Importo Limited

ActiveSC452282 Private limited company
Incorporated
13 June 2013 (13 years)
Industry
Wholesale of meat and meat products (46320)
Accounts type
Full
Region
Scotland
Address
Unit 1 Kelloholm Industirial Estate
Kirkconnel
Dumfries
DG4 6RB

Website & contact details

Group website
The site of this company’s group or brand.

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 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 January 2024
British
Born September 1964 (62)
Director · Appointed 13 June 2013
British
Born October 1971 (55)
Officer history (4 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
16 July 2015
Appointed Hill, Alan George as Director
13 June 2013
Appointed Godfrey, Wayne as Director
13 June 2013
Appointed Godfrey, Susan Mary as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. Sc236133

Holdings 10

Companies where Importo Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

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 Owns 75–100% of shares
Importo Limited This company 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 40

DateDescriptionMade Up ToPagesPDF
27 July 2026Full accounts31 December 2025
12 November 2025Confirmation statement with no updates12 November 2025
23 September 2025Full accounts31 December 2024
23 December 2024Confirmation statement with no updates13 December 2024
20 September 2024Full accounts31 December 2023
Show all 40 filings

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