Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 29 June 2025
- Conf. stmt due
- 20 August 2027
- Last conf. stmt
- 6 August 2026
Campbells Solar Farm Ltd
- Incorporated
- 7 August 2023 (3 years)
- Industry
- Production of electricity (35110)
- Accounts type
- Full
- Region
- Scotland
- Address
- Caledonian Exchange19A Canning StreetEdinburghEH3 8HE
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 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
Also at Campbell's Prime Meat Limited · more companies
British
Born January 1976 (50)
Officer history (6 former)
30 January 2026
30 January 2026
5 February 2025
5 February 2025
Resigned Jackson, Peter Francis as Director
25 October 2024
25 October 2024
Appointed Whibley, Sarah Leanne as Secretary
25 October 2024
25 October 2024
Appointed Jackson, Peter Francis as Director
25 October 2024
25 October 2024
25 October 2024
25 October 2024
7 August 2023
7 August 2023
7 August 2023
7 August 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Sc455076
Former controllers (1)
30 March 2026
Ceased Sysco GB Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 August 2026 | Confirmation statement with updates | 6 August 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 | ||
| 4 February 2026 | Termination of appointment of a director |
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