Company
Hall's of Scotland Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Hall's of Scotland Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 18
- Allan Russell Bowie 2022-2023 View profile
- Nicholas Rodger Clark 2020-2022 View profile
- Dwayne Mark Miller 2013-2022 View profile
- Alan George Hill 2013-2020 View profile
- Darren Sutherland 2013-2024 View profile
- Warren Godfrey 2012-2024 View profile
- Susan Mary Godfrey 2010-2018 View profile
- David Rutherford 2008-2008 View profile
- Martyn Godfrey 2008-2010 View profile
- Marilyn Ann Mackinnon 2008-2008 View profile
- William Robertson Pettigrew 2006-2008 View profile
- Neil Christopher Pearson 2004-2006 View profile
- Grant Ronald Moir 1999-2003 View profile
- John Anthony Devenney 1999-2003 View profile
- Charles Leslie Smith 1997-2003 View profile
- Howard James Crook 1994-1998 View profile
- Ephraim Belcher 1995-2008 View profile
- Shiela Marguerite Belcher 1995 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 01/12/1981
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Browns Food Group Limited
75-100% shares · notified 2016-04-06
Group
- Hall's of Scotland Limited
is controlled by Browns Food Group Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Browns Food Group Limited
is controlled by Susan Mary Godfrey
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2016-12-23 · source: Companies House PSC register
Ultimately controlled by Susan Mary Godfrey.
41 other companies in this group
- SC563158
- Lairds Foods Limited
- SC563154
- SC478353
- SC423430
- SC478351
- Foodpro (Manufacturing) Limited
- SC431493
- SC463151
- GF Facilities Limited
- Mostell Limited
- Borders Gourmet Limited
- SC407942
- SC407943
- Importo Limited
- 06012242
- Belcher (Holdings) Limited
- Fenton Barns (Scotland) Limited
- Baraka Products Limited
- Mostell Meats Limited
- James Aitken & Sons (Meat Products) Limited
- Quality Pork Processors Limited
- Browns Food Group Limited
- Browns Manufacturing Limited
- SC563149
- Locharbriggs Coldstore Limited
- Lions Speciality Foods Limited
- SC563151
- 07287246
- Farmhouse Test Kitchen Limited
- PW Foods Limited
- GF1 Investments Limited
- GF2 Investments Limited
- Fenton Barns (Manufacturing) Limited
- SC407945
- 07291411
- Halls Direct Limited
- Mostell Logistics Limited
- Halls Products Limited
- SC511520
- SC478443
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Wayne Godfrey Director · appointed 2008
- Thomas Wood Director · appointed 2024
Directors past 6 years
- Wayne Godfrey Director · appointed 2008
First-time vs portfolio directors
Portfolio (2)
- Wayne Godfrey Director · appointed 2008
- Thomas Wood Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC076842
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data