A.w. Herd & Sons Limited in ABERDEEN

A.w. Herd & Sons Limited ABERDEEN

Founded in 1949, A.w. Herd & Sons, classified under reg no. SC027384 is an active company. Currently registered at 308 Great Western Road AB10 6PL, Aberdeen the company has been in the business for 75 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31.

There is a single director in the company at the moment - Gordon B., appointed on 18 March 2004. In addition, a secretary was appointed - Derek C., appointed on 18 March 2004. As of 6 May 2024, there were 3 ex directors - Nicola G., Arthur H. and others listed below. There were no ex secretaries.

A.w. Herd & Sons Limited Address / Contact

Office Address	308 Great Western Road
Town	Aberdeen
Post code	AB10 6PL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC027384
Date of Incorporation	Sat, 26th Nov 1949
Industry	Retail sale of meat and meat products in specialised stores
End of financial Year	31st March
Company age	75 years old
Account next due date	Sun, 31st Dec 2023 (127 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 18th Feb 2024 (2024-02-18)
Last confirmation statement dated	Sat, 4th Feb 2023

Company staff

Gordon B.

Position: Director

Appointed: 18 March 2004

Derek C.

Position: Secretary

Appointed: 18 March 2004

Paull & Williamsons

Position: Corporate Secretary

Appointed: 18 March 1999

Resigned: 18 March 2004

Nicola G.

Position: Director

Appointed: 19 January 1992

Resigned: 18 March 2004

Gray & Kellas

Position: Corporate Secretary

Appointed: 16 June 1989

Resigned: 18 March 1999

Arthur H.

Position: Director

Appointed: 16 June 1989

Resigned: 15 June 1993

Ronald H.

Position: Director

Appointed: 16 June 1989

Resigned: 18 March 2004

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats researched, there is Herd Holdings Limited from Aberdeen, Scotland. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Herd Holdings Limited

114 Queens Road, Aberdeen, AB15 4YH, Scotland

Legal authority	2006 Companies Act
Legal form	Limited Company
Country registered	Scotland
Place registered	Scotland Companies Register
Registration number	Sc254945
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	13 975	1 601
Current Assets	306 146	296 864
Debtors	270 784	271 989
Net Assets Liabilities	237 485	227 145
Other Debtors	91 397	76 666
Property Plant Equipment	89 978	86 370
Total Inventories	21 387	23 274

Other
Accumulated Depreciation Impairment Property Plant Equipment	204 444	210 072
Amounts Owed By Related Parties	159 649	181 530
Average Number Employees During Period	15	12
Bank Borrowings Overdrafts	39 912	34 259
Corporation Tax Recoverable	4 697	4 697
Creditors	39 912	34 259
Fixed Assets	90 178	86 570
Income From Related Parties	3 708	42 315
Increase From Depreciation Charge For Year Property Plant Equipment		5 628
Investments Fixed Assets	200	200
Net Current Assets Liabilities	192 569	179 081
Other Creditors	5 082	6 222
Other Taxation Social Security Payable	4 336	2 856
Property Plant Equipment Gross Cost	294 422	296 442
Provisions For Liabilities Balance Sheet Subtotal	5 350	4 247
Total Additions Including From Business Combinations Property Plant Equipment		2 020
Total Assets Less Current Liabilities	282 747	265 651
Trade Creditors Trade Payables	23 313	25 654
Trade Debtors Trade Receivables	15 041	9 096

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 20th, December 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 20th, December 2023	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 6th, January 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 10th, February 2022	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 7th, January 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 29th, October 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 12th, November 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 18th, December 2017	accounts	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 7th, January 2017	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 27th, October 2015	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 17th, December 2014	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 10th, October 2013	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 21st, December 2012	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 1st, November 2011	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 27th, September 2010	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 3rd, February 2010	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 11th, December 2008	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 10th, January 2008	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 10th, January 2008	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 23rd, August 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 23rd, August 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 8th, November 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 8th, November 2005	accounts	Free Download (4 pages)
225	Accounting reference date extended from 31/10/04 to 31/03/05 filed on: 30th, March 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/04 to 31/03/05 filed on: 30th, March 2005	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2003-10-31 filed on: 6th, February 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2003-10-31 filed on: 6th, February 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2002-10-31 filed on: 5th, August 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2002-10-31 filed on: 5th, August 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2001-10-31 filed on: 25th, March 2002	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2001-10-31 filed on: 25th, March 2002	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 2000-10-31 filed on: 7th, March 2001	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 2000-10-31 filed on: 7th, March 2001	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 1999-10-31 filed on: 10th, May 2000	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 1999-10-31 filed on: 10th, May 2000	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 1998-10-31 filed on: 20th, July 1999	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1998-10-31 filed on: 20th, July 1999	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1997-10-31 filed on: 13th, May 1998	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1997-10-31 filed on: 13th, May 1998	accounts	Free Download (6 pages)
AA	Full accounts data made up to 1996-10-31 filed on: 6th, April 1997	accounts	Free Download (7 pages)
AA	Full accounts data made up to 1996-10-31 filed on: 6th, April 1997	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1995-10-31 filed on: 24th, May 1996	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1995-10-31 filed on: 24th, May 1996	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1994-10-31 filed on: 23rd, March 1995	accounts	Free Download
AA	Accounts for a small company made up to 1994-10-31 filed on: 23rd, March 1995	accounts
AA	Accounts for a small company made up to 1993-10-31 filed on: 7th, April 1994	accounts
AA	Accounts for a small company made up to 1993-10-31 filed on: 7th, April 1994	accounts	Free Download
AA	Accounts for a small company made up to 1992-10-31 filed on: 17th, February 1993	accounts
AA	Accounts for a small company made up to 1992-10-31 filed on: 17th, February 1993	accounts	Free Download
AA	Accounts for a small company made up to 1991-10-31 filed on: 2nd, October 1992	accounts	Free Download
AA	Accounts for a small company made up to 1991-10-31 filed on: 2nd, October 1992	accounts
AA	Accounts for a small company made up to 1990-10-31 filed on: 12th, February 1991	accounts
AA	Accounts for a small company made up to 1990-10-31 filed on: 12th, February 1991	accounts	Free Download
AA	Accounts for a small company made up to 1989-10-31 filed on: 17th, May 1990	accounts	Free Download
AA	Accounts for a small company made up to 1989-10-31 filed on: 17th, May 1990	accounts
AA	Accounts for a small company made up to 1988-10-31 filed on: 29th, June 1989	accounts	Free Download
AA	Accounts for a small company made up to 1988-10-31 filed on: 29th, June 1989	accounts
AA	Accounts for a small company made up to 1987-10-31 filed on: 4th, May 1988	accounts
AA	Accounts for a small company made up to 1987-10-31 filed on: 4th, May 1988	accounts	Free Download
AA	Accounts for a small company made up to 1986-11-23 filed on: 29th, May 1987	accounts	Free Download
225(1)	Accounting reference date shortened from 30/11 to 31/10 filed on: 29th, May 1987	accounts	Free Download
AA	Accounts for a small company made up to 1986-11-23 filed on: 29th, May 1987	accounts
225(1)	Accounting reference date shortened from 30/11 to 31/10 filed on: 29th, May 1987	accounts
AA	Accounts for a small company made up to 1985-11-23 filed on: 20th, May 1986	accounts	Free Download
AA	Accounts for a small company made up to 1985-11-23 filed on: 20th, May 1986	accounts

A.w. Herd & Sons Limited ABERDEEN

A.w. Herd & Sons Limited Address / Contact

Company Information / Profile

Company staff

Gordon B.

Derek C.

Paull & Williamsons

Nicola G.

Gray & Kellas

Arthur H.

Ronald H.

People with significant control

Annual reports financial information

Company filings

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