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Mostell Logistics Limited

SC345013

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

Kelloholm Industrial Estate, Kirkconnel, DG4 6RB
Incorporated 27/06/2008

Previously known as

Mm&S (5406) Limited · until 02/09/2008

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/06/2026

Due 11/07/2027

On track

Industry

46320
Wholesale of meat and meat products

Officers

Mr Wayne Godfrey

director · Since 29/08/2008

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 62

Also on 40 other boards

Wayne Godfrey

director · Since 29/08/2008

British · Scotland · Age 54

Thomas Wood

director · Since 08/01/2024

British · Scotland · Age 62

Former

Vindex Services Limited

corporate director · Resigned 29/08/2008

Vindex Limited

corporate director · Resigned 29/08/2008

Martyn Godfrey

director · Resigned 02/08/2010

Susan Mary Godfrey

secretary · Resigned 11/06/2018

Susan Mary Godfrey

director · Resigned 11/06/2018

Maclay Murray & Spens Llp

corporate nominee secretary · Resigned 25/01/2019

Alan George Hill

director · Resigned 06/11/2020

Nicholas Rodger Clark

director · Resigned 03/06/2022

Allan Russell Bowie

director · Resigned 30/11/2023

Darren Sutherland

director · Resigned 19/12/2024

Persons with Significant Control

Importo Limited

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

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

Reg: Sc452282 · Companies House · Private Limited Company

Notified 25/01/2019

Former PSCs

Browns Food Group Limited

Ceased 25/01/2019

Charges1 outstanding

charge
outstanding

BANK OF SCOTLAND PLC

Created 23/12/2008Registered 06/01/2009

Change History

statusactive
2026-08-24

Active

typeltd
2026-08-24

Private Limited Company

address line1Kelloholm Industrial Estate
2026-08-24

KELLOHOLM INDUSTRIAL ESTATE

post townKirkconnel
2026-08-24

KIRKCONNEL

officer appointedGODFREY, Wayne
2026-08-24
officer appointedWOOD, Thomas
2026-08-24