Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 August 2027
- Last conf. stmt
- 22 July 2026
BFG (Holdings) Limited
- Incorporated
- 20 April 2018 (8 years)
- Industry
- Activities of head offices (70100)
- Directors
- Accounts type
- Full
- Region
- Scotland
- Address
- Kelloholm Industrial EstateGreystone AvenueKelloholmDG4 6RB
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
British
Born September 1964 (62)
Director · Appointed 20 April 2018
British
Born October 1971 (55)
Officer history (5 former)
8 January 2024
30 November 2023
6 June 2022
3 June 2022
6 November 2020
2 November 2020
11 June 2018
Resigned Godfrey, Susan as Secretary
11 June 2018
20 April 2018
20 April 2018
Appointed Godfrey, Susan as Secretary
20 April 2018
20 April 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. Sc827026
Former controllers (3)
29 October 2024
13 July 2018
Ceased Susan Godfrey — Owns 25–50% of shares
24 April 2018
Group structure 11 shown
Ownership group derived from the Companies House PSC register
BFG (Holdings) Limited This company 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 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 | |
|---|---|---|---|---|
| 27 July 2026 | Full accounts | 31 December 2025 | ||
| 22 July 2026 | Confirmation statement with updates | 22 July 2026 | ||
| 12 March 2026 | Confirmation statement with no updates | 8 March 2026 | ||
| 23 September 2025 | Group of companies' accounts | 31 December 2024 | ||
| 9 May 2025 | Satisfaction of a charge in full |
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