FENTON BARNS (SCOTLAND) LIMITED

Overview

Company Name	FENTON BARNS (SCOTLAND) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC196782
Jurisdiction	Scotland
Date of Creation	Jun 02, 1999

Summary

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

What is the purpose of FENTON BARNS (SCOTLAND) LIMITED?

Wholesale of meat and meat products (46320) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is FENTON BARNS (SCOTLAND) LIMITED located?

Registered Office Address	Unit 1 Greystone Avenue Kelloholm DG4 6RB Sanquhar Scotland
Undeliverable Registered Office Address	No

What were the previous names of FENTON BARNS (SCOTLAND) LIMITED?

Previous Company Names
Company Name	From	Until
M M & S (2550) LIMITED	Jun 02, 1999	Jun 02, 1999

What are the latest accounts for FENTON BARNS (SCOTLAND) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for FENTON BARNS (SCOTLAND) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 24, 2026
Next Confirmation Statement Due	Jun 07, 2026
Next Confirmation Statement Made Up To	May 24, 2025
Overdue	No

What are the latest filings for FENTON BARNS (SCOTLAND) LIMITED?

Filings
Date	Description	Document	Type
Jun 04, 2025	Confirmation statement made on May 24, 2025 with no updates	3 pages	CS01

Dec 19, 2024	Termination of appointment of Darren Sutherland as a director on Dec 19, 2024	1 pages	TM01

Sep 23, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	11 pages	AA

Sep 23, 2024	legacy	52 pages	PARENT_ACC

Sep 23, 2024	legacy	1 pages	AGREEMENT2

Sep 23, 2024	legacy	3 pages	GUARANTEE2

Jun 05, 2024	Confirmation statement made on May 24, 2024 with no updates	3 pages	CS01

Jan 08, 2024	Appointment of Mr Thomas Wood as a director on Jan 08, 2024	2 pages	AP01

Nov 30, 2023	Termination of appointment of Allan Russell Bowie as a director on Nov 30, 2023	1 pages	TM01

Oct 04, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	11 pages	AA

Oct 04, 2023	legacy	1 pages	AGREEMENT2

Oct 04, 2023	legacy	3 pages	GUARANTEE2

Oct 04, 2023	legacy	56 pages	PARENT_ACC

Jun 05, 2023	Confirmation statement made on May 24, 2023 with no updates	3 pages	CS01

Feb 07, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2021	13 pages	AA

Feb 07, 2023	legacy	50 pages	PARENT_ACC

Feb 07, 2023	legacy	1 pages	AGREEMENT2

Feb 07, 2023	legacy	3 pages	GUARANTEE2

Jun 07, 2022	Confirmation statement made on May 24, 2022 with no updates	3 pages	CS01

Jun 06, 2022	Appointment of Mr Allan Russell Bowie as a director on Jun 06, 2022	2 pages	AP01

Jun 06, 2022	Registered office address changed from C/O Ann Mcmullan Brown Brothers Manufacturing Greystone Avenue Kelloholm Sanquhar Dumfriesshire DG4 6RB to Unit 1 Greystone Avenue Kelloholm Sanquhar DG4 6RB on Jun 06, 2022	1 pages	AD01

Jun 03, 2022	Termination of appointment of Nicholas Rodger Clark as a director on Jun 03, 2022	1 pages	TM01

Sep 27, 2021	Audit exemption subsidiary accounts made up to Dec 31, 2020	13 pages	AA

Sep 27, 2021	legacy	46 pages	PARENT_ACC

Sep 27, 2021	legacy	3 pages	GUARANTEE2

View All Filings

Who are the officers of FENTON BARNS (SCOTLAND) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GODFREY, Wayne 3 Dene Park ML12 6DD Biggar Lanarkshire	May 01, 2007		Director	3 Dene Park ML12 6DD Biggar Lanarkshire	Scotland	British	1971-10	Director	380600003
WOOD, Thomas Greystone Avenue Kelloholm DG4 6RB Sanquhar Unit 1 Scotland	Jan 08, 2024		Director	Greystone Avenue Kelloholm DG4 6RB Sanquhar Unit 1 Scotland	United Kingdom	British	1964-9	Group Finance Director	317799640001
GODFREY, Susan Mary Greystone Avenue Kelloholm DG4 6RB Sanquhar Brown Brothers Manufacturing Dumfriesshire Scotland	Jun 22, 1999	Jun 11, 2018	Secretary	Greystone Avenue Kelloholm DG4 6RB Sanquhar Brown Brothers Manufacturing Dumfriesshire Scotland		British		Cs	245530001
MACLAY MURRAY & SPENS LLP St. Vincent Street G2 5NJ Glasgow 151	Jun 02, 1999	Jun 22, 2000	Nominee Secretary	St. Vincent Street G2 5NJ Glasgow 151					900003400001
BOWIE, Allan Russell Greystone Avenue Kelloholm DG4 6RB Sanquhar Unit 1 Scotland	Jun 06, 2022	Nov 30, 2023	Director	Greystone Avenue Kelloholm DG4 6RB Sanquhar Unit 1 Scotland	Scotland	British	1964-7	Group Finance Director	205090830001
CLARK, Nicholas Rodger c/o Ann Mcmullan Greystone Avenue Kelloholm DG4 6RB Sanquhar Brown Brothers Manufacturing Dumfriesshire	Nov 02, 2020	Jun 03, 2022	Director	c/o Ann Mcmullan Greystone Avenue Kelloholm DG4 6RB Sanquhar Brown Brothers Manufacturing Dumfriesshire	Scotland	British	1969-9	Group Finance Director	276771540001
GODFREY, Martyn 19 Station Road ML12 6BW Biggar Lanarkshire	Jun 22, 1999	Aug 02, 2010	Director	19 Station Road ML12 6BW Biggar Lanarkshire	United Kingdom	British	1949-10	Company Director	54502920001
GODFREY, Susan Mary Hartree ML12 6JJ Biggar Hartree Grange Lanarkshire Scotland	Jun 22, 1999	Jun 11, 2018	Director	Hartree ML12 6JJ Biggar Hartree Grange Lanarkshire Scotland	Scotland	British	1959-6	Company Director	182669630001
HILL, Alan George Lime Place KA1 2ES Kilmarnock 3 Scotland	Sep 04, 2013	Nov 06, 2020	Director	Lime Place KA1 2ES Kilmarnock 3 Scotland	Scotland	British	1967-11	Finance Director	126378060001
HUTCHESON, William Scott Deanfoot Farmhouse EH46 7AX West Linton	Jun 22, 1999	Dec 31, 2004	Director	Deanfoot Farmhouse EH46 7AX West Linton	Scotland	British	1964-4	Company Director	113903270001
JOHNSTONE, Denise 62 Hamilton Park North Duchess Park ML3 0FG Hamilton North Lanarkshire	Jan 03, 2002	Jan 31, 2003	Director	62 Hamilton Park North Duchess Park ML3 0FG Hamilton North Lanarkshire		British	1966-2	Managing Director	80571160001
RUTHERFORD, David 6 Loanhead Street KA1 3AU Kilmarnock Ayrshire	Dec 31, 2004	Nov 30, 2008	Director	6 Loanhead Street KA1 3AU Kilmarnock Ayrshire	Scotland	Scottish	1969-1	Accountant	102827250002
SINCLAIR, Mark 14 Pitkevy Court KY6 3EH Glenrothes Fife	Jan 03, 2002	Jul 01, 2011	Director	14 Pitkevy Court KY6 3EH Glenrothes Fife	United Kingdom	British	1943-12	Production Director	62450310002
SUTHERLAND, Darren Stephen Avenue ML12 6AS Biggar 6 Scotland	Sep 04, 2013	Dec 19, 2024	Director	Stephen Avenue ML12 6AS Biggar 6 Scotland	Scotland	British	1972-11	Group Operations Director	123642250001
VINDEX LIMITED 151 St Vincent Street G2 5NJ Glasgow	Jun 02, 1999	Jun 22, 1999	Nominee Director	151 St Vincent Street G2 5NJ Glasgow					900003390001
VINDEX SERVICES LIMITED 151 St Vincent Street G2 5NJ Glasgow	Jun 02, 1999	Jun 22, 1999	Nominee Director	151 St Vincent Street G2 5NJ Glasgow					900003380001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FENTON BARNS (SCOTLAND) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Importo Limited

Jan 21, 2019

Kelloholm Industrial Estate

Kirkconnel

DG4 6RB Dumfries

Unit 1

Scotland

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Sc452282

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Browns Food Group Limited

Apr 06, 2016

Greystone Avenue

Kelloholm

DG4 6RB Sanquhar

Kelloholm Industrial Estate

United Kingdom

Yes

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies For Scotland
Registration Number	Sc236133

Natures of Control

The person holds, directly or indirectly, more than 75% 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