Lairds Foods Limited

ActiveSC177975 Private limited company
Incorporated
15 August 1997 (29 years)
Previously known as
Foodpro (Manufacturing) Limited (until 31 December 2018)
Glenfair Limited (until 22 August 1997)
Industry
Production of meat and poultry meat products (10130)
Accounts type
Full
Region
Scotland
Address
Unit 1 Kelloholm Industrial Estate
Greystone Avenue
Kelloholm
DG4 6RB

Website & contact details

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

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 August 2027
Last conf. stmt
4 August 2026

Charges

Total
7
Outstanding
7
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 8 January 2024
British
Born September 1964 (62)
Director · Appointed 4 September 2013
British
Born November 1972
Director · Appointed 2 July 2007
British
Born February 1970 (56)
Director · Appointed 1 May 2007
British
Born October 1971 (55)
Officer history (10 former)
8 January 2024
Appointed Wood, Thomas as Director
30 November 2023
Resigned Bowie, Allan Russell 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
11 June 2018
Resigned Godfrey, Susan Mary as Secretary
4 September 2013
Appointed Hill, Alan George as Director
4 September 2013
Appointed Sutherland, Darren as Director
2 August 2010
Resigned Godfrey, Martyn as Director
30 November 2008
Resigned Rutherford, David as Director
2 July 2007
Appointed Brindley, Matthew Leigh as Director
1 May 2007
Appointed Godfrey, Wayne as Director
31 December 2004
Resigned Hutcheson, William Scott as Director
31 December 2004
Appointed Rutherford, David as Director
15 August 1997
Appointed Reid, Brian as Nominee Secretary
15 August 1997
Appointed Hutcheson, William Scott as Director
15 August 1997
Appointed Godfrey, Martyn as Director
15 August 1997
Resigned Mabbott, Stephen as Nominee Director
15 August 1997
Appointed Godfrey, Susan Mary as Secretary
15 August 1997
Appointed Mabbott, Stephen as Nominee Director
15 August 1997
Appointed Godfrey, Susan Mary as Director
15 August 1997
Resigned Reid, Brian as Nominee Secretary

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 Owns 75–100% of shares
Halls Direct Limited Owns 75–100% of shares
Importo Limited Owns 75–100% of shares
Lairds Foods Limited This company Owns 75–100% of shares
Manifesto Foods Ltd Owns 50–75% of shares
Quality Pork Processors Limited Owns 75–100% of shares

Filings 107

DateDescriptionMade Up ToPagesPDF
20 August 2026Confirmation statement with no updates4 August 2026
27 July 2026Full accounts31 December 2025
23 September 2025Full accounts31 December 2024
13 August 2025Confirmation statement with no updates4 August 2025
20 September 2024Full accounts31 December 2023
Show all 107 filings

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