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Campbells & Co Smokehouse Ltd

Campbells & Co Smokehouse Ltd is an active company incorporated on 31 October 2016 with the registered office located in Edinburgh, City of Edinburgh. Campbells & Co Smokehouse Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
SC548905
Private limited company
Scottish Company
Age
8 years
Incorporated 31 October 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 October 2024 (11 months ago)
Next confirmation dated 4 October 2025
Due by 18 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
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 The Heatherfield the Heatherfield Linlithgow West Lothian EH49 6LQ United Kingdom
Telephone
0131 5264488
Email
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Director • Secretary • Group Secretary & General Counsel • British • Lives in UK • Born in Jan 1976
Director • Secretary • Accountant • British • Lives in Scotland • Born in Dec 1962
Director • British • Lives in Scotland • Born in May 1970
Director • VP, Finance - Sysco International • British • Lives in UK • Born in Aug 1967
Director • Manager • British • Lives in Scotland • Born in Apr 1965
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, Iain Murdoch Brown, and 4 more are mutual people.
Active
Campbell's Prime Meat Holding Company Limited
Christopher Edward Hector Campbell, Iain Murdoch Brown, and 4 more are mutual people.
Active
Campbells Solar Farm Ltd
Stephen John Mackenzie Sweeney, Iain Murdoch Brown, and 3 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 (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£546.29K
Increased by £327.56K (+150%)
Turnover
£473K
Increased by £77.13K (+19%)
Employees
Unreported
Same as previous period
Total Assets
£637.71K
Increased by £115.02K (+22%)
Total Liabilities
-£32.69K
Increased by £3.7K (+13%)
Net Assets
£605.01K
Increased by £111.32K (+23%)
Debt Ratio (%)
5%
Decreased by 0.42% (-8%)
Latest Activity
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
Accounting Period Extended
10 Months Ago on 1 Nov 2024
Campbells Prime Meat Holding Company Ltd (PSC) Details Changed
10 Months Ago on 31 Oct 2024
Sarah Leanne Whibley Appointed
10 Months Ago on 25 Oct 2024
Sarah Leanne Whibley Appointed
10 Months Ago on 25 Oct 2024
Christopher Edward Hector Campbell Resigned
10 Months Ago on 25 Oct 2024
Stephen John Mackenzie Sweeney Resigned
10 Months Ago on 25 Oct 2024
Iain Murdoch Brown Resigned
10 Months Ago on 25 Oct 2024
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Documents
Termination of appointment of Peter Francis Jackson as a director on 5 February 2025
Submitted on 14 Feb 2025
Appointment of Mr Paul Anthony James Nieduszynski as a director on 5 February 2025
Submitted on 14 Feb 2025
Current accounting period extended from 29 June 2025 to 30 June 2025
Submitted on 27 Nov 2024
Change of details for Campbells Prime Meat Holding Company Ltd as a person with significant control on 31 October 2024
Submitted on 27 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
Termination of appointment of Stephen Sweeney as a secretary on 25 October 2024
Submitted on 31 Oct 2024
Termination of appointment of Iain Murdoch Brown as a director on 25 October 2024
Submitted on 31 Oct 2024
Appointment of Peter Francis Jackson as a director on 25 October 2024
Submitted on 31 Oct 2024
Repayment History
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