Hall's of Scotland Limited

ActiveSC076842 Private limited company
Incorporated
1 December 1981 (44 years)
Previously known as
Belcher Food Products Limited (until 15 August 2014)
Industry
Wholesale of meat and meat products (46320)
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
Unit 1 Greystone Avenue
Kelloholm
Sanquhar
DG4 6RB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

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 5 September 2008
British
Born October 1971 (55)
Officer history (20 former)
19 December 2024
Resigned Godfrey, Warren as Director
19 December 2024
Resigned Sutherland, Darren as Director
8 January 2024
Appointed Wood, Thomas as Director
30 November 2023
Resigned Bowie, Allan Russell as Director
14 December 2022
Resigned Miller, Dwayne Mark as Director
6 June 2022
Appointed Bowie, Allan Russell as Director
3 June 2022
Resigned Clark, Nicholas Rodger as Director
6 November 2020
Resigned Hill, Alan George as Director
2 November 2020
Appointed Clark, Nicholas Rodger as Director
11 June 2018
Resigned Godfrey, Susan Mary as Director
4 September 2013
Appointed Sutherland, Darren as Director
4 September 2013
Appointed Miller, Dwayne Mark as Director
4 September 2013
Appointed Hill, Alan George as Director
1 March 2012
Appointed Godfrey, Warren as Director
2 August 2010
Resigned Godfrey, Martyn as Director
10 May 2010
Appointed Godfrey, Susan Mary as Director
30 November 2008
Resigned Rutherford, David as Director
5 September 2008
Resigned Mackinnon, Marilyn Ann as Director
5 September 2008
Appointed Rutherford, David as Director
5 September 2008
Appointed Godfrey, Martyn as Director
5 September 2008
Appointed Godfrey, Wayne as Director
5 September 2008
Resigned Pettigrew, William Robertson as Director
7 April 2008
Resigned Lycidas Secretaries Limited as Corporate Nominee Secretary
1 April 2008
Appointed Lycidas Secretaries Limited as Corporate Nominee Secretary
1 April 2008
Appointed Mackinnon, Marilyn Ann as Director
1 April 2008
Resigned Belcher, Ephraim as Director
1 April 2008
Resigned Belcher, Ephraim as Secretary
1 April 2006
Appointed Pettigrew, William Robertson as Director
31 March 2006
Resigned Pearson, Neil Christopher as Director
1 September 2004
Appointed Pearson, Neil Christopher as Director
30 September 2003
Resigned Smith, Charles Leslie as Director
11 September 2003
Resigned Devenney, John Anthony as Director
2 May 2003
Resigned Moir, Grant Ronald as Director
1 June 1999
Appointed Moir, Grant Ronald as Director
1 June 1999
Appointed Devenney, John Anthony as Director
25 September 1998
Resigned Crook, Howard as Director
1 March 1997
Appointed Smith, Charles Leslie as Director
26 September 1995
Resigned Belcher, Shiela Marguerite as Secretary
26 September 1995
Appointed Belcher, Ephraim as Secretary
23 June 1994
Appointed Crook, Howard as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. Sc236133

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 This company Owns 75–100% of shares
Halls Direct Limited Owns 75–100% of shares
Importo Limited 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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Accounts filing
3 September 2026Audit exemption subsidiary accounts31 December 2025
27 July 2026Other filing
27 July 2026Other filing
17 November 2025Confirmation statement with no updates17 November 2025
Show all recent filings

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