The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 7
  • 1
    Barclay, David Ellis
    Company Director born in May 1991
    Individual (10 offsprings)
    Officer
    2023-05-03 ~ now
    OF - director → CIF 0
  • 2
    Lulham, Michael
    Company Director born in April 1955
    Individual (3 offsprings)
    Officer
    2025-03-31 ~ now
    OF - director → CIF 0
  • 3
    Purdie, Caroline Amy
    Born in October 1983
    Individual (5 offsprings)
    Officer
    2013-11-12 ~ now
    OF - director → CIF 0
  • 4
    Mcsherry, Gerrard
    Director born in December 1956
    Individual (2 offsprings)
    Officer
    2007-11-01 ~ now
    OF - director → CIF 0
  • 5
    Barclay, Colin Shields
    Merchant born in March 1958
    Individual (23 offsprings)
    Officer
    2007-11-01 ~ now
    OF - director → CIF 0
  • 6
    Campbell, Anna
    Company Director born in March 1991
    Individual (4 offsprings)
    Officer
    2023-05-03 ~ now
    OF - director → CIF 0
  • 7
    J.G. DISTILLERS LIMITED - now
    CAMPBELL MEYER & CO LIMITED - 2007-12-28
    CAMPBELL MAYER & COMPANY LIMITED - 1992-04-07
    CROSSMELL SERVICES LIMITED - 1991-05-28
    3, Peel Park Place, East Kilbride, Glasgow, Scotland
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    2,098,302 GBP2023-12-31
    Person with significant control
    2016-10-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 13
  • 1
    Ballingall, Simon
    Operations Manager born in April 1979
    Individual
    Officer
    2022-08-26 ~ 2024-12-03
    OF - director → CIF 0
  • 2
    Mcsherry, Gerrard
    Director
    Individual (2 offsprings)
    Officer
    2007-11-01 ~ 2025-03-31
    OF - secretary → CIF 0
  • 3
    Taylor, Graham Russell
    Bonded Warehouse Keeper born in March 1956
    Individual (5 offsprings)
    Officer
    1991-08-30 ~ 2000-12-15
    OF - director → CIF 0
  • 4
    Winchester, Yvonne
    Finance Director born in February 1967
    Individual
    Officer
    2011-08-01 ~ 2013-07-25
    OF - director → CIF 0
  • 5
    Leggat, Janet K
    Estate Manager born in December 1945
    Individual
    Officer
    ~ 1990-11-01
    OF - director → CIF 0
    Leggat, Janet K
    Individual
    Officer
    ~ 1990-11-01
    OF - secretary → CIF 0
  • 6
    Briody, Debbie Sarah
    Company Director born in December 1971
    Individual (2 offsprings)
    Officer
    2022-09-19 ~ 2023-05-03
    OF - director → CIF 0
  • 7
    Bulloch, Alexander
    Wine & Spirit Merchant born in May 1927
    Individual
    Officer
    ~ 2005-08-01
    OF - director → CIF 0
    Bulloch, Alexander
    Wine+Spirit Merchant
    Individual
    Officer
    1990-11-02 ~ 1991-03-15
    OF - secretary → CIF 0
  • 8
    Jagielko, Henry John
    Accountant born in July 1952
    Individual (28 offsprings)
    Officer
    1991-03-15 ~ 2005-08-01
    OF - director → CIF 0
    Jagielko, Henry John
    Individual (28 offsprings)
    Officer
    1991-03-15 ~ 2005-08-01
    OF - secretary → CIF 0
  • 9
    Lind, Linda Ellis
    Farmer born in November 1957
    Individual (3 offsprings)
    Officer
    1991-11-13 ~ 2001-11-14
    OF - director → CIF 0
  • 10
    Sloane, Louise
    Company Director born in September 1972
    Individual
    Officer
    2008-01-10 ~ 2014-01-31
    OF - director → CIF 0
  • 11
    Douglas, Alan Ruthven
    Company Director born in September 1952
    Individual
    Officer
    1994-09-14 ~ 2005-08-01
    OF - director → CIF 0
  • 12
    Neighbour, Pamela Ivy
    Director/Secretary born in June 1936
    Individual
    Officer
    2005-04-01 ~ 2007-11-14
    OF - director → CIF 0
    Neighbour, Pamela Ivy
    Director/Secretary
    Individual
    Officer
    2005-04-01 ~ 2007-11-14
    OF - secretary → CIF 0
  • 13
    Neighbour, Thomas William
    Company Director born in November 1933
    Individual
    Officer
    2005-04-01 ~ 2007-11-14
    OF - director → CIF 0
parent relation
Company in focus

CAMPBELL MEYER & CO LIMITED

Previous names
J.G. DISTILLERS LIMITED - 2007-12-28
JOHN GRANT BLENDERS LIMITED - 2003-04-28
THE OSTEL BAY COMPANY LIMITED - 1989-02-21
Standard Industrial Classification
11010 - Distilling, Rectifying And Blending Of Spirits
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Turnover/Revenue
13,076,997 GBP2023-01-01 ~ 2023-12-31
11,351,384 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-8,699,084 GBP2023-01-01 ~ 2023-12-31
-7,697,435 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
4,377,913 GBP2023-01-01 ~ 2023-12-31
3,653,949 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-3,693,310 GBP2023-01-01 ~ 2023-12-31
-2,879,258 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
684,267 GBP2023-01-01 ~ 2023-12-31
774,691 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
543 GBP2023-01-01 ~ 2023-12-31
20 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
669,325 GBP2023-01-01 ~ 2023-12-31
760,876 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
511,627 GBP2023-01-01 ~ 2023-12-31
615,534 GBP2022-01-01 ~ 2022-12-31
Equity
Retained earnings (accumulated losses)
4,238,076 GBP2023-12-31
3,726,449 GBP2022-12-31
3,110,915 GBP2021-12-31
Property, Plant & Equipment
24,494 GBP2023-12-31
28,424 GBP2022-12-31
Total Inventories
1,511,069 GBP2023-12-31
1,256,491 GBP2022-12-31
Debtors
4,734,088 GBP2023-12-31
3,997,728 GBP2022-12-31
Cash at bank and in hand
335,977 GBP2023-12-31
654,986 GBP2022-12-31
Current Assets
6,581,134 GBP2023-12-31
5,909,205 GBP2022-12-31
Creditors
Current
2,353,222 GBP2023-12-31
2,189,088 GBP2022-12-31
Net Current Assets/Liabilities
4,227,912 GBP2023-12-31
3,720,117 GBP2022-12-31
Total Assets Less Current Liabilities
4,252,406 GBP2023-12-31
3,748,541 GBP2022-12-31
Creditors
Non-current
14,230 GBP2023-12-31
21,992 GBP2022-12-31
Net Assets/Liabilities
4,238,176 GBP2023-12-31
3,726,549 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Equity
4,238,176 GBP2023-12-31
3,726,549 GBP2022-12-31
Wages/Salaries
1,668,586 GBP2023-01-01 ~ 2023-12-31
1,292,312 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
115,127 GBP2023-01-01 ~ 2023-12-31
96,573 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
25,515 GBP2023-01-01 ~ 2023-12-31
19,406 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
1,809,228 GBP2023-01-01 ~ 2023-12-31
1,408,291 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
482023-01-01 ~ 2023-12-31
412022-01-01 ~ 2022-12-31
Director Remuneration
114,171 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
1,752 GBP2023-01-01 ~ 2023-12-31
10,198 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
11,150 GBP2023-01-01 ~ 2023-12-31
10,300 GBP2022-01-01 ~ 2022-12-31
Current Tax for the Period
160,168 GBP2023-01-01 ~ 2023-12-31
145,342 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
157,425 GBP2023-01-01 ~ 2023-12-31
144,566 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
5,566 GBP2023-12-31
5,566 GBP2022-12-31
Motor vehicles
105,177 GBP2023-12-31
99,409 GBP2022-12-31
Computers
2,768 GBP2023-12-31
2,768 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
113,511 GBP2023-12-31
107,743 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,566 GBP2023-12-31
5,566 GBP2022-12-31
Motor vehicles
80,683 GBP2023-12-31
70,985 GBP2022-12-31
Computers
2,768 GBP2023-12-31
2,768 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
89,017 GBP2023-12-31
79,319 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
9,698 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,698 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Motor vehicles
24,494 GBP2023-12-31
28,424 GBP2022-12-31
Merchandise
1,511,069 GBP2023-12-31
1,256,491 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,141,166 GBP2023-12-31
477,255 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
3,185,689 GBP2023-12-31
3,039,345 GBP2022-12-31
Other Debtors
Current
119,048 GBP2023-12-31
370,157 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
67,979 GBP2023-12-31
57,124 GBP2022-12-31
Prepayments/Accrued Income
Current
220,206 GBP2023-12-31
53,847 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
4,734,088 GBP2023-12-31
3,997,728 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
7,762 GBP2023-12-31
7,762 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,767,726 GBP2023-12-31
1,638,457 GBP2022-12-31
Corporation Tax Payable
Current
346,399 GBP2023-12-31
324,339 GBP2022-12-31
Other Taxation & Social Security Payable
Current
38,565 GBP2023-12-31
25,313 GBP2022-12-31
Other Creditors
Current
22 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
192,748 GBP2023-12-31
193,217 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
14,230 GBP2023-12-31
21,992 GBP2022-12-31
Between one and five year, hire purchase agreements
14,230 GBP2023-12-31
21,992 GBP2022-12-31
hire purchase agreements
21,992 GBP2023-12-31
29,754 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
550,000 GBP2023-12-31
400,000 GBP2022-12-31
Between one and five year
1,650,000 GBP2023-12-31
1,200,000 GBP2022-12-31
All periods
2,200,000 GBP2023-12-31
1,600,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
Related profiles found in government register
  • CAMPBELL MEYER & CO LIMITED
    Info
    J.G. DISTILLERS LIMITED - 2007-12-28
    JOHN GRANT BLENDERS LIMITED - 2003-04-28
    THE OSTEL BAY COMPANY LIMITED - 1989-02-21
    Registered number SC116101
    3 Peel Park Place, East Kilbride, Glasgow G74 5LW
    Private Limited Company incorporated on 1989-02-10 (36 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    CIF 0
  • CAMPBELL MEYER & CO LTD
    S
    Registered number Sc116101
    3, Peel Park Place, East Kilbride, Glasgow, Scotland, G74 5LW
    Limited Company in Companies House, Scotland
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • 3 Peel Park Place, East Kilbride, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Person with significant control
    2017-02-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 1
  • MONTROSE SCOTCH WHISKY LIMITED - 2009-06-08
    IDEALFOCUS LIMITED - 1988-10-17
    3 Peel Park Place, East Kilbride, Glasgow
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-12-31 ~ 2024-12-20
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.