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Company Information for

A.W. HERD & SONS LIMITED

308 GREAT WESTERN ROAD, ABERDEEN, AB10 6PL,
Company Registration Number
SC027384
Private Limited Company
Active

Company Overview

About A.w. Herd & Sons Ltd
A.W. HERD & SONS LIMITED was founded on 1949-11-26 and has its registered office in Aberdeen. The organisation's status is listed as "Active". A.w. Herd & Sons Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
A.W. HERD & SONS LIMITED
 
Legal Registered Office
308 GREAT WESTERN ROAD
ABERDEEN
AB10 6PL
Other companies in AB15
 
Filing Information
Company Number SC027384
Company ID Number SC027384
Date formed 1949-11-26
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 05/02/2016
Return next due 05/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 16:01:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.W. HERD & SONS LIMITED
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Company Officers of A.W. HERD & SONS LIMITED

Current Directors
Officer Role Date Appointed
DEREK ROBERT CAMERON
 Company Secretary 2004-03-18
GORDON ROBERTSON BROWN
 Director 2004-03-18
Previous Officers
Officer Role Date Appointed Date Resigned
PAULL & WILLIAMSONS
 Company Secretary 1999-03-18 2004-03-18
NICOLA LOIS GAVIN
 Director 1992-01-19 2004-03-18
RONALD BRYAN HERD
 Director 1989-06-16 2004-03-18
GRAY & KELLAS
 Company Secretary 1989-06-16 1999-03-18
ARTHUR WELLESLEY HERD
 Director 1989-06-16 1993-06-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEREK ROBERT CAMERON HERD HOLDINGS LIMITED Company Secretary 2003-08-28 CURRENT 2003-08-28 Active
GORDON ROBERTSON BROWN DRUMROSSIE HOMES LIMITED Director 2017-12-01 CURRENT 2017-12-01 Active
GORDON ROBERTSON BROWN GLENMHOR PROPERTIES LIMITED Director 2016-03-07 CURRENT 2016-03-07 Active
GORDON ROBERTSON BROWN DRUMROSSIE PROPERTIES LIMITED Director 2014-03-11 CURRENT 2014-03-11 Active
GORDON ROBERTSON BROWN DRUMROSSIE LAND DEVELOPMENT COMPANY LIMITED Director 2004-04-02 CURRENT 2004-04-02 Active
GORDON ROBERTSON BROWN HERD HOLDINGS LIMITED Director 2003-09-02 CURRENT 2003-08-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-28CONFIRMATION STATEMENT MADE ON 04/02/24, WITH NO UPDATES
2023-02-14CONFIRMATION STATEMENT MADE ON 04/02/23, WITH NO UPDATES
2023-01-0631/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-21CS01CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES
2022-02-21CH01Director's details changed for Mr Gordon Robertson Brown on 2022-02-05
2022-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/22 FROM 114 Queens Road Aberdeen AB15 4YH
2022-02-1031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-10AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 04/02/21, WITH NO UPDATES
2021-01-07AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-04CS01CONFIRMATION STATEMENT MADE ON 04/02/20, WITH NO UPDATES
2019-10-29AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-05CS01CONFIRMATION STATEMENT MADE ON 05/02/19, WITH NO UPDATES
2018-11-12AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 05/02/18, WITH NO UPDATES
2017-12-18AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-16LATEST SOC16/02/17 STATEMENT OF CAPITAL;GBP 10000
2017-02-16CS01CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES
2017-01-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-26LATEST SOC26/02/16 STATEMENT OF CAPITAL;GBP 10000
2016-02-26AR0105/02/16 ANNUAL RETURN FULL LIST
2015-10-27AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 10000
2015-02-05AR0105/02/15 ANNUAL RETURN FULL LIST
2014-12-17AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-05LATEST SOC05/02/14 STATEMENT OF CAPITAL;GBP 10000
2014-02-05AR0105/02/14 ANNUAL RETURN FULL LIST
2013-10-10AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-05AR0105/02/13 ANNUAL RETURN FULL LIST
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-06AR0105/02/12 ANNUAL RETURN FULL LIST
2011-11-01AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-10MG01sParticulars of a mortgage or charge / charge no: 5
2011-07-26MG03sStatement of satisfaction in full or in part of a floating charge /full /charge no 1
2011-02-08AR0105/02/11 ANNUAL RETURN FULL LIST
2010-11-20MG01sParticulars of a mortgage or charge / charge no: 4
2010-09-27AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-08AR0105/02/10 ANNUAL RETURN FULL LIST
2010-02-08CH01Director's details changed for Gordon Robertson Brown on 2010-02-05
2010-02-03AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-18419a(Scot)Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
2009-02-11363aReturn made up to 05/02/09; full list of members
2008-12-11AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-28363aRETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS
2008-02-28288cDIRECTOR'S CHANGE OF PARTICULARS / GORDON BROWN / 05/02/2008
2008-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-12-18287REGISTERED OFFICE CHANGED ON 18/12/07 FROM: 277 ROSEMOUNT PLACE ABERDEEN AB25 3PP
2007-12-18288cDIRECTOR'S PARTICULARS CHANGED
2007-03-16363aRETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS
2006-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-07363(287)REGISTERED OFFICE CHANGED ON 07/04/06
2006-04-07363sRETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS
2005-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-27363sRETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS
2005-03-30225ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05
2004-04-13410(Scot)PARTIC OF MORT/CHARGE *****
2004-04-13410(Scot)PARTIC OF MORT/CHARGE *****
2004-04-06288bDIRECTOR RESIGNED
2004-04-06288bSECRETARY RESIGNED
2004-04-06287REGISTERED OFFICE CHANGED ON 06/04/04 FROM: 277 ROSEMOUNT PLACE ABERDEEN AB2 4YB
2004-04-06288bDIRECTOR RESIGNED
2004-04-06288aNEW DIRECTOR APPOINTED
2004-04-06288aNEW SECRETARY APPOINTED
2004-03-29RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-03-29155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-03-29RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2004-03-24410(Scot)PARTIC OF MORT/CHARGE *****
2004-03-05363sRETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS
2004-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-02-20363sRETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS
2002-03-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-02-25363sRETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS
2001-03-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2001-02-12363sRETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS
2000-05-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-01-28363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-01-28363sRETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS
1999-07-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-04-29288aNEW SECRETARY APPOINTED
1999-04-29288bSECRETARY RESIGNED
1999-03-03363sRETURN MADE UP TO 05/02/99; NO CHANGE OF MEMBERS
1998-05-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1998-02-05363sRETURN MADE UP TO 05/02/98; NO CHANGE OF MEMBERS
1997-04-06AAFULL ACCOUNTS MADE UP TO 31/10/96
1997-02-11363sRETURN MADE UP TO 05/02/97; FULL LIST OF MEMBERS
1996-05-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1996-02-07363sRETURN MADE UP TO 05/02/96; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47220 - Retail sale of meat and meat products in specialised stores




Licences & Regulatory approval
We could not find any licences issued to A.W. HERD & SONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A.W. HERD & SONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2011-08-10 Outstanding CLYDESDALE BANK PLC
FLOATING CHARGE 2010-11-20 Outstanding CLYDESDALE BANK PLC
STANDARD SECURITY 2004-04-13 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A.W. HERD & SONS LIMITED

Intangible Assets
Patents
We have not found any records of A.W. HERD & SONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.W. HERD & SONS LIMITED
Trademarks
We have not found any records of A.W. HERD & SONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.W. HERD & SONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47220 - Retail sale of meat and meat products in specialised stores) as A.W. HERD & SONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A.W. HERD & SONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.W. HERD & SONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A.W. HERD & SONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode AB10 6PL