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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Howie, Simon Macpherson
    Born in February 1967
    Individual (54 offsprings)
    Officer
    2003-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Staal, Andrew David
    Managing Director born in February 1973
    Individual (4 offsprings)
    Officer
    2011-09-12 ~ 2012-03-06
    OF - Director → CIF 0
  • 3
    Lamond, Bruce Alexander
    Individual (19 offsprings)
    Officer
    2016-10-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Mccafferty, Michael
    Born in December 1961
    Individual (1 offspring)
    Officer
    2016-02-15 ~ now
    OF - Director → CIF 0
  • 5
    Wernsen-towler, Katherine Anne Wilson
    Born in December 1976
    Individual (1 offspring)
    Officer
    2023-03-16 ~ now
    OF - Director → CIF 0
  • 6
    Cowper, David Murray
    Company Director/Secretary
    Individual (20 offsprings)
    Officer
    2003-07-23 ~ 2016-10-01
    OF - Secretary → CIF 0
  • 7
    Lynn, Steven
    Born in August 1982
    Individual (1 offspring)
    Officer
    2016-02-15 ~ now
    OF - Director → CIF 0
  • 8
    Ovens, William Rutherford
    Managing Director born in November 1970
    Individual (4 offsprings)
    Officer
    2014-02-03 ~ 2014-10-21
    OF - Director → CIF 0
  • 9
    Tree, James Dunbar
    Born in October 1992
    Individual (1 offspring)
    Officer
    2021-09-21 ~ now
    OF - Director → CIF 0
  • 10
    Howie, Karen Elizabeth Margaret
    Individual (13 offsprings)
    Officer
    2003-04-30 ~ 2003-07-23
    OF - Secretary → CIF 0
  • 11
    Conacher, Gary
    Born in August 1964
    Individual (3 offsprings)
    Officer
    2005-05-06 ~ now
    OF - Director → CIF 0
  • 12
    Howison, Clair Gillian
    Born in November 1980
    Individual (1 offspring)
    Officer
    2017-10-13 ~ now
    OF - Director → CIF 0
  • 13
    VISTRA (SCOTLAND) LIMITED - now
    JORDANS (SCOTLAND) LIMITED
    - 2019-04-05 SC057796 SC599491
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved Corporate (24 parents, 6136 offsprings)
    Officer
    2003-04-30 ~ 2003-04-30
    OF - Nominee Director → CIF 0
  • 14
    FINDONY LIMITED
    - now SC170191
    SIMON HOWIE LIMITED - 2007-03-12
    SIMON HOWIE BUTCHERS LIMITED - 2003-04-30
    Findony, Dunning, Perth, Scotland
    Active Corporate (7 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 15
    OSWALDS OF EDINBURGH LIMITED
    - now SC111618 SC057796
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents, 13892 offsprings)
    Officer
    2003-04-30 ~ 2003-04-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SIMON HOWIE BUTCHERS LIMITED

Period: 2003-04-30 ~ now
Company number: SC248591 SC170191
Registered name
SIMON HOWIE BUTCHERS LIMITED - now SC170191
Standard Industrial Classification
46320 - Wholesale Of Meat And Meat Products
Brief company account
Turnover/Revenue
37,395,145 GBP2024-01-01 ~ 2025-01-31
29,405,679 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-22,189,112 GBP2024-01-01 ~ 2025-01-31
-17,780,654 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
15,206,033 GBP2024-01-01 ~ 2025-01-31
11,625,025 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-8,789,738 GBP2024-01-01 ~ 2025-01-31
-6,508,163 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
6,695,789 GBP2024-01-01 ~ 2025-01-31
5,261,434 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
268,204 GBP2024-01-01 ~ 2025-01-31
213,256 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-48,611 GBP2024-01-01 ~ 2025-01-31
-4,029 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
6,918,730 GBP2024-01-01 ~ 2025-01-31
5,505,074 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
5,047,057 GBP2024-01-01 ~ 2025-01-31
4,116,610 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
16,860 GBP2023-12-31
Property, Plant & Equipment
8,020,643 GBP2025-01-31
5,075,423 GBP2023-12-31
Fixed Assets
8,020,643 GBP2025-01-31
5,092,283 GBP2023-12-31
Total Inventories
1,712,059 GBP2025-01-31
1,980,292 GBP2023-12-31
Debtors
4,954,444 GBP2025-01-31
5,556,075 GBP2023-12-31
Cash at bank and in hand
3,947,607 GBP2025-01-31
4,188,160 GBP2023-12-31
Current Assets
10,614,110 GBP2025-01-31
11,724,527 GBP2023-12-31
Net Current Assets/Liabilities
7,207,974 GBP2025-01-31
7,470,577 GBP2023-12-31
Total Assets Less Current Liabilities
15,228,617 GBP2025-01-31
12,562,860 GBP2023-12-31
Creditors
Amounts falling due after one year
-826,404 GBP2025-01-31
-835,780 GBP2023-12-31
Net Assets/Liabilities
12,834,545 GBP2025-01-31
10,987,488 GBP2023-12-31
Equity
Called up share capital
240,000 GBP2025-01-31
240,000 GBP2023-12-31
240,000 GBP2022-12-31
Retained earnings (accumulated losses)
12,594,545 GBP2025-01-31
10,747,488 GBP2023-12-31
9,230,878 GBP2022-12-31
Equity
12,834,545 GBP2025-01-31
10,987,488 GBP2023-12-31
9,470,878 GBP2022-12-31
Dividends Paid
-3,200,000 GBP2024-01-01 ~ 2025-01-31
-2,600,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
5,047,057 GBP2024-01-01 ~ 2025-01-31
4,116,610 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
1,585,528 GBP2024-01-01 ~ 2025-01-31
934,425 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
9,800 GBP2024-01-01 ~ 2025-01-31
11,380 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
437,345 GBP2024-01-01 ~ 2025-01-31
329,644 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
4,724,780 GBP2024-01-01 ~ 2025-01-31
3,644,518 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
463,775 GBP2024-01-01 ~ 2025-01-31
334,076 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
151,590 GBP2024-01-01 ~ 2025-01-31
67,053 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
5,340,145 GBP2024-01-01 ~ 2025-01-31
4,045,647 GBP2023-01-01 ~ 2023-12-31
Average number of employees in administration and support functions
122024-01-01 ~ 2025-01-31
102023-01-01 ~ 2023-12-31
Average Number of Employees
1342024-01-01 ~ 2025-01-31
1182023-01-01 ~ 2023-12-31
Current Tax for the Period
1,043,597 GBP2024-01-01 ~ 2025-01-31
1,166,143 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
828,076 GBP2024-01-01 ~ 2025-01-31
59,716 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
1,729,683 GBP2024-01-01 ~ 2025-01-31
1,293,692 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
1,061,490 GBP2025-01-31
1,061,490 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,061,490 GBP2025-01-31
1,044,630 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
16,860 GBP2024-01-01 ~ 2025-01-31
Intangible Assets
Goodwill
16,860 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,862,074 GBP2025-01-31
2,656,138 GBP2023-12-31
Tools/Equipment for furniture and fittings
108,836 GBP2025-01-31
84,264 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
18,934,987 GBP2025-01-31
14,424,242 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
-20,655 GBP2024-01-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
2,671,497 GBP2025-01-31
2,611,224 GBP2023-12-31
Tools/Equipment for furniture and fittings
75,146 GBP2025-01-31
76,502 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,914,344 GBP2025-01-31
9,348,819 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
60,273 GBP2024-01-01 ~ 2025-01-31
Tools/Equipment for furniture and fittings
12,516 GBP2024-01-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,585,528 GBP2024-01-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-20,003 GBP2024-01-01 ~ 2025-01-31
Property, Plant & Equipment
Land and buildings
190,577 GBP2025-01-31
44,914 GBP2023-12-31
Tools/Equipment for furniture and fittings
33,690 GBP2025-01-31
7,762 GBP2023-12-31
Raw materials and consumables
1,712,059 GBP2025-01-31
1,980,292 GBP2023-12-31
Trade Debtors/Trade Receivables
4,519,378 GBP2025-01-31
3,746,509 GBP2023-12-31
Amounts owed by group undertakings and participating interests
21,553 GBP2025-01-31
21,553 GBP2023-12-31
Other Debtors
413,513 GBP2025-01-31
1,788,013 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
2,381,771 GBP2025-01-31
2,787,816 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
3,243 GBP2025-01-31
3,243 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
364,068 GBP2025-01-31
736,614 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
103,092 GBP2025-01-31
99,016 GBP2023-12-31
Other Creditors
Amounts falling due within one year
4,859 GBP2025-01-31
9,334 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
549,103 GBP2025-01-31
617,927 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
1,567,668 GBP2025-01-31
739,592 GBP2023-12-31
Deferred Tax Liabilities
1,567,668 GBP2025-01-31
739,592 GBP2023-12-31
679,876 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
180,000 shares2025-01-31
Nominal value of allotted share capital
Class 1 ordinary share
180,000 GBP2024-01-01 ~ 2025-01-31
180,000 GBP2023-01-01 ~ 2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP/shares2024-01-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
60,000 shares2025-01-31
Nominal value of allotted share capital
Class 2 ordinary share
60,000 GBP2024-01-01 ~ 2025-01-31
60,000 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • SIMON HOWIE BUTCHERS LIMITED
    Info
    Registered number SC248591
    Findony Farm, Muckhart Road, Dunning, Perthshire PH2 0RA
    PRIVATE LIMITED COMPANY incorporated on 2003-04-30 (23 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • SIMON HOWIE BUTCHERS LIMITED
    S
    Registered number missing
    Findony Farm, Muckhart Road, Dunning, Perthshire, PH2 0RA
    CIF 1 CIF 2
  • SIMON HOWIE BUTCHERS LIMITED
    S
    Registered number 248591
    Findony, Muckhart Road, Dunning, United Kingdom, PH2 0RA
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    BIG SCREEN PRODUCTIONS 2 LLP
    OC331757 OC365031... (more)
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2008-03-29 ~ now
    CIF 2 - LLP Member → ME
  • 2
    BIG SCREEN PRODUCTIONS 24 LLP
    OC371443 OC365031... (more)
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (38 parents)
    Officer
    2012-10-03 ~ now
    CIF 7 - LLP Member → ME
  • 3
    BIG SCREEN PRODUCTIONS 7 LLP
    OC342719 OC344070... (more)
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2009-03-26 ~ now
    CIF 1 - LLP Member → ME
  • 4
    ENERGY TRADING LLP
    SO303672
    Findony, Muckhart Road, Dunning, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2011-11-30 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 5
    FINDONY R & D LLP
    SO302444
    Findony, Muckhart Road, Dunning, Perthshire
    Dissolved Corporate (7 parents)
    Officer
    2009-07-28 ~ dissolved
    CIF 6 - LLP Designated Member → ME
  • 6
    LOAN FACTOR LLP
    SO303922
    Findony, Muckhart Road, Dunning
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2012-05-02 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 7
    WESTERDALE PRODUCTIONS LLP
    OC382950
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2013-09-16 ~ now
    CIF 5 - LLP Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.