Herd Holdings Limited in ABERDEEN

Herd Holdings Limited ABERDEEN

Founded in 2003, Herd Holdings, classified under reg no. SC254945 is an active company. Currently registered at 308 Great Western Road AB10 6PL, Aberdeen the company has been in the business for 21 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31. Since 2004-04-02 Herd Holdings Limited is no longer carrying the name Drumrossie Land Development Company.

There is a single director in the company at the moment - Gordon B., appointed on 2 September 2003. In addition, a secretary was appointed - Derek C., appointed on 28 August 2003. As of 6 May 2024, there were 2 ex directors - Denis S., Norman W. and others listed below. There were no ex secretaries.

Herd Holdings 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	SC254945
Date of Incorporation	Thu, 28th Aug 2003
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st March
Company age	21 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	Wed, 11th Sep 2024 (2024-09-11)
Last confirmation statement dated	Mon, 28th Aug 2023

Company staff

Gordon B.

Position: Director

Appointed: 02 September 2003

Derek C.

Position: Secretary

Appointed: 28 August 2003

Denis S.

Position: Director

Appointed: 07 October 2003

Resigned: 12 March 2004

Norman W.

Position: Director

Appointed: 28 August 2003

Resigned: 02 September 2003

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats established, there is Gordon B. The abovementioned PSC and has 75,01-100% shares.

Gordon B.

Notified on	28 August 2016
Nature of control:	75,01-100% shares

Company previous names

Drumrossie Land Development Company	April 2, 2004

Annual reports financial information

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

Balance Sheet
Cash Bank On Hand	499	845
Current Assets	500	846
Debtors	1	1
Net Assets Liabilities	243 995	241 130
Other Debtors	1	1

Other
Amounts Owed To Group Undertakings	159 649	181 530
Average Number Employees During Period	1	1
Bank Borrowings Overdrafts	24 342	4 975
Creditors	24 342	4 975
Investments Fixed Assets	447 138	447 138
Net Current Assets Liabilities	-178 801	-201 033
Other Creditors	1 097	984
Total Assets Less Current Liabilities	268 337	246 105

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 (9 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 (9 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 6th, January 2023	accounts	Free Download (8 pages)
AD01	Registered office address changed from 114 Queens Road Aberdeen AB15 4YH to 308 Great Western Road Aberdeen AB10 6PL on 2022-09-21 filed on: 21st, September 2022	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 10th, February 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 7th, January 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 29th, October 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 12th, November 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 18th, December 2017	accounts	Free Download
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)
AR01	Annual return made up to 2015-08-28 with full list of members filed on: 3rd, September 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 17th, December 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-08-28 with full list of members filed on: 28th, August 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-08-28: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 9th, October 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-08-28 with full list of members filed on: 12th, September 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-09-12: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 27th, December 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-08-28 with full list of members filed on: 28th, August 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 1st, November 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-08-28 with full list of members filed on: 30th, August 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 27th, September 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-08-28 with full list of members filed on: 31st, August 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 2nd, February 2010	accounts	Free Download (5 pages)
363a	Annual return made up to 2009-09-21 filed on: 21st, September 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 11th, December 2008	accounts	Free Download (4 pages)
363a	Annual return made up to 2008-09-18 filed on: 18th, September 2008	annual return	Free Download (3 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)
287	Registered office changed on 18/12/07 from: 308 great western road aberdeen AB10 6PL filed on: 18th, December 2007	address	Free Download (1 page)
287	Registered office changed on 18/12/07 from: 308 great western road aberdeen AB10 6PL filed on: 18th, December 2007	address	Free Download (1 page)
363a	Annual return made up to 2007-09-18 filed on: 18th, September 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-09-18 filed on: 18th, September 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-10-20 filed on: 20th, October 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-10-20 filed on: 20th, October 2006	annual return	Free Download (2 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)
363a	Annual return made up to 2005-09-14 filed on: 14th, September 2005	annual return	Free Download (2 pages)
363a	Annual return made up to 2005-09-14 filed on: 14th, September 2005	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2004-09-30 filed on: 25th, August 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2004-09-30 filed on: 25th, August 2005	accounts	Free Download (4 pages)
225	Accounting reference date shortened from 31/10/04 to 30/09/04 filed on: 27th, April 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/05 to 31/03/05 filed on: 27th, April 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/05 to 31/03/05 filed on: 27th, April 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/04 to 30/09/04 filed on: 27th, April 2005	accounts	Free Download (1 page)
363a	Annual return made up to 2004-11-09 filed on: 9th, November 2004	annual return	Free Download (6 pages)
363a	Annual return made up to 2004-11-09 filed on: 9th, November 2004	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/08/04 to 31/10/04 filed on: 17th, August 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/04 to 31/10/04 filed on: 17th, August 2004	accounts	Free Download (1 page)
287	Registered office changed on 10/09/03 from: migvie house north silver street aberdeen AB10 1RJ filed on: 10th, September 2003	address	Free Download (1 page)
287	Registered office changed on 10/09/03 from: migvie house north silver street aberdeen AB10 1RJ filed on: 10th, September 2003	address	Free Download (1 page)
NEWINC	Incorporation filed on: 28th, August 2003	incorporation	Free Download (30 pages)
NEWINC	Incorporation filed on: 28th, August 2003	incorporation	Free Download (30 pages)

Herd Holdings Limited ABERDEEN

Herd Holdings Limited Address / Contact

Company Information / Profile

Company staff

Gordon B.

Derek C.

Denis S.

Norman W.

People with significant control

Company previous names

Annual reports financial information

Company filings

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