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John Robertson & Sons Hamcurers Limited
- Incorporated
- 13 November 1943 (82 years)
- Industry
- Processing and preserving of meat (10110)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- Unit 1 Kelloholm Industrial Estate Greystone AvenueKelloholmDumfriesshireDG4 6RB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 March 2027
- Last conf. stmt
- 4 March 2026
Charges
- Total
- 7
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 6
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 8 January 2024
British
Born September 1964 (62)
Director · Appointed 4 March 2022
British
Born October 1971 (55)
Officer history (13 former)
8 January 2024
30 November 2023
6 June 2022
3 June 2022
4 March 2022
4 March 2022
4 March 2022
4 March 2022
4 March 2022
28 February 2022
28 June 2021
8 April 2021
8 April 2021
6 August 2020
8 November 2019
Resigned Millar, Alistair John as Director
11 September 2019
11 September 2019
4 March 2019
Appointed Millar, Alistair John as Director
31 January 2018
Resigned Straszewskyj, Richard as Director
30 October 2014
Appointed Straszewskyj, Richard as Director
31 March 1997
1 April 1993
Resigned Robertson, John Speir as Director
10 October 1991
10 October 1991
Resigned Robertson, John Speir as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc236133
Holdings 1
Companies where John Robertson & Sons Hamcurers Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
4 March 2022
Group structure 11 shown
Ownership group derived from the Companies House PSC register
BFG (Holdings) Limited Owns 75–100% of shares
Browns Food Group Limited Owns 75–100% of shares
Browns Manufacturing Limited Owns 75–100% of shares
Hall's of Scotland Limited Owns 75–100% of shares
Halls Direct Limited Owns 75–100% of shares
Importo Limited Owns 75–100% of shares
John Robertson & Sons Hamcurers Limited This company Owns 75–100% of shares
Lairds Foods Limited Owns 75–100% of shares
Manifesto Foods Ltd Owns 50–75% of shares
Quality Pork Processors Limited Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3,001,161
- up £498,002 (20%)
- Cash
- £366,144
- up £189,494 (107%)
- Profit
- £498,123
- up £522,586 (2136%)
- Employees
- 88
- up 4 (5%)
- Debt Ratio
- 40%
- Current Ratio
- 2.2x
- Return on Equity
- 17%
Balance sheet detail
| 2021 | |
|---|---|
| Fixed Assets | £1,242,371 |
| Current Assets | £3,798,773 |
| Debtors | £2,964,740 |
| Cash | £366,144 |
| Creditors (< 1 year) | £1,756,857 |
| Net Current Assets | £2,041,916 |
| Net Assets | £3,001,161 |
| Shareholder Funds | £3,001,161 |
Filings 160
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 July 2026 | Full accounts | 31 December 2025 | ||
| 10 March 2026 | Confirmation statement with no updates | 4 March 2026 | ||
| 24 September 2025 | Full accounts | 31 December 2024 | ||
| 31 March 2025 | Satisfaction of a charge in full | |||
| 31 March 2025 | Satisfaction of a charge in full |
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