Campbells Cake Company Limited

In liquidationSC149616 Private limited company
Incorporated
14 March 1994 (32 years)
Industry
Manufacture of bread; manufacture of fresh pastry goods and cakes (10710)
Directors
Owned by
Accounts type
Small
Region
Scotland
Address
Level 2 The Beacon
176 St. Vincent Street
Glasgow
G2 5SG

Filing status

Accounts due
31 March 2027
Last accounts
28 June 2025
Conf. stmt due
28 January 2027
Last conf. stmt
14 January 2026

Charges

Total
11
Outstanding
0
Part satisfied
0
Satisfied
11

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 6 December 2023
Also at Lees Group Limited, Lees of Scotland Limited, Finsbury Food Group Limited · more companies
British
Born March 1983 (43)
Corporate Secretary · Appointed 2 April 2019
Also at Lola's Cupcakes Limited, Lola's Cupcakes (Holdings) Limited, Flower & White Limited · more companies
Director · Appointed 8 April 2013
Also at Memory Lane Cakes Limited, Johnstone's Food Service Limited, Lightbody of Hamilton Limited
British
Born September 1962 (64)
Director · Appointed 20 January 2010
Also at Lees Group Limited, Finsbury Food Group Limited, Lees of Scotland Limited · more companies
British
Born March 1962 (64)
Director · Appointed 19 October 2009
Also at Finsbury Food Group Limited, Lees Group Limited, Lees of Scotland Limited · more companies
British
Born January 1965 (61)
Officer history (28 former)
6 December 2023
Appointed Hill, Steven Paul as Director
2 April 2019
Appointed One Advisory Limited as Corporate Secretary
4 March 2019
Resigned Heeney, Caroline as Secretary
13 September 2017
Appointed Heeney, Caroline as Secretary
15 June 2017
Resigned Cox, Melanie Rachel as Secretary
31 December 2015
Appointed Cox, Melanie Rachel as Secretary
31 December 2015
Resigned City Group Plc as Corporate Secretary
8 April 2013
Appointed Chree, Ian Charles Gordon as Director
6 April 2013
Resigned Cunningham, Archibald Macdonald as Director
1 April 2010
Resigned Morgan, Lisa Margaret Wendy as Director
20 January 2010
Appointed Boyd, Stephen Alexander as Director
19 October 2009
Appointed Duffy, John Gerald as Director
29 September 2008
Resigned Brooks, David Gary as Director
1 October 2006
Appointed Morgan, Lisa Margaret Wendy as Director
30 September 2006
Resigned Lomer, John Antony as Director
9 March 2006
Appointed Cunningham, Archibald Macdonald as Director
18 November 2005
Resigned Mccormick, John Robert as Director
18 November 2005
Appointed Brooks, David Gary as Director
18 November 2005
Resigned Beattie, David as Director
18 November 2005
Appointed City Group Plc as Corporate Secretary
18 November 2005
Resigned Steven, Ian William as Director
18 November 2005
Resigned Mckee, Martin Jack as Secretary
18 November 2005
Resigned Inglis, Alan James as Director
18 November 2005
Resigned Mckee, Martin Jack as Director
18 November 2005
Appointed Lomer, John Antony as Director
29 April 2005
Resigned Mclachlan, John Fraser as Director
29 April 2005
Resigned Mclachlan, John Fraser as Secretary
29 April 2005
Appointed Mckee, Martin Jack as Director
29 April 2005
Appointed Mckee, Martin Jack as Secretary
30 November 2002
Appointed Mclachlan, John Fraser as Secretary
30 November 2002
Resigned Coyne, Denis, Cllr as Secretary
2 September 2002
Appointed Mccormick, John Robert as Director
1 July 2002
Appointed Mclachlan, John Fraser as Director
15 April 2002
Appointed Coyne, Denis, Cllr as Secretary
15 April 2002
Resigned Sutherland, Brian Robert as Secretary
1 March 2001
Resigned Beattie, Richard William as Secretary
1 March 2001
Appointed Sutherland, Brian Robert as Secretary
12 October 2000
Appointed Beattie, Richard William as Secretary
2 October 2000
Resigned Lamond, Andrew as Secretary
2 October 2000
Resigned Baldwin, Malcolm John as Director
2 October 2000
Appointed Steven, Ian William as Director
2 October 2000
Resigned Noble, Anthony Hayden as Director
2 October 2000
Appointed Beattie, David as Director
18 May 2000
Appointed Inglis, Alan James as Director
19 November 1999
Resigned Thorne, Michael as Director
14 May 1999
Appointed Noble, Anthony Hayden as Director
10 May 1999
Appointed Baldwin, Malcolm John as Director
7 May 1999
Resigned Robinson, Stuart John as Director
1 March 1998
Appointed Lamond, Andrew as Secretary
1 March 1998
Resigned Robinson, Stuart John as Secretary
22 August 1997
Resigned Pearson, Ian Graham as Director
29 January 1997
Appointed Thorne, Michael as Director
12 January 1997
Resigned Davidson, John as Director
14 March 1994
Appointed Davidson, John as Director
14 March 1994
Resigned Jordans (Scotland) Limited as Corporate Nominee Director
14 March 1994
Appointed Pearson, Ian Graham as Director
14 March 1994
Appointed Jordans (Scotland) Limited as Corporate Nominee Director
14 March 1994
Appointed Robinson, Stuart John as Secretary
14 March 1994
Resigned Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
14 March 1994
Appointed Robinson, Stuart John as Director
14 March 1994
Appointed Oswalds Of Edinburgh Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Sc286675

Group structure 26 shown

Ownership group derived from the Companies House PSC register

UK Frisbee Debtco Limited
Finsbury Food Group Limited Owns 75–100% of shares
Anthony Alan Foods Ltd In liquidationOwns 75–100% of shares
California Cake Company (Holdings) Limited In liquidationOwns 75–100% of shares
California Cake Company Limited In liquidationOwns 75–100% of shares
Campbells Cake Company (Holdings) Limited In liquidationOwns 75–100% of shares
Campbells Cake Company Limited This company In liquidationOwns 75–100% of shares
Fennel Acquisition Limited Owns 75–100% of shares
Fletchers Bakeries Investments Limited Owns 75–100% of shares
Nicholas & Harris Limited Owns 75–100% of shares
Finsbury General Partner Ltd In liquidationOwns 75–100% of shares
Finsbury Trustee Company Ltd DissolvedOwns 75–100% of shares
Flower & White Limited Owns 75–100% of shares
Flower and White International Limited Owns 75–100% of shares
Lees Foods Limited Owns 75–100% of shares
Lees (Scotland) 2012 Limited Owns 75–100% of shares
Lifestyle Healthcare Ltd. In liquidationOwns 25–50% of shares
Lightbody Group Limited Owns 75–100% of shares
Lightbody Holdings Limited Owns 75–100% of shares
Lola's Cupcakes (Holdings) Limited Owns 50–75% of shares
Lola's Cupcakes (International) Limited Owns 75–100% of shares
Lola's Cupcakes Limited Owns 75–100% of shares
Next Day Solar Limited DissolvedOwns 75–100% of shares
Memory Lane Cakes Limited Owns 75–100% of shares
Storesurvey Limited In liquidationOwns 75–100% of shares
Ultrapharm Limited Owns 75–100% of shares

Filings 182

DateDescriptionMade Up ToPagesPDF
6 May 2026Registered office address changed
1 May 2026Resolutions
27 March 2026Accounts for a small company28 June 2025
12 February 2026Satisfaction of a charge in full
12 February 2026Satisfaction of a charge in full
Show all 182 filings

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