Company Profile
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Large EnterpriseCampbell's Prime Meat Limited
sc051565•Private Limited With Share Capital
Caledonian Exchange, 19A Canning Street, Edinburgh, EH38HE
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Incorporated
13/10/1972
Company Age
53 years
Directors
5
Employees
317
SIC Code
10130
Risk
very low risk
Company Overview
Registration, classification & business activity
Campbell's Prime Meat Limited (sc051565) is a private limited with share capital incorporated on 13/10/1972 (53 years old) and registered in edinburgh, EH38HE. The company operates under SIC code 10130 - production of meat and poultry meat products.
Campbells supply fresh meat, fish and deli produce to business customers all over scotland, including many of scotland's best restaurants, nick nairn's cook schools and numerous other michelin starred restaurants. the premises in linlithgow is a butchers, fishmongers and delicatessen wholesale oper...
Private Limited With Share Capital
SIC: 10130
Large Enterprise
Incorporated 13/10/1972
EH38HE
317 employees
Financial Overview
Total Assets
£27.24M
Liabilities
£11.45M
Net Assets
£15.79M
Turnover
£101.97M
Cash
£5.57M
Key Metrics
317
Employees
5
Directors
1
Shareholders
1
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Charges
9
Registered
0
Outstanding
0
Part Satisfied
9
Satisfied
Filed Documents
100
Document Name
Category
Date
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-11-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-11-2024
Capital Return Purchase Own Shares
Category:Capital
Date:01-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-10-2024
Capital Cancellation Shares
Category:Capital
Date:25-10-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-10-2024
Legacy
Category:Capital
Date:25-10-2024
Legacy
Category:Insolvency
Date:25-10-2024
Resolution
Category:Resolution
Date:25-10-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-10-2024
Legacy
Category:Capital
Date:25-10-2024
Legacy
Category:Insolvency
Date:25-10-2024
Resolution
Category:Resolution
Date:25-10-2024
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:30-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2014
Termination Director Company With Name
Category:Officers
Date:22-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:04-09-2013
Termination Secretary Company With Name
Category:Officers
Date:04-09-2013
Resolution
Category:Resolution
Date:03-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2010
Legacy
Category:Mortgage
Date:04-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2010
Legacy
Category:Mortgage
Date:15-04-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-10-2009
Legacy
Category:Annual Return
Date:22-09-2009
Legacy
Category:Officers
Date:28-08-2009
Import / Export
Imports
12 Months10
60 Months54
Exports
12 Months0
60 Months1
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/03/2027
Filing Date26/03/2026
Latest Accounts29/06/2025
Trading Addresses
Block 5, Oakbank Industrial Estate, Garscube Road, Glasgow, Lanarkshire, G207LU
Campbells Prime Meat Ltd, The Heatherfield, Linlithgow, Eh49 6Lq, EH496LQRegistered
Bankhead Crossway North, Edinburgh, Midlothian, EH114BP
Block 5, Oakbank Industrial Estate, Garscube Road, Glasgow, Lanarkshire, G207LU
Caledonian Exchange, 19A Canning Street, Edinburgh, EH38HERegistered
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Contact
01315264444info@campbellsmeat.comcampbellsmeat.com
Caledonian Exchange, 19A Canning Street, Edinburgh, EH38HE