Website & contact details
- Website
Browns Food Group Limited
- Incorporated
- 30 August 2002 (24 years)
- Previously known as
- M M & S (2922) Limited (until 16 October 2002)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- Unit 1 Kelloholm Industrial EstateGreystone AvenueKelloholmDG4 6RB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 September 2027
- Last conf. stmt
- 30 August 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
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 31 December 2004
British
Born October 1971 (55)
Officer history (14 former)
8 January 2024
30 November 2023
6 June 2022
3 June 2022
6 November 2020
2 November 2020
11 June 2018
11 June 2018
31 January 2014
4 September 2013
2 August 2010
6 November 2009
30 November 2008
30 July 2008
2 July 2007
29 June 2007
31 December 2004
31 December 2004
31 December 2004
31 December 2004
31 December 2004
26 September 2002
26 September 2002
26 September 2002
26 September 2002
26 September 2002
26 September 2002
30 August 2002
30 August 2002
30 August 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 May 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc594895
Former controllers (3)
1 May 2018
Ceased GF1 Investments Limited — Owns 75–100% of shares
23 December 2016
23 December 2016
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 This company 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 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 118
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Confirmation statement with no updates | 30 August 2026 | ||
| 27 July 2026 | Full accounts | 31 December 2025 | ||
| 23 September 2025 | Group of companies' accounts | 31 December 2024 | ||
| 11 September 2025 | Confirmation statement with no updates | 30 August 2025 | ||
| 20 September 2024 | Group of companies' accounts | 31 December 2023 |
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