Bfg (Holdings) Limited

SC594895

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

KELLOHOLM INDUSTRIAL ESTATE, KELLOHOLM, DG4 6RB

Incorporated 20/04/2018

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mr Wayne Godfrey

director · Since 20/04/2018

COMPANY 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

Browns Food Group Holdings Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: Sc827026 · Scotland · Company Limited By Shares

Notified 29/10/2024

Former PSCs

Mr Wayne Godfrey

Ceased 24/04/2018

Susan Godfrey

Ceased 13/07/2018

Mr Wayne Godfrey

Ceased 29/10/2024

Charges1 outstanding

Charge

satisfied

MRS SUSAN MARY GODFREY AS LENDER (AS DEFINED IN THE INSTRUMENT EVIDENCING THE CHARGE ACCOMPANYI

Created 11/06/2018Registered 22/06/2018Satisfied 09/05/2025

Charge

outstanding

BANK OF SCOTLAND PLC

Created 15/06/2018Registered 19/06/2018