CAMPBELL BROTHERS LIMITED is a business entity registered at Companies House, UK, with entity identifier is SC123529. The registration start date is March 5, 1990. The current status is Active.
Company Number | SC123529 |
Company Name | CAMPBELL BROTHERS LIMITED |
Registered Address |
Unit 4 Sherwood Industrial Estate, Bonnyrigg Midlothian EH19 3LW |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1990-03-05 |
Account Category | FULL |
Account Ref Day | 30 |
Account Ref Month | 6 |
Accounts Due Date | 2021-06-30 |
Accounts Last Update | 2019-06-30 |
Returns Due Date | 2017-04-01 |
Returns Last Update | 2016-03-04 |
Confirmation Statement Due Date | 2021-04-15 |
Confirmation Statement Last Update | 2020-03-04 |
Mortgage Charges | 7 |
Mortgage Satisfied | 7 |
Information Source | source link |
SIC Code | Industry |
---|---|
10130 | Production of meat and poultry meat products |
Address |
UNIT 4 SHERWOOD INDUSTRIAL ESTATE, BONNYRIGG |
Post Town | MIDLOTHIAN |
Post Code | EH19 3LW |
Entity Name | Office Address |
---|---|
CAMPBELL BROTHERS FISH COMPANY LIMITED | Unit 4, Sherwood Industrial Estate, Bonnyrigg, Midlothian, EH19 3LW |
ALPHA FABRICATION (UK) LTD | Unit 1, Sherwood Industrial Estate, Bonnyrigg, Midlothian, EH19 3LW, Scotland |
BTM INDUSTRIAL LTD | Unit 11/2, Sherwood Industrial Estate, Bonnyrigg, Midlothian, EH19 3LW |
PWP MARKETING DESIGN AND PRINT | 1/4 Sherwood Industrial Estate, Bonnyrigg, Midlothian, EH19 3LW |
MODUS FABRICATIONS LIMITED | Unit 3, Sherwood Industrial Estate, Bonnyrigg, Midlothian, EH19 3LW |
ROSS'S OF EDINBURGH LTD | Unit 1, Sherwood Industrial Estate, Bonnyrigg, Midlothian, EH19 3LW |
CAMPBELL BROTHERS PRODUCE LIMITED | Unit 4, Sherwood Industrial Estate, Bonnyrigg, Midlothian, EH19 3LW |
COUNTY FARM BUTCHERS LTD | Unit 4, Sherwood Industrial Estate, Bonnyrigg, Midlothian, EH19 3LW |
CLAYFULL LIMITED | Unit 1, Sherwood Industrial Estate, Bonnyrigg, EH19 3LW |
Entity Name | Office Address |
---|---|
YU FOR ZHONG LTD | 44b John Street, Peniculk, Midlothian, EH26 8AB, United Kingdom |
MATT MORRISON PROPERTY LTD | 3 Heriot House, Heriot, Midlothian, Midlothian, EH38 5YB, Scotland |
ANIMAL CELLS LIMITED | Roslin Innovation Centre The University of Edinburgh, Easter Bush Campus, Midlothian, EH25 9RG, United Kingdom |
MCCULLOCH DECOR LTD | Office 53 Easthouses Road, Dalkeith, Midlothian, EH22 4EB, Scotland |
ADVANCED PROFESSIONAL RECRUITMENT SOLUTIONS LTD | The Office Huntly Cottage, Temple, Midlothian, EH23 4TF, Scotland |
VETSINA ANIMAL DIAGNOSTICS LIMITED | Roslin Innovation Centre University of Edinburgh, Easter Bush Campus, Midlothian, EH25 9RG, Scotland |
MIDLOTHIAN CAR SALES LTD | 1a Cauldcoats, Dalkeith, Midlothian, EH22 1SH, Scotland |
HOLISTIC ALLIANCE PROFESSIONALS LTD | 109b North High Street, Musselburgh, Midlothian, EH21 6JE, Scotland |
MF MOTORS LTD | 50 Murrayburn Road, Edinburgh, Midlothian, EH14 2SN, United Kingdom |
K.CAMPBELL ELECTRICAL LTD. | 23a Bogwood Road, Mayfield, Midlothian, EH22 5AA, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
AVERY, Amy Louise | Secretary (Active) | Produce House, Britannia Way, The Valley, Bolton, England, BL2 2HH | / 1 January 2017 |
/ |
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MCGUFFIE, Rachel Margaret | Director (Active) | Unit 4 Sherwood Industrial, Estate, Bonnyrigg, Midlothian, EH19 3LW | February 1982 / 1 January 2017 |
British / Scotland |
Business Director |
NICHOLSON, Ingrid | Director (Active) | Unit 4 Sherwood Industrial, Estate, Bonnyrigg, Midlothian, EH19 3LW | February 1974 / 17 December 2013 |
British / England |
Finance Director |
OSWALD, Stephen Andrew | Director (Active) | Unit 4 Sherwood Industrial, Estate, Bonnyrigg, Midlothian, EH19 3LW | December 1962 / 17 December 2013 |
British / England |
Accountant |
CURRIE, Allan | Secretary (Resigned) | 50 Bonaly Wester, Edinburgh, EH13 0RQ | / 29 January 2010 |
/ |
|
DICKSON MINTO COMPANY SERVICES LIMITED | Secretary (Resigned) | 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF | / 6 October 2006 |
/ |
|
DUNN, George | Secretary (Resigned) | Fairways, 48 Greenaway Lane, Matlock, Derbyshire, DE4 2QA | / 2 April 2008 |
/ |
|
FERGUSON, John | Secretary (Resigned) | 26 Newmills Road, Balerno, Midlothian, EH14 5SU | / 25 April 1990 |
/ |
|
NICHOLSON, Ingrid | Secretary (Resigned) | Unit 4 Sherwood Industrial, Estate, Bonnyrigg, Midlothian, EH19 3LW | / 17 December 2013 |
/ |
|
COULTER, Matthew | Director (Resigned) | 59 Parklands, Broxburn, West Lothian, EH52 5RD | February 1963 / 29 April 2010 |
British / United Kingdom |
None |
CURRIE, Allan | Director (Resigned) | 50 Bonaly Wester, Edinburgh, City Of Edinburgh, EH13 0RQ | September 1968 / 31 December 2009 |
British / Scotland |
Chartered Accountant |
DONNELLY, Paul John Patrick | Director (Resigned) | 30 Bellvue Street, Edinburgh | June 1947 / 25 April 1990 |
British / |
Director |
DUFF, James Alexander | Director (Resigned) | 5 Broomieknowe Park, Bonnyrigg, Midlothian, EH19 2JA | July 1936 / 25 April 1990 |
British / |
Managing Director |
DUNN, George | Director (Resigned) | Fairways, 48 Greenaway Lane, Matlock, Derbyshire, DE4 2QA | November 1954 / 2 April 2008 |
British / United Kingdom |
Director |
FERGUSON, John | Director (Resigned) | 26 Newmills Road, Balerno, Midlothian, EH14 5SU | February 1954 / 25 April 1990 |
British / Scotland |
Managing Director |
MCFARLANE, John William | Director (Resigned) | 71 Mayshade Road, Loanhead, Midlothian, EH20 9HL | February 1942 / 25 April 1990 |
British / |
Director |
ROBINSON, Stuart John | Director (Resigned) | Mansefield House, Humbie, East Lothian, United Kingdom, EH36 5PA | November 1954 / 2 April 2008 |
British / Scotland |
Director |
THORNE, Michael Julian Wade | Director (Resigned) | Ivywell, 9 Ivywell Road, Bristol, Avon, BS9 1NX | April 1964 / 2 April 2008 |
British / United Kingdom |
Director |
WATSON, Rae Tait | Director (Resigned) | 25 Pendreich Grove, Bonnyrigg, Midlothian, EH19 2EH | October 1944 / 25 April 1990 |
British / |
Director |
Post Town | MIDLOTHIAN |
Post Code | EH19 3LW |
SIC Code | 10130 - Production of meat and poultry meat products |
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