Aberdeen & Northern Eggs Limited

ActiveSC098093 Private limited company
Incorporated
27 March 1986 (40 years)
Industry
Other service activities n.e.c. (96090)
Owned by
Iain Robert Chapman
Accounts type
Full
Region
Scotland
Address
Anderson House
9/15 Frithside Street
Fraserburgh
AB43 5AR

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
28 March 2027
Last conf. stmt
14 March 2026

Charges

Total
12
Outstanding
6
Part satisfied
0
Satisfied
6

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 17 November 2023
British
Born September 1992 (34)
Chapman, Ethel
Secretary · Appointed 22 April 2013
Director · Appointed 1 June 2008
British
Born March 1958 (68)
Director · Appointed 1 June 2008
British
Born September 1983 (43)
Director · Appointed 31 May 1989
British
Born June 1956 (70)
Officer history (9 former)
17 November 2023
Appointed Chapman, Deborah Ann as Director
22 April 2013
Appointed Chapman, Ethel as Secretary
22 April 2013
Resigned Brown & Mcrae as Corporate Secretary
27 January 2010
Resigned Chapman, Jennifer Anne as Director
1 June 2008
Appointed Chapman, Ethel Mary as Director
1 June 2008
Appointed Chapman, Iain Robert as Director
1 June 2008
Appointed Chapman, Jennifer Anne as Director
1 June 1997
Resigned Chapman, Peter John as Director
31 December 1990
Resigned Chapman, William Derek as Director
31 May 1989
Appointed Chapman, Peter John as Director
31 May 1989
Appointed Chapman, William Derek as Director
31 May 1989
Appointed Brown & Mcrae as Corporate Secretary
31 May 1989
Appointed Chapman, Robert Burr as Director
31 May 1989
Resigned Mudd, George H as Secretary
31 May 1989
Resigned Griffin, Oliver Temple as Director
31 May 1989
Resigned Morgan, Anthony John as Director
31 May 1989
Resigned Mudd, George H as Director
31 May 1989
Resigned Pearson, James David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 17 November 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1983 (43)

Holdings 1

Companies where Aberdeen & Northern Eggs Limited is registered as a person with significant control

Holds 25–50% of voting rights
Active
Former controllers (2)
17 November 2023
Ceased Robert Burr Chapman — Owns 25–50% of shares
17 November 2023
Ceased Ethel Mary Chapman — Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2025 · full accounts

Net Assets
£38,660,999
Cash
£7,711,343
Turnover
£52,699,274
Profit Before Tax
£9,038,746
Employees
78
Debt Ratio
26%
Current Ratio
2.2x
Profit Margin
17%
Return on Equity
18%

Trend

Turnover
£0 £50.0M £100.0M 2022 2023 2024 2025 £28,560,809 £38,262,663 £44,662,445 £52,699,274
Balance sheet detail
2025202420232022
Fixed Assets£35,051,115£32,936,859£31,345,454£28,336,932
Current Assets£17,360,802£14,747,406£9,284,104£7,309,699
Debtors£6,527,848£4,468,814£4,417,133£3,591,052
Cash£7,711,343£6,174,682£1,404,132£644,991
Creditors (< 1 year)£7,722,855£8,372,394£4,978,141£5,035,185
Creditors (> 1 year)£2,119,589£4,445,994£5,746,971£5,431,539
Net Current Assets£9,637,947£6,375,012£4,305,963£2,274,514
Net Assets£38,660,999£31,538,377£27,413,936£22,634,975
Shareholder Funds£38,660,999£31,538,377£27,413,936£22,634,975

Turnover£52,699,274£44,662,445£38,262,663£28,560,809
Cost of Sales£38,796,578£33,876,663£31,578,685£23,686,614
Gross Profit£13,902,696£10,785,782£6,683,978£4,874,195
Admin Expenses£5,471,019£6,870,708£3,647,184£3,721,612
Staff Costs£2,819,730£2,330,615£1,843,015£1,628,178
Operating Profit£9,062,856£5,123,587£4,409,980£2,272,337
Profit Before Tax£9,038,746£4,960,147£4,323,763£2,262,644
Tax£1,916,124£830,443(£460,461)£37,744
Profit for Period£7,122,622£4,129,704£4,784,224£2,224,900

Filings 140

DateDescriptionMade Up ToPagesPDF
29 May 2026Full accounts31 May 2025
13 April 2026Confirmation statement with no updates14 March 2026
27 August 2025Satisfaction of a charge in full
27 August 2025Satisfaction of a charge in full
27 August 2025Satisfaction of a charge in full
Show all 140 filings

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