logo
explain how to read the page

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 4
  • 1
    Cameron, Derek Robert
    Individual (3 offsprings)
    Officer
    2003-08-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Stewart, Denis John
    Property Developer born in April 1955
    Individual (7 offsprings)
    Officer
    2003-10-07 ~ 2004-03-12
    OF - Director → CIF 0
  • 3
    Brown, Gordon Robertson
    Born in August 1948
    Individual (6 offsprings)
    Officer
    2003-09-02 ~ now
    OF - Director → CIF 0
    Mr Gordon Robertson Brown
    Born in August 1948
    Individual (6 offsprings)
    Person with significant control
    2016-08-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Wisely, Norman Sinclair
    Solicitor born in December 1975
    Individual (5 offsprings)
    Officer
    2003-08-28 ~ 2003-09-02
    OF - Director → CIF 0
parent relation
Company in focus

HERD HOLDINGS LIMITED

Period: 2004-04-02 ~ now
Company number: SC254945
Registered names
HERD HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
447,138 GBP2024-03-31
447,138 GBP2023-03-31
Debtors
Current
1 GBP2024-03-31
1 GBP2023-03-31
Cash at bank and in hand
124 GBP2024-03-31
845 GBP2023-03-31
Creditors
Non-current
0 GBP2024-03-31
-4,975 GBP2023-03-31
Net Assets/Liabilities
238,251 GBP2024-03-31
241,130 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
238,250 GBP2024-03-31
241,129 GBP2023-03-31
Equity
238,251 GBP2024-03-31
241,130 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Investments in Subsidiaries
Cost valuation
447,138 GBP2024-03-31
447,138 GBP2023-03-31
Investments in Subsidiaries
447,138 GBP2024-03-31
447,138 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
4,974 GBP2024-03-31
19,365 GBP2023-03-31
Other Creditors
Current
1,418 GBP2024-03-31
984 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-03-31
4,975 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
1 GBP2022-04-01 ~ 2023-03-31

Related profiles found in government register
  • HERD HOLDINGS LIMITED
    Info
    DRUMROSSIE LAND DEVELOPMENT COMPANY LIMITED - 2004-04-02
    Registered number SC254945
    308 Great Western Road, Aberdeen AB10 6PL
    PRIVATE LIMITED COMPANY incorporated on 2003-08-28 (22 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-28
    CIF 0
  • HERD HOLDINGS LIMITED
    S
    Registered number Sc254945
    114, Queens Road, Aberdeen, Scotland, AB15 4YH
    Limited Company in Scotland Companies Register, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    A.W. HERD & SONS LIMITED
    SC027384
    308 Great Western Road, Aberdeen, Scotland
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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