Browns Food Group Limited

SC236133

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

UNIT 1 KELLOHOLM INDUSTRIAL ESTATE, KELLOHOLM, DG4 6RB

Incorporated 30/08/2002

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/08/2025

Due 13/09/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Wayne Godfrey

director · Since 31/12/2004

DIRECTOR

BRITISH · SCOTLAND · Age 54

Also on 55 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

Bfg (Holdings) Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: Sc594895 · Uk Register Of Companies · Private Limited Company

Notified 01/05/2018

Former PSCs

Ms Susan Mary Godfrey

Ceased 23/12/2016

Mr Wayne Godfrey

Ceased 23/12/2016

Gf1 Investments Limited

Ceased 01/05/2018

Charges1 outstanding

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/11/2005Registered 17/11/2005