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FENTON BARNS (SCOTLAND) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fenton Barns (scotland) Limited. The company was founded 25 years ago and was given the registration number SC196782. The firm's registered office is in SANQUHAR. You can find them at Brown Brothers Manufacturing Greystone Avenue, Kelloholm, Sanquhar, Dumfriesshire. This company's SIC code is 46320 - Wholesale of meat and meat products.

Company Information

Name:FENTON BARNS (SCOTLAND) LIMITED
Company Number:SC196782
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 June 1999
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 46320 - Wholesale of meat and meat products

Office Address & Contact

Registered Address:Brown Brothers Manufacturing Greystone Avenue, Kelloholm, Sanquhar, Dumfriesshire, DG4 6RB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Dene Park, Biggar, ML12 6DD

Director01 May 2007Active
6, Stephen Avenue, Biggar, Scotland, ML12 6AS

Director04 September 2013Active
Unit 1, Greystone Avenue, Kelloholm, Sanquhar, Scotland, DG4 6RB

Director08 January 2024Active
Brown Brothers Manufacturing, Greystone Avenue, Kelloholm, Sanquhar, Scotland, DG4 6RB

Secretary22 June 1999Active
151, St. Vincent Street, Glasgow, G2 5NJ

Corporate Nominee Secretary02 June 1999Active
Unit 1, Greystone Avenue, Kelloholm, Sanquhar, Scotland, DG4 6RB

Director06 June 2022Active
Brown Brothers Manufacturing, Greystone Avenue, Kelloholm, Sanquhar, DG4 6RB

Director02 November 2020Active
19 Station Road, Biggar, ML12 6BW

Director22 June 1999Active
Hartree Grange, Hartree, Biggar, Scotland, ML12 6JJ

Director22 June 1999Active
3, Lime Place, Kilmarnock, Scotland, KA1 2ES

Director04 September 2013Active
Deanfoot Farmhouse, West Linton, EH46 7AX

Director22 June 1999Active
62 Hamilton Park North, Duchess Park, Hamilton, ML3 0FG

Director03 January 2002Active
6 Loanhead Street, Kilmarnock, KA1 3AU

Director31 December 2004Active
14 Pitkevy Court, Glenrothes, KY6 3EH

Director03 January 2002Active
151 St Vincent Street, Glasgow, G2 5NJ

Corporate Nominee Director02 June 1999Active
151 St Vincent Street, Glasgow, G2 5NJ

Corporate Nominee Director02 June 1999Active

People with Significant Control

Importo Limited
Notified on:21 January 2019
Status:Active
Country of residence:Scotland
Address:Unit 1, Kelloholm Industrial Estate, Dumfries, Scotland, DG4 6RB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Browns Food Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Kelloholm Industrial Estate, Greystone Avenue, Sanquhar, United Kingdom, DG4 6RB
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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