J.W. GALLOWAY LIMITED

Overview

Company Name	J.W. GALLOWAY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC018343
Jurisdiction	Scotland
Date of Creation	Mar 01, 1935

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of J.W. GALLOWAY LIMITED?

Production of meat and poultry meat products (10130) / Manufacturing
Activities of production holding companies (64202) / Financial and insurance activities

Where is J.W. GALLOWAY LIMITED located?

Registered Office Address	Munnieston Cottage Thornhill FK8 3QG Stirling Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for J.W. GALLOWAY LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Feb 28, 2024
Next Accounts Due On	Nov 30, 2024
Last Accounts
Last Accounts Made Up To	Feb 26, 2023

What is the status of the latest confirmation statement for J.W. GALLOWAY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 06, 2026
Next Confirmation Statement Due	Aug 20, 2026
Next Confirmation Statement Made Up To	Aug 06, 2025
Overdue	No

What are the latest filings for J.W. GALLOWAY LIMITED?

Filings
Date	Description	Document	Type
Dec 22, 2025	Termination of appointment of Andrew Watt Shepherd as a director on Dec 22, 2025	1 pages	TM01

Aug 07, 2025	Confirmation statement made on Aug 06, 2025 with no updates	3 pages	CS01

Jun 30, 2025	Registered office address changed from 27 Glenburn Road East Kilbride Glasgow G74 5BA Scotland to Munnieston Cottage Thornhill Stirling FK8 3QG on Jun 30, 2025	1 pages	AD01

Mar 12, 2025	Termination of appointment of Ian Bentley as a director on Mar 04, 2025	1 pages	TM01

Mar 05, 2025	Group of companies' accounts made up to Feb 26, 2023	35 pages	AA

Aug 06, 2024	Confirmation statement made on Aug 06, 2024 with no updates	3 pages	CS01

Aug 06, 2024	Confirmation statement made on Jul 30, 2024 with updates	4 pages	CS01

Nov 16, 2023	Registered office address changed from Longleys Farm Bridge of Allan Stirlingshire FK9 4NE to 27 Glenburn Road East Kilbride Glasgow G74 5BA on Nov 16, 2023	1 pages	AD01

Jul 30, 2023	Confirmation statement made on Jul 30, 2023 with no updates	3 pages	CS01

Jul 04, 2023	Satisfaction of charge SC0183430019 in full	4 pages	MR04

Dec 01, 2022	Group of companies' accounts made up to Feb 27, 2022	35 pages	AA

Aug 10, 2022	Confirmation statement made on Jul 30, 2022 with no updates	3 pages	CS01

Feb 24, 2022	Group of companies' accounts made up to Feb 28, 2021	35 pages	AA

Jul 30, 2021	Confirmation statement made on Jul 30, 2021 with no updates	3 pages	CS01

Jan 06, 2021	Group of companies' accounts made up to Mar 01, 2020	34 pages	AA

Aug 02, 2020	Confirmation statement made on Jul 30, 2020 with no updates	3 pages	CS01

Dec 03, 2019	Group of companies' accounts made up to Feb 24, 2019	33 pages	AA

Aug 13, 2019	Confirmation statement made on Jul 30, 2019 with no updates	3 pages	CS01

Nov 27, 2018	Group of companies' accounts made up to Feb 25, 2018	33 pages	AA

Jul 30, 2018	Confirmation statement made on Jul 30, 2018 with updates	4 pages	CS01

Nov 15, 2017	Group of companies' accounts made up to Feb 26, 2017	33 pages	AA

Sep 06, 2017	Confirmation statement made on Jul 30, 2017 with updates	4 pages	CS01

May 19, 2017	Appointment of Mr Andrew Watt Shepherd as a director on May 18, 2017	2 pages	AP01

Mar 14, 2017	Termination of appointment of John Christian Elliot as a director on Feb 26, 2017	1 pages	TM01

Dec 14, 2016	Appointment of Mr Ian Bentley as a director on Dec 01, 2016	2 pages	AP01

View All Filings

Who are the officers of J.W. GALLOWAY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRALSFORD, David Martin Thornhill FK8 3QG Stirling Munnieston Cottage Scotland	Jul 01, 2016		Director	Thornhill FK8 3QG Stirling Munnieston Cottage Scotland	Channel Islands	British	1948-1	214925060001
GALLOWAY, John Robert Thornhill FK8 3QG Stirling Munnieston Cottage Scotland	Nov 24, 2009		Director	Thornhill FK8 3QG Stirling Munnieston Cottage Scotland	Scotland	British	1966-12	31860010002
KIRKBRIGHT, Anthony Thornhill FK8 3QG Stirling Munnieston Cottage Scotland	Oct 01, 2012		Director	Thornhill FK8 3QG Stirling Munnieston Cottage Scotland	Scotland	British	1959-8	107324880001
BERRIE, John Stirling Whin Rigg West Balgrochan Road, Torrance G64 4DF Glasgow Lanarkshire	Dec 22, 1992	Sep 09, 2004	Secretary	Whin Rigg West Balgrochan Road, Torrance G64 4DF Glasgow Lanarkshire		British		31771080002
HENDERSON, John Alexander 17 Westerlands Gardens G77 6YJ Glasgow Lanarkshire	Sep 30, 2004	Apr 14, 2006	Secretary	17 Westerlands Gardens G77 6YJ Glasgow Lanarkshire		British		120727450001
HILL, Alan George 3 Lime Place KA1 2ES Kilmarnock Ayrshire	Oct 24, 2007	Jun 11, 2012	Secretary	3 Lime Place KA1 2ES Kilmarnock Ayrshire		British		126378060001
KENNEDY, Robert Anthony 1 Abbotts Court G68 0AP Dullatur Glasgow	Aug 24, 2006	Sep 21, 2007	Secretary	1 Abbotts Court G68 0AP Dullatur Glasgow		British		71203180004
MUGGOCH, Adam Artarman G84 8LQ Rhu Argyll & Bute		Dec 22, 1992	Secretary	Artarman G84 8LQ Rhu Argyll & Bute		British		847960001
BENTLEY, Ian Glenburn Road East Kilbride G74 5BA Glasgow 27 Scotland	Dec 01, 2016	Mar 04, 2025	Director	Glenburn Road East Kilbride G74 5BA Glasgow 27 Scotland	England	British	1958-6	138165980001
BERRIE, John Stirling Whin Rigg West Balgrochan Road, Torrance G64 4DF Glasgow Lanarkshire	Apr 05, 1995	Sep 09, 2004	Director	Whin Rigg West Balgrochan Road, Torrance G64 4DF Glasgow Lanarkshire		British	1955-4	31771080002
ELLIOT, John Christian 1 Hope Terrace EH9 2AP Edinburgh Midlothian	Dec 22, 1992	Feb 26, 2017	Director	1 Hope Terrace EH9 2AP Edinburgh Midlothian	United Kingdom	British	1952-1	184790001
GALLOWAY, Ian James Culbuie House Culbuie Road FK8 3NY Buchlyvie		Mar 01, 2016	Director	Culbuie House Culbuie Road FK8 3NY Buchlyvie	Scotland	British	1940-6	906470002
HENDERSON, John Alexander 17 Westerlands Gardens G77 6YJ Glasgow Lanarkshire	May 04, 2004	Apr 14, 2006	Director	17 Westerlands Gardens G77 6YJ Glasgow Lanarkshire	Scotland	British	1963-9	120727450001
HILL, Alan George 3 Lime Place KA1 2ES Kilmarnock Ayrshire	Oct 24, 2007	Jun 11, 2012	Director	3 Lime Place KA1 2ES Kilmarnock Ayrshire	Scotland	British	1967-11	126378060001
KENNEDY, Robert Anthony 1 Abbotts Court G68 0AP Dullatur Glasgow	Aug 24, 2006	Sep 21, 2007	Director	1 Abbotts Court G68 0AP Dullatur Glasgow	Scotland	British	1970-5	71203180004
LITTLE, John Noel Dunosdale 22 Cammo Crescent EH4 8DZ Edinburgh		Dec 05, 1991	Director	Dunosdale 22 Cammo Crescent EH4 8DZ Edinburgh		British	1935-12	848240001
MCLAREN, Iain Archibald FK9 4NE Bridge Of Allan Longleys Farm Stirlingshire	Aug 21, 2012	May 17, 2013	Director	FK9 4NE Bridge Of Allan Longleys Farm Stirlingshire	Scotland	British	1951-2	68111210001
MOON, Kevin Andrew 28 Lairds Gate Bothwell G71 7HR Glasgow Lanarkshire	Aug 01, 2002	Dec 31, 2003	Director	28 Lairds Gate Bothwell G71 7HR Glasgow Lanarkshire	United Kingdom	British	1960-11	111396200001
MUGGOCH, Adam Artarman G84 8LQ Rhu Argyll & Bute		Jun 07, 2007	Director	Artarman G84 8LQ Rhu Argyll & Bute		British	1934-1	847960001
SCOTT, James Niall 66 Langside Drive G43 2ST Glasgow	Jan 12, 2006	Mar 03, 2013	Director	66 Langside Drive G43 2ST Glasgow	Scotland	British	1952-4	59205040001
SHEPHERD, Andrew Watt Thornhill FK8 3QG Stirling Munnieston Cottage Scotland	May 18, 2017	Dec 22, 2025	Director	Thornhill FK8 3QG Stirling Munnieston Cottage Scotland	Scotland	British	1960-5	231866870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of J.W. GALLOWAY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Estate Of Ian James Galloway Thornhill FK8 3QG Stirling Munnieston Cottage Scotland	Apr 06, 2016	Thornhill FK8 3QG Stirling Munnieston Cottage Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0