Dean'S Of Huntly Limited

SC116801

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

DEPOT ROAD, HUNTLY, AB54 8JX

Incorporated 14/03/1989

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

10720

Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes

Officers

Mr William Alexander Dean

director · Since 02/07/1990

SHORTBREAD MANUFACTURER

BRITISH · UNITED KINGDOM · Age 61

Also on 3 other boards

Miss Michelle Marie Robertson

secretary · Since 28/05/2022

Also on 2 other boards

Mr Nicholas Peter Harry Watkin

director · Since 28/05/2022

DIRECTOR

BRITISH · SCOTLAND · Age 59

Also on 1 other board

Miss Michelle Marie Robertson

director · Since 21/10/2024

FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 47

Also on 2 other boards

Mr Paul David Duncan

director · Since 29/01/2025

DIRECTOR

BRITISH · SCOTLAND · Age 38

Persons with Significant Control

Mr William Alexander Dean

75–100% shares

British · United Kingdom · Age 61

Depot Road, Huntly, AB54 8JX

Notified 06/04/2016

Charges6 outstanding

Charge

outstanding

LLOYDS BANK COMMERCIAL FINANCE LIMITED

Created 20/05/2026Registered 22/05/2026

Charge

outstanding

BANK OF SCOTLAND PLC

Created 14/10/2021Registered 21/10/2021

charge

outstanding

CLYDESDALE BANK PLC

Created 28/09/2012Registered 13/10/2012

charge

outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 10/08/2005Registered 17/08/2005

charge

outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 31/03/2003Registered 09/04/2003

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 02/04/2003Registered 09/04/2003Satisfied 03/11/2007

charge

outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 06/02/2003Registered 24/02/2003

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/05/2002Registered 05/06/2002Satisfied 03/04/2003

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 22/05/1992Registered 10/06/1992Satisfied 13/09/2002

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 11/10/1990Registered 19/10/1990Satisfied 02/09/2002

charge

satisfied

THE GRAMPIAN REGIONAL COUNCIL

Created 15/08/1990Registered 31/08/1990Satisfied 30/01/1998

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 22/08/1989Registered 30/08/1989Satisfied 30/01/1998

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 22/08/1989Registered 30/08/1989Satisfied 30/01/1998

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 10/07/1989Registered 20/07/1989Satisfied 22/10/1992