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Campbell's Prime Meat Holding Company Limited

Campbell's Prime Meat Holding Company Limited is an active company incorporated on 22 July 2013 with the registered office located in Edinburgh, City of Edinburgh. Campbell's Prime Meat Holding Company Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
SC455076
Private limited company
Scottish Company
Age
12 years
Incorporated 22 July 2013
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 22 July 2025 (1 month ago)
Next confirmation dated 22 July 2026
Due by 5 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Caledonian Exchange
19a Canning Street
Edinburgh
EH3 8HE
Scotland
Address changed on 31 Oct 2024 (10 months ago)
Previous address was Campbells Prime Meat Ltd the Heatherfield Linlithgow EH49 6LQ Scotland
Telephone
01506675100
Email
Available in Endole App
People
Officers
14
Shareholders
1
Controllers (PSC)
1
Director • Director • Secretary • Group Secretary & General Counsel • British • Lives in UK • Born in Jan 1976
Director • Secretary • British • Lives in Scotland • Born in Dec 1962
Director • Ceo • British • Lives in UK • Born in Nov 1975
Director • British • Lives in Scotland • Born in Dec 1938
Director • British • Lives in Scotland • Born in Apr 1986
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Campbell's Prime Meat Limited
Christopher Edward Hector Campbell, Stephen John Mackenzie Sweeney, and 5 more are mutual people.
Active
Campbells & Co Smokehouse Ltd
Christopher Edward Hector Campbell, Stephen John Mackenzie Sweeney, and 4 more are mutual people.
Active
Campbells Solar Farm Ltd
Stephen John Mackenzie Sweeney, Iain Murdoch Brown, and 4 more are mutual people.
Active
Kent Frozen Foods Limited
Stephanie Jane Brooksbank and Dr Paul Anthony James Nieduszynski are mutual people.
Active
Medina Quay Meats Limited
Stephanie Jane Brooksbank and Dr Paul Anthony James Nieduszynski are mutual people.
Active
Sysco GB Limited
Stephanie Jane Brooksbank and Dr Paul Anthony James Nieduszynski are mutual people.
Active
Fresh Direct (UK) Limited
Stephanie Jane Brooksbank and Dr Paul Anthony James Nieduszynski are mutual people.
Active
Fresh Direct Limited
Stephanie Jane Brooksbank and Dr Paul Anthony James Nieduszynski are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3.28M
Increased by £1.13M (+53%)
Turnover
£69.26M
Increased by £5.27M (+8%)
Employees
319
Increased by 15 (+5%)
Total Assets
£23.14M
Increased by £1.19M (+5%)
Total Liabilities
-£8.55M
Decreased by £278K (-3%)
Net Assets
£14.59M
Increased by £1.46M (+11%)
Debt Ratio (%)
37%
Decreased by 3.26% (-8%)
Latest Activity
Confirmation Submitted
1 Month Ago on 24 Jul 2025
Brake Bros Limited (PSC) Details Changed
6 Months Ago on 28 Feb 2025
Mr Paul Anthony James Nieduszynski Appointed
7 Months Ago on 5 Feb 2025
Peter Francis Jackson Resigned
7 Months Ago on 5 Feb 2025
Accounting Period Extended
9 Months Ago on 27 Nov 2024
Brake Bros Limited (PSC) Appointed
9 Months Ago on 26 Nov 2024
Christopher Edward Hector Campbell (PSC) Resigned
9 Months Ago on 26 Nov 2024
Accounting Period Extended
10 Months Ago on 1 Nov 2024
Sarah Leanne Whibley Appointed
10 Months Ago on 25 Oct 2024
Sarah Leanne Whibley Appointed
10 Months Ago on 25 Oct 2024
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Documents
Confirmation statement made on 22 July 2025 with updates
Submitted on 24 Jul 2025
Change of details for Brake Bros Limited as a person with significant control on 28 February 2025
Submitted on 3 Mar 2025
Appointment of Mr Paul Anthony James Nieduszynski as a director on 5 February 2025
Submitted on 14 Feb 2025
Termination of appointment of Peter Francis Jackson as a director on 5 February 2025
Submitted on 14 Feb 2025
Notification of Brake Bros Limited as a person with significant control on 26 November 2024
Submitted on 27 Nov 2024
Current accounting period extended from 29 June 2025 to 30 June 2025
Submitted on 27 Nov 2024
Cessation of Christopher Edward Hector Campbell as a person with significant control on 26 November 2024
Submitted on 26 Nov 2024
Appointment of Sarah Leanne Whibley as a director on 25 October 2024
Submitted on 4 Nov 2024
Current accounting period extended from 31 December 2024 to 29 June 2025
Submitted on 1 Nov 2024
Appointment of Sarah Leanne Whibley as a secretary on 25 October 2024
Submitted on 1 Nov 2024
Repayment History
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