CAMPBELLS CAKE COMPANY LIMITED

Company number SC149616

33 officers / 28 resignations

ONE ADVISORY LIMITED

• Correspondence address: 201 Temple Chambers, 3-7 Temple Avenue, London, United Kingdom, EC4Y 0DT
• Role (Active): Secretary
• Appointed on: 2 April 2019

UK Limited Company What's this?

• Registration number: 05226417

BOYD, Stephen Alexander

• Correspondence address: 73 Bothwell Road, Hamilton, ML3 0DW
• Role (Active): Director
• Date of birth: March 1962
• Appointed on: 20 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

CHREE, Ian Charles Gordon

• Correspondence address: 73 Bothwell Road, Hamilton, ML3 0DW
• Role (Active): Director
• Date of birth: September 1962
• Appointed on: 8 April 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Site Director

DUFFY, John Gerald

• Correspondence address: 73 Bothwell Road, Hamilton, ML3 0DW
• Role (Active): Director
• Date of birth: January 1965
• Appointed on: 19 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

HILL, Steven Paul

• Correspondence address: 73 Bothwell Road, Hamilton, ML3 0DW
• Role (Active): Director
• Date of birth: March 1983
• Appointed on: 6 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BEATTIE, Richard William

• Correspondence address: 59 Kirk Crescent, Old Kilpatrick, Glasgow, G60 5NJ
• Role (Resigned): Secretary
• Appointed on: 12 October 2000
• Resigned on: 1 March 2001
• Nationality: British

COX, Melanie Rachel

• Correspondence address: Mae-Y-Coed Road, Cardiff, Cardiff, Wales, CF14 4XR
• Role (Resigned): Secretary
• Appointed on: 31 December 2015
• Resigned on: 15 June 2017

COYNE, Denis, Cllr

• Correspondence address: 24 Harviestoun Road, Dollar, Clackmannanshire, FK14 7HG
• Role (Resigned): Secretary
• Appointed on: 15 April 2002
• Resigned on: 30 November 2002
• Nationality: British

HEENEY, Caroline

• Correspondence address: C/O Finsbury Food Group Plc, 73 Bothwell Road, Hamilton, South Lanarkshire Ml3 0dw, Scotland
• Role (Resigned): Secretary
• Appointed on: 13 September 2017
• Resigned on: 4 March 2019

LAMOND, Andrew

• Correspondence address: 7 Barnton Avenue, Edinburgh, EH4 6AW
• Role (Resigned): Secretary
• Appointed on: 1 March 1998
• Resigned on: 2 October 2000
• Nationality: British
• Occupation: Chartered Accountant

MCKEE, Martin Jack

• Correspondence address: 24 Worsley Crescent, Newton Mearns, Glasgow, G77 6DW
• Role (Resigned): Secretary
• Appointed on: 29 April 2005
• Resigned on: 18 November 2005
• Nationality: British
• Occupation: Chartered Management Accountan

MCLACHLAN, John Fraser

• Correspondence address: East Wing, Ryland Lodge, Perth Road, Dunblane, Perthshire, FK15 0HY
• Role (Resigned): Secretary
• Appointed on: 30 November 2002
• Resigned on: 29 April 2005
• Nationality: British

ROBINSON, Stuart John

• Correspondence address: Westfield House, Harburn, West Calder, West Lothian, EH55 8RB
• Role (Resigned): Secretary
• Appointed on: 14 March 1994
• Resigned on: 1 March 1998
• Nationality: British
• Occupation: Wholesale Importer

SUTHERLAND, Brian Robert

• Correspondence address: 52 Thornyflat Road, Ayr, KA8 0LX
• Role (Resigned): Secretary
• Appointed on: 1 March 2001
• Resigned on: 15 April 2002
• Nationality: British

CITY GROUP PLC

• Correspondence address: 6 Middle Street, London, England, EC1A 7JA
• Role (Resigned): Secretary
• Appointed on: 18 November 2005
• Resigned on: 31 December 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 1443918

OSWALDS OF EDINBURGH LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Secretary
• Appointed on: 14 March 1994
• Resigned on: 14 March 1994

BALDWIN, Malcolm John

• Correspondence address: 9 Sion Hill Place, Bath, Avon, BA1 5SJ
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 10 May 1999
• Resigned on: 2 October 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BEATTIE, David

• Correspondence address: Craigsheen House, 23 Craigsheen Avenue, Carmunnock, Glasgow, G76 9AG
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 2 October 2000
• Resigned on: 18 November 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

BROOKS, David Gary

• Correspondence address: Poultons, Lower Road, Cookham, Maidenhead, Berkshire, United Kingdom, SL6 9HW
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 18 November 2005
• Resigned on: 29 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

CUNNINGHAM, Archibald Macdonald

• Correspondence address: 1 Ferguson Drive, Musselburgh, Midlothian, EH21 6XA
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 9 March 2006
• Resigned on: 6 April 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

DAVIDSON, John

• Correspondence address: 18 Comely Bank, Edinburgh, EH4 1AL
• Role (Resigned): Director
• Date of birth: March 1933
• Appointed on: 14 March 1994
• Resigned on: 12 January 1997
• Nationality: British
• Occupation: Company Director

INGLIS, Alan James

• Correspondence address: 55 Main Road, Elderslie, Johnstone, Renfrewshire, PA15 9BA
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 18 May 2000
• Resigned on: 18 November 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

LOMER, John Antony

• Correspondence address: Winton House, Ashley Road, Cheltenham, GL52 6PG
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 18 November 2005
• Resigned on: 30 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MCCORMICK, John Robert

• Correspondence address: 17 Wellknowe Place, Thorntonhall, Glasgow, G74 5QA
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 2 September 2002
• Resigned on: 18 November 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive

MCKEE, Martin Jack

• Correspondence address: 24 Worsley Crescent, Newton Mearns, Glasgow, G77 6DW
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 29 April 2005
• Resigned on: 18 November 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Management Accountan

MCLACHLAN, John Fraser

• Correspondence address: East Wing, Ryland Lodge, Perth Road, Dunblane, Perthshire, FK15 0HY
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 1 July 2002
• Resigned on: 29 April 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

MORGAN, Lisa Margaret Wendy

• Correspondence address: The Woodlands, Llanbadoc, Usk, Gwent, NP15 1SU
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 1 October 2006
• Resigned on: 1 April 2010
• Nationality: British
• Country of residence: Wales
• Occupation: Director

NOBLE, Anthony Hayden

• Correspondence address: 2 Clock Court Cottages, Middleton Park Middleton Stoney, Bicester, Oxfordshire, OX25 4JE
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 14 May 1999
• Resigned on: 2 October 2000
• Nationality: British
• Occupation: Director

PEARSON, Ian Graham

• Correspondence address: Townfoot Cottage, Main Street, Drymen, G63 0BG
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 14 March 1994
• Resigned on: 22 August 1997
• Nationality: British
• Occupation: Sales Director

ROBINSON, Stuart John

• Correspondence address: Westfield House, Harburn, West Calder, West Lothian, EH55 8RB
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 14 March 1994
• Resigned on: 7 May 1999
• Nationality: British
• Occupation: Wholesale Importer

STEVEN, Ian William

• Correspondence address: 17 Buchanan Drive, Bearsden, Glasgow, G61 2EW
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 2 October 2000
• Resigned on: 18 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

THORNE, Michael

• Correspondence address: 48 Station Road, Woburn Sands, Milton Keynes, Buckinghamshire, MK17 8RU
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 29 January 1997
• Resigned on: 19 November 1999
• Nationality: British
• Occupation: Company Director

JORDANS (SCOTLAND) LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Director
• Appointed on: 14 March 1994
• Resigned on: 14 March 1994