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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 8
  • 1
    Herd, Ronald Bryan
    Butcher born in March 1950
    Individual (2 offsprings)
    Officer
    (before 1989-06-16) ~ 2004-03-18
    OF - Director → CIF 0
  • 2
    Herd, Arthur Wellesley
    Clerk born in October 1932
    Individual (1 offspring)
    Officer
    (before 1989-06-16) ~ 1993-06-15
    OF - Director → CIF 0
  • 3
    Brown, Gordon Robertson
    Born in August 1948
    Individual (6 offsprings)
    Officer
    2004-03-18 ~ now
    OF - Director → CIF 0
  • 4
    Cameron, Derek Robert
    Solicitor
    Individual (3 offsprings)
    Officer
    2004-03-18 ~ now
    OF - Secretary → CIF 0
  • 5
    Gavin, Nicola Lois
    Clerkess born in September 1952
    Individual (1 offspring)
    Officer
    1992-01-19 ~ 2004-03-18
    OF - Director → CIF 0
  • 6
    11 & 12 Bon Accord Crescent, Aberdeen, Aberdeenshire
    Corporate (4 offsprings)
    Officer
    (before 1989-06-16) ~ 1999-03-18
    OF - Secretary → CIF 0
  • 7
    PAULL & WILLIAMSONS
    - now
    PAULL & WILLIAMSONS (ABERDEEN)
    - 2009-03-16
    PAULL & WILLIAMSONS
    - 2009-02-24 SC098833 SO302228
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved Corporate (4 parents, 538 offsprings)
    Officer
    1999-03-18 ~ 2004-03-18
    OF - Secretary → CIF 0
  • 8
    HERD HOLDINGS LIMITED
    - now SC254945
    DRUMROSSIE LAND DEVELOPMENT COMPANY LIMITED - 2004-04-02
    114, Queens Road, Aberdeen, Scotland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

A.W. HERD & SONS LIMITED

Period: 1949-11-26 ~ now
Company number: SC027384
Registered name
A.W. HERD & SONS LIMITED - now
Standard Industrial Classification
47220 - Retail Sale Of Meat And Meat Products In Specialised Stores
Brief company account
Property, Plant & Equipment
101,967 GBP2025-03-31
98,475 GBP2024-03-31
Fixed Assets - Investments
200 GBP2025-03-31
200 GBP2024-03-31
Total Inventories
7,750 GBP2025-03-31
22,050 GBP2024-03-31
Debtors
Current
216,937 GBP2025-03-31
286,229 GBP2024-03-31
Cash at bank and in hand
1,357 GBP2025-03-31
1,863 GBP2024-03-31
Net Assets/Liabilities
119,476 GBP2025-03-31
211,268 GBP2024-03-31
Equity
Called up share capital
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Retained earnings (accumulated losses)
109,476 GBP2025-03-31
201,268 GBP2024-03-31
Equity
119,476 GBP2025-03-31
211,268 GBP2024-03-31
Average Number of Employees
122024-04-01 ~ 2025-03-31
122023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
62,983 GBP2025-03-31
62,983 GBP2024-03-31
Other
260,747 GBP2025-03-31
249,333 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
323,730 GBP2025-03-31
312,316 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2025-03-31
0 GBP2024-03-31
Other
221,763 GBP2025-03-31
213,841 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
221,763 GBP2025-03-31
213,841 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-04-01 ~ 2025-03-31
Other
7,922 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,922 GBP2024-04-01 ~ 2025-03-31
Amounts invested in assets
200 GBP2025-03-31
200 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
176 GBP2025-03-31
4,281 GBP2024-03-31
Other Debtors
Current
7,630 GBP2025-03-31
79,328 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
97,318 GBP2024-03-31
Trade Creditors/Trade Payables
Current
49,231 GBP2025-03-31
51,283 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
2,289 GBP2025-03-31
1,993 GBP2024-03-31
Other Creditors
Current
7,594 GBP2025-03-31
5,144 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
23,148 GBP2025-03-31
28,704 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
5,908 GBP2025-03-31
8,197 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
10,000 GBP2024-04-01 ~ 2025-03-31
10,000 GBP2023-04-01 ~ 2024-03-31

  • A.W. HERD & SONS LIMITED
    Info
    Registered number SC027384
    308 Great Western Road, Aberdeen AB10 6PL
    PRIVATE LIMITED COMPANY incorporated on 1949-11-26 (76 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.