colin Shields Barclay

director · Since 01/11/2007

MERCHANT

CANADIAN · SCOTLAND · Age 68

Also on 18 other boards

Caroline Amy Purdie

director · Since 12/11/2013

NONE

SCOTTISH · SCOTLAND · Age 42

Also on 1 other board

Mr David Ellis Barclay

director · Since 03/05/2023

COMPANY DIRECTOR

SCOTTISH · SCOTLAND · Age 35

Also on 14 other boards

Ms Anna Campbell

director · Since 03/05/2023

COMPANY DIRECTOR

SCOTTISH · SCOTLAND · Age 35

Mr Michael Lulham

director · Since 31/03/2025

COMPANY DIRECTOR

BRITISH · PORTUGAL · Age 71

Persons with Significant Control

Jg Distillers Ltd

75–100% shares

3, Peel Park Place, Glasgow, G74 5LW

Reg: Sc131744 · Companies House · Limited Company

Notified 30/10/2016

Charges2 outstanding

Charge

outstanding

FEROVINUM LTD

Created 16/01/2026Registered 20/01/2026

Charge

outstanding

CLYDESDALE BANK PLC

Created 25/03/2014Registered 29/03/2014

Charge

satisfied

ALDERMORE INVOICE FINANCE A DIVISION OF ALDERMORE BANK PLC

Created 23/10/2013Registered 09/11/2013Satisfied 23/10/2020

charge

satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 07/03/2012Registered 15/03/2012Satisfied 07/02/2014

charge

satisfied

HSBC BANK PLC

Created 09/12/2011Registered 16/12/2011Satisfied 06/06/2014