BFG (HOLDINGS) LIMITED

Company summary

Company number: SC594895
Status: ACTIVE
Incorporated / age: 20 April 20188 years
Registered office: Kelloholm Industrial Estate, Greystone Avenue, Kelloholm, DG4 6RB, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 5 August 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 27 October 2026 at 03:55 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Kelloholm Industrial Estate, Greystone Avenue, Kelloholm, DG4 6RB, United Kingdom
Nature of business
Activities of head offices

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GODFREY, Wayne ACTIVE	Director	20 Apr 2018		Scotland	October 1971	Kelloholm Industrial Estate, Greystone Avenue, Kelloholm, DG4 6RB, United Kingdom
WOOD, Thomas ACTIVE	Director	08 Jan 2024		Scotland	September 1964	Kelloholm Industrial Estate, Greystone Avenue, Kelloholm, DG4 6RB, United Kingdom
GODFREY, Susan RESIGNED	Secretary	20 Apr 2018	11 Jun 2018			Kelloholm Industrial Estate, Greystone Avenue, Kelloholm, DG4 6RB, United Kingdom
BOWIE, Allan Russell RESIGNED	Director	06 Jun 2022	30 Nov 2023	Scotland	July 1964	Kelloholm Industrial Estate, Greystone Avenue, Kelloholm, DG4 6RB, United Kingdom
CLARK, Nicholas Rodger RESIGNED	Director	02 Nov 2020	03 Jun 2022	Scotland	September 1969	Kelloholm Industrial Estate, Greystone Avenue, Kelloholm, DG4 6RB, United Kingdom
GODFREY, Susan Mary RESIGNED	Director	20 Apr 2018	11 Jun 2018	Scotland	June 1959	Kelloholm Industrial Estate, Greystone Avenue, Kelloholm, DG4 6RB, United Kingdom
HILL, Alan George RESIGNED	Director	20 Apr 2018	06 Nov 2020	Scotland	November 1967	Kelloholm Industrial Estate, Greystone Avenue, Kelloholm, DG4 6RB, United Kingdom

GODFREY, Wayne ACTIVE
Role: Director
Appointed on: 20 Apr 2018
Country of Residence: Scotland
Date of birth: October 1971
Address: Kelloholm Industrial Estate, Greystone Avenue, Kelloholm, DG4 6RB, United Kingdom

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

GODFREY, Susan RESIGNED
Role: Secretary
Appointed on: 20 Apr 2018
Resigned on: 11 Jun 2018
Address: Kelloholm Industrial Estate, Greystone Avenue, Kelloholm, DG4 6RB, United Kingdom

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: Kelloholm Industrial Estate, Greystone Avenue, Kelloholm, DG4 6RB, United Kingdom

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: Kelloholm Industrial Estate, Greystone Avenue, Kelloholm, DG4 6RB, United Kingdom

GODFREY, Susan Mary RESIGNED
Role: Director
Appointed on: 20 Apr 2018
Resigned on: 11 Jun 2018
Country of Residence: Scotland
Date of birth: June 1959
Address: Kelloholm Industrial Estate, Greystone Avenue, Kelloholm, DG4 6RB, United Kingdom

HILL, Alan George RESIGNED
Role: Director
Appointed on: 20 Apr 2018
Resigned on: 06 Nov 2020
Country of Residence: Scotland
Date of birth: November 1967
Address: Kelloholm Industrial Estate, Greystone Avenue, Kelloholm, DG4 6RB, United Kingdom

Created	Status	Filings
15 Jun 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
11 Jun 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)

No PSC exemptions are recorded for this company.

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