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Quality Pork Processors Limited

SC090365

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

The Abattoir, Montrose Road, Brechin, DD9 7RU
Incorporated 05/11/1984

Previously known as

A. P. Jess (Brechin) Ltd. · until 23/10/2014
Edwards Quality Butchers Limited · until 09/10/1995

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 14/04/2026

Due 28/04/2027

On track

Industry

10890
Manufacture of other food products

Officers

Mr Wayne Godfrey

director · Since 01/02/2022

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 62

Also on 40 other boards

Wayne Godfrey

director · Since 01/02/2022

British · Scotland · Age 54

Thomas Wood

director · Since 08/01/2024

British · Scotland · Age 62

Former

Leslie Robertson

director · Resigned 22/12/1995

Archibald Paton Jess

director · Resigned 22/07/2005

David Campbell Jess

secretary · Resigned 17/10/2014

David Campbell Jess

director · Resigned 17/10/2014

Archibald Allan Jess

director · Resigned 17/10/2014

Herluf Jensen

secretary · Resigned 09/03/2016

Herluf Jensen

director · Resigned 09/03/2016

Christopher Thomas

director · Resigned 24/10/2016

Christopher Thomas

secretary · Resigned 24/10/2016

David William Argo

director · Resigned 01/02/2022

Richard Butterworth

director · Resigned 01/02/2022

Roderic George Bruce

director · Resigned 01/02/2022

Patrick George Stephen

director · Resigned 01/02/2022

Andrew Keith Saunders

secretary · Resigned 01/02/2022

Andrew Keith Saunders

director · Resigned 01/02/2022

Nicholas Rodger Clark

director · Resigned 03/06/2022

Allan Russell Bowie

director · Resigned 30/11/2023

Persons with Significant Control

Browns Food Group Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: Sc236133 · Companies House Uk · Private Limited Company

Notified 01/02/2022

Former PSCs

Quality Pork Limited

Ceased 01/02/2022

Charges1 outstanding

Charge
outstanding

BANK OF SCOTLAND PLC (COMPANY NUMBER SC327000) HAVING ITS REGISTERED OFFICE AT THE MOUND, EDINB

Created 05/01/2023Registered 06/01/2023
Charge
satisfied

TULIP LIMITED

Created 30/10/2014Registered 10/11/2014Satisfied 25/03/2022
Charge
satisfied

TULIP LIMITED

Created 30/10/2014Registered 10/11/2014Satisfied 25/03/2022
Charge
satisfied

TULIP LIMITED

Created 17/10/2014Registered 30/10/2014Satisfied 25/03/2022

Change History

statusactive
2026-08-23

Active

typeltd
2026-08-23

Private Limited Company

address line1The Abattoir
2026-08-23

THE ABATTOIR

post townBrechin
2026-08-23

BRECHIN

officer appointedGODFREY, Wayne
2026-08-23
officer appointedWOOD, Thomas
2026-08-23