Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 29 June 2025
- Conf. stmt due
- 29 September 2027
- Last conf. stmt
- 15 September 2026
Campbell's Prime Meat Limited
- Incorporated
- 13 October 1972 (54 years)
- Industry
- Production of meat and poultry meat products (10130) Processing and preserving of fish, crustaceans and molluscs (10200)
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- Caledonian Exchange19A Canning StreetEdinburghEH3 8HE
Charges
- Total
- 9
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 9
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 30 January 2026
British
Born April 1973 (53)
Director · Appointed 5 February 2025
Also at Fresh Direct (UK) Limited (proposed for strike-off), Medina Quay Meats Limited (proposed for strike-off), Kent Frozen Foods Limited (proposed for strike-off) · more companies
British
Born November 1975
Whibley, Sarah Leanne
Secretary · Appointed 25 October 2024
Director · Appointed 25 October 2024
Also at Campbells Solar Farm Ltd · more companies
British
Born January 1976 (50)
Officer history (14 former)
30 January 2026
30 January 2026
5 February 2025
Resigned Jackson, Peter Francis as Director
5 February 2025
25 October 2024
25 October 2024
25 October 2024
25 October 2024
25 October 2024
25 October 2024
25 October 2024
Appointed Whibley, Sarah Leanne as Secretary
25 October 2024
25 October 2024
25 October 2024
Resigned Sweeney, Stephen John Mackenzie as Secretary
25 October 2024
Appointed Jackson, Peter Francis as Director
19 March 2021
17 November 2017
28 October 2014
21 May 2014
30 August 2013
30 August 2013
Appointed Sweeney, Stephen John Mackenzie as Secretary
20 August 2009
20 August 2009
31 March 2007
1 October 1994
Resigned Nicholson, Gavin Robert as Director
17 August 1994
16 August 1991
Resigned Gray, Kenneth as Director
12 August 1991
Appointed Nicholson, Gavin Robert as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2035315
Former controllers (2)
30 March 2026
Ceased Campbells Prime Meat Holding Company Ltd — Owns 75–100% of shares
8 November 2021
Filings 178
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Confirmation statement with updates | 15 September 2026 | ||
| 2 April 2026 | Notification of a person with significant control | |||
| 2 April 2026 | Cessation of a person with significant control | |||
| 1 April 2026 | Full accounts | 29 June 2025 | ||
| 3 February 2026 | Termination of appointment of a director |
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