Mostell Meats Limited

SC423427

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

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

Incorporated 04/05/2012

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/04/2026

Due 03/05/2027

On track

Industry

46320

Wholesale of meat and meat products

Officers

Mr Wayne Godfrey

director · Since 19/12/2018

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 19/12/2018

British · Scotland · Age 54

Thomas Wood

director · Since 08/01/2024

British · Scotland · Age 62

Former

Susan Mary Godfrey

director · Resigned 11/06/2018

Alan George Hill

director · Resigned 06/11/2020

Nicholas Rodger Clark

director · Resigned 03/06/2022

Allan Russell Bowie

director · Resigned 30/11/2023

Persons with Significant Control

Importo Limited

75–100% shares

75–100% votes

Appoint directors

Unit 1, Kelloholm Industrial Estate, Dumfries, DG4 6RB

Reg: Sc452282 · Companies House · Private Limited Company

Notified 30/12/2018

Former PSCs

Browns Fodo Group Limited

Ceased 30/12/2018

Charges1 outstanding

Charge

outstanding

BANK OF SCOTLAND PLC

Created 18/08/2015Registered 20/08/2015

Change History

status → active

2026-08-24

Active

type → ltd

2026-08-24

Private Limited Company

address line1 → Unit 1 Kelloholm Industrial Estate

2026-08-24

UNIT 1 KELLOHOLM INDUSTRIAL ESTATE

post town → Kelloholm

2026-08-24

KELLOHOLM

officer appointed → GODFREY, Wayne

2026-08-24

officer appointed → WOOD, Thomas

2026-08-24