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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 2024 (11 months ago)
Next confirmation dated 5 October 2025
Due by 19 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Campbell Meyer & Co Limited
Contact
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
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
Caroline Amy Purdie
Director • None • Scottish • Lives in Scotland • Born in Oct 1983
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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 (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£336K
Decreased by £318.99K (-49%)
Turnover
£13.08M
Increased by £13.08M (%)
Employees
48
Increased by 7 (+17%)
Total Assets
£6.61M
Increased by £667.37K (+11%)
Total Liabilities
-£2.37M
Increased by £155.92K (+7%)
Net Assets
£4.24M
Increased by £511.45K (+14%)
Debt Ratio (%)
36%
Decreased by 1.4% (-4%)
See 10 Year Full Financials
Latest Activity
Gerrard Mcsherry Resigned
3 Months Ago on 6 Jun 2025
Mr Michael Lulham Appointed
5 Months Ago on 31 Mar 2025
Gerrard Mcsherry Resigned
5 Months Ago on 31 Mar 2025
Simon Ballingall Resigned
9 Months Ago on 3 Dec 2024
Confirmation Submitted
11 Months Ago on 9 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 26 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 13 Oct 2023
Small Accounts Submitted
2 Years 2 Months Ago on 27 Jun 2023
Debbie Sarah Briody Resigned
2 Years 4 Months Ago on 3 May 2023
Mr David Ellis Barclay Appointed
2 Years 4 Months Ago on 3 May 2023
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Get Credit Report
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Documents
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
Appointment of Ms Anna Campbell as a director on 3 May 2023
Submitted on 3 May 2023
Appointment of Mr David Ellis Barclay as a director on 3 May 2023
Submitted on 3 May 2023
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Repayment History
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