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Campbell Meyer & Co Limited

Campbell Meyer & Co Limited is an active company incorporated on 10 February 1989 with the registered office located in Glasgow, Lanarkshire. Campbell Meyer & Co Limited was registered 36 years ago.
Status
Active
Active since 19 years ago
Company No
SC116101
Private limited company
Scottish Company
Age
36 years
Incorporated 10 February 1989
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 5 October 2025 (18 days ago)
Next confirmation dated 5 October 2026
Due by 19 October 2026 (12 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
3 Peel Park Place
East Kilbride
Glasgow
G74 5LW
Same address for the past 13 years
Telephone
01355247180
Email
Available in Endole App
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Gerrard McSherry
Director • Secretary • British • Lives in Scotland • Born in Dec 1956
David Ellis Barclay
Director • Scottish • Lives in Scotland • Born in May 1991
Colin Shields Barclay
Director • Merchant • Canadian • Lives in Scotland • Born in Mar 1958
Simon Ballingall
Director • Operations Manager • Scottish • Lives in Scotland • Born in Apr 1979
Michael Lulham
Director • British • Lives in Portugal • Born in Apr 1955
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Shareholders, PSCs & Group Structure
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Mutual Companies
J.G. Distillers Limited
Gerrard McSherry, Colin Shields Barclay, and 2 more are mutual people.
Active
Burnbrae Distillery Company Ltd
Gerrard McSherry, Colin Shields Barclay, and 2 more are mutual people.
Active
John Maclaren & Sons (Scotland) Limited
Colin Shields Barclay, Caroline Amy Purdie, and 1 more are mutual people.
Active
Montrose Whisky Company Ltd
Gerrard McSherry and are mutual people.
Active
John Maclaren And Sons Limited
Colin Shields Barclay, Caroline Amy Purdie, and 1 more are mutual people.
Active
Montrose Scotch Whisky Ltd
Gerrard McSherry and Colin Shields Barclay are mutual people.
Active
Hart Brothers Limited
Gerrard McSherry and Colin Shields Barclay are mutual people.
Active
Maclintocks Whisky Company Limited
Colin Shields Barclay and David Ellis Barclay are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£70K
Decreased by £266K (-79%)
Turnover
£9.82M
Decreased by £3.25M (-25%)
Employees
45
Decreased by 3 (-6%)
Total Assets
£5.36M
Decreased by £1.24M (-19%)
Total Liabilities
-£1.3M
Decreased by £1.06M (-45%)
Net Assets
£4.06M
Decreased by £177K (-4%)
Debt Ratio (%)
24%
Decreased by 11.54% (-32%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
14 Days Ago on 9 Oct 2025
Medium Accounts Submitted
27 Days Ago on 26 Sep 2025
Gerrard Mcsherry Resigned
4 Months Ago on 6 Jun 2025
Mr Michael Lulham Appointed
6 Months Ago on 31 Mar 2025
Gerrard Mcsherry Resigned
6 Months Ago on 31 Mar 2025
Simon Ballingall Resigned
10 Months Ago on 3 Dec 2024
Confirmation Submitted
1 Year Ago on 9 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 26 Jun 2024
Confirmation Submitted
2 Years Ago on 13 Oct 2023
Small Accounts Submitted
2 Years 3 Months Ago on 27 Jun 2023
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Documents
Confirmation statement made on 5 October 2025 with no updates
Submitted on 9 Oct 2025
Accounts for a medium company made up to 31 December 2024
Submitted on 26 Sep 2025
Termination of appointment of Gerrard Mcsherry as a director on 6 June 2025
Submitted on 19 Jun 2025
Appointment of Mr Michael Lulham as a director on 31 March 2025
Submitted on 31 Mar 2025
Termination of appointment of Gerrard Mcsherry as a secretary on 31 March 2025
Submitted on 31 Mar 2025
Termination of appointment of Simon Ballingall as a director on 3 December 2024
Submitted on 3 Dec 2024
Confirmation statement made on 5 October 2024 with no updates
Submitted on 9 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 26 Jun 2024
Confirmation statement made on 5 October 2023 with no updates
Submitted on 13 Oct 2023
Accounts for a small company made up to 31 December 2022
Submitted on 27 Jun 2023
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Repayment History
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