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West End Butchers Ltd.

SC228942

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

11 West Road, Peterhead, Aberdeenshire, AB42 2AJ
Incorporated 08/03/2002

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/03/2026

Due 01/04/2027

On track

Industry

47220
Retail sale of meat and meat products in specialised stores

Officers

Mr Robert Graham Barron

director · Since 08/03/2002

BUTCHER

BRITISH · UNITED KINGDOM · Age 59

Also on 3 other boards

Mr Robert Graham Barron

secretary · Since 08/03/2002

BUTCHER

BRITISH · SCOTLAND · Age 59

Also on 3 other boards

Mr Martin Leonard Simpson

director · Since 01/04/2026

BRITISH · SCOTLAND · Age 48

Robert Graham Barron

director · Since 08/03/2002

British · United Kingdom · Age 59

Robert Graham Barron

secretary · Since 08/03/2002

British

Martin Leonard Simpson

director · Since 01/04/2026

British · Scotland · Age 48

Former

Brian Reid Ltd.

corporate nominee secretary · Resigned 08/03/2002

Stephen Mabbott Ltd.

corporate nominee director · Resigned 08/03/2002

David Thom Sandison

director · Resigned 31/03/2026

Persons with Significant Control

Mr Robert Graham Barron

25–50% shares

British · United Kingdom · Age 59

11 West Road, Aberdeenshire, AB42 2AJ

Notified 06/04/2016

Mr Martin Leonard Simpson

25–50% shares
25–50% votes

British · Scotland · Age 48

14 Pusey Place, Peterhead, AB42 2ZA

Notified 01/04/2026

Former PSCs

Mr David Thom Sandison

Ceased 31/03/2026

Charges1 outstanding

charge
outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 30/04/2002Registered 13/05/2002

Change History

officer appointedBARRON, Robert Graham
2026-09-18
officer appointedBARRON, Robert Graham
2026-09-18
officer appointedSIMPSON, Martin Leonard
2026-09-18
statusactive
2026-09-18

Active

typeltd
2026-09-18

Private Limited Company

address line111 West Road
2026-09-18

11 WEST ROAD

post townAberdeenshire
2026-09-18

ABERDEENSHIRE

Filing History69 filings

PSC notified

notification of a person with significant control

12/05/20262 pages · PDF
Director appointed

appoint person director company with name date

12/05/20262 pages · PDF
Director resigned

termination director company with name termination date

10/04/20261 page · PDF
PSC07

cessation of a person with significant control

10/04/20261 page · PDF
Confirmation statement

confirmation statement with updates

18/03/20265 pages · PDF
Confirmation statement

confirmation statement with updates

02/03/20264 pages · PDF
Accounts filed

accounts with accounts type micro entity

22/09/20255 pages · PDF
Confirmation statement

confirmation statement with updates

25/02/20254 pages · PDF
Accounts filed

accounts with accounts type micro entity

23/09/20245 pages · PDF
Confirmation statement

confirmation statement with updates

22/02/20244 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/08/20235 pages · PDF
Confirmation statement

confirmation statement with updates

13/03/20234 pages · PDF
Accounts filed

accounts with accounts type micro entity

22/09/20225 pages · PDF
Confirmation statement

confirmation statement with updates

28/02/20224 pages · PDF
Accounts filed

accounts with accounts type micro entity

09/08/20215 pages · PDF
Confirmation statement

confirmation statement with updates

25/02/20214 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/08/20205 pages · PDF
Confirmation statement

confirmation statement with no updates

26/02/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

23/09/20195 pages · PDF
Confirmation statement

confirmation statement with updates

20/02/20195 pages · PDF
Accounts filed

accounts with accounts type micro entity

03/09/20185 pages · PDF
Confirmation statement

confirmation statement with updates

13/02/20185 pages · PDF
Accounts filed

accounts with accounts type micro entity

24/07/20175 pages · PDF
Confirmation statement

confirmation statement with updates

29/03/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/08/20168 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/04/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/08/20158 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/03/20156 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/06/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/03/20146 pages · PDF
Director details changed

change person director company with change date

14/03/20142 pages · PDF
CH03

change person secretary company with change date

14/03/20141 page · PDF
Director details changed

change person director company with change date

14/03/20142 pages · PDF
AD02

change sail address company with old address

14/03/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

06/09/201315 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/03/20136 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/06/20126 pages · PDF
CH03

change person secretary company with change date

28/03/20122 pages · PDF
Director details changed

change person director company with change date

28/03/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/03/20126 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/10/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/03/20116 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/10/20108 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/03/20105 pages · PDF
AD03

move registers to sail company

26/10/20091 page · PDF
AD02

change sail address company

26/10/20091 page · PDF
Accounts filed

accounts with accounts type total exemption small

17/07/20096 pages · PDF
363a

legacy

11/03/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/10/20086 pages · PDF
363a

legacy

12/03/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/09/20076 pages · PDF
353a

legacy

03/05/20071 page · PDF
363a

legacy

16/03/20072 pages · PDF
353a

legacy

16/03/20071 page · PDF
Accounts filed

accounts with accounts type total exemption small

03/10/20067 pages · PDF
363a

legacy

12/04/20062 pages · PDF
353a

legacy

12/04/20061 page · PDF
Accounts filed

accounts with accounts type total exemption small

13/10/20057 pages · PDF
363s

legacy

15/04/20057 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/02/20057 pages · PDF
363s

legacy

04/06/20047 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/12/20037 pages · PDF
363s

legacy

12/06/20037 pages · PDF
410(Scot)

legacy

13/05/20026 pages · PDF
288a

legacy

03/04/20022 pages · PDF
288a

legacy

03/04/20022 pages · PDF
288b

legacy

12/03/20021 page · PDF
288b

legacy

12/03/20021 page · PDF
Incorporated

incorporation company

08/03/200216 pages · PDF