CAMPBELL'S PRIME MEAT LIMITED
🌳Matureactive
SC051565 · ltd · incorporated 1972-10-13
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
72/100
Strong
What this business does
Primary activity: SIC 10130
Sector: Manufacturing
ALSO REGISTERED FOR
- 10200SIC 10200
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 72/100 (strong), bankability 77/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 4 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (50/100).
🏦
Refinance opportunity
9 live charges · 4 lenders · oldest 48.5y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 48.5 years old — likely at or near maturity.
- · 4 lenders named — inter-creditor friction likely.
- · Legal-friction score 38/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (61/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 2 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
9 charges (9/9 with lender, 9/9 with type)
90
Directors & officers
18 officers (4 active, 18 linked, 14 with DOB)
86
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
16 connected companies via shared directors
90
Filing history
177 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
3
filings
- • 2 persons-with-significant-control
- • 1 accounts
Last 90 days
5
filings
- • 2 persons-with-significant-control
- • 2 officers
- • 1 accounts
Last 180 days
5
filings
- • 2 persons-with-significant-control
- • 2 officers
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (71 events)Click to expand
- 2026-04-02📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2026-04-02📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-04-01📄accounts-with-accounts-type-fullaccounts · AA
- 2026-02-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-02-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-01-30➕BROWN, David Nicholas appointeddirector
- 2026-01-30➖BROOKSBANK, Stephanie Jane resigneddirector
- 2025-09-10📄change-person-director-company-with-change-dateofficers · CH01
- 2025-02-14📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-02-14📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-02-05➕NIEDUSZYNSKI, Paul Anthony James appointeddirector
- 2025-02-05➖JACKSON, Peter Francis resigneddirector
- 2024-11-27📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2024-11-27📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2024-11-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-11-01📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2024-11-01📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2024-11-01📄capital-return-purchase-own-sharescapital · SH03
- 2024-10-31📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-10-31📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-10-31📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-10-31📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-10-31📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-10-31📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-10-31📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2024-10-31📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-10-31📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-10-31📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-10-25➕WHIBLEY, Sarah Leanne appointedsecretary
- 2024-10-25➕WHIBLEY, Sarah Leanne appointeddirector
- 2024-10-25➖SWEENEY, Stephen John Mackenzie resignedsecretary
- 2024-10-25➕BROOKSBANK, Stephanie Jane appointeddirector
- 2024-10-25➖BROWN, Iain Murdoch resigneddirector
- 2024-10-25➖CAMPBELL, Christopher Edward Hector resigneddirector
- 2024-10-25➖CAMPBELL, Edward James resigneddirector
- 2024-10-25➖CAMPBELL, Ellen resigneddirector
- 2024-10-25➕JACKSON, Peter Francis appointeddirector
- 2024-10-25➖O'DONNELL, Carol resigneddirector
- 2024-10-25➖SWEENEY, Stephen John Mackenzie resigneddirector
- 2023-09-15🔓Charge satisfied #10
- 2021-03-19➕O'DONNELL, Carol appointeddirector
- 2020-05-11🔒Charge registered #10Lender: The Royal Bank of Scotland PLC
- 2017-11-17➖FLOCKHART, Peter resigneddirector
- 2017-02-25🔓Charge satisfied #6
- 2015-05-23🔓Charge satisfied #7
- 2015-05-23🔓Charge satisfied #4
- 2015-04-22🔓Charge satisfied #1
- 2014-10-28➕BROWN, Iain Murdoch appointeddirector
- 2014-09-17🔓Charge satisfied #9
- 2014-09-17🔓Charge satisfied #8
Showing most recent 50 of 71 events
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
1 med ·Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
Sysco Gb Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Sysco Gb Limited
Corporate parent · holds 75-100% shares · board control
⬇
CAMPBELL'S PRIME MEAT LIMITED
This company · SC051565
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Sysco Gb Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 30/03/2026 |
2 historic (ceased) PSCs
- Campbells Prime Meat Holding Company Ltdceased 30/03/2026· 75-100% shares · 75-100% voting · board control
- Mr Christopher Edward Hector Campbellceased 08/11/2021· 50-75% shares
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
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|---|---|---|---|---|---|---|---|
| BOWL CONCEPT LTD→ SC881000 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| COFFEE NEXUS LIMITED→ SC355513 · est 2009 · no financials extracted | — | — | — | — | 17y | — | — |
| COLEBURN DISTILLERY LIMITED→ SC472994 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| COOKALET LTD→ SC837881 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| COSMO PRODUCTS LIMITED→ SC111504 · est 1988 · no financials extracted | — | — | — | — | 37y | — | — |
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| DIAGEO SCOTLAND LIMITED→ SC000750 · est 1877 · no financials extracted | — | — | — | — | 148y | — | — |
| DOUGH RE MI LIMITED→ SC275559 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
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| ETHANSCAKES Ñ MORE LTD→ SC884255 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| FAIRFIELD DAIRIES LIMITED→ SC208098 · est 2000 · no financials extracted | — | — | — | — | 25y | — | — |
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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated1972-10-13
Jurisdictionscotland
Primary SIC10130 — SIC 10130
Registered office
Caledonian Exchange
19a Canning Street
Edinburgh
EH3 8HE
Scotland
Filing status
Accounts
Next due: 2027-03-31
Last made up to: 2025-06-29
Confirmation statement
Next due: 2026-09-29
Last: 2025-09-15
Officers (4 active · 14 resigned)
WHIBLEY, Sarah Leanne→
Activesecretary · appointed 2024-10-25
View their other companies + combined net worth →
BROWN, David Nicholas→
Activedirector · ~53y · appointed 2026-01-30
View their other companies + combined net worth →
NIEDUSZYNSKI, Paul Anthony James→
Activedirector · ~51y · appointed 2025-02-05
View their other companies + combined net worth →
WHIBLEY, Sarah Leanne→
Activedirector · ~50y · appointed 2024-10-25
View their other companies + combined net worth →
CAMPBELL, Edward James→
Resignedsecretary · resigned 2013-08-30
SWEENEY, Stephen John Mackenzie→
Resignedsecretary · appointed 2013-08-30 · resigned 2024-10-25
BROOKSBANK, Stephanie Jane→
Resigneddirector · ~59y · appointed 2024-10-25 · resigned 2026-01-30
BROWN, Iain Murdoch→
Resigneddirector · ~56y · appointed 2014-10-28 · resigned 2024-10-25
CAMPBELL, Christopher Edward Hector→
Resigneddirector · ~61y · appointed 1994-08-17 · resigned 2024-10-25
CAMPBELL, Edward James→
Resigneddirector · ~89y · resigned 2024-10-25
CAMPBELL, Ellen→
Resigneddirector · ~88y · resigned 2024-10-25
FLOCKHART, Peter→
Resigneddirector · ~64y · appointed 2007-03-31 · resigned 2017-11-17
GRAY, Kenneth→
Resigneddirector · resigned 1991-08-16
JACKSON, Peter Francis→
Resigneddirector · ~55y · appointed 2024-10-25 · resigned 2025-02-05
NICHOLSON, Gavin Robert→
Resigneddirector · ~67y · appointed 1991-08-12 · resigned 1994-10-01
O'DONNELL, Carol→
Resigneddirector · ~40y · appointed 2021-03-19 · resigned 2024-10-25
SWEENEY, Stephen John Mackenzie→
Resigneddirector · ~64y · appointed 2009-08-20 · resigned 2024-10-25
WALKER, Steven→
Resigneddirector · ~51y · appointed 2009-08-20 · resigned 2014-05-21
Click a director name to see their full track record across all companies.
Mortgages & charges
9
Total charges
0
Outstanding
0
Active lenders
Status:Lender:9 of 9 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC | A registered charge | — | 11/05/2020 | 15/09/2023 | |
| satisfied | Lloyds Banking Group Royal Bank of Scotland PLC | Standard security | 1 property | 24/09/2010 | 17/09/2014 | |
| satisfied | Lloyds Banking Group Royal Bank of Scotland PLC | Standard security | 1 property | 01/04/2010 | 17/09/2014 | |
| satisfied | The Lothian Regional Council | Standard security | 1 property | 02/03/1992 | 23/05/2015 | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC | Standard security | 1 property | 02/03/1992 | 25/02/2017 | |
| satisfied | Scottish Development Agency | Standard security | 1 property | 08/09/1983 | 23/05/2015 | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC | Standard security | 1 property | 08/09/1983 | 17/09/2014 | |
| satisfied | Scottish Development Agency | Bond & floating charge | 1 property | 07/09/1983 | 04/03/1992 | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC | Bond & floating charge | 1 property | 26/10/1977 | 22/04/2015 |
Recent filings (177 total)
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2026-04-02
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-04-02
accounts-with-accounts-type-full
accounts · AA
2026-04-01
appoint-person-director-company-with-name-date
officers · AP01
2026-02-03
termination-director-company-with-name-termination-date
officers · TM01
2026-02-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-15
change-person-director-company-with-change-date
officers · CH01
2025-09-10
appoint-person-director-company-with-name-date
officers · AP01
2025-02-14
termination-director-company-with-name-termination-date
officers · TM01
2025-02-14
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2024-11-27
change-account-reference-date-company-current-extended
accounts · AA01
2024-11-27
appoint-person-director-company-with-name-date
officers · AP01
2024-11-04
change-account-reference-date-company-current-extended
accounts · AA01
2024-11-01
appoint-person-secretary-company-with-name-date
officers · AP03
2024-11-01
capital-return-purchase-own-shares
capital · SH03
2024-11-01