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Simon Howie Butchers Limited

SC248591

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

FINDONY FARM, DUNNING, PH2 0RA
Incorporated 30/04/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46320
Wholesale of meat and meat products

Officers

Mr Simon Macpherson Howie

director · Since 30/04/2003

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 59

Also on 40 other boards

Gary Conacher

director · Since 06/05/2005

BUTCHER

BRITISH · SCOTLAND · Age 61

Mr Steven Lynn

director · Since 15/02/2016

COMPANY DIRECTOR

SCOTTISH · SCOTLAND · Age 43

Mr Michael Mccafferty

director · Since 15/02/2016

COMPANY DIRECTOR

SCOTTISH · SCOTLAND · Age 64

Mr Bruce Alexander Lamond

secretary · Since 01/10/2016

Mrs Clair Gillian Howison

director · Since 13/10/2017

BRAND DIRECTOR

BRITISH · SCOTLAND · Age 45

Mr James Dunbar Tree

director · Since 21/09/2021

COMPANY DIRECTOR

SCOTTISH · SCOTLAND · Age 33

Mrs Katherine Anne Wilson Wernsen-Towler

director · Since 16/03/2023

TECHNICAL DIRECTOR

BRITISH · SCOTLAND · Age 49

Persons with Significant Control

Findony Limited

75–100% shares

Findony, Dunning, Perth, PH2 0RA

Reg: Sc170191 · Scotland · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/08/2013Registered 27/08/2013Satisfied 15/03/2021
charge
satisfied

INGENIOUS RESOURCES LIMITED

Created 30/07/2008Registered 07/08/2008Satisfied 21/02/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/07/2003Registered 15/08/2003Satisfied 03/07/2008