HALL'S OF SCOTLAND LIMITED - SANQUHAR


Company Profile Company Filings

Overview

HALL'S OF SCOTLAND LIMITED is a Private Limited Company from SANQUHAR UNITED KINGDOM and has the status: Active.
HALL'S OF SCOTLAND LIMITED was incorporated 42 years ago on 01/12/1981 and has the registered number: SC076842. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

HALL'S OF SCOTLAND LIMITED - SANQUHAR

This company is listed in the following categories:
46320 - Wholesale of meat and meat products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 1 GREYSTONE AVENUE
SANQUHAR
DG4 6RB
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
BELCHER FOOD PRODUCTS LIMITED (until 15/08/2014)

Confirmation Statements

Last Statement Next Statement Due
23/12/2023 06/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS WOOD Sep 1964 British Director 2024-01-08 CURRENT
MR DARREN SUTHERLAND Nov 1972 British Director 2013-09-04 CURRENT
MR WAYNE GODFREY Oct 1971 British Director 2008-09-05 CURRENT
MR WARREN GODFREY Aug 1979 British Director 2012-03-01 CURRENT
LYCIDAS SECRETARIES LIMITED Corporate Nominee Secretary 2008-04-01 UNTIL 2008-04-07 RESIGNED
CHARLES LESLIE SMITH Sep 1944 British Director 1997-03-01 UNTIL 2003-09-30 RESIGNED
MR EPHRAIM BELCHER Sep 1943 Secretary 1995-09-26 UNTIL 2008-04-01 RESIGNED
MRS SHIELA MARGUERITE BELCHER Secretary RESIGNED
MRS SUSAN MARY GODFREY Jun 1959 British Director 2010-05-10 UNTIL 2018-06-11 RESIGNED
MR DAVID RUTHERFORD Jan 1969 Scottish Director 2008-09-05 UNTIL 2008-11-30 RESIGNED
WILLIAM ROBERTSON PETTIGREW Jun 1965 British Director 2006-04-01 UNTIL 2008-09-05 RESIGNED
MR NEIL CHRISTOPHER PEARSON Feb 1964 British Director 2004-09-01 UNTIL 2006-03-31 RESIGNED
MR GRANT RONALD MOIR May 1965 British Director 1999-06-01 UNTIL 2003-05-02 RESIGNED
MR DWAYNE MILLER Mar 1976 British Director 2013-09-04 UNTIL 2022-12-14 RESIGNED
MARILYN ANN MACKINNON Jul 1960 British Director 2008-04-01 UNTIL 2008-09-05 RESIGNED
MR ALAN GEORGE HILL Nov 1967 British Director 2013-09-04 UNTIL 2020-11-06 RESIGNED
JOHN ANTHONY DEVENNEY Feb 1968 British Director 1999-06-01 UNTIL 2003-09-11 RESIGNED
MR MARTYN GODFREY Oct 1949 British Director 2008-09-05 UNTIL 2010-08-02 RESIGNED
HOWARD JAMES CROOK Jan 1957 British Director 1994-06-23 UNTIL 1998-09-25 RESIGNED
NICHOLAS RODGER CLARK Sep 1969 British Director 2020-11-02 UNTIL 2022-06-03 RESIGNED
MR ALLAN RUSSELL BOWIE Jul 1964 British Director 2022-06-06 UNTIL 2023-11-30 RESIGNED
MR EPHRAIM BELCHER Sep 1943 Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Browns Food Group Limited 2016-04-06 Sanquhar   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MOSTELL LIMITED WIGAN ENGLAND Active AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
HARLOW MEATS LTD LANCS Active AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
TILBURY COLDSTORE LIMITED WIGAN ENGLAND Active AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
TILBURY TRANSPORT LIMITED WIGAN ENGLAND Active AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
FENTON BARNS (MANUFACTURING) LIMITED KELLOHOLM SCOTLAND Active AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
QUALITY PORK PROCESSORS LIMITED BRECHIN Active FULL 10890 - Manufacture of other food products n.e.c.
BROWNS MANUFACTURING LIMITED SANQUHAR Active FULL 10130 - Production of meat and poultry meat products
LAIRDS FOODS LIMITED KELLOHOLM SCOTLAND Active FULL 10130 - Production of meat and poultry meat products
FENTON BARNS (SCOTLAND) LIMITED SANQUHAR SCOTLAND Active AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
LIONS SPECIALITY FOODS LIMITED BELLSHILL SCOTLAND Active TOTAL EXEMPTION FULL 10200 - Processing and preserving of fish, crustaceans and molluscs
LOCHARBRIGGS COLDSTORE LIMITED SANQUHAR Active AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
BELCHER (HOLDINGS) LIMITED SANQUHAR SCOTLAND Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
MOSTELL LOGISTICS LIMITED KIRKCONNEL Active AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
BORDERS GOURMET LIMITED KELLOHOLM SCOTLAND Active AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
EMPIRE PROTEINS LIMITED SANQUHAR Active AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
GREYSTONE TRADING LIMITED DUMFRIES Active AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
HALLS DIRECT LIMITED DUMFRIES Active AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
KELSO TRADING LIMITED DUMFRIES Active AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
THE LOCHARBRIGGS BACON COMPANY LIMITED SANQUHAR SCOTLAND Active DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JOHN ROBERTSON & SONS HAMCURERS LIMITED DUMFRIESSHIRE SCOTLAND Active FULL 10110 - Processing and preserving of meat
LOCHARBRIGGS COLDSTORE LIMITED SANQUHAR Active AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
JAMES AITKEN & SONS (MEAT PRODUCTS) LIMITED SANQUHAR Active AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
MOSTELL LOGISTICS LIMITED KIRKCONNEL Active AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
MOSTELL MEATS LIMITED KELLOHOLM SCOTLAND Active AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
FOODPRO (MANUFACTURING) LIMITED DUMFRIES Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
HALLS PRODUCTS LIMITED KIRKCONNEL Active DORMANT 99999 - Dormant Company
IMPORTO LIMITED DUMFRIES Active FULL 46320 - Wholesale of meat and meat products
KELSO TRADING LIMITED DUMFRIES Active AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
NITH TRADING LIMITED DUMFRIES Active AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products