Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 December 2026
- Last conf. stmt
- 17 November 2025
Halls Direct Limited
- Incorporated
- 7 January 2013 (13 years)
- Industry
- Wholesale of meat and meat products (46320)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- Unit 1 Kelloholm Industiral EstKirkonnelDumfriesDG4 6RB
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 7 January 2013
British
Born October 1971 (55)
Officer history (5 former)
19 December 2024
8 January 2024
30 November 2023
6 June 2022
3 June 2022
6 November 2020
2 November 2020
11 June 2018
4 September 2013
4 September 2013
7 January 2013
7 January 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
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 This company 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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Accounts filing | |||
| 3 September 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 27 July 2026 | Other filing | |||
| 27 July 2026 | Other filing | |||
| 17 November 2025 | Confirmation statement with no updates | 17 November 2025 |
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