Foodpro (manufacturing) Limited DUMFRIES


Founded in 2012, Foodpro (manufacturing), classified under reg no. SC431311 is an active company. Currently registered at Unit 1 Kelloholm Industrial Estate DG4 6RB, Dumfries the company has been in the business for twelve years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2018-12-31 Foodpro (manufacturing) Limited is no longer carrying the name Lairds Foods.

The company has one director. Wayne G., appointed on 29 August 2012. There are currently no secretaries appointed. As of 28 March 2024, there were 4 ex directors - Allan B., Nicholas C. and others listed below. There were no ex secretaries.

Foodpro (manufacturing) Limited Address / Contact

Office Address Unit 1 Kelloholm Industrial Estate
Office Address2 Kirkconnel
Town Dumfries
Post code DG4 6RB
Country of origin United Kingdom

Company Information / Profile

Registration Number SC431311
Date of Incorporation Wed, 29th Aug 2012
Industry Dormant Company
End of financial Year 31st December
Company age 12 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 15th Aug 2024 (2024-08-15)
Last confirmation statement dated Tue, 1st Aug 2023

Company staff

Wayne G.

Position: Director

Appointed: 29 August 2012

Allan B.

Position: Director

Appointed: 06 June 2022

Resigned: 30 November 2023

Nicholas C.

Position: Director

Appointed: 02 November 2020

Resigned: 03 June 2022

Alan H.

Position: Director

Appointed: 16 July 2015

Resigned: 06 November 2020

Susan G.

Position: Director

Appointed: 29 August 2012

Resigned: 11 June 2018

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As BizStats researched, there is Importo Limited from Dumfries, Scotland. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Browns Food Group Limited that put Sanquhar, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Importo Limited

Unit 1 Kelloholm Industrial Estate, Kirkconnel, Dumfries, DG4 6RB, Scotland

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc452282
Notified on 30 December 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Browns Food Group Limited

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

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Registrar Of Companies For Scotland
Registration number Sc236133
Notified on 6 April 2016
Ceased on 30 December 2018
Nature of control: 75,01-100% shares

Company previous names

Lairds Foods December 31, 2018

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Incorporation Officers Other Persons with significant control
New director was appointed on 2024-01-08
filed on: 8th, January 2024
Free Download (2 pages)

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