John Robertson & Sons Hamcurers Limited

SC022598

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

UNIT 1 KELLOHOLM INDUSTRIAL ESTATE GREYSTONE AVENUE, DUMFRIESSHIRE, DG4 6RB

Incorporated 13/11/1943

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

10110

Processing and preserving of meat

Officers

Mr Wayne Godfrey

director · Since 04/03/2022

DIRECTOR

BRITISH · SCOTLAND · Age 54

Also on 8 other boards

Mr Thomas Wood

director · Since 08/01/2024

GROUP FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 40 other boards

Persons with Significant Control

Browns Food Group Limited

75–100% shares

75–100% votes

Appoint directors

Unit 1 Kelloholm Industrial Estate, Greystone Avenue, Dumfriesshire, DG4 6RB

Reg: Sc236133 · Companies House Uk · Private Limited Company

Notified 04/03/2022

Former PSCs

Mr Iain Kerr Robertson

Ceased 04/03/2022

Charges1 outstanding

Charge

satisfied

LLOYDS BANK COMMERCIAL FINANCE LTD

Created 14/06/2015Registered 29/06/2015Satisfied 26/05/2022

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/05/1989Registered 25/05/1989Satisfied 31/03/2025

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/11/1982Registered 02/12/1982Satisfied 31/03/2025

charge

satisfied

SCOTTISH DEVELOPMENT AGENCY

Created 15/10/1982Registered 27/10/1982Satisfied 16/06/1987

charge

satisfied

SCOTTISH DEVELOPMENT AGENCY

Created 12/10/1982Registered 18/10/1982Satisfied 16/06/1987

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/07/1974Registered 30/07/1974Satisfied 31/03/2025

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/06/1968Registered 28/06/1968