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Companies/SC548905

Campbells & Co Smokehouse Ltd

Private Limited Company · Edinburgh

Active - Proposal to Strike offUnited KingdomIncorporated 2016Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-03-30 · No cessation recorded

Source record 2718689
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-11-03 · Ceased 2026-03-30

Source record 8868456
CC
Voting rights: over 50%, up to 75%

Notified 2016-10-31 · Ceased 2021-11-03

Source record 3683304

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
PN
Appointed 2025-02-05 · 1 yr · Ceo
+11 others
SW
Sarah WhibleyCurrent secretary
Appointed 2024-10-25 · 1 yr
+3 others
SW
Sarah WhibleyCurrent director
Appointed 2024-10-25 · 1 yr · Group Secretary & General Counsel
+3 others
Show 7 historical appointments
PJ
Peter JacksonResigned director
Resigned 2024-10-25 · Chief Executive Officer
SB
Stephanie BrooksbankResigned director
Resigned 2024-10-25 · 1 yr · Vp, Finance - Sysco International
SS
Stephen SweeneyResigned secretary
Resigned 2016-10-31 · 7 yrs
RH
Ross HastingsResigned director
Resigned 2016-10-31 · 5 yrs · Director
CC
Christopher CampbellResigned director
Resigned 2016-10-31 · 7 yrs · Manager
IB
Iain BrownResigned director
Resigned 2016-10-31 · 7 yrs · Director
SS
Stephen SweeneyResigned director
Resigned 2016-10-31 · 7 yrs · Accountant

Board profile

People with appointments
3
Directors assessed
Median age
Under 35
65 and over
Disqualified match
None active