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Company Information for

FINDONY LIMITED

FINDONY FARM MUCKHART ROAD, DUNNING, PERTH, PH2 0RA,
Company Registration Number
SC170191
Private Limited Company
Active

Company Overview

About Findony Ltd
FINDONY LIMITED was founded on 1996-11-28 and has its registered office in Perth. The organisation's status is listed as "Active". Findony Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
FINDONY LIMITED
 
Legal Registered Office
FINDONY FARM MUCKHART ROAD
DUNNING
PERTH
PH2 0RA
Other companies in PH2
 
Previous Names
SIMON HOWIE LIMITED12/03/2007
Filing Information
Company Number SC170191
Company ID Number SC170191
Date formed 1996-11-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 31/10/2025
Latest return 01/11/2015
Return next due 29/11/2016
Type of accounts FULL
VAT Number /Sales tax ID GB401059012  
Last Datalog update: 2025-02-05 23:42:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FINDONY LIMITED
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Companies with same name FINDONY LIMITED
The following companies were found which have the same name as FINDONY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FINDONY R & D LLP FINDONY MUCKHART ROAD DUNNING PERTHSHIRE PH2 0RA Dissolved Company formed on the 2009-07-24

Company Officers of FINDONY LIMITED

Current Directors
Officer Role Date Appointed
BRUCE ALEXANDER LAMOND
 Company Secretary 2016-10-01
SIMON MACPHERSON HOWIE
 Director 1996-11-28
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID MURRAY COWPER
 Company Secretary 2003-12-19 2016-10-01
KAREN ELIZABETH MARGARET HOWIE
 Company Secretary 1996-11-28 2003-12-19
COLIN JOHN BUSSEY
 Director 2000-03-01 2002-10-18
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 1996-11-28 1996-11-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON MACPHERSON HOWIE CULTURE PERTH AND KINROSS LIMITED Director 2016-01-15 CURRENT 2015-10-19 Active
SIMON MACPHERSON HOWIE CERBERUS TECH LIMITED Director 2015-01-28 CURRENT 2012-10-01 Active
SIMON MACPHERSON HOWIE PACITTI JONES SERCO LIMITED Director 2015-01-20 CURRENT 2015-01-20 Active
SIMON MACPHERSON HOWIE FREEPORT COCKENZIE LIMITED Director 2014-08-28 CURRENT 2014-08-28 Active
SIMON MACPHERSON HOWIE DUPPLIN INVESTMENTS LIMITED Director 2014-06-20 CURRENT 2014-06-20 Active
SIMON MACPHERSON HOWIE ROSSCO PROPERTIES (INVERALMOND) LIMITED Director 2013-11-28 CURRENT 2013-11-28 Active
SIMON MACPHERSON HOWIE ROSSCO PROPERTIES (HARBOUR) LIMITED Director 2013-11-28 CURRENT 2013-11-28 Active
SIMON MACPHERSON HOWIE ROSSCO PROPERTIES (COMMERCIAL) LIMITED Director 2013-11-28 CURRENT 2013-11-28 Active
SIMON MACPHERSON HOWIE ROSSCO PROPERTIES (FRIARTON) LIMITED Director 2013-11-28 CURRENT 2013-11-28 Active
SIMON MACPHERSON HOWIE ROSSCO PROPERTIES (ANGLO) LIMITED Director 2013-11-28 CURRENT 2013-11-28 Active
SIMON MACPHERSON HOWIE YELLOWCRAIG LTD Director 2013-09-24 CURRENT 2011-08-03 Dissolved 2014-11-25
SIMON MACPHERSON HOWIE SIMON HOWIE MACHINERY LIMITED Director 2013-06-17 CURRENT 2013-06-17 Active
SIMON MACPHERSON HOWIE ROSSCO INDUSTRIAL BUILDINGS LIMITED Director 2012-04-27 CURRENT 2012-04-27 Active
SIMON MACPHERSON HOWIE MULTIWALL LIMITED Director 2012-01-10 CURRENT 2012-01-10 Active - Proposal to Strike off
SIMON MACPHERSON HOWIE STORMWALL LIMITED Director 2012-01-10 CURRENT 2012-01-10 Active - Proposal to Strike off
SIMON MACPHERSON HOWIE NEW FIBRE LIMITED Director 2011-10-31 CURRENT 2011-10-31 Dissolved 2013-11-22
SIMON MACPHERSON HOWIE SIMON HOWIE FARMS LIMITED Director 2010-11-26 CURRENT 1965-03-17 Active
SIMON MACPHERSON HOWIE ENVIROCRUMB LIMITED Director 2009-10-26 CURRENT 2009-10-26 Dissolved 2013-11-15
SIMON MACPHERSON HOWIE ROSSCO HELICOPTERS LIMITED Director 2009-07-24 CURRENT 2009-07-24 Active - Proposal to Strike off
SIMON MACPHERSON HOWIE GREAT INTEREST LIMITED Director 2009-06-08 CURRENT 2009-06-08 Active
SIMON MACPHERSON HOWIE SHORE ENERGY LIMITED Director 2008-06-26 CURRENT 2008-06-26 Active
SIMON MACPHERSON HOWIE CALPORT LIMITED Director 2008-01-25 CURRENT 2008-01-25 Active
SIMON MACPHERSON HOWIE SPLASHWALL LIMITED Director 2006-06-08 CURRENT 2006-06-08 Active - Proposal to Strike off
SIMON MACPHERSON HOWIE STRATA INTERNATIONAL GROUP LIMITED Director 2005-08-19 CURRENT 2005-08-19 Liquidation
SIMON MACPHERSON HOWIE SIMON HOWIE BUTCHERS LIMITED Director 2003-04-30 CURRENT 2003-04-30 Active
SIMON MACPHERSON HOWIE SHORE ENERGY (UK) LIMITED Director 2000-10-04 CURRENT 2000-10-04 Active
SIMON MACPHERSON HOWIE STRATA GROUP HOLDINGS (SCOTLAND) LIMITED Director 1999-10-15 CURRENT 1999-03-02 Active
SIMON MACPHERSON HOWIE ROSSCO PROPERTIES LIMITED Director 1999-03-08 CURRENT 1999-01-14 Active
SIMON MACPHERSON HOWIE WETWALL LIMITED Director 1997-04-24 CURRENT 1996-04-16 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
2025-01-22Current accounting period extended from 31/12/24 TO 31/01/25
2024-11-01CONFIRMATION STATEMENT MADE ON 01/11/24, WITH NO UPDATES
2024-05-21FULL ACCOUNTS MADE UP TO 31/12/23
2023-09-28FULL ACCOUNTS MADE UP TO 31/12/22
2022-09-28FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-28AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES
2021-09-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES
2020-07-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 01/11/19, WITH NO UPDATES
2019-08-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2018-11-02CS01CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES
2018-09-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2017-11-03CS01CONFIRMATION STATEMENT MADE ON 01/11/17, WITH NO UPDATES
2017-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2016-11-11LATEST SOC11/11/16 STATEMENT OF CAPITAL;GBP 20000
2016-11-11CS01CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2016-10-06AP03Appointment of Mr Bruce Alexander Lamond as company secretary on 2016-10-01
2016-10-06TM02Termination of appointment of David Murray Cowper on 2016-10-01
2016-09-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 20000
2015-11-03AR0101/11/15 ANNUAL RETURN FULL LIST
2015-09-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-02-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 20000
2014-11-04AR0101/11/14 ANNUAL RETURN FULL LIST
2014-09-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2013-11-04LATEST SOC04/11/13 STATEMENT OF CAPITAL;GBP 20000
2013-11-04AR0101/11/13 ANNUAL RETURN FULL LIST
2013-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2012-11-07AR0101/11/12 ANNUAL RETURN FULL LIST
2012-09-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2011-11-04AR0101/11/11 ANNUAL RETURN FULL LIST
2011-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2010-11-04AR0101/11/10 ANNUAL RETURN FULL LIST
2010-10-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-02-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09
2009-12-30AA01Current accounting period shortened from 30/04/10 TO 31/12/09
2009-11-04AR0101/11/09 FULL LIST
2009-02-04AAFULL ACCOUNTS MADE UP TO 30/04/08
2009-01-07363aRETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
2008-08-07410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-04-30419a(Scot)DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-03-03AAFULL ACCOUNTS MADE UP TO 30/04/07
2007-11-06363aRETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
2007-03-12CERTNMCOMPANY NAME CHANGED SIMON HOWIE LIMITED CERTIFICATE ISSUED ON 12/03/07
2007-03-01AAFULL ACCOUNTS MADE UP TO 30/04/06
2006-11-09363aRETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
2006-02-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
2005-11-09363aRETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
2005-02-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-11-24RES13SECTION 320 APPROVED 20/10/04
2004-11-15363sRETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
2004-02-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2004-01-08288aNEW SECRETARY APPOINTED
2004-01-08363sRETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
2004-01-08288bSECRETARY RESIGNED
2003-04-30CERTNMCOMPANY NAME CHANGED SIMON HOWIE BUTCHERS LIMITED CERTIFICATE ISSUED ON 30/04/03
2003-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-11-04363sRETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
2002-11-04288bDIRECTOR RESIGNED
2002-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-12-10363sRETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS
2001-11-2988(2)RAD 30/04/01--------- £ SI 19998@1=19998 £ IC 2/20000
2001-02-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-11-29363sRETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS
2000-07-24410(Scot)PARTIC OF MORT/CHARGE *****
2000-07-24410(Scot)PARTIC OF MORT/CHARGE *****
2000-04-17288aNEW DIRECTOR APPOINTED
2000-02-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-11-24363sRETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS
1999-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1999-02-22363sRETURN MADE UP TO 28/11/98; NO CHANGE OF MEMBERS
1998-04-15410(Scot)PARTIC OF MORT/CHARGE *****
1997-12-18363sRETURN MADE UP TO 28/11/97; FULL LIST OF MEMBERS
1997-10-06225ACC. REF. DATE EXTENDED FROM 30/11/97 TO 30/04/98
1997-03-11ELRESS366A DISP HOLDING AGM 29/11/96
1997-03-11ELRESS386 DISP APP AUDS 29/11/96
1997-03-11ELRESS252 DISP LAYING ACC 29/11/96
1997-03-11288aNEW SECRETARY APPOINTED
1996-11-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-11-28288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46320 - Wholesale of meat and meat products

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

70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices


Licences & Regulatory approval
We could not find any licences issued to FINDONY 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 FINDONY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF SECURITY ASSIGNMENT 2008-08-07 Satisfied INGENIOUS RESOURCES LIMITED
STANDARD SECURITY 2000-07-24 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2000-07-24 Outstanding THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 1998-04-03 Satisfied
Filed Financial Reports
Annual Accounts
2021-12-31

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 FINDONY LIMITED

Intangible Assets
Patents
We have not found any records of FINDONY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FINDONY LIMITED
Trademarks
We have not found any records of FINDONY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FINDONY 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 (46320 - Wholesale of meat and meat products) as FINDONY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FINDONY 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 FINDONY 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 FINDONY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode PH2 0RA