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CAMPBELL'S PRIME MEAT HOLDING COMPANY LIMITED

Active - Proposal to Strike off
SC455076·incorporated 2013-07-22

CAMPBELL'S PRIME MEAT HOLDING COMPANY LIMITED is an active UK private limited company, incorporated on 22 July 2013 at Companies House (number SC455076; OpenRegistry canonical ID GB-SC455076-campbell-s-prime-meat-holding-company-limited). Sophymarine's OpenRegistry classifies it under SIC 10130 (Production of meat and poultry meat products), one of 896 active UK entities in that code and one of 59,827 active companies registered in Edinburgh (postcode EH3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2013-07-22
Registered Address
CALEDONIAN EXCHANGE, 19A CANNING STREET, EDINBURGH, EH3 8HE, SCOTLAND
SIC
10130 — Production of meat and poultry meat products
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-12-31. Next accounts due 2026-03-31. Financial year-end: 30/06. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-07-22. Next confirmation statement due 2026-08-05.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

CAMPBELL'S PRIME MEAT HOLDING COMPANY LIMITED has 1 person with significant control on file:

  • Sysco Gb Limited (United Kingdom reg. 02035315). Notified 2024-11-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Christopher Edward Hector Campbell born 1965 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-11-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

CAMPBELL'S PRIME MEAT HOLDING COMPANY LIMITED has previously traded as:

  • LISTER SQUARE (NO. 174) LIMITED (until 2013-08-14)

Similar UK companies

Other companies registered under SIC 10130 (Production of meat and poultry meat products):

Other companies registered in Edinburgh: