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Campbell Meyer & Co Limited

SC116101

active
ltd
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, East Kilbride, Glasgow, G74 5LW
Incorporated 10/02/1989

Previously known as

J.G. Distillers Limited · until 28/12/2007
John Grant Blenders Limited · until 28/04/2003
The Ostel Bay Company Limited · until 21/02/1989

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

Colin Shields Barclay

director · Since 01/11/2007

Canadian · Scotland · Age 68

Caroline Amy Purdie

director · Since 12/11/2013

Scottish · Scotland · Age 42

David Ellis Barclay

director · Since 03/05/2023

Scottish · Scotland · Age 35

Anna Campbell

director · Since 03/05/2023

Scottish · Scotland · Age 35

Michael Lulham

director · Since 31/03/2025

British · Portugal · Age 71

Former

Janet K Leggat

director · Resigned 01/11/1990

Janet K Leggat

secretary · Resigned 01/11/1990

Alexander Bulloch

secretary · Resigned 15/03/1991

Graham Russell Taylor

director · Resigned 15/12/2000

Linda Ellis Lind

director · Resigned 14/11/2001

Alexander Bulloch

director · Resigned 01/08/2005

Henry John Jagielko

director · Resigned 01/08/2005

Henry John Jagielko

secretary · Resigned 01/08/2005

Alan Ruthven Douglas

director · Resigned 01/08/2005

Pamela Ivy Neighbour

secretary · Resigned 14/11/2007

Pamela Ivy Neighbour

director · Resigned 14/11/2007

Thomas William Neighbour

director · Resigned 14/11/2007

Yvonne Winchester

director · Resigned 25/07/2013

Louise Sloane

director · Resigned 31/01/2014

Debbie Sarah Briody

director · Resigned 03/05/2023

Simon Ballingall

director · Resigned 03/12/2024

Gerrard Mcsherry

secretary · Resigned 31/03/2025

Gerrard Mcsherry

director · Resigned 06/06/2025

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

Change History

officer appointedBARCLAY, Colin Shields
2026-07-26
officer appointedBARCLAY, David Ellis
2026-07-26
officer appointedCAMPBELL, Anna
2026-07-26
officer appointedLULHAM, Michael
2026-07-26
officer appointedPURDIE, Caroline Amy
2026-07-26
statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line13 Peel Park Place
2026-07-26

3 PEEL PARK PLACE

post townGlasgow
2026-07-26

GLASGOW