CAMPBELLS CAKE COMPANY LIMITED - HAMILTON


Company Profile Company Filings

Overview

CAMPBELLS CAKE COMPANY LIMITED is a Private Limited Company from HAMILTON and has the status: Active.
CAMPBELLS CAKE COMPANY LIMITED was incorporated 30 years ago on 14/03/1994 and has the registered number: SC149616. The accounts status is FULL and accounts are next due on 31/03/2024.

CAMPBELLS CAKE COMPANY LIMITED - HAMILTON

This company is listed in the following categories:
10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 02/07/2022 31/03/2024

Registered Office

73 BOTHWELL ROAD
HAMILTON
ML3 0DW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/02/2023 02/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ONE ADVISORY LIMITED Corporate Secretary 2019-04-02 CURRENT
MR IAN CHARLES GORDON CHREE Sep 1962 British Director 2013-04-08 CURRENT
MR JOHN GERALD DUFFY Jan 1965 British Director 2009-10-19 CURRENT
MR STEVEN HILL Mar 1983 British Director 2023-12-06 CURRENT
MR STEPHEN ALEXANDER BOYD Mar 1962 British Director 2010-01-20 CURRENT
MR MALCOLM JOHN BALDWIN Jan 1948 British Director 1999-05-10 UNTIL 2000-10-02 RESIGNED
LISA MARGARET WENDY MORGAN Jun 1971 British Director 2006-10-01 UNTIL 2010-04-01 RESIGNED
MARTIN JACK MCKEE British Director 2005-04-29 UNTIL 2005-11-18 RESIGNED
JOHN ANTONY LOMER Nov 1958 British Director 2005-11-18 UNTIL 2006-09-30 RESIGNED
JOHN MCLACHLAN Jan 1965 British Secretary 2002-11-30 UNTIL 2005-04-29 RESIGNED
MARTIN JACK MCKEE British Secretary 2005-04-29 UNTIL 2005-11-18 RESIGNED
BRIAN ROBERT SUTHERLAND British Secretary 2001-03-01 UNTIL 2002-04-15 RESIGNED
MS CAROLINE HEENEY Secretary 2017-09-13 UNTIL 2019-03-04 RESIGNED
MR DENIS COYNE Oct 1947 British Secretary 2002-04-15 UNTIL 2002-11-30 RESIGNED
MELANIE RACHEL COX Secretary 2015-12-31 UNTIL 2017-06-15 RESIGNED
MR RICHARD WILLIAM BEATTIE British Secretary 2000-10-12 UNTIL 2001-03-01 RESIGNED
STUART JOHN ROBINSON Nov 1954 British Secretary 1994-03-14 UNTIL 1998-03-01 RESIGNED
MR ANDREW LAMOND Feb 1967 British Secretary 1998-03-01 UNTIL 2000-10-02 RESIGNED
JORDANS (SCOTLAND) LIMITED Corporate Nominee Director 1994-03-14 UNTIL 1994-03-14 RESIGNED
MR JOHN ROBERT MCCORMICK Nov 1949 British Director 2002-09-02 UNTIL 2005-11-18 RESIGNED
JOHN DAVIDSON Mar 1933 British Director 1994-03-14 UNTIL 1997-01-12 RESIGNED
JOHN MCLACHLAN Jan 1965 British Director 2002-07-01 UNTIL 2005-04-29 RESIGNED
CITY GROUP PLC Corporate Secretary 2005-11-18 UNTIL 2015-12-31 RESIGNED
ANTHONY HAYDEN NOBLE Sep 1945 British Director 1999-05-14 UNTIL 2000-10-02 RESIGNED
MR ALAN JAMES INGLIS Dec 1971 British Director 2000-05-18 UNTIL 2005-11-18 RESIGNED
MICHAEL THORNE Apr 1964 British Director 1997-01-29 UNTIL 1999-11-19 RESIGNED
MR ARCHIBALD MACDONALD CUNNINGHAM Feb 1953 British Director 2006-03-09 UNTIL 2013-04-06 RESIGNED
MR DAVID GARY BROOKS Aug 1967 British Director 2005-11-18 UNTIL 2008-09-29 RESIGNED
MR DAVID BEATTIE Aug 1955 British Director 2000-10-02 UNTIL 2005-11-18 RESIGNED
IAN WILLIAM STEVEN Apr 1950 British Director 2000-10-02 UNTIL 2005-11-18 RESIGNED
STUART JOHN ROBINSON Nov 1954 British Director 1994-03-14 UNTIL 1999-05-07 RESIGNED
IAN GRAHAM PEARSON Oct 1943 British Director 1994-03-14 UNTIL 1997-08-22 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 1994-03-14 UNTIL 1994-03-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Campbells Cake Company (Holdings) Limited 2016-04-06 Hamilton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FINSBURY FOOD GROUP LIMITED CARDIFF Active GROUP 70100 - Activities of head offices
FLETCHERS BAKERIES LIMITED CARDIFF Active FULL 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
FOOD PARTNERS PARK ROYAL LIMITED HEATHROW Dissolved... DORMANT 99999 - Dormant Company
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FOOD PARTNERS HEATHROW LIMITED HEATHROW Dissolved... DORMANT 99999 - Dormant Company
MEMORY LANE CAKES LIMITED CARDIFF WALES Active FULL 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
NOON GROUP LIMITED BRISTOL UNITED KINGDOM Active FULL 70100 - Activities of head offices
MARSTON VALLEY FOODS LIMITED EGHAM Dissolved... DORMANT 10890 - Manufacture of other food products n.e.c.
FOOD PARTNERS ALDERSHOT LIMITED HEATHROW Dissolved... DORMANT 99999 - Dormant Company
FOOD PARTNERS LIMITED HEATHROW Dissolved... DORMANT 99999 - Dormant Company
LIVWELL LIMITED BOTTESFORD ENGLAND Active TOTAL EXEMPTION FULL 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
LEES OF SCOTLAND LIMITED LANARKSHIRE Active FULL 10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
LIGHTBODY OF HAMILTON LIMITED Active FULL 10890 - Manufacture of other food products n.e.c.
CHARCUTERIE CONTINENTAL LIMITED GLASGOW Active TOTAL EXEMPTION FULL 10110 - Processing and preserving of meat
LEES GROUP LIMITED LANARKSHIRE Active SMALL 70100 - Activities of head offices
FOOD PARTNERS KILMARNOCK LIMITED KILMARNOCK Dissolved... DORMANT 99999 - Dormant Company
CALIFORNIA CAKE COMPANY LIMITED HAMILTON Active FULL 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
PRESALCO LIMITED GLASGOW ... TOTAL EXEMPTION SMALL 56290 - Other food services
JOHNSTONE'S FOOD SERVICE LIMITED HAMILTON UNITED KINGDOM Active FULL 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LIGHTBODY OF HAMILTON LIMITED Active FULL 10890 - Manufacture of other food products n.e.c.
LIGHTBODY CELEBRATION CAKES LIMITED LANARKSHIRE Active DORMANT 74990 - Non-trading company
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LIGHTBODY HOLDINGS LIMITED LANARKSHIRE Active FULL 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
LIGHTBODY-STRETZ LIMITED LANARKSHIRE Active FULL 70100 - Activities of head offices
LIGHTBODY GROUP LIMITED LANARKSHIRE Active FULL 70100 - Activities of head offices
VR RECRUITMENT SERVICES LTD HAMILTON UNITED KINGDOM Active DORMANT 78200 - Temporary employment agency activities
GERUT PROPERTIES LTD HAMILTON SCOTLAND Active NO ACCOUNTS FILED 64306 - Activities of real estate investment trusts
LOVE-TO-LIFT LTD HAMILTON SCOTLAND Active NO ACCOUNTS FILED 93130 - Fitness facilities
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