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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Wood, Thomas
    Group Finance Director born in September 1964
    Individual (46 offsprings)
    Officer
    icon of calendar 2024-01-08 ~ now
    OF - Director → CIF 0
  • 2
    Godfrey, Wayne
    Company Director born in October 1971
    Individual (53 offsprings)
    Officer
    icon of calendar 2008-09-05 ~ now
    OF - Director → CIF 0
  • 3
    M M & S (2922) LIMITED - 2002-10-16
    icon of addressKelloholm Industrial Estate, Greystone Avenue, Kelloholm, Sanquhar, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Devenney, John Anthony
    Technical Director born in February 1968
    Individual
    Officer
    icon of calendar 1999-06-01 ~ 2003-09-11
    OF - Director → CIF 0
  • 2
    Godfrey, Martyn
    Company Director born in October 1949
    Individual
    Officer
    icon of calendar 2008-09-05 ~ 2010-08-02
    OF - Director → CIF 0
  • 3
    Hill, Alan George
    Finance Director born in November 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-09-04 ~ 2020-11-06
    OF - Director → CIF 0
  • 4
    Crook, Howard
    Director born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1994-06-23 ~ 1998-09-25
    OF - Director → CIF 0
  • 5
    Godfrey, Warren
    Operations Director born in August 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-03-01 ~ 2024-12-19
    OF - Director → CIF 0
  • 6
    Clark, Nicholas Rodger
    Group Finance Director born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2020-11-02 ~ 2022-06-03
    OF - Director → CIF 0
  • 7
    Godfrey, Susan Mary
    Director born in June 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-05-10 ~ 2018-06-11
    OF - Director → CIF 0
  • 8
    Sutherland, Darren
    Group Operations Director born in November 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-09-04 ~ 2024-12-19
    OF - Director → CIF 0
  • 9
    Belcher, Ephraim
    Director born in September 1943
    Individual
    Officer
    icon of calendar ~ 2008-04-01
    OF - Director → CIF 0
    Belcher, Ephraim
    Individual
    Officer
    icon of calendar 1995-09-26 ~ 2008-04-01
    OF - Secretary → CIF 0
  • 10
    Mackinnon, Marilyn Ann
    Director born in July 1960
    Individual
    Officer
    icon of calendar 2008-04-01 ~ 2008-09-05
    OF - Director → CIF 0
  • 11
    Belcher, Shiela Marguerite
    Individual
    Officer
    icon of calendar ~ 1995-09-26
    OF - Secretary → CIF 0
  • 12
    Rutherford, David
    Company Director/Accountant born in January 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-09-05 ~ 2008-11-30
    OF - Director → CIF 0
  • 13
    Pearson, Neil Christopher
    Sales And Marketing Director born in February 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-09-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 14
    Miller, Dwayne Mark
    Technical Director born in March 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-09-04 ~ 2022-12-14
    OF - Director → CIF 0
  • 15
    Pettigrew, William Robertson
    Director born in June 1965
    Individual
    Officer
    icon of calendar 2006-04-01 ~ 2008-09-05
    OF - Director → CIF 0
  • 16
    Smith, Charles Leslie
    Production Director born in September 1944
    Individual
    Officer
    icon of calendar 1997-03-01 ~ 2003-09-30
    OF - Director → CIF 0
  • 17
    Bowie, Allan Russell
    Group Finance Director born in July 1964
    Individual
    Officer
    icon of calendar 2022-06-06 ~ 2023-11-30
    OF - Director → CIF 0
  • 18
    Moir, Grant Ronald
    Sales & Mkting Dir born in May 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-06-01 ~ 2003-05-02
    OF - Director → CIF 0
  • 19
    LYCIDAS (139) LIMITED - 1988-06-29
    icon of address292, St. Vincent Street, Glasgow
    Dissolved Corporate (6 parents, 48 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2008-04-01 ~ 2008-04-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HALL'S OF SCOTLAND LIMITED

Previous name
BELCHER FOOD PRODUCTS LIMITED - 2014-08-15
Standard Industrial Classification
46320 - Wholesale Of Meat And Meat Products

  • HALL'S OF SCOTLAND LIMITED
    Info
    BELCHER FOOD PRODUCTS LIMITED - 2014-08-15
    Registered number SC076842
    icon of addressUnit 1 Greystone Avenue, Kelloholm, Sanquhar DG4 6RB
    Private Limited Company incorporated on 1981-12-01 (43 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.