Acg Partners Limited

ActiveSC293968 Private limited company
Incorporated
1 December 2005 (20 years)
Previously known as
Border Sausage Company Limited (until 27 May 2026)
This list may be incomplete. See all names on Companies House
Industry
Wholesale of meat and meat products (46320)
Directors
Annabel Godfrey
Anne Godfrey
Owned by
Wayne Godfrey
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
Unit 1 Kelloholm Industrial Estate
Greystone Avenue
Kelloholm
DG4 6RB

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Godfrey, Annabel
Director · Appointed 23 April 2026
British
Born August 2007 (19)
Godfrey, Anne
Director · Appointed 23 April 2026
British
Born January 1977 (49)
Director · Appointed 1 May 2007
British
Born October 1971 (55)
Officer history (11 former)
23 April 2026
Appointed Godfrey, Anne as Director
23 April 2026
Appointed Godfrey, Annabel as Director
23 April 2026
Resigned Wood, Thomas 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 Director
11 June 2018
Resigned Godfrey, Susan Mary as Secretary
16 July 2015
Appointed Hill, Alan George as Director
2 August 2010
Resigned Godfrey, Martyn as Director
30 November 2008
Resigned Rutherford, David as Director
1 June 2007
Appointed Rutherford, David as Director
1 May 2007
Appointed Godfrey, Wayne as Director
17 May 2006
Appointed Godfrey, Martyn as Director
17 May 2006
Appointed Godfrey, Susan Mary as Director
17 May 2006
Appointed Godfrey, Susan Mary as Secretary
17 May 2006
Resigned Maclay Murray & Spens LLP as Corporate Nominee Secretary
17 May 2006
Resigned Vindex Limited as Corporate Nominee Director
17 May 2006
Resigned Vindex Services Limited as Corporate Nominee Director
1 December 2005
Appointed Maclay Murray & Spens LLP as Corporate Nominee Secretary
1 December 2005
Appointed Vindex Limited as Corporate Nominee Director
1 December 2005
Appointed Vindex Services Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 23 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1971 (55)
Former controllers (2)
23 April 2026
Ceased Importo Limited — Owns 75–100% of shares
30 December 2018
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
27 May 2026Certificate of change of name
Show all recent filings

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