BROWNS MANUFACTURING LIMITED

Company summary

Company number: SC105710
Status: ACTIVE
Incorporated / age: 20 July 198739 years
Registered office: Unit1 Greystone Avenue, Kelloholm, Sanquhar, Dumfriesshire, DG4 6RB
Accounts due: 30 September 2027
Confirmation statement due: 26 November 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 20 October 2026 at 19:12 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
Unit1 Greystone Avenue, Kelloholm, Sanquhar, Dumfriesshire, DG4 6RB
Nature of business
Production of meat and poultry meat products
Previous company names
BROWN BROTHERS (MANUFACTURING) LIMITED
SALEALE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FROWD, Bridget Louise ACTIVE	Director	04 Sep 2013		Scotland	January 1985	Alfton Bridge, Hartree, Biggar, ML12 6JJ, Scotland
GODFREY, Lee ACTIVE	Director	02 Jul 2007		United Kingdom	November 1974	19, Station Road, Biggar, Lanarkshire, ML12 6BW
GODFREY, Wayne ACTIVE	Director			Scotland	October 1971	3 Dene Park, Biggar, Lanarkshire, ML12 6DD
SUTHERLAND, Darren ACTIVE	Director	02 Jul 2007		Scotland	November 1972	6 Stephen Avenue, Biggar, Lanarkshire, ML12 6AS
WOOD, Thomas ACTIVE	Director	08 Jan 2024		Scotland	September 1964	Unit1, Greystone Avenue, Kelloholm, Sanquhar, Dumfriesshire, DG4 6RB
GODFREY, Susan Mary RESIGNED	Secretary		11 Jun 2018			Hartree Grange, Hartree, Biggar, ML12 6JJ, Scotland
BARRATT, Andrew John RESIGNED	Director	01 Sep 2001	03 Oct 2003		March 1952	Petwin Cottage,22 Fairfield Place, Bothwell, Glasgow, Lanarkshire, G71 8RP
BOWIE, Allan Russell RESIGNED	Director	06 Jun 2022	30 Nov 2023	Scotland	July 1964	Unit1, Greystone Avenue, Kelloholm, Sanquhar, Dumfriesshire, DG4 6RB
CLARK, Nicholas Rodger RESIGNED	Director	02 Nov 2020	03 Jun 2022	Scotland	September 1969	Unit1, Greystone Avenue, Kelloholm, Sanquhar, Dumfriesshire, DG4 6RB
CROOK, Howard James RESIGNED	Director	02 Jul 2007	01 Jan 2010	United Kingdom	January 1957	8 White Friars, Chester, Cheshire, CH1 1NZ
GODFREY, Martyn RESIGNED	Director	21 Aug 1989	02 Aug 2010	United Kingdom	October 1949	Waterside House, Keir Mill, Thornhill, Dumfriesshire, DG3 4DH
GODFREY, Susan Mary RESIGNED	Director		11 Jun 2018	Scotland	June 1959	Hartree Grange, Hartree, Biggar, Lanarkshire, ML12 6JJ, Scotland
HILL, Alan George RESIGNED	Director	16 Jul 2015	16 Jul 2015	Scotland	November 1967	3, Lime Place, Kilmarnock, Ayrshire, KA1 2ES, Scotland
HILL, Alan George RESIGNED	Director	03 Sep 2013	06 Nov 2020	Scotland	November 1967	3, Lime Place, Kilmarnock, KA1 2ES, Scotland
HUTCHESON, William Scott RESIGNED	Director	14 Jan 1997	31 Dec 2004	Scotland	April 1964	Deanfoot Farmhouse, West Linton, EH46 7AX
LOWE, Willaim RESIGNED	Director	01 Feb 2002	29 Jun 2007	United Kingdom	February 1944	19, Partridge Drive, Baxenden, Accrington, Lancashire, BB5 2RL, Great Britian
ODELL, Wilma Janice Clark RESIGNED	Director	10 Jun 1997	02 Apr 1999		August 1953	14 Glen Fyne Road, Craigmarloch, Cumbernauld, G68 0DD
RUTHERFORD, David RESIGNED	Director	31 Dec 2004	30 Nov 2008	Scotland	January 1969	6 Loanhead Street, Kilmarnock, Ayrshire, KA1 3AU
SHANNON, Neil Cameron RESIGNED	Director	19 Jul 1994	31 Jan 2014	Scotland	November 1951	6 Southcroft Road, Biggar, Lanarkshire, ML12 6AJ
SIMMONDS, Andrew Roger RESIGNED	Director	10 Jun 1997	30 Jul 2008		October 1945	Inglewood Villa, Blawearie Road, Sanquhar, Dumfriesshire, DG4 6HT
WILSON, Colin Graham RESIGNED	Director	02 Nov 1999	01 Jul 2001		July 1934	Loganbank House, Milton Bridge, Penicuik, Midlothian, EH26 0NY

FROWD, Bridget Louise ACTIVE
Role: Director
Appointed on: 04 Sep 2013
Country of Residence: Scotland
Date of birth: January 1985
Address: Alfton Bridge, Hartree, Biggar, ML12 6JJ, Scotland

GODFREY, Lee ACTIVE
Role: Director
Appointed on: 02 Jul 2007
Country of Residence: United Kingdom
Date of birth: November 1974
Address: 19, Station Road, Biggar, Lanarkshire, ML12 6BW

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

SUTHERLAND, Darren ACTIVE
Role: Director
Appointed on: 02 Jul 2007
Country of Residence: Scotland
Date of birth: November 1972
Address: 6 Stephen Avenue, Biggar, Lanarkshire, ML12 6AS

WOOD, Thomas ACTIVE
Role: Director
Appointed on: 08 Jan 2024
Country of Residence: Scotland
Date of birth: September 1964
Address: Unit1, Greystone Avenue, Kelloholm, Sanquhar, Dumfriesshire, DG4 6RB

GODFREY, Susan Mary RESIGNED
Role: Secretary
Appointed on:
Resigned on: 11 Jun 2018
Address: Hartree Grange, Hartree, Biggar, ML12 6JJ, Scotland

BARRATT, Andrew John RESIGNED
Role: Director
Appointed on: 01 Sep 2001
Resigned on: 03 Oct 2003
Date of birth: March 1952
Address: Petwin Cottage,22 Fairfield Place, Bothwell, Glasgow, Lanarkshire, G71 8RP

BOWIE, Allan Russell RESIGNED
Role: Director
Appointed on: 06 Jun 2022
Resigned on: 30 Nov 2023
Country of Residence: Scotland
Date of birth: July 1964
Address: Unit1, Greystone Avenue, Kelloholm, Sanquhar, Dumfriesshire, DG4 6RB

CLARK, Nicholas Rodger RESIGNED
Role: Director
Appointed on: 02 Nov 2020
Resigned on: 03 Jun 2022
Country of Residence: Scotland
Date of birth: September 1969
Address: Unit1, Greystone Avenue, Kelloholm, Sanquhar, Dumfriesshire, DG4 6RB

CROOK, Howard James RESIGNED
Role: Director
Appointed on: 02 Jul 2007
Resigned on: 01 Jan 2010
Country of Residence: United Kingdom
Date of birth: January 1957
Address: 8 White Friars, Chester, Cheshire, CH1 1NZ

GODFREY, Martyn RESIGNED
Role: Director
Appointed on: 21 Aug 1989
Resigned on: 02 Aug 2010
Country of Residence: United Kingdom
Date of birth: October 1949
Address: Waterside House, Keir Mill, Thornhill, Dumfriesshire, DG3 4DH

GODFREY, Susan Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jun 2018
Country of Residence: Scotland
Date of birth: June 1959
Address: Hartree Grange, Hartree, Biggar, Lanarkshire, ML12 6JJ, Scotland

HILL, Alan George RESIGNED
Role: Director
Appointed on: 16 Jul 2015
Resigned on: 16 Jul 2015
Country of Residence: Scotland
Date of birth: November 1967
Address: 3, Lime Place, Kilmarnock, Ayrshire, KA1 2ES, Scotland

HILL, Alan George RESIGNED
Role: Director
Appointed on: 03 Sep 2013
Resigned on: 06 Nov 2020
Country of Residence: Scotland
Date of birth: November 1967
Address: 3, Lime Place, Kilmarnock, KA1 2ES, Scotland

HUTCHESON, William Scott RESIGNED
Role: Director
Appointed on: 14 Jan 1997
Resigned on: 31 Dec 2004
Country of Residence: Scotland
Date of birth: April 1964
Address: Deanfoot Farmhouse, West Linton, EH46 7AX

LOWE, Willaim RESIGNED
Role: Director
Appointed on: 01 Feb 2002
Resigned on: 29 Jun 2007
Country of Residence: United Kingdom
Date of birth: February 1944
Address: 19, Partridge Drive, Baxenden, Accrington, Lancashire, BB5 2RL, Great Britian

ODELL, Wilma Janice Clark RESIGNED
Role: Director
Appointed on: 10 Jun 1997
Resigned on: 02 Apr 1999
Date of birth: August 1953
Address: 14 Glen Fyne Road, Craigmarloch, Cumbernauld, G68 0DD

RUTHERFORD, David RESIGNED
Role: Director
Appointed on: 31 Dec 2004
Resigned on: 30 Nov 2008
Country of Residence: Scotland
Date of birth: January 1969
Address: 6 Loanhead Street, Kilmarnock, Ayrshire, KA1 3AU

SHANNON, Neil Cameron RESIGNED
Role: Director
Appointed on: 19 Jul 1994
Resigned on: 31 Jan 2014
Country of Residence: Scotland
Date of birth: November 1951
Address: 6 Southcroft Road, Biggar, Lanarkshire, ML12 6AJ

SIMMONDS, Andrew Roger RESIGNED
Role: Director
Appointed on: 10 Jun 1997
Resigned on: 30 Jul 2008
Date of birth: October 1945
Address: Inglewood Villa, Blawearie Road, Sanquhar, Dumfriesshire, DG4 6HT

WILSON, Colin Graham RESIGNED
Role: Director
Appointed on: 02 Nov 1999
Resigned on: 01 Jul 2001
Date of birth: July 1934
Address: Loganbank House, Milton Bridge, Penicuik, Midlothian, EH26 0NY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Jul 2004	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Sep 1999	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
28 Sep 1999	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
22 Nov 1996	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Jun 1993	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Mar 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
24 Jan 1989	Outstanding	Alteration to a floating charge (466 Scot) (opens in a new tab)
03 Nov 1987	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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