J.W. Galloway Limited

ActiveAccounts overdue SC018343 Private limited company
Incorporated
1 March 1935 (91 years)
Industry
Production of meat and poultry meat products (10130)
Activities of production holding companies (64202)
Directors
David Martin Bralsford
Owned by
Estate Of Ian James Galloway
Accounts type
Group
Region
Scotland
Address
The Abattoir
Dornock
Annan
DG12 6SU

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 November 2025 (overdue)
Last accounts
25 February 2024
Conf. stmt due
20 August 2027
Last conf. stmt
6 August 2026

Late accounts bring an automatic penalty and can get a company struck off.

Charges

Total
19
Outstanding
0
Part satisfied
0
Satisfied
19

Officers 3 active

Officer details are public data from the Companies House register.

Bralsford, David Martin
Director · Appointed 1 July 2016
British
Born January 1948 (78)
Director · Appointed 1 October 2012
British
Born August 1959 (67)
Director · Appointed 24 November 2009
British
Born December 1966 (59)
Officer history (18 former)
22 December 2025
Resigned Shepherd, Andrew Watt as Director
4 March 2025
Resigned Bentley, Ian as Director
18 May 2017
Appointed Shepherd, Andrew Watt as Director
26 February 2017
Resigned Elliot, John Christian as Director
1 December 2016
Appointed Bentley, Ian as Director
1 July 2016
Appointed Bralsford, David Martin as Director
1 March 2016
Resigned Galloway, Ian James as Director
17 May 2013
Resigned Mclaren, Iain Archibald as Director
3 March 2013
Resigned Scott, James Niall as Director
1 October 2012
Appointed Kirkbright, Anthony as Director
21 August 2012
Appointed Mclaren, Iain Archibald as Director
11 June 2012
Resigned Hill, Alan George as Secretary
11 June 2012
Resigned Hill, Alan George as Director
24 November 2009
Appointed Galloway, John Robert as Director
24 October 2007
Appointed Hill, Alan George as Secretary
24 October 2007
Appointed Hill, Alan George as Director
21 September 2007
Resigned Kennedy, Robert Anthony as Director
21 September 2007
Resigned Kennedy, Robert Anthony as Secretary
7 June 2007
Resigned Muggoch, Adam as Director
24 August 2006
Appointed Kennedy, Robert Anthony as Director
24 August 2006
Appointed Kennedy, Robert Anthony as Secretary
14 April 2006
Resigned Henderson, John Alexander as Secretary
14 April 2006
Resigned Henderson, John Alexander as Director
12 January 2006
Appointed Scott, James Niall as Director
30 September 2004
Appointed Henderson, John Alexander as Secretary
9 September 2004
Resigned Berrie, John Stirling as Director
9 September 2004
Resigned Berrie, John Stirling as Secretary
4 May 2004
Appointed Henderson, John Alexander as Director
31 December 2003
Resigned Moon, Kevin Andrew as Director
1 August 2002
Appointed Moon, Kevin Andrew as Director
5 April 1995
Appointed Berrie, John Stirling as Director
22 December 1992
Resigned Muggoch, Adam as Secretary
22 December 1992
Appointed Elliot, John Christian as Director
22 December 1992
Appointed Berrie, John Stirling as Secretary
5 December 1991
Resigned Little, John Noel as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Estate Of Ian James Galloway
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1940 (86)

Group structure 8 companies

Ownership group derived from the Companies House PSC register

J.W. Galloway Limited This company
New Zealand Lamb Shops Limited Owns 75–100% of shares
R.B. Meiklejon Limited Owns 75–100% of shares
Scotbeef Inverurie Limited Owns 75–100% of shares
Scotbeef Limited Owns 75–100% of shares
Bryson Meats Limited Owns 75–100% of shares
Strathaven Abattoir Limited Owns 75–100% of shares
Vivers Scotlamb Limited Owns 75–100% of shares

Financials

Balance sheet as at 25 February 2024 · group accounts

Cash
£36,000
Profit
(£597,000)
Current Ratio
1.7x
Return on Equity
-8%
Balance sheet detail
2024
Fixed Assets£5,039,000
Current Assets£6,061,000
Debtors£6,025,000
Cash£36,000
Creditors (< 1 year)£3,665,000
Net Current Assets£2,396,000
Shareholder Funds£7,435,000

Filings 163

DateDescriptionMade Up ToPagesPDF
15 August 2026Confirmation statement with no updates6 August 2026
26 June 2026Group of companies' accounts25 February 2024
28 April 2026Registered office address changed
22 December 2025Termination of appointment of a director
7 August 2025Confirmation statement with no updates6 August 2025
Show all 163 filings

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