Fenton Barns (Scotland) Limited

ActiveSC196782 Private limited company
Incorporated
2 June 1999 (27 years)
Industry
Wholesale of meat and meat products (46320)
Directors
Owned by
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
7 June 2027
Last conf. stmt
24 May 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 January 2024
Also at Foodpro (Manufacturing) Limited, Lairds Foods Limited, Browns Food Group Limited · more companies
British
Born September 1964 (62)
Director · Appointed 1 May 2007
Also at Foodpro (Manufacturing) Limited, Lairds Foods Limited, GF2 Investments Limited · more companies
British
Born October 1971 (55)
Officer history (14 former)
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
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 Secretary
11 June 2018
Resigned Godfrey, Susan Mary as Director
4 September 2013
Appointed Hill, Alan George as Director
4 September 2013
Appointed Sutherland, Darren as Director
1 July 2011
Resigned Sinclair, Mark as Director
2 August 2010
Resigned Godfrey, Martyn as Director
30 November 2008
Resigned Rutherford, David 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
31 January 2003
Resigned Johnstone, Denise as Director
3 January 2002
Appointed Sinclair, Mark as Director
3 January 2002
Appointed Johnstone, Denise as Director
22 June 2000
Resigned Maclay Murray & Spens LLP as Corporate Nominee Secretary
22 June 1999
Appointed Godfrey, Martyn as Director
22 June 1999
Appointed Hutcheson, William Scott as Director
22 June 1999
Appointed Godfrey, Susan Mary as Secretary
22 June 1999
Appointed Godfrey, Susan Mary as Director
22 June 1999
Resigned Vindex Limited as Corporate Nominee Director
22 June 1999
Resigned Vindex Services Limited as Corporate Nominee Director
2 June 1999
Appointed Vindex Limited as Corporate Nominee Director
2 June 1999
Appointed Vindex Services Limited as Corporate Nominee Director
2 June 1999
Appointed Maclay Murray & Spens LLP as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 21 January 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc452282
Former controllers (1)
21 January 2019
Ceased Browns Food Group 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
9 June 2026Confirmation statement with no updates24 May 2026
Show all recent filings

Some other companies at this address

Belcher (Holdings) Limited
Hall's of Scotland Limited

Other companies in this industry

Newmarket
Shropshire
Poole
Kenilworth
Peterborough
Edmonton

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