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A.W. Herd & Sons Limited

A.W. Herd & Sons Limited is an active company incorporated on 26 November 1949 with the registered office located in Aberdeen, City of Aberdeen. A.W. Herd & Sons Limited was registered 75 years ago.
Status
Active
Active since incorporation
Company No
SC027384
Private limited company
Scottish Company
Age
75 years
Incorporated 26 November 1949
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 4 February 2025 (7 months ago)
Next confirmation dated 4 February 2026
Due by 18 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
308 Great Western Road
Aberdeen
AB10 6PL
Scotland
Address changed on 21 Feb 2022 (3 years ago)
Previous address was 114 Queens Road Aberdeen AB15 4YH
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Farmer • British • Lives in Scotland • Born in Aug 1948
Secretary • Solicitor • British • Born in Nov 1953
Herd Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Herd Holdings Limited
Derek Robert Cameron and Mr Gordon Robertson Brown are mutual people.
Active
Drumrossie Land Development Company Limited
Mr Gordon Robertson Brown is a mutual person.
Active
Drumrossie Properties Limited
Mr Gordon Robertson Brown is a mutual person.
Active
Glenmhor Properties Limited
Mr Gordon Robertson Brown is a mutual person.
Active
Drumrossie Homes Limited
Mr Gordon Robertson Brown is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.86K
Increased by £262 (+16%)
Turnover
Unreported
Same as previous period
Employees
12
Same as previous period
Total Assets
£408.82K
Increased by £25.38K (+7%)
Total Liabilities
-£197.55K
Increased by £41.26K (+26%)
Net Assets
£211.27K
Decreased by £15.88K (-7%)
Debt Ratio (%)
48%
Increased by 7.56% (+19%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 14 Mar 2025
Confirmation Submitted
6 Months Ago on 18 Feb 2025
Confirmation Submitted
1 Year 6 Months Ago on 28 Feb 2024
Full Accounts Submitted
1 Year 8 Months Ago on 20 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 14 Feb 2023
Full Accounts Submitted
2 Years 8 Months Ago on 6 Jan 2023
Confirmation Submitted
3 Years Ago on 21 Feb 2022
Registered Address Changed
3 Years Ago on 21 Feb 2022
Full Accounts Submitted
3 Years Ago on 10 Feb 2022
Mr Gordon Robertson Brown Details Changed
3 Years Ago on 5 Feb 2022
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 14 Mar 2025
Confirmation statement made on 4 February 2025 with no updates
Submitted on 18 Feb 2025
Confirmation statement made on 4 February 2024 with no updates
Submitted on 28 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 20 Dec 2023
Confirmation statement made on 4 February 2023 with no updates
Submitted on 14 Feb 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 6 Jan 2023
Registered office address changed from 114 Queens Road Aberdeen AB15 4YH to 308 Great Western Road Aberdeen AB10 6PL on 21 February 2022
Submitted on 21 Feb 2022
Confirmation statement made on 4 February 2022 with no updates
Submitted on 21 Feb 2022
Director's details changed for Mr Gordon Robertson Brown on 5 February 2022
Submitted on 21 Feb 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 10 Feb 2022
Repayment History
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