CAMPBELL'S PRIME MEAT HOLDING COMPANY LIMITED

Company number SC455076

18 officers / 14 resignations

WHIBLEY, Sarah Leanne

• Correspondence address: Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8HE
• Role (Active): Secretary
• Appointed on: 25 October 2024

BROOKSBANK, Stephanie Jane

• Correspondence address: Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8HE
• Role (Active): Director
• Date of birth: August 1967
• Appointed on: 25 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp, Finance - Sysco International

NIEDUSZYNSKI, Paul Anthony James, Dr

• Correspondence address: Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8HE
• Role (Active): Director
• Date of birth: November 1975
• Appointed on: 5 February 2025
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

WHIBLEY, Sarah Leanne

• Correspondence address: Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8HE
• Role (Active): Director
• Date of birth: January 1976
• Appointed on: 25 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Secretary & General Counsel

SWEENEY, Stephen John Mackenzie

• Correspondence address: Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8HE
• Role (Resigned): Secretary
• Appointed on: 30 August 2013
• Resigned on: 25 October 2024
• Nationality: British

MORTON FRASER SECRETARIES LIMITED

• Correspondence address: 5th, Floor, Quartermile Two 2 Lister Square, Edinburgh, Scotland, EH3 9GL
• Role (Resigned): Secretary
• Appointed on: 22 July 2013
• Resigned on: 30 August 2013

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: SC262093

BROWN, Iain Murdoch

• Correspondence address: Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8HE
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 28 September 2017
• Resigned on: 25 October 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

CAMPBELL, Christopher Edward Hector

• Correspondence address: Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8HE
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 30 August 2013
• Resigned on: 25 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CAMPBELL, Edward James

• Correspondence address: Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8HE
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed on: 30 August 2013
• Resigned on: 25 October 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

CAMPBELL, Ellen

• Correspondence address: Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8HE
• Role (Resigned): Director
• Date of birth: December 1938
• Appointed on: 30 August 2013
• Resigned on: 25 October 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

CAMPBELL, Oliver Edward Wilhelm

• Correspondence address: Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8HE
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 12 December 2022
• Resigned on: 25 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Barrister

FLOCKHART, Peter

• Correspondence address: The Heatherfield, Haining Road, Linlithgow, West Lothian, EH49 6LQ
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 30 August 2013
• Resigned on: 17 November 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

FLYNN, Austin

• Correspondence address: 5th, Floor, Quartermile Two 2 Lister Square, Edinburgh, Scotland, EH3 9GL
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 22 July 2013
• Resigned on: 30 August 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

JACKSON, Peter Francis

• Correspondence address: Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8HE
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 25 October 2024
• Resigned on: 5 February 2025
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Chief Executive Officer

O'DONNELL, Carol

• Correspondence address: Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8HE
• Role (Resigned): Director
• Date of birth: April 1986
• Appointed on: 19 March 2021
• Resigned on: 25 October 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

SWEENEY, Stephen John Mackenzie

• Correspondence address: Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8HE
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 30 August 2013
• Resigned on: 25 October 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

WALKER, Steven

• Correspondence address: The Heatherfield, Haining Road, Linlithgow, West Lothian, EH49 6LQ
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 30 August 2013
• Resigned on: 22 May 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MORTON FRASER DIRECTORS LIMITED

• Correspondence address: 5th, Floor, Quartermile Two 2 Lister Square, Edinburgh, Scotland, EH3 9GL
• Role (Resigned): Director
• Appointed on: 22 July 2013
• Resigned on: 30 August 2013

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: SC157556