Campbells Cake Company Limited

SC149616

active

Private Limited Company

scotland

Companies House

Insolvency history

Health Score

45 / 100

Notable Risks

25/30

Filing

0/30

Financial

20/40

Risk

Active insolvency proceedings (-20)

Details

73 BOTHWELL ROAD, HAMILTON, ML3 0DW

Incorporated 14/03/1994

Compliance

Last accounts

28/06/2025

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 14/01/2026

Due 28/01/2027

On track

Industry

10710

Manufacture of bread; manufacture of fresh pastry goods and cakes

Officers

Mr John Gerald Duffy

director · Since 19/10/2009

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 61

Also on 32 other boards

Mr Stephen Alexander Boyd

director · Since 20/01/2010

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 26 other boards

Mr Ian Charles Gordon Chree

director · Since 08/04/2013

SITE DIRECTOR

BRITISH · SCOTLAND · Age 63

Also on 4 other boards

One Advisory Limited

secretary · Since 02/04/2019

Also on 62 other boards

Mr Steven Paul Hill

director · Since 06/12/2023

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 32 other boards

Persons with Significant Control

Campbells Cake Company (Holdings) Limited

75–100% shares

75–100% votes

Appoint directors

73 Bothwell Road, Hamilton, ML3 0DW

Reg: Sc286675 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 30/10/2014Registered 10/11/2014Satisfied 12/02/2026

charge

satisfied

HSBC BANK PLC

Created 07/05/2009Registered 20/05/2009Satisfied 12/02/2026

charge

satisfied

HSBC BANK PLC

Created 18/11/2005Registered 07/12/2005Satisfied 12/02/2026

charge

satisfied

HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 18/11/2005Registered 07/12/2005Satisfied 12/02/2026

charge

satisfied

HSBC ASSET FINANCE (UK) LIMITED

Created 18/11/2005Registered 07/12/2005Satisfied 12/02/2026

Insolvency History1 case

members voluntary liquidation30/04/2026