Bymetric
UK company intelligence
Company Active LTD

Company profile

Campbell's Prime Meat Holding Company Limited

Campbell's Prime Meat Holding Company Limited is a UK company with status active founded in 2013 based in Scotland.

CRN
SC455076
Founded
2013
Age
12

Overview

Legal name
CAMPBELL'S PRIME MEAT HOLDING COMPANY LIMITED
Region
Scotland
Registered address
CALEDONIAN EXCHANGE
19A CANNING STREET
EDINBURGH
SCOTLAND
EH3 8HE
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

5 levels 1 ultimate controller Controls 1
1
Company Active LTD
Campbell's Prime Meat Holding Company Limited
CRN SC455076
2
Direct controller Active LTD
Brake Bros Limited
CRN 02035315
3
Intermediate controller Active LTD
Cucina Acquisition (UK) Limited
CRN 06279225
4
Intermediate controller Active LTD
Cucina Finance (UK) Limited
CRN 06305253
5
Intermediate controller Active LTD
Cucina Lux Investments Limited
CRN 06305255
6
Ultimate controller
00712404
CRN 00712404

Company events

Reference milestones and recent Companies House filing stream events.

30 events
05 Aug
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

14 Apr
2026

Gazette Notice Voluntary

Gazette

GAZ1(A) | Transaction MzUxNDEzMDk3NmFkaXF6a2N4 | Paper/PDF filed

Published 10 Apr 2026 23:03

02 Apr
2026

Dissolution Application Strike Off Company

Dissolution

DS01 | Transaction MzUxNDEyMjMyMmFkaXF6a2N4 | Paper/PDF filed

Published 07 Apr 2026 23:12

31 Mar
2026

Accounts due

Accounts Due

Next accounts due date

26 Mar
2026

Legacy

Insolvency

CAP-SS | Transaction MzUxMjczMjQ0NmFkaXF6a2N4 | Paper/PDF filed

Published 28 Mar 2026 00:05

26 Mar
2026

Legacy

Capital

SH20 | Transaction MzUxMjczMjUwNWFkaXF6a2N4 | Paper/PDF filed

Published 28 Mar 2026 00:04

26 Mar
2026

Capital Statement Capital Company With Date Currency Figure

Capital

SH19 | Transaction MzUxMjczMjY5NWFkaXF6a2N4 | Paper/PDF filed

Published 27 Mar 2026 23:57

26 Mar
2026

Resolution

Resolution

RESOLUTIONS | Transaction QUVZOEhFN0thZGlxemtjeA | Paper/PDF filed

Published 27 Mar 2026 23:57

22 Jul
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

27 Nov
2024

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC02 | Transaction MzQ0NDkzODgxMGFkaXF6a2N4

Published 27 Nov 2024 09:48

27 Nov
2024

Change Account Reference Date Company Current Extended

Accounts Awaiting analysis

AA01 | Transaction MzQ0NDkzOTA3NWFkaXF6a2N4

Published 27 Nov 2024 09:46

26 Nov
2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQ0NDkzODk2MWFkaXF6a2N4

Published 26 Nov 2024 02:34

04 Nov
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0MTg2Njk4N2FkaXF6a2N4

Published 04 Nov 2024 01:57

01 Nov
2024

Change Account Reference Date Company Current Extended

Accounts Awaiting analysis

AA01 | Transaction MzQ0MTc0NjA0MWFkaXF6a2N4

Published 01 Nov 2024 11:57

01 Nov
2024

Appoint Person Secretary Company With Name Date

Officers

AP03 | Transaction MzQ0MTYzNTU0OWFkaXF6a2N4

Published 01 Nov 2024 10:20

31 Oct
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MTY0MDYwM2FkaXF6a2N4

Published 31 Oct 2024 04:32

31 Oct
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MTYzOTk0N2FkaXF6a2N4

Published 31 Oct 2024 04:28

31 Oct
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MTYzOTYzNWFkaXF6a2N4

Published 31 Oct 2024 04:26

31 Oct
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MTYzOTM2MGFkaXF6a2N4

Published 31 Oct 2024 04:24

31 Oct
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MTYzODkwOGFkaXF6a2N4

Published 31 Oct 2024 04:21

31 Oct
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MTYzODYwNWFkaXF6a2N4

Published 31 Oct 2024 04:19

31 Oct
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MTYzODYwNGFkaXF6a2N4

Published 31 Oct 2024 04:19

31 Oct
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0MTYzODQ1MGFkaXF6a2N4

Published 31 Oct 2024 04:18

31 Oct
2024

Termination Secretary Company With Name Termination Date

Officers

TM02 | Transaction MzQ0MTYzODQ1MWFkaXF6a2N4

Published 31 Oct 2024 04:18

31 Oct
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0MTYzNjkwMGFkaXF6a2N4

Published 31 Oct 2024 04:08

31 Oct
2024

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzQ0MTYzNDE0OGFkaXF6a2N4

Published 31 Oct 2024 03:51

21 Oct
2024

Change To A Person With Significant Control

Persons-with-significant-control

PSC04 | Transaction MzQ0MDI4MTAwOGFkaXF6a2N4 | Paper/PDF filed

Published 23 Oct 2024 06:20

16 Oct
2024

Second Filing Capital Allotment Shares

Capital

RP04SH01 | Transaction MzQzOTgxNDE5N2FkaXF6a2N4 | Paper/PDF filed

Published 24 Oct 2024 07:13

31 Dec
2023

Accounts filed

Accounts

Last accounts made up date

22 Jul
2013

Incorporated

Inception

Company registered at Companies House