HERD HOLDINGS LIMITED
HERD HOLDINGS LIMITED is an active private limited company, incorporated on 28 August 2003. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Great Western Road, Aberdeen. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. HERD HOLDINGS LIMITED previously had the company name DRUMROSSIE LAND DEVELOPMENT COMPANY LIMITED. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | SC254945 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 28/08/2003 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 308 GREAT WESTERN ROAD |
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Post Town | ABERDEEN |
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Country | SCOTLAND |
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Postcode | AB10 6PL |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 11/09/2024 |
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Last Made Up Date | 28/08/2023 |
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Return
Next Due Date | 25/09/2016 |
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Last Made Up Date | 28/08/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From 02/04/2004 onwards:
HERD HOLDINGS LIMITED
Prior to 02/04/2004:
DRUMROSSIE LAND DEVELOPMENT COMPANY LIMITED
Directors
(The company's officers)
MR GORDON ROBERTSON BROWN
(~75 year old British national)
114 QUEENS ROAD, ABERDEEN, AB15 4YH
- Current Director
- Gives occupation as FARMER
- Usually resident in SCOTLAND
Appointed on 02/09/2003
DEREK ROBERT CAMERON
(~70 year old British national)
99 BEACONSFIELD PLACE, ABERDEEN, ABERDEENSHIRE, AB15 4AD
Appointed on 28/08/2003
Shareholders
(Persons of Significant Control)
Mr Gordon Robertson Brown
(~75 year old British national)
308, Great Western Road, Aberdeen, AB10 6PL, Scotland
- Owns between 75% and 100% of the shares.
Notified on 28/08/2016
Connections
(Shared officers)
- MR GORDON ROBERTSON BROWN
- DEREK ROBERT CAMERON
- MR GORDON ROBERTSON BROWN
- MR GORDON ROBERTSON BROWN
- MR GORDON ROBERTSON BROWN
GLENMHOR PROPERTIES LIMITED
- MR GORDON ROBERTSON BROWN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
HERD HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, AB10 6PL.
Map of HERD HOLDINGS LIMITED at local scale
Map of HERD HOLDINGS LIMITED at district scale
More Companies in AB10 6PL
Other companies with registered offices in AB10 6PL:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)