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Fenton Barns (Scotland) Limited

Fenton Barns (Scotland) Limited is an active company incorporated on 2 June 1999 with the registered office located in Sanquhar, Dumfries. Fenton Barns (Scotland) Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
SC196782
Private limited company
Scottish Company
Age
26 years
Incorporated 2 June 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 May 2025 (3 months ago)
Next confirmation dated 24 May 2026
Due by 7 June 2026 (9 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Unit 1 Greystone Avenue
Kelloholm
Sanquhar
DG4 6RB
Scotland
Address changed on 6 Jun 2022 (3 years ago)
Previous address was C/O Ann Mcmullan Brown Brothers Manufacturing Greystone Avenue Kelloholm Sanquhar Dumfriesshire DG4 6RB
Telephone
01620 850202
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Group Finance Director • British • Lives in UK • Born in Sep 1964
Director • Group Operations Director • British • Lives in Scotland • Born in Nov 1972
Director • British • Lives in Scotland • Born in Oct 1971
Importo 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.
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Lairds Foods Limited
Mr Wayne Godfrey, Darren Sutherland, and 1 more are mutual people.
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Mostell Logistics Limited
Mr Wayne Godfrey, Darren Sutherland, and 1 more are mutual people.
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Halls Direct Limited
Mr Wayne Godfrey, Darren Sutherland, and 1 more are mutual people.
Active
Mostell Limited
Mr Wayne Godfrey and Mr Thomas Wood are mutual people.
Active
Baraka Products Limited
Mr Wayne Godfrey and Mr Thomas Wood 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 (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£943K
Increased by £750K (+389%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£943K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£943K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 4 Jun 2025
Darren Sutherland Resigned
8 Months Ago on 19 Dec 2024
Subsidiary Accounts Submitted
11 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 5 Jun 2024
Mr Thomas Wood Appointed
1 Year 8 Months Ago on 8 Jan 2024
Allan Russell Bowie Resigned
1 Year 9 Months Ago on 30 Nov 2023
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 4 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 5 Jun 2023
Subsidiary Accounts Submitted
2 Years 7 Months Ago on 7 Feb 2023
Confirmation Submitted
3 Years Ago on 7 Jun 2022
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Documents
Confirmation statement made on 24 May 2025 with no updates
Submitted on 4 Jun 2025
Termination of appointment of Darren Sutherland as a director on 19 December 2024
Submitted on 19 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 23 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 23 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 23 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 24 May 2024 with no updates
Submitted on 5 Jun 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
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 4 Oct 2023
Repayment History
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