# Campbell's Prime Meat Holding Company Limited

## Details

- **Company number:** [SC455076](https://find-and-update.company-information.service.gov.uk/company/SC455076)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 22 Jul 2013
- **Dissolved:** 14 Jul 2026
- **Registered office:** CALEDONIAN EXCHANGE, 19A CANNING STREET, EDINBURGH, EH3 8HE
- **Nature of business:** Production of meat and poultry meat products, Processing and preserving of fish, crustaceans and molluscs
- **Corporate group:** [Cucina Lux Investments Limited](/group/42583) (15 companies)


## Previous names

- Lister Square (No. 174) Limited (until 14 Aug 2013)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORTON FRASER SECRETARIES LIMITED | corporate-secretary | 22 Jul 2013 | 30 Aug 2013 |
| FLYNN, Austin | director | 22 Jul 2013 | 30 Aug 2013 |
| MORTON FRASER DIRECTORS LIMITED | corporate-director | 22 Jul 2013 | 30 Aug 2013 |
| WALKER, Steven | director | 30 Aug 2013 | 22 May 2014 |
| FLOCKHART, Peter | director | 30 Aug 2013 | 17 Nov 2017 |
| CAMPBELL, Oliver Edward Wilhelm | director | 12 Dec 2022 | 25 Oct 2024 |
| O'DONNELL, Carol | director | 19 Mar 2021 | 25 Oct 2024 |
| BROWN, Iain Murdoch | director | 28 Sep 2017 | 25 Oct 2024 |
| SWEENEY, Stephen John Mackenzie | secretary | 30 Aug 2013 | 25 Oct 2024 |
| CAMPBELL, Edward James | director | 30 Aug 2013 | 25 Oct 2024 |
| CAMPBELL, Ellen | director | 30 Aug 2013 | 25 Oct 2024 |
| CAMPBELL, Christopher Edward Hector | director | 30 Aug 2013 | 25 Oct 2024 |
| SWEENEY, Stephen | director | 30 Aug 2013 | 25 Oct 2024 |
| JACKSON, Peter Francis | director | 25 Oct 2024 | 5 Feb 2025 |
| BROOKSBANK, Stephanie Jane | director | 25 Oct 2024 | 30 Jan 2026 |
| NIEDUSZYNSKI, Paul Anthony James | director | 5 Feb 2025 |  |
| WHIBLEY, Sarah Leanne | director | 25 Oct 2024 |  |
| WHIBLEY, Sarah Leanne | secretary | 25 Oct 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Christopher Edward Hector Campbell | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 26 Nov 2024 |
| Sysco Gb Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 26 Nov 2024 |  |




## Owned by

Campbell's Prime Meat Holding Company Limited → [Sysco GB Limited](/company/02035315) → [Cucina Acquisition (UK) Limited](/company/06279225) → [Cucina Finance (UK) Limited](/company/06305253) → [Cucina Lux Investments Limited](/company/06305255)



## Controls

- [Campbells Solar Farm Ltd](/company/SC778292) (SC778292)



## Directors' other companies

- [NIEDUSZYNSKI, Paul Anthony James](/person/5556441) - director at [Fresh Direct (UK) Limited](/company/03053702)
- [NIEDUSZYNSKI, Paul Anthony James](/person/5556441) - director at [Medina Quay Meats Limited](/company/00742962)



## Companies at the same address

- [93 George Street Limited](/company/SC224746) (SC224746)
- [A Ryder Properties Limited](/company/SC675493) (SC675493)
- [Abbey Removals & Storage (Perth) Limited](/company/SC315249) (SC315249)
- [Aikengall Community Wind Company (Holdings) Limited](/company/SC333973) (SC333973)
- [Aikengall Community Wind Company Limited](/company/SC313596) (SC313596)
- [Aikengall Ii Community Wind Company (Holdings) Limited](/company/SC458735) (SC458735)
- [Aikengall Ii Community Wind Company Limited](/company/SC457920) (SC457920)
- [Alligatorbite Ltd](/company/SC662365) (SC662365)
- [Alpct 1 Limited](/company/SC457968) (SC457968)
- [Alpct Limited](/company/SC453942) (SC453942)