Register entry · No. SC027384
A.W. HERD & SONS LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Charges
3 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 18 Feb 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
1 current director.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
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Last filed accounts
Net assets £119,476.
Accounts to 31 Mar 2025 · See it -
Clear
Trading history
Incorporated 26 Nov 1949 (76 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 27 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
308 GREAT WESTERN ROAD, ABERDEEN, SCOTLAND, AB10 6PL
As filed with Companies House. -
Nature of business
- 47220 Retail sale of meat and meat products in specialised stores
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Mar 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 18 Feb 2027
- Last made up to
- 4 Feb 2026
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Charges
- Outstanding
- 3
- All time
- 5
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Names
- A.W. HERD & SONS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2025 | not published | not published | £1,357 | £119,476 | 12 |
| 31 Mar 2024 | not published | not published | £1,863 | £211,268 | 12 |
| 31 Mar 2023 * | not published | not published | £1,601 | £227,145 | 12 |
* From the following year's accounts (prior-year figures).
People
Officers All 7, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Gordon Robertson Brown | Director | 18 Mar 2004 | — | August 1948 | British · Scotland |
| Derek Robert Cameron | Secretary | 18 Mar 2004 | — | — | British |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Herd Holdings Limited company · Sc254945 · Scotland | Ownership of shares 75 to 100 percent | 6 Apr 2016 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
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Questions
Is A.W. HERD & SONS LIMITED still trading?
The register shows A.W. HERD & SONS LIMITED as active.
What does A.W. HERD & SONS LIMITED do?
It files the industry code 47220 (Retail sale of meat and meat products in specialised stores).
When was A.W. HERD & SONS LIMITED set up?
It was incorporated on 26 November 1949.
When are A.W. HERD & SONS LIMITED's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.
When is A.W. HERD & SONS LIMITED's next confirmation statement due?
By 18 February 2027.
Who runs A.W. HERD & SONS LIMITED?
A.W. HERD & SONS LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House