Belcher (Holdings) Limited

ActiveSC338271 Private limited company
Incorporated
21 February 2008 (18 years)
Previously known as
St. Vincent Street (471) Limited (until 27 March 2008)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
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 March 2027
Last conf. stmt
21 February 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

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 5 September 2008
Also at Foodpro (Manufacturing) Limited, Lairds Foods Limited, GF2 Investments Limited · more companies
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
16 July 2015
Appointed Hill, Alan George as Director
2 August 2010
Resigned Godfrey, Martyn as Director
10 May 2010
Appointed Godfrey, Susan Mary as Director
6 July 2009
Appointed Godfrey, Susan Mary as Secretary
30 November 2008
Resigned Rutherford, David 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 Mackinnon, Marilyn Ann as Director
7 April 2008
Resigned Lycidas Secretaries Limited as Corporate Nominee Secretary
27 March 2008
Appointed Mackinnon, Marilyn Ann as Director
27 March 2008
Resigned Lycidas Nominees Limited as Corporate Nominee Director
21 February 2008
Appointed Lycidas Nominees Limited as Corporate Nominee Director
21 February 2008
Appointed Lycidas Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 31 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc105710
Former controllers (1)
31 December 2021
Ceased Browns Food Group Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Other filing
27 July 2026Other filing
27 July 2026Accounts filing
27 July 2026Audit exemption subsidiary accounts31 December 2025
26 February 2026Confirmation statement with no updates21 February 2026
Show all recent filings

Some other companies at this address

Fenton Barns (Scotland) Limited
Hall's of Scotland Limited

Other companies in this industry

Rotherham
Lutterworth
London
Beckenham
Falkirk
Knutsford

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