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Simon Howie Butchers Limited

SC248591

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Findony Farm, Muckhart Road, Dunning, PH2 0RA
Incorporated 30/04/2003

Compliance

Last accounts

31/01/2025

full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

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

Simon Macpherson Howie

director · Since 30/04/2003

British · Scotland · Age 59

Gary Conacher

director · Since 06/05/2005

British · Scotland · Age 61

Michael Mccafferty

director · Since 15/02/2016

Scottish · Scotland · Age 64

Steven Lynn

director · Since 15/02/2016

Scottish · Scotland · Age 43

Bruce Alexander Lamond

secretary · Since 01/10/2016

Clair Gillian Howison

director · Since 13/10/2017

British · Scotland · Age 45

James Dunbar Tree

director · Since 21/09/2021

Scottish · Scotland · Age 33

Katherine Anne Wilson Wernsen-Towler

director · Since 16/03/2023

British · Scotland · Age 49

Former

David Murray Cowper

secretary · Resigned 01/10/2016

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

Change History

statusactive
2026-06-14

Active

typeltd
2026-06-14

Private Limited Company

address line1Findony Farm
2026-06-14

FINDONY FARM

post townDunning
2026-06-14

DUNNING