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Simon Howie Butchers Limited

Simon Howie Butchers Limited is an active company incorporated on 30 April 2003 with the registered office located in Perth, Perth and Kinross. Simon Howie Butchers Limited was registered 22 years ago.
Status
Active
Active since 20 years ago
Company No
SC248591
Private limited company
Scottish Company
Age
22 years
Incorporated 30 April 2003
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 30 April 2025 (4 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Findony Farm
Muckhart Road
Dunning
Perthshire
PH2 0RA
Same address since incorporation
Telephone
01764684332
Email
Available in Endole App
People
Officers
8
Shareholders
2
Controllers (PSC)
1
Director • Butcher • British • Lives in Scotland • Born in Aug 1964
Director • Scottish • Lives in Scotland • Born in Dec 1961
Director • Scottish • Lives in Scotland • Born in Oct 1992
Director • Scottish • Lives in Scotland • Born in Aug 1982
Director • Brand Director • British • Lives in Scotland • Born in Nov 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Shore Energy (UK) Limited
Gary Conacher and Simon Macpherson Howie are mutual people.
Active
Cerberus Tech Limited
Simon Macpherson Howie is a mutual person.
Active
Simon Howie Farms Limited
Simon Macpherson Howie is a mutual person.
Active
Wetwall Limited
Simon Macpherson Howie is a mutual person.
Active
Findony Limited
Simon Macpherson Howie is a mutual person.
Active
Rossco Properties Limited
Simon Macpherson Howie is a mutual person.
Active
Strata Group Holdings (Scotland) Limited
Simon Macpherson Howie is a mutual person.
Active
Calport Limited
Simon Macpherson Howie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£3.98M
Increased by £1.93M (+94%)
Turnover
£24.19M
Increased by £2.53M (+12%)
Employees
114
Increased by 2 (+2%)
Total Assets
£13.25M
Increased by £2.66M (+25%)
Total Liabilities
-£3.78M
Increased by £712K (+23%)
Net Assets
£9.47M
Increased by £1.95M (+26%)
Debt Ratio (%)
29%
Decreased by 0.44% (-2%)
Latest Activity
Confirmation Submitted
4 Months Ago on 30 Apr 2025
Accounting Period Extended
7 Months Ago on 22 Jan 2025
Full Accounts Submitted
1 Year 3 Months Ago on 21 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 30 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 2 May 2023
Mrs Katherine Anne Wilson Wernsen-Towler Appointed
2 Years 5 Months Ago on 16 Mar 2023
Full Accounts Submitted
2 Years 11 Months Ago on 27 Sep 2022
Confirmation Submitted
3 Years Ago on 2 May 2022
Mr James Dunbar Tree Appointed
3 Years Ago on 21 Sep 2021
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Documents
Confirmation statement made on 30 April 2025 with no updates
Submitted on 30 Apr 2025
Current accounting period extended from 31 December 2024 to 31 January 2025
Submitted on 22 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 21 May 2024
Confirmation statement made on 30 April 2024 with no updates
Submitted on 30 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 30 April 2023 with no updates
Submitted on 2 May 2023
Appointment of Mrs Katherine Anne Wilson Wernsen-Towler as a director on 16 March 2023
Submitted on 16 Mar 2023
Full accounts made up to 31 December 2021
Submitted on 27 Sep 2022
Confirmation statement made on 30 April 2022 with no updates
Submitted on 2 May 2022
Appointment of Mr James Dunbar Tree as a director on 21 September 2021
Submitted on 22 Sep 2021
Repayment History
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