Campbells & Co Smokehouse Ltd
- Incorporated
- 31 October 2016
- Industry
- Processing and preserving of fish, crustaceans and molluscs (10200)
- Directors at dissolution
- Owners at dissolution
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- Caledonian Exchange19A Canning StreetEdinburghEH3 8HE
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 5 February 2025
Also at Campbell's Prime Meat Limited, Fresh Direct (UK) Limited (proposed for strike-off), Medina Quay Meats Limited (proposed for strike-off) · more companies
British
Born November 1975
Whibley, Sarah Leanne
Secretary · Appointed 25 October 2024
Director · Appointed 25 October 2024
British
Born January 1976 (50)
Officer history (7 former)
30 January 2026
5 February 2025
Resigned Jackson, Peter Francis as Director
5 February 2025
25 October 2024
Resigned Sweeney, Stephen as Secretary
25 October 2024
Appointed Whibley, Sarah Leanne as Secretary
25 October 2024
25 October 2024
25 October 2024
Appointed Jackson, Peter Francis as Director
25 October 2024
25 October 2024
25 October 2024
6 May 2022
Resigned Hastings, Ross Robert as Director
31 October 2016
Appointed Hastings, Ross Robert as Director
31 October 2016
31 October 2016
Appointed Sweeney, Stephen as Secretary
31 October 2016
31 October 2016
Ownership 1 at dissolution
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
3 November 2021
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 22 June 2026 | Voluntary strike-off action has been suspended | |||
| 14 April 2026 | First Gazette notice for voluntary strike-off | |||
| 2 April 2026 | Notification of a person with significant control | |||
| 2 April 2026 | Cessation of a person with significant control |
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