FINDONY LIMITED
Overview
| Company Name | FINDONY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC170191 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FINDONY LIMITED?
- Wholesale of meat and meat products (46320) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Retail sale of meat and meat products in specialised stores (47220) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is FINDONY LIMITED located?
| Registered Office Address | Findony Farm Muckhart Road Dunning PH2 0RA Perth |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FINDONY LIMITED?
| Company Name | From | Until |
|---|---|---|
| SIMON HOWIE LIMITED | Apr 30, 2003 | Apr 30, 2003 |
| SIMON HOWIE BUTCHERS LIMITED | Nov 28, 1996 | Nov 28, 1996 |
What are the latest accounts for FINDONY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for FINDONY LIMITED?
| Last Confirmation Statement Made Up To | Nov 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 01, 2025 |
| Overdue | No |
What are the latest filings for FINDONY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Notification of Great Interest Limited as a person with significant control on Nov 25, 2025 | 2 pages | PSC02 | ||
Cessation of Simon Macpherson Howie as a person with significant control on Nov 25, 2025 | 1 pages | PSC07 | ||
Confirmation statement made on Nov 01, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jan 31, 2025 | 27 pages | AA | ||
Current accounting period extended from Dec 31, 2024 to Jan 31, 2025 | 1 pages | AA01 | ||
Confirmation statement made on Nov 01, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 27 pages | AA | ||
Confirmation statement made on Nov 01, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 27 pages | AA | ||
Confirmation statement made on Nov 01, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 27 pages | AA | ||
Confirmation statement made on Nov 01, 2021 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2020 | 24 pages | AA | ||
Confirmation statement made on Nov 01, 2020 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2019 | 24 pages | AA | ||
Confirmation statement made on Nov 01, 2019 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2018 | 23 pages | AA | ||
Confirmation statement made on Nov 01, 2018 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2017 | 23 pages | AA | ||
Confirmation statement made on Nov 01, 2017 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2016 | 23 pages | AA | ||
Confirmation statement made on Nov 01, 2016 with updates | 5 pages | CS01 | ||
Appointment of Mr Bruce Alexander Lamond as a secretary on Oct 01, 2016 | 2 pages | AP03 | ||
Termination of appointment of David Murray Cowper as a secretary on Oct 01, 2016 | 1 pages | TM02 | ||
Group of companies' accounts made up to Dec 31, 2015 | 23 pages | AA | ||
Who are the officers of FINDONY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAMOND, Bruce Alexander | Secretary | Findony Farm Muckhart Road Dunning PH2 0RA Perth | 215706220001 | |||||||
| HOWIE, Simon Macpherson | Director | Findony Farm Muckhart Road Dunning PH2 0RA Perth | Scotland | British | 50368000001 | |||||
| COWPER, David Murray | Secretary | 337 Blackness Road DD2 1SN Dundee Angus | British | 91632420001 | ||||||
| HOWIE, Karen Elizabeth Margaret | Secretary | Findony Farm Muckhart Road PH2 0RA Dunning Perthshire | British | 51809740001 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| BUSSEY, Colin John | Director | 39 Bridgend Crescent Moodiesburn G69 0JG Glasgow Lanarkshire | British | 69522260001 |
Who are the persons with significant control of FINDONY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Great Interest Limited | Nov 25, 2025 | Dunning PH2 0RA Perth Findony Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Simon Macpherson Howie | Apr 06, 2016 | Findony Farm Muckhart Road Dunning PH2 0RA Perth | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0