HALL'S OF SCOTLAND LIMITED

Company summary

Company number: SC076842
Status: ACTIVE
Incorporated / age: 1 December 198144 years
Registered office: Unit 1 Greystone Avenue, Kelloholm, Sanquhar, DG4 6RB, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 1 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 8 November 2026 at 06:37 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 1 Greystone Avenue, Kelloholm, Sanquhar, DG4 6RB, United Kingdom
Nature of business
Wholesale of meat and meat products
Previous company names
BELCHER FOOD PRODUCTS LIMITED

Officer details

Show 20 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GODFREY, Wayne ACTIVE	Director	05 Sep 2008		Scotland	October 1971	3 Dene Park, Biggar, Lanarkshire, ML12 6DD
WOOD, Thomas ACTIVE	Director	08 Jan 2024		Scotland	September 1964	Unit 1, Greystone Avenue, Kelloholm, Sanquhar, DG4 6RB, United Kingdom
BELCHER, Ephraim RESIGNED	Secretary	26 Sep 1995	01 Apr 2008			Cloncaird Castle, Maybole, Ayrshire, KA19 7LU, Scotland
BELCHER, Shiela Marguerite RESIGNED	Secretary		26 Sep 1995			Mungos Well 7 Shanter Way, Ayr, Ayrshire, KA7 4PF
LYCIDAS SECRETARIES LIMITED RESIGNED	Nominee Secretary	01 Apr 2008	07 Apr 2008			292, St. Vincent Street, Glasgow, G2 5TQ
BELCHER, Ephraim RESIGNED	Director		01 Apr 2008		September 1943	Cloncaird Castle, Maybole, Ayrshire, KA19 7LU, Scotland
BOWIE, Allan Russell RESIGNED	Director	06 Jun 2022	30 Nov 2023	Scotland	July 1964	Unit 1, Greystone Avenue, Kelloholm, Sanquhar, DG4 6RB, United Kingdom
CLARK, Nicholas Rodger RESIGNED	Director	02 Nov 2020	03 Jun 2022	Scotland	September 1969	Unit 1, Greystone Avenue, Kelloholm, Sanquhar, DG4 6RB, United Kingdom
CROOK, Howard RESIGNED	Director	23 Jun 1994	25 Sep 1998		January 1957	65 Heath Lane, Great Boughton, Chester, Cheshire, CH3 5SY
DEVENNEY, John Anthony RESIGNED	Director	01 Jun 1999	11 Sep 2003		February 1968	70 Stobhill Crescent, Ayr, Ayrshire, KA7 3LU
GODFREY, Martyn RESIGNED	Director	05 Sep 2008	02 Aug 2010	United Kingdom	October 1949	19 Station Road, Biggar, Lanarkshire, ML12 6BW
GODFREY, Susan Mary RESIGNED	Director	10 May 2010	11 Jun 2018	Scotland	June 1959	Unit 1, Greystone Avenue, Kelloholm, Sanquhar, Dumfriesshire, DG4 6RB, Scotland
GODFREY, Warren RESIGNED	Director	01 Mar 2012	19 Dec 2024	United Kingdom	August 1979	Unit 1, Greystone Avenue, Kelloholm, Sanquhar, DG4 6RB, United Kingdom
HILL, Alan George RESIGNED	Director	04 Sep 2013	06 Nov 2020	Scotland	November 1967	3, Lime Place, Kilmarnock, KA1 2ES, Scotland
MACKINNON, Marilyn Ann RESIGNED	Director	01 Apr 2008	05 Sep 2008		July 1960	Cloncaird Castle, Cloncaird Castle, Maybole, Ayrshire, KA19 7LU, United Kingdom
MILLER, Dwayne Mark RESIGNED	Director	04 Sep 2013	14 Dec 2022	England	March 1976	14, Winters Park, Penrith, CA11 8RE, Scotland
MOIR, Grant Ronald RESIGNED	Director	01 Jun 1999	02 May 2003		May 1965	28 Berryhill Drive, Giffnock, Glasgow, Lanarkshire, G46 7AA
PEARSON, Neil Christopher RESIGNED	Director	01 Sep 2004	31 Mar 2006	United Kingdom	February 1964	17 Inveralmond Drive, Edinburgh, Midlothian, EH4 6JX
PETTIGREW, William Robertson RESIGNED	Director	01 Apr 2006	05 Sep 2008		June 1965	44 Marchburn Avenue, Prestwick, Ayrshire, KA9 1DA
RUTHERFORD, David RESIGNED	Director	05 Sep 2008	30 Nov 2008	Scotland	January 1969	6 Loanhead Street, Kilmarnock, Ayrshire, KA1 3AU
SMITH, Charles Leslie RESIGNED	Director	01 Mar 1997	30 Sep 2003		September 1944	3 Royal Terrace, Linlithgow, EH49 6HQ
SUTHERLAND, Darren RESIGNED	Director	04 Sep 2013	19 Dec 2024	Scotland	November 1972	6, Stephen Avenue, Biggar, ML12 6AS, Scotland

GODFREY, Wayne ACTIVE
Role: Director
Appointed on: 05 Sep 2008
Country of Residence: Scotland
Date of birth: October 1971
Address: 3 Dene Park, Biggar, Lanarkshire, ML12 6DD

WOOD, Thomas ACTIVE
Role: Director
Appointed on: 08 Jan 2024
Country of Residence: Scotland
Date of birth: September 1964
Address: Unit 1, Greystone Avenue, Kelloholm, Sanquhar, DG4 6RB, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Mar 2010	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Sep 2008	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Sep 2008	Outstanding	Registration of a charge (410) (opens in a new tab)
23 May 2008	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
01 Apr 2008	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
19 Mar 1984	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
19 Jan 1984	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
02 May 1983	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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