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Campbells & Co Smokehouse Ltd
SC548905
active
Private Limited Company
scotland
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 31/10/2016
Compliance
Last accounts
31/12/2023
audit exemption subsidiary
Next accounts due
31/03/2026
Overdue
Confirmation statement
Last: 04/10/2025
Due 18/10/2026
On track
Industry
10200
Processing and preserving of fish, crustaceans and molluscsOfficers
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
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 03/11/2021
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