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Company Information for

SIMON HOWIE BUTCHERS LIMITED

FINDONY FARM, MUCKHART ROAD, DUNNING, PERTHSHIRE, PH2 0RA,
Company Registration Number
SC248591
Private Limited Company
Active

Company Overview

About Simon Howie Butchers Ltd
SIMON HOWIE BUTCHERS LIMITED was founded on 2003-04-30 and has its registered office in Dunning. The organisation's status is listed as "Active". Simon Howie Butchers 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
SIMON HOWIE BUTCHERS LIMITED
 
Legal Registered Office
FINDONY FARM
MUCKHART ROAD
DUNNING
PERTHSHIRE
PH2 0RA
Other companies in PH2
 
Filing Information
Company Number SC248591
Company ID Number SC248591
Date formed 2003-04-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts FULL
VAT Number /Sales tax ID GB829830304  
Last Datalog update: 2024-07-05 18:44:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SIMON HOWIE BUTCHERS LIMITED
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Company Officers of SIMON HOWIE BUTCHERS LIMITED

Current Directors
Officer Role Date Appointed
BRUCE ALEXANDER LAMOND
 Company Secretary 2016-10-01
GARY CONACHER
 Director 2005-05-06
SIMON MACPHERSON HOWIE
 Director 2003-04-30
CLAIR GILLIAN HOWISON
 Director 2017-10-13
STEVEN LYNN
 Director 2016-02-15
MICHAEL MCCAFFERTY
 Director 2016-02-15
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID MURRAY COWPER
 Company Secretary 2003-07-23 2016-10-01
WILLIAM RUTHERFORD OVENS
 Director 2014-02-03 2014-10-21
ANDREW DAVID STAAL
 Director 2011-09-12 2012-03-06
KAREN ELIZABETH MARGARET HOWIE
 Company Secretary 2003-04-30 2003-07-23
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 2003-04-30 2003-04-30
JORDANS (SCOTLAND) LIMITED
 Nominated Director 2003-04-30 2003-04-30

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 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
SIMON MACPHERSON HOWIE FINDONY LIMITED Director 1996-11-28 CURRENT 1996-11-28 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
2024-05-21FULL ACCOUNTS MADE UP TO 31/12/23
2024-04-30CONFIRMATION STATEMENT MADE ON 30/04/24, WITH NO UPDATES
2023-09-28FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-02CONFIRMATION STATEMENT MADE ON 30/04/23, WITH NO UPDATES
2023-03-16DIRECTOR APPOINTED MRS KATHERINE ANNE WILSON WERNSEN-TOWLER
2022-09-27FULL ACCOUNTS MADE UP TO 31/12/21
2022-05-02CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2022-05-02CS01CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2021-09-22AP01DIRECTOR APPOINTED MR JAMES DUNBAR TREE
2021-09-21AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES
2021-03-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2485910003
2020-07-24AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-02CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES
2019-08-19MR05All of the property or undertaking has been released from charge for charge number SC2485910003
2019-08-13AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES
2018-09-05AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES
2017-10-30AP01DIRECTOR APPOINTED MRS CLAIR GILLIAN HOWISON
2017-09-20AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 240000
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 30/04/17, 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
2016-09-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-06AR0130/04/16 ANNUAL RETURN FULL LIST
2016-02-15AP01DIRECTOR APPOINTED MR STEVEN LYNN
2016-02-15AP01DIRECTOR APPOINTED MR MICHAEL MCCAFFERTY
2015-09-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-01LATEST SOC01/05/15 STATEMENT OF CAPITAL;GBP 240000
2015-05-01AR0130/04/15 ANNUAL RETURN FULL LIST
2015-02-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2014-10-28TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM RUTHERFORD OVENS
2014-09-18AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-01LATEST SOC01/05/14 STATEMENT OF CAPITAL;GBP 240000
2014-05-01AR0130/04/14 ANNUAL RETURN FULL LIST
2014-03-27AP01DIRECTOR APPOINTED WILLIAM RUTHERFORD OVENS
2013-10-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 2485910003
2013-05-07AR0130/04/13 ANNUAL RETURN FULL LIST
2012-09-13AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-01AR0130/04/12 FULL LIST
2012-03-09TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW STAAL
2011-10-04AP01DIRECTOR APPOINTED MR ANDREW DAVID STAAL
2011-09-30AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-03AR0130/04/11 FULL LIST
2011-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY CONACHER / 30/04/2011
2010-10-05AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-30AR0130/04/10 FULL LIST
2010-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY CONACHER / 30/04/2010
2010-02-03AAFULL ACCOUNTS MADE UP TO 30/04/09
2009-12-30AA01CURRSHO FROM 30/04/2010 TO 31/12/2009
2009-04-30363aRETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
2009-02-04AAFULL ACCOUNTS MADE UP TO 30/04/08
2008-08-07410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-07-03419a(Scot)DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-04-30363aRETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
2008-03-03AAFULL ACCOUNTS MADE UP TO 30/04/07
2007-05-01363aRETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
2007-03-01AAFULL ACCOUNTS MADE UP TO 30/04/06
2006-05-05363aRETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
2006-02-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
2005-12-08RES13OPTION CONTRACT ENTERED 23/11/05
2005-12-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-05-16288aNEW DIRECTOR APPOINTED
2005-05-06363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-05-06363sRETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
2005-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-11-24RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-11-24123NC INC ALREADY ADJUSTED 20/10/04
2004-11-24RES04£ NC 100000/240000
2004-11-24RES13SECTION 320 APPROVED 20/10/04
2004-11-2488(2)RAD 20/10/04--------- £ SI 179999@1=179999 £ IC 60001/240000
2004-11-2488(2)RAD 20/10/04--------- £ SI 60000@1=60000 £ IC 1/60001
2004-05-18363sRETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
2003-10-17ELRESS386 DISP APP AUDS 07/10/03
2003-10-17ELRESS366A DISP HOLDING AGM 07/10/03
2003-08-15410(Scot)PARTIC OF MORT/CHARGE *****
2003-08-11288bSECRETARY RESIGNED
2003-08-11288aNEW SECRETARY APPOINTED
2003-05-22288bDIRECTOR RESIGNED
2003-05-22288bSECRETARY RESIGNED
2003-05-21288aNEW SECRETARY APPOINTED
2003-05-21288aNEW DIRECTOR APPOINTED
2003-04-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OM1020722 Active Licenced property: DUNNING FINDONY FARM PERTH GB PH2 0RA;FRIARTON ROAD FRIARTON BRIDGE PARK PERTH GB PH2 8DD. Correspondance address: DUNNING FINDONY FARM PERTH GB PH2 0RA

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 SIMON HOWIE BUTCHERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-08-27 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEED OF SECURITY ASSIGNMENT 2008-08-07 Satisfied INGENIOUS RESOURCES LIMITED
BOND & FLOATING CHARGE 2003-07-28 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 SIMON HOWIE BUTCHERS LIMITED

Intangible Assets
Patents
We have not found any records of SIMON HOWIE BUTCHERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SIMON HOWIE BUTCHERS LIMITED
Trademarks
We have not found any records of SIMON HOWIE BUTCHERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SIMON HOWIE BUTCHERS 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 SIMON HOWIE BUTCHERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SIMON HOWIE BUTCHERS 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 SIMON HOWIE BUTCHERS 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 SIMON HOWIE BUTCHERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode PH2 0RA