Browns Manufacturing Limited

SC105710

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

UNIT1 GREYSTONE AVENUE, SANQUHAR, DG4 6RB

Incorporated 20/07/1987

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/11/2025

Due 26/11/2026

On track

Industry

10130

Production of meat and poultry meat products

Officers

Mr Wayne Godfrey

director · Since 31/12/1989

COMMERCIAL DIRECTOR

BRITISH · SCOTLAND · Age 54

Also on 55 other boards

Mr Lee Godfrey

director · Since 02/07/2007

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 1 other board

Mr Darren Sutherland

director · Since 02/07/2007

DIRECTOR

BRITISH · SCOTLAND · Age 53

Also on 1 other board

Mrs Bridget Louise Frowd

director · Since 04/09/2013

TECHNICAL DIRECTOR

BRITISH · SCOTLAND · Age 41

Also on 1 other board

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

Kelloholm Industrial Estate, Greystone Avenue, Sanquhar, DG4 6RB

Reg: Sc236133 · Registrar Of Companies For Scotland · Limited Company

Notified 06/04/2016

Charges1 outstanding

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 13/07/2004Registered 21/07/2004Satisfied 27/03/2024

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/03/1989Registered 21/03/1989Satisfied 13/07/2023

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/01/1989Registered 07/02/1989