Goffs UK Ltd
iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 8 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle dataOverview
Goffs UK Ltd's network
5 people0 organisationsExplore in 3Di4 listed on the board plus 1 company secretary. No other organisation shares a board member.The large node is Goffs UK Ltd. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
4 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Michael George Samuel Orton | Director | 2017 | 9y 3m |
| Timothy Sam Kent | Director | 2009 | 17y 7m |
| William Jeremy Mactaggart | Director | 2006 | 20y 7m |
| Henry George Beeby | Director | ||
| Scott Wallace | Company secretary | 2025 | 1y |
Recent news and events
From the public record
- 1 August 2026Confirmation statement made up to this dateCompanies House company file
- 31 March 2026Derek Forrest left as directorCompanies House officer data
- 12 November 2025Derek Forrest left as secretaryCompanies House officer data
- 12 November 2025Scott Wallace appointed secretaryCompanies House officer data
- 31 March 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
4 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Henry George Beeby | Director | Not recorded | No other current boards on our record |
| William Jeremy Mactaggart | Director | 9 April 2006 | No other current boards on our record |
| Timothy Sam Kent | Director | 31 March 2009 | No other current boards on our record |
| Michael George Samuel Orton | Director | 7 August 2017 | No other current boards on our record |
| Scott Wallace | Company secretary | 12 November 2025 | No other current boards on our record |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
24 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Derek Forrest | Director | 23 January 2012 | 31 March 2026 |
| Derek Forrest | Company secretary | 28 February 2021 | 12 November 2025 |
| George Thomas Stanners | Director | 23 January 2012 | 21 December 2021 |
| Robert Stuart Mactaggart | Director | 1 July 1997 | 28 February 2021 |
| Anthony Graham Williams | Director | 1 March 2017 | 29 December 2019 |
| George Henry Beeby | Director | Not recorded | 7 August 2017 |
| Michael Lloyd Dale | Director | 1 June 1976 | 7 August 2017 |
| Michael White | Director | 1 June 1976 | 6 April 2012 |
| Timothy Edward Hyde | Director | 1 June 1976 | 23 January 2012 |
| Eimear Mulhern | Director | 6 July 2007 | 23 January 2012 |
| Nicholas Nugent | Director | 6 July 2007 | 23 January 2012 |
| John Peter Hubert McKeever | Director | 6 April 2001 | 23 January 2012 |
| John O'Byrne | Director | 31 March 2005 | 23 January 2012 |
| Rhona Mary Purdom Oliver | Director | 1 June 1976 | 23 January 2012 |
| Liam Anthony Hanly | Director | 25 January 2010 | 27 August 2010 |
| John William Osborne | Director | 15 February 1996 | 15 February 2010 |
| Patrick Gerard Hale | Director | 6 July 2007 | 31 December 2009 |
| Robert John Powell | Director | 1 June 1976 | 31 March 2005 |
| Elizabeth Butcher | Director | Not recorded | 18 March 2001 |
| James Kenneth Murray Oliver | Director | Not recorded | 17 June 1999 |
| Alan Harry Mactaggart | Director | 1 June 1976 | 31 March 1997 |
| John White | Director | 1 June 1976 | 6 December 1993 |
| William Stephenson | Director | 1 June 1976 | 25 August 1990 |
| Douglas Stuart Oliver | Director | 1 June 1976 | 25 August 1990 |
When board seats may change
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Who is on the board
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.4 directors on the board
- Timothy Sam Kent Director · appointed 2009
- William Jeremy Mactaggart Director · appointed 2006
- Michael George Samuel Orton Director · appointed 2017
- Henry George Beeby Director
Directors past 6 years
- Timothy Sam Kent Director · appointed 2009
- William Jeremy Mactaggart Director · appointed 2006
- Michael George Samuel Orton Director · appointed 2017
First-time vs portfolio directors
First-time (4)
- Timothy Sam Kent Director · appointed 2009
- William Jeremy Mactaggart Director · appointed 2006
- Michael George Samuel Orton Director · appointed 2017
- Henry George Beeby Director
Left in the last 12 months
- Derek Forrest Director · appointed 2012 · resigned 2026
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Network
Network
iThe large node is Goffs UK Ltd. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
No figures in the accounts data we hold.
Companies House shows accounts made up to 31 March 2025 (full). They are not in the machine-readable bulk accounts files we read: they may have been filed on paper or as a PDF, or the company is large and files in another format. Nothing is shown rather than a guess.
Key dates and compliance
- Accounts category
- FullFull accounts, including a profit and loss account.
- Accounts last made up to
- 31 March 2025
- Next accounts due
- 31 December 2026 Due in 48 days
- Confirmation statement last made up to
- 1 August 2026
- Next confirmation statement due
- 15 August 2027 Not yet due
- Charges (secured loans)
- 9 charges registered, 1 outstanding, 0 part satisfied, 8 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- SC059267
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- Scotland
- Incorporated
- 22 January 1976
- Registered office
- Auction Mart Offices, Hawick, Roxburghshire, TD9 9NW
- Nature of business (SIC)
- 96090 Other service activities n.e.c.
- Previous name
- Doncaster Bloodstock Sales LimitedUntil 2 February 2016
- Latest accounts
- 31 March 2025 (full)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- FullFull accounts, including a profit and loss account.
- Accounts last made up to
- 31 March 2025
- Next accounts due
- 31 December 2026 Due in 48 days
- Confirmation statement last made up to
- 1 August 2026
- Next confirmation statement due
- 15 August 2027 Not yet due
- Charges (secured loans)
- 9 charges registered, 1 outstanding, 0 part satisfied, 8 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same sector and place
19iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.19 other active companies have the same main business code (96090 Other service activities n.e.c.) and a registered office in the TD9 postcode district.
- Branxholm Park House Limited
- Hagshaw Ldes Ltd
- UTS 3 Limited
- Neo Alchemy Ltd
- Dogs & Duvets Respite Care Ltd
- H & R Contracts Ltd
Showing 6 of 19Show moreShow fewerShow all 19 →
Recent news and events
From the public record
- 1 August 2026Confirmation statement made up to this dateCompanies House company file
- 31 March 2026Derek Forrest left as directorCompanies House officer data
- 12 November 2025Derek Forrest left as secretaryCompanies House officer data
- 12 November 2025Scott Wallace appointed secretaryCompanies House officer data
- 31 March 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
1| Name | Control | Notified | Ceased |
|---|---|---|---|
| Robert J. Goff & Co PLCCompany, registered in Ireland · not on the UK register |
| 6 April 2016 | Current |
1 current controller and 0 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.