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Production of meat and poultry meat products · Edinburgh
Campbell's Prime Meat
Campbell's Prime Meat Limited
Private limited company registered in Edinburgh, classed under “Production of meat and poultry meat products” and 1 other activity.
Headline figures
No figures yet.
This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.
Timeline
Checked 2026-11-07
- OwnershipNotification of Sysco Gb Limited as a person with significant control on 30 March 2026
- OwnershipCessation of Campbells Prime Meat Holding Company Ltd as a person with significant control on 30 March 2026
- AccountsFull accounts made up to 29 June 2025
- DirectorsAppointment of Mr David Nicholas Brown as a director on 30 January 2026
- DirectorsTermination of appointment of Stephanie Jane Brooksbank as a director on 30 January 2026
- DirectorsDirector's details changed for Sarah Leanne Whibley on 8 September 2025
- DirectorsAppointment of Mr Paul Anthony James Nieduszynski as a director on 5 February 2025
- DirectorsTermination of appointment of Peter Francis Jackson as a director on 5 February 2025
- OwnershipChange of details for Campbells Prime Meat Holding Company Ltd as a person with significant control on 31 October 2024
- AccountsCurrent accounting period extended from 29 June 2025 to 30 June 2025
- DirectorsAppointment of Sarah Leanne Whibley as a director on 25 October 2024
- AccountsCurrent accounting period extended from 31 December 2024 to 29 June 2025
26 earlier
- DirectorsAppointment of Sarah Leanne Whibley as a secretary on 25 October 2024
- SharesPurchase of own shares
- DirectorsTermination of appointment of Edward James Campbell as a director on 25 October 2024
- DirectorsTermination of appointment of Stephen John Mackenzie Sweeney as a director on 25 October 2024
- DirectorsTermination of appointment of Carol O'donnell as a director on 25 October 2024
- DirectorsTermination of appointment of Ellen Campbell as a director on 25 October 2024
- DirectorsTermination of appointment of Christopher Edward Hector Campbell as a director on 25 October 2024
- DirectorsTermination of appointment of Iain Murdoch Brown as a director on 25 October 2024
- DirectorsTermination of appointment of Stephen John Mackenzie Sweeney as a secretary on 25 October 2024
- DirectorsAppointment of Peter Francis Jackson as a director on 25 October 2024
- DirectorsAppointment of Stephanie Jane Brooksbank as a director on 25 October 2024
- AddressRegistered office address changed from Campbells Prime Meat Ltd the Heatherfield Linlithgow EH49 6LQ Scotland to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 31 O…
- SharesCancellation of shares. Statement of capital on 24 October 2024 · GBP 15,952
- SharesStatement of capital on 25 October 2024 · GBP 20,000 (and 1 more like it since 25 October 2024)
- SharesStatement by Directors (and 2 more like it since 22 September 2009)
- NoticeSolvency Statement dated 24/10/24 (and 1 more like it since 25 October 2024)
- FilingResolutions (and 2 more like it since 3 September 2013)
- OwnershipSecond filing for the notification of Campbells Prime Meat Holding Company Limited as a person with significant control
- AccountsFull accounts made up to 31 December 2023
- ChargesSatisfaction of charge SC0515650010 in full
- AccountsFull accounts made up to 31 December 2022
- AccountsFull accounts made up to 31 December 2021
- OwnershipNotification of Campbells Prime Meat Holding Company Ltd as a person with significant control on 8 November 2021
- OwnershipCessation of Christopher Edward Hector Campbell as a person with significant control on 8 November 2021
- AccountsFull accounts made up to 31 December 2020
- DirectorsDirector's details changed for Mr Stephen John Mackenzie Sweeney on 19 March 2021
- Directors
From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.
Questions people ask
›What does Campbell's Prime Meat do?
Private limited company registered in Edinburgh, classed under “Production of meat and poultry meat products” and 1 other activity.
›How much turnover does Campbell's Prime Meat make?
Answered in the full report
›Is Campbell's Prime Meat profitable?
Campbell's Prime Meat's profit isn't public: small companies may file without a profit and loss account.
›Who runs and owns Campbell's Prime Meat?
Its directors are Sarah Leanne Whibley, David Nicholas Brown, Paul Anthony James Nieduszynski, Sarah Leanne Whibley. Its owners are shown to subscribers.
›Where is Campbell's Prime Meat based?
Its registered office is Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE, in Edinburgh.
›When was Campbell's Prime Meat founded?
Campbell's Prime Meat Limited was incorporated on 13 October 1972.
›Is Campbell's Prime Meat still trading?
The register lists Campbell's Prime Meat Limited as active.