OpenCompanies

Campbells & Co Smokehouse Ltd

Company number
SC548905
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
31 Oct 2016
Nature of business
Processing and preserving of fish, crustaceans and molluscs
Corporate group
Cucina Lux Investments Limited (15 companies)

Registered office

Caledonian Exchange
19a Canning Street
Edinburgh
EH3 8HE

Officers

NameRoleAppointedResigned
SWEENEY, Stephen Director 31 Oct 2016 25 Oct 2024

Control

NameNature of controlNotifiedCeased
Mr Christopher Edward Hector Campbell Voting Rights 50 To 75 Percent 31 Oct 2016 3 Nov 2021
Campbells Prime Meat Holding Company Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 Nov 2021 30 Mar 2026
Sysco Gb Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Mar 2026

Connections

Owned by

Campbells & Co Smokehouse Ltd → Sysco GB LimitedCucina Acquisition (UK) LimitedCucina Finance (UK) LimitedCucina Lux Investments Limited

Companies at the same address

Data