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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 31
  • 1
    Pearson, Ian Graham
    Sales Director born in October 1943
    Individual (3 offsprings)
    Officer
    1994-03-14 ~ 1997-08-22
    OF - Director → CIF 0
  • 2
    Chree, Ian Charles Gordon
    Born in September 1962
    Individual (9 offsprings)
    Officer
    2013-04-08 ~ now
    OF - Director → CIF 0
  • 3
    Thorne, Michael
    Company Director born in April 1964
    Individual (10 offsprings)
    Officer
    1997-01-29 ~ 1999-11-19
    OF - Director → CIF 0
  • 4
    Noble, Anthony Hayden
    Director born in September 1945
    Individual (26 offsprings)
    Officer
    1999-05-14 ~ 2000-10-02
    OF - Director → CIF 0
  • 5
    Steven, Ian William
    Chartered Accountant born in April 1950
    Individual (17 offsprings)
    Officer
    2000-10-02 ~ 2005-11-18
    OF - Director → CIF 0
  • 6
    Beattie, Richard William
    Individual (4 offsprings)
    Officer
    2000-10-12 ~ 2001-03-01
    OF - Secretary → CIF 0
  • 7
    Cunningham, Archibald Macdonald
    Director born in February 1953
    Individual (12 offsprings)
    Officer
    2006-03-09 ~ 2013-04-06
    OF - Director → CIF 0
  • 8
    Beattie, David
    Director born in August 1955
    Individual (18 offsprings)
    Officer
    2000-10-02 ~ 2005-11-18
    OF - Director → CIF 0
  • 9
    Duffy, John Gerald
    Born in January 1965
    Individual (41 offsprings)
    Officer
    2009-10-19 ~ now
    OF - Director → CIF 0
  • 10
    Morgan, Lisa Margaret Wendy
    Director born in June 1971
    Individual (21 offsprings)
    Officer
    2006-10-01 ~ 2010-04-01
    OF - Director → CIF 0
  • 11
    Robinson, Stuart John
    Wholesale Importer born in November 1954
    Individual (40 offsprings)
    Officer
    1994-03-14 ~ 1999-05-07
    OF - Director → CIF 0
    Robinson, Stuart John
    Wholesale Importer
    Individual (40 offsprings)
    Officer
    1994-03-14 ~ 1998-03-01
    OF - Secretary → CIF 0
  • 12
    Heeney, Caroline
    Individual (21 offsprings)
    Officer
    2017-09-13 ~ 2019-03-04
    OF - Secretary → CIF 0
  • 13
    Mclachlan, John Fraser
    Chartered Accountant born in January 1965
    Individual (12 offsprings)
    Officer
    2002-07-01 ~ 2005-04-29
    OF - Director → CIF 0
    Mclachlan, John Fraser
    Individual (12 offsprings)
    Officer
    2002-11-30 ~ 2005-04-29
    OF - Secretary → CIF 0
  • 14
    Sutherland, Brian Robert
    Individual (2 offsprings)
    Officer
    2001-03-01 ~ 2002-04-15
    OF - Secretary → CIF 0
  • 15
    Mccormick, John Robert
    Chief Executive born in November 1949
    Individual (38 offsprings)
    Officer
    2002-09-02 ~ 2005-11-18
    OF - Director → CIF 0
  • 16
    Davidson, John
    Company Director born in March 1933
    Individual (2 offsprings)
    Officer
    1994-03-14 ~ 1997-01-12
    OF - Director → CIF 0
  • 17
    Inglis, Alan James
    Director born in December 1971
    Individual (8 offsprings)
    Officer
    2000-05-18 ~ 2005-11-18
    OF - Director → CIF 0
  • 18
    Hill, Steven Paul
    Born in March 1983
    Individual (31 offsprings)
    Officer
    2023-12-06 ~ now
    OF - Director → CIF 0
  • 19
    Coyne, Denis, Cllr
    Individual (38 offsprings)
    Officer
    2002-04-15 ~ 2002-11-30
    OF - Secretary → CIF 0
  • 20
    Baldwin, Malcolm John
    Company Director born in January 1948
    Individual (17 offsprings)
    Officer
    1999-05-10 ~ 2000-10-02
    OF - Director → CIF 0
  • 21
    Cox, Melanie Rachel
    Individual (20 offsprings)
    Officer
    2015-12-31 ~ 2017-06-15
    OF - Secretary → CIF 0
  • 22
    Boyd, Stephen Alexander
    Born in March 1962
    Individual (49 offsprings)
    Officer
    2010-01-20 ~ now
    OF - Director → CIF 0
  • 23
    Brooks, David Gary
    Managing Director born in August 1967
    Individual (38 offsprings)
    Officer
    2005-11-18 ~ 2008-09-29
    OF - Director → CIF 0
  • 24
    Mckee, Martin Jack
    Chartered Management Accountan born in February 1961
    Individual (12 offsprings)
    Officer
    2005-04-29 ~ 2005-11-18
    OF - Director → CIF 0
    Mckee, Martin Jack
    Chartered Management Accountan
    Individual (12 offsprings)
    Officer
    2005-04-29 ~ 2005-11-18
    OF - Secretary → CIF 0
  • 25
    Lamond, Andrew
    Chartered Accountant
    Individual (22 offsprings)
    Officer
    1998-03-01 ~ 2000-10-02
    OF - Secretary → CIF 0
  • 26
    Lomer, John Antony
    Finance Director born in November 1958
    Individual (43 offsprings)
    Officer
    2005-11-18 ~ 2006-09-30
    OF - Director → CIF 0
  • 27
    CAMPBELLS CAKE COMPANY (HOLDINGS) LIMITED
    - now SC286675
    DUNWILCO (1263) LIMITED - 2005-10-03
    73 Bothwell Road, Hamilton
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 28
    ONE ADVISORY LIMITED
    - now 05226417 09740778
    CMS CORPORATE CONSULTANTS LIMITED - 2015-09-27
    COMBINED MANAGEMENT SERVICES LIMITED - 2011-07-20
    201, Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
    Active Corporate (15 parents, 125 offsprings)
    Officer
    2019-04-02 ~ now
    OF - Secretary → CIF 0
  • 29
    CITY GROUP LIMITED - now
    CITY GROUP P.L.C. - 2024-11-20 01443918
    GROOMKARN LIMITED - 1980-12-31
    6, Middle Street, London, England
    Active Corporate (16 parents, 205 offsprings)
    Officer
    2005-11-18 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 30
    VISTRA (SCOTLAND) LIMITED - now
    JORDANS (SCOTLAND) LIMITED
    - 2019-04-05
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03 SC057796 SC111618
    24 Great King Street, Edinburgh
    Dissolved Corporate (24 parents, 6136 offsprings)
    Officer
    1994-03-14 ~ 1994-03-14
    OF - Nominee Director → CIF 0
  • 31
    OSWALDS OF EDINBURGH LIMITED
    - now
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03 SC111618
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents, 13892 offsprings)
    Officer
    1994-03-14 ~ 1994-03-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CAMPBELLS CAKE COMPANY LIMITED

Period: 1994-03-14 ~ now
Company number: SC149616
Registered name
CAMPBELLS CAKE COMPANY LIMITED - now
Standard Industrial Classification
10710 - Manufacture Of Bread; Manufacture Of Fresh Pastry Goods And Cakes

  • CAMPBELLS CAKE COMPANY LIMITED
    Info
    Registered number SC149616
    73 Bothwell Road, Hamilton ML3 0DW
    PRIVATE LIMITED COMPANY incorporated on 1994-03-14 (32 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.