Campbell Brothers Limited

SC123529

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

UNIT 4 SHERWOOD INDUSTRIAL, MIDLOTHIAN, EH19 3LW

Incorporated 05/03/1990

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 04/03/2026

Due 18/03/2027

On track

Industry

10130

Production of meat and poultry meat products

Officers

Miss Alison Brogan

director · Since 31/07/2020

CFO

BRITISH · UNITED KINGDOM · Age 52

Also on 62 other boards

Mr Andrew Mark Selley

director · Since 31/07/2020

CEO

BRITISH · ENGLAND · Age 60

Also on 79 other boards

Mr Thamer Hamandi

secretary · Since 15/10/2021

Persons with Significant Control

County Farm Butchers Limited

75–100% shares

75–100% votes

Appoint directors

Unit 4, Sherwood Industrial Estate, Bonnyrigg, EH19 3LW

Reg: Sc338279 · Edinburgh Companies Registry · A Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 25/08/2011Registered 09/09/2011Satisfied 09/01/2014

charge

satisfied

BANK OF SCOTLAND PLC

Created 02/04/2008Registered 11/04/2008Satisfied 05/07/2016

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 30/11/1992Registered 04/12/1992Satisfied 30/05/1997

charge

satisfied

UNITED BISCUITS (UK) LTD

Created 29/08/1990Registered 05/09/1990Satisfied 03/11/1992

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 25/07/1990Registered 07/08/1990Satisfied 03/11/1994

charge

satisfied

UNITED BISCUITS (UK) LTD

Created 16/07/1990Registered 31/07/1990Satisfied 13/11/1992

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 27/04/1990Registered 15/05/1990Satisfied 07/04/1997