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Browns Manufacturing Limited

SC105710

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

UNIT1 GREYSTONE AVENUE, SANQUHAR, DG4 6RB
Incorporated 20/07/1987

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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 28/09/1999Registered 06/10/1999Satisfied 23/11/2005
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/09/1999Registered 06/10/1999Satisfied 15/12/2016
charge
satisfied

DUMFRIES AND GALLOWAY ENTERPRISE COMPANY LIMITED

Created 22/11/1996Registered 04/12/1996Satisfied 21/12/2016
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 23/06/1993Registered 30/06/1993Satisfied 22/12/2016
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
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/11/1987Registered 09/11/1987Satisfied 07/04/1989