Company information:
Campbells Cake Company Limited (No: SC149616)
Address: 73 BOTHWELL ROAD, HAMILTON, ML3 0DW
Status: Active
Incorporated: 14-Mar-1994
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 22-Feb-2025
Industry Class: 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
Current Director: STEPHEN ALEXANDER BOYD ( DOB: Mar-1962 From: Jan-2010 )
Current Director: STEPHEN ALEXANDER BOYD ( DOB: Mar-1962 From: Jan-2010 )
Current Director: STEPHEN ALEXANDER BOYD ( DOB: Mar-1962 From: Jan-2010 )
Current Director: IAN CHARLES GORDON CHREE ( DOB: Sep-1962 From: Apr-2013 )
Current Director: JOHN GERALD DUFFY ( DOB: Jan-1965 From: Oct-2009 )
Current Director: STEVEN PAUL HILL ( DOB: Mar-1983 From: Dec-2023 )
Current Secretary: ONE ADVISORY LIMITED ( From: Apr-2019 )
Resigned Director: MALCOLM JOHN BALDWIN ( DOB: Jan-1948 From: May-1999 To: Oct-2000 )
Resigned Director: DAVID BEATTIE ( DOB: Aug-1955 From: Oct-2000 To: Nov-2005 )
Resigned Director: DAVID GARY BROOKS ( DOB: Aug-1967 From: Nov-2005 To: Sep-2008 )
Resigned Director: ARCHIBALD MACDONALD CUNNINGHAM ( DOB: Feb-1953 From: Mar-2006 To: Apr-2013 )
Resigned Director: JOHN DAVIDSON ( From: Mar-1994 To: Jan-1997 )
Resigned Director: ALAN JAMES INGLIS ( From: May-2000 To: Nov-2005 )
Resigned Director: JORDANS (SCOTLAND) LIMITED ( From: Mar-1994 To: Mar-1994 )
Resigned Director: JOHN ANTONY LOMER ( DOB: Nov-1958 From: Nov-2005 To: Sep-2006 )
Resigned Director: JOHN ROBERT MCCORMICK ( DOB: Nov-1949 From: Sep-2002 To: Nov-2005 )
Resigned Director: MARTIN JACK MCKEE ( DOB: Feb-1961 From: Apr-2005 To: Nov-2005 )
Resigned Director: JOHN FRASER MCLACHLAN ( DOB: Jan-1965 From: Jul-2002 To: Apr-2005 )
Resigned Director: LISA MARGARET WENDY MORGAN ( DOB: Jun-1971 From: Oct-2006 To: Apr-2010 )
Resigned Director: ANTHONY HAYDEN NOBLE ( DOB: Sep-1945 From: May-1999 To: Oct-2000 )
Resigned Director: IAN GRAHAM PEARSON ( From: Mar-1994 To: Aug-1997 )
Resigned Director: STUART JOHN ROBINSON ( DOB: Nov-1954 From: Mar-1994 To: May-1999 )
Resigned Director: IAN WILLIAM STEVEN ( DOB: Apr-1950 From: Oct-2000 To: Nov-2005 )
Resigned Director: MICHAEL THORNE ( DOB: Apr-1964 From: Jan-1997 To: Nov-1999 )
Resigned Secretary: RICHARD WILLIAM BEATTIE ( From: Oct-2000 To: Mar-2001 )
Resigned Secretary: CITY GROUP PLC ( From: Nov-2005 To: Dec-2015 )
Resigned Secretary: MELANIE RACHEL COX ( From: Dec-2015 To: Jun-2017 )
Resigned Secretary: DENIS COYNE ( DOB: Oct-1947 From: Apr-2002 To: Nov-2002 )
Resigned Secretary: CAROLINE HEENEY ( From: Sep-2017 To: Mar-2019 )
Resigned Secretary: ANDREW LAMOND ( From: Mar-1998 To: Oct-2000 )
Resigned Secretary: MARTIN JACK MCKEE ( DOB: Feb-1961 From: Apr-2005 To: Nov-2005 )
Resigned Secretary: JOHN FRASER MCLACHLAN ( DOB: Jan-1965 From: Nov-2002 To: Apr-2005 )
Resigned Secretary: OSWALDS OF EDINBURGH LIMITED ( From: Mar-1994 To: Mar-1994 )
Resigned Secretary: STUART JOHN ROBINSON ( DOB: Nov-1954 From: Mar-1994 To: Mar-1998 )
Resigned Secretary: BRIAN ROBERT SUTHERLAND ( From: Mar-2001 To: Apr-2002 )
Persons of Significant Control:
Campbells Cake Company (Holdings) Limited, Hamilton, ML3 0DW: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)