Campbell Meyer & Co Limited

ActiveSC116101 Private limited company
Incorporated
10 February 1989 (37 years)
Previously known as
J.G. Distillers Limited (until 28 December 2007)
This list may be incomplete. See all names on Companies House
Industry
Distilling, rectifying and blending of spirits (11010)
Directors
Michael Lulham
Anna Campbell
Accounts type
Small
Region
Scotland
Address
3 Peel Park Place
East Kilbride
Glasgow
G74 5LW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 October 2027
Last conf. stmt
5 October 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Lulham, Michael
Director · Appointed 31 March 2025
British
Born April 1955 (71)
Director · Appointed 3 May 2023
Scottish
Born May 1991 (35)
Campbell, Anna
Director · Appointed 3 May 2023
Scottish
Born March 1991 (35)
Director · Appointed 12 November 2013
Scottish
Born October 1983 (43)
Director · Appointed 1 November 2007
Canadian
Born March 1958 (68)
Officer history (18 former)
6 June 2025
Resigned Mcsherry, Gerrard as Director
31 March 2025
Resigned Mcsherry, Gerrard as Secretary
31 March 2025
Appointed Lulham, Michael as Director
3 December 2024
Resigned Ballingall, Simon as Director
3 May 2023
Appointed Barclay, David Ellis as Director
3 May 2023
Appointed Campbell, Anna as Director
3 May 2023
Resigned Briody, Debbie Sarah as Director
19 September 2022
Appointed Briody, Debbie Sarah as Director
26 August 2022
Appointed Ballingall, Simon as Director
31 January 2014
Resigned Sloane, Louise as Director
12 November 2013
Appointed Purdie, Caroline Amy as Director
25 July 2013
Resigned Winchester, Yvonne as Director
1 August 2011
Appointed Winchester, Yvonne as Director
10 January 2008
Appointed Sloane, Louise as Director
14 November 2007
Resigned Neighbour, Pamela Ivy as Secretary
14 November 2007
Resigned Neighbour, Pamela Ivy as Director
14 November 2007
Resigned Neighbour, Thomas William as Director
1 November 2007
Appointed Mcsherry, Gerrard as Secretary
1 November 2007
Appointed Mcsherry, Gerrard as Director
1 November 2007
Appointed Barclay, Colin Shields as Director
1 August 2005
Resigned Jagielko, Henry John as Secretary
1 August 2005
Resigned Jagielko, Henry John as Director
1 August 2005
Resigned Douglas, Alan Ruthven as Director
1 August 2005
Resigned Bulloch, Alexander as Director
1 April 2005
Appointed Neighbour, Pamela Ivy as Director
1 April 2005
Appointed Neighbour, Thomas William as Director
1 April 2005
Appointed Neighbour, Pamela Ivy as Secretary
14 November 2001
Resigned Lind, Linda Ellis as Director
15 December 2000
Resigned Taylor, Graham Russell as Director
14 September 1994
Appointed Douglas, Alan Ruthven as Director
13 November 1991
Appointed Lind, Linda Ellis as Director
30 August 1991
Appointed Taylor, Graham Russell as Director
15 March 1991
Appointed Jagielko, Henry John as Secretary
15 March 1991
Resigned Bulloch, Alexander as Secretary
15 March 1991
Appointed Jagielko, Henry John as Director
2 November 1990
Appointed Bulloch, Alexander as Secretary
1 November 1990
Resigned Leggat, Janet K as Secretary
1 November 1990
Resigned Leggat, Janet K as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 October 2016
Owns 75–100% of shares
Limited Company
Reg. no. Sc131744

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Burnbrae Distillery Company Ltd Owns 75–100% of shares
Campbell Meyer & Co Limited This company Owns 75–100% of shares
Glen Clyde Ltd. Owns 75–100% of shares

Financials

Net Assets
£4,061,427
Cash
£69,559
Turnover
£9,824,487
Profit Before Tax
(£226,939)
Employees
45
Debt Ratio
24%
Current Ratio
4.1x
Profit Margin
-2%
Return on Equity
-4%

Trend

Turnover
£0 £5.0M £10.0M £15.0M 2023 2024 £13,076,997 £9,824,487
Balance sheet detail
20242023
Fixed Assets£31,183£24,494
Current Assets£5,333,263£6,581,134
Debtors£4,135,287£4,734,088
Cash£69,559£335,977
Creditors (< 1 year)£1,296,551£2,353,222
Creditors (> 1 year)£6,468£14,230
Net Current Assets£4,036,712£4,227,912
Net Assets£4,061,427£4,238,176
Shareholder Funds£4,061,427£4,238,176

Turnover£9,824,487£13,076,997
Cost of Sales£6,918,626£8,699,084
Gross Profit£2,905,861£4,377,913
Admin Expenses£3,113,469£3,693,310
Staff Costs£1,364,561£1,809,228
Operating Profit(£207,608)£684,267
Profit Before Tax(£226,939)£669,325
Tax(£50,190)£157,698
Profit for Period(£176,749)£511,627

Filings 142

DateDescriptionMade Up ToPagesPDF
6 October 2026Confirmation statement with no updates5 October 2026
29 September 2026Accounts for a small company31 December 2025
24 January 2026Alterations to a floating charge
23 January 2026Alterations to a floating charge
20 January 2026Registration of a charge
Show all 142 filings

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