Campbell's Prime Meat Limited

Overview

Legal name

CAMPBELL'S PRIME MEAT LIMITED

Region

Scotland

Registered address

CALEDONIAN EXCHANGE

19A CANNING STREET

EDINBURGH

SCOTLAND

EH3 8HE

Insolvency history

Corporate ownership

Updated 07 Jul 2026 09:49

5 levels 1 ultimate controller

Company Active LTD

Campbell's Prime Meat Limited

CRN SC051565

Direct controller Active LTD

Brake Bros Limited

CRN 02035315

Intermediate controller Active LTD

Cucina Acquisition (UK) Limited

CRN 06279225

Intermediate controller Active LTD

Cucina Finance (UK) Limited

CRN 06305253

Intermediate controller Active LTD

Cucina Lux Investments Limited

CRN 06305255

Ultimate controller

00712404

CRN 00712404

Company events

Reference milestones and recent Companies House filing stream events.

30 events

31 Mar

2027

Accounts due

Accounts Due

Next accounts due date

29 Sep

2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

01 Apr

2026

Accounts With Accounts Type Full

Accounts PDF pending

AA | Transaction MzUxMzE4OTEzNmFkaXF6a2N4 | Paper/PDF filed

Published 01 Apr 2026 22:59

15 Sep

2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

29 Jun

2025

Accounts filed

Accounts

Last accounts made up date

27 Nov

2024

Change Account Reference Date Company Current Extended

Accounts Awaiting analysis

AA01 | Transaction MzQ0NDk1OTc3MmFkaXF6a2N4

Published 27 Nov 2024 11:04

04 Nov

2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0MTg2ODM0MGFkaXF6a2N4

Published 04 Nov 2024 01:59

01 Nov

2024

Capital Return Purchase Own Shares

Capital

SH03 | Transaction MzQ0MTYxNjgxMWFkaXF6a2N4 | Paper/PDF filed

Published 02 Nov 2024 07:22

01 Nov

2024

Change Account Reference Date Company Current Extended

Accounts Awaiting analysis

AA01 | Transaction MzQ0MTc0NjM2NGFkaXF6a2N4

Published 01 Nov 2024 12:00

01 Nov

2024

Appoint Person Secretary Company With Name Date

Officers

AP03 | Transaction MzQ0MTY0NTgyM2FkaXF6a2N4

Published 01 Nov 2024 10:22

31 Oct

2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MTY0Nzc1OWFkaXF6a2N4

Published 31 Oct 2024 05:24

31 Oct

2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MTY0NzE0N2FkaXF6a2N4

Published 31 Oct 2024 05:18

31 Oct

2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MTY0NzE0OWFkaXF6a2N4

Published 31 Oct 2024 05:18

31 Oct

2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MTY0NzAzMGFkaXF6a2N4

Published 31 Oct 2024 05:17

31 Oct

2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MTY0NjkwM2FkaXF6a2N4

Published 31 Oct 2024 05:16

31 Oct

2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MTY0NjkwMWFkaXF6a2N4

Published 31 Oct 2024 05:16

31 Oct

2024

Termination Secretary Company With Name Termination Date

Officers

TM02 | Transaction MzQ0MTY0Njc4NWFkaXF6a2N4

Published 31 Oct 2024 05:15

31 Oct

2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0MTY0NjY2MGFkaXF6a2N4

Published 31 Oct 2024 05:14

31 Oct

2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0MTY0NjM3OWFkaXF6a2N4

Published 31 Oct 2024 05:12

31 Oct

2024

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzQ0MTY0NTE3NGFkaXF6a2N4

Published 31 Oct 2024 05:03

25 Oct

2024

Legacy

Capital

SH20 | Transaction MzQ0MDkzOTg2M2FkaXF6a2N4 | Paper/PDF filed

Published 29 Oct 2024 07:18

25 Oct

2024

Resolution

RESOLUTIONS | Transaction WURFSFE0SVBhZGlxemtjeA | Paper/PDF filed

Published 29 Oct 2024 07:17

25 Oct

2024

Capital Cancellation Shares

Capital

SH06 | Transaction MzQ0MDk2MTQyNmFkaXF6a2N4 | Paper/PDF filed

Published 29 Oct 2024 07:15

25 Oct

2024

Legacy

Capital

SH20 | Transaction MzQ0MDk0MjE3NWFkaXF6a2N4 | Paper/PDF filed

Published 29 Oct 2024 07:10

25 Oct

2024

Legacy

Insolvency

CAP-SS | Transaction MzQ0MDk0MjA1NmFkaXF6a2N4 | Paper/PDF filed

Published 29 Oct 2024 07:07

25 Oct

2024

Capital Statement Capital Company With Date Currency Figure

Capital

SH19 | Transaction MzQ0MDk0Mjc4NWFkaXF6a2N4 | Paper/PDF filed

Published 29 Oct 2024 07:06

25 Oct

2024

Resolution

RESOLUTIONS | Transaction WURFSFFFNEdhZGlxemtjeA | Paper/PDF filed

Published 29 Oct 2024 07:06

25 Oct

2024

Legacy

Insolvency

CAP-SS | Transaction MzQ0MDkzOTc2NWFkaXF6a2N4 | Paper/PDF filed

Published 29 Oct 2024 07:05

25 Oct

2024

Capital Statement Capital Company With Date Currency Figure

Capital

SH19 | Transaction MzQ0MDkzOTk3NWFkaXF6a2N4 | Paper/PDF filed

Published 29 Oct 2024 02:46

13 Oct

1972

Incorporated

Inception

Company registered at Companies House