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Lairds Foods Limited

Lairds Foods Limited is an active company incorporated on 15 August 1997 with the registered office located in Sanquhar, Dumfries. Lairds Foods Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
SC177975
Private limited company
Scottish Company
Age
28 years
Incorporated 15 August 1997
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 4 August 2025 (2 months ago)
Next confirmation dated 4 August 2026
Due by 18 August 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 1 Kelloholm Industrial Estate
Greystone Avenue
Kelloholm
Dumfriesshire
DG4 6RB
Scotland
Same address for the past 4 years
Telephone
01942824435
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Group Operations Director • British • Lives in Scotland • Born in Nov 1972
Director • British • Lives in Scotland • Born in Oct 1971
Director • British • Lives in England • Born in Feb 1970
Director • Group Finance Director • British • Lives in UK • Born in Sep 1964
Browns Food Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Wayne Godfrey, Darren Sutherland, and 1 more are mutual people.
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Browns Manufacturing Limited
Mr Wayne Godfrey, Darren Sutherland, and 1 more are mutual people.
Active
Fenton Barns (Scotland) Limited
Mr Wayne Godfrey, Darren Sutherland, and 1 more are mutual people.
Active
Mostell Logistics Limited
Mr Thomas Wood, Mr Wayne Godfrey, and 1 more are mutual people.
Active
Halls Direct Limited
Mr Thomas Wood, Mr Wayne Godfrey, and 1 more are mutual people.
Active
Mostell Limited
Mr Wayne Godfrey and Mr Thomas Wood are mutual people.
Active
Baraka Products Limited
Mr Thomas Wood and Mr Wayne Godfrey are mutual people.
Active
Fenton Barns (Manufacturing) Limited
Mr Wayne Godfrey and Mr Thomas Wood are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£34.27M
Increased by £5M (+17%)
Employees
117
Decreased by 9 (-7%)
Total Assets
£10.09M
Increased by £90K (+1%)
Total Liabilities
-£7.71M
Decreased by £1.89M (-20%)
Net Assets
£2.38M
Increased by £1.98M (+494%)
Debt Ratio (%)
76%
Decreased by 19.56% (-20%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 23 Sep 2025
Confirmation Submitted
2 Months Ago on 13 Aug 2025
Full Accounts Submitted
1 Year 1 Month Ago on 20 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 14 Aug 2024
Mr Thomas Wood Appointed
1 Year 9 Months Ago on 8 Jan 2024
Allan Russell Bowie Resigned
1 Year 11 Months Ago on 30 Nov 2023
Full Accounts Submitted
2 Years Ago on 4 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 17 Aug 2023
Full Accounts Submitted
2 Years 8 Months Ago on 7 Feb 2023
Confirmation Submitted
3 Years Ago on 17 Aug 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Confirmation statement made on 4 August 2025 with no updates
Submitted on 13 Aug 2025
Full accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Confirmation statement made on 4 August 2024 with no updates
Submitted on 14 Aug 2024
Appointment of Mr Thomas Wood as a director on 8 January 2024
Submitted on 8 Jan 2024
Termination of appointment of Allan Russell Bowie as a director on 30 November 2023
Submitted on 30 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 4 Oct 2023
Confirmation statement made on 4 August 2023 with no updates
Submitted on 17 Aug 2023
Full accounts made up to 31 December 2021
Submitted on 7 Feb 2023
Confirmation statement made on 4 August 2022 with no updates
Submitted on 17 Aug 2022
Repayment History
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