CAMPBELL MEYER & CO LIMITED - GLASGOW


Company Profile Company Filings

Overview

CAMPBELL MEYER & CO LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
CAMPBELL MEYER & CO LIMITED was incorporated 35 years ago on 10/02/1989 and has the registered number: SC116101. The accounts status is SMALL and accounts are next due on 30/09/2024.

CAMPBELL MEYER & CO LIMITED - GLASGOW

This company is listed in the following categories:
11010 - Distilling, rectifying and blending of spirits

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3 PEEL PARK PLACE
GLASGOW
G74 5LW

This Company Originates in : United Kingdom
Previous trading names include:
J.G. DISTILLERS LIMITED (until 28/12/2007)

Confirmation Statements

Last Statement Next Statement Due
05/10/2023 19/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR COLIN SHIELDS BARCLAY Mar 1958 Canadian Director 2007-11-01 CURRENT
MR GERRARD MCSHERRY Dec 1956 British Secretary 2007-11-01 CURRENT
MR SIMON BALLINGALL Apr 1979 Scottish Director 2022-08-26 CURRENT
CAROLINE AMY PURDIE Oct 1983 Scottish Director 2013-11-12 CURRENT
MS ANNA CAMPBELL Mar 1991 Scottish Director 2023-05-03 CURRENT
MR DAVID ELLIS BARCLAY May 1991 Scottish Director 2023-05-03 CURRENT
MR GERRARD MCSHERRY Dec 1956 British Director 2007-11-01 CURRENT
YVONNE WINCHESTER Feb 1967 British Director 2011-08-01 UNTIL 2013-07-25 RESIGNED
MR HENRY JOHN JAGIELKO Jul 1952 British Secretary 1991-03-15 UNTIL 2005-08-01 RESIGNED
MR ALEXANDER BULLOCH May 1927 British Secretary 1990-11-02 UNTIL 1991-03-15 RESIGNED
MR HENRY JOHN JAGIELKO Jul 1952 British Director 1991-03-15 UNTIL 2005-08-01 RESIGNED
PAMELA IVY NEIGHBOUR Jun 1936 British Secretary 2005-04-01 UNTIL 2007-11-14 RESIGNED
JANET K LEGGAT British Secretary RESIGNED
GRAHAM RUSSELL TAYLOR Mar 1956 British Director 1991-08-30 UNTIL 2000-12-15 RESIGNED
LOUISE SLOANE Sep 1972 British Director 2008-01-10 UNTIL 2014-01-31 RESIGNED
THOMAS WILLIAM NEIGHBOUR Nov 1933 British Director 2005-04-01 UNTIL 2007-11-14 RESIGNED
PAMELA IVY NEIGHBOUR Jun 1936 British Director 2005-04-01 UNTIL 2007-11-14 RESIGNED
MRS LINDA ELLIS LIND Nov 1957 British Director 1991-11-13 UNTIL 2001-11-14 RESIGNED
JANET K LEGGAT British Director RESIGNED
MRS DEBBIE SARAH BRIODY Dec 1971 British Director 2022-09-19 UNTIL 2023-05-03 RESIGNED
MR ALAN RUTHVEN DOUGLAS Sep 1952 British Director 1994-09-14 UNTIL 2005-08-01 RESIGNED
MR ALEXANDER BULLOCH May 1927 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jg Distillers Ltd 2016-10-30 Glasgow   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MONTROSE SCOTCH WHISKY LTD. CHESTER LE STREET ENGLAND Active UNAUDITED ABRIDGED 11010 - Distilling, rectifying and blending of spirits
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MACLINTOCKS WHISKY COMPANY LIMITED GLASGOW Active UNAUDITED ABRIDGED 74909 - Other professional, scientific and technical activities n.e.c.
MONTROSE WHISKY COMPANY LTD. GLASGOW Active UNAUDITED ABRIDGED 74990 - Non-trading company
J.G. DISTILLERS LIMITED GLASGOW SCOTLAND Active GROUP 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
HALIFAX SHIPPING AND FINANCE CO LTD. GLASGOW SCOTLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
GLENBANK BLENDERS LIMITED GLASGOW SCOTLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
JOHN MACLAREN AND SONS LIMITED GLASGOW Active MICRO ENTITY 56290 - Other food services
GLEN CLYDE LTD. GLASGOW SCOTLAND Active UNAUDITED ABRIDGED 11010 - Distilling, rectifying and blending of spirits
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