A.W. Herd & Sons Limited

SC027384

active

Private Limited Company

scotland

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

308 GREAT WESTERN ROAD, ABERDEEN, AB10 6PL

Incorporated 26/11/1949

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/02/2026

Due 18/02/2027

On track

Industry

47220

Retail sale of meat and meat products in specialised stores

Officers

Derek Robert Cameron

secretary · Since 18/03/2004

SOLICITOR

BRITISH · Age 72

Also on 1 other board

Mr Gordon Robertson Brown

director · Since 18/03/2004

FARMER

BRITISH · SCOTLAND · Age 78

Also on 2 other boards

Persons with Significant Control

Herd Holdings Limited

75–100% shares

114, Queens Road, Aberdeen, AB15 4YH

Reg: Sc254945 · Scotland Companies Register · Limited Company

Notified 06/04/2016

Charges3 outstanding

charge

outstanding

CLYDESDALE BANK PLC

Created 28/07/2011Registered 10/08/2011

charge

outstanding

CLYDESDALE BANK PLC

Created 10/11/2010Registered 20/11/2010

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/03/2004Registered 13/04/2004