What Dean's Of Huntly say about themselves
“Dean's is one of the most popular brands of Scottish shortbread. Browse our shortbread collections - sweet, salty & spicy, and find your favourite one. Try now!”
Dean's of Huntly Limited
- Incorporated
- 14 March 1989 (37 years)
- Previously known as
- Deans of Huntly Limited (until 31 May 2012)This list may be incomplete. See all names on Companies House
- Industry
- Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes (10720)
- Directors
- Paul David Duncan
- Owned by
- William Alexander Dean
- Accounts type
- Full
- Region
- Scotland
- Address
- Depot RoadHuntlyAB54 8JX
Website & contact details
- Website
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 9 May 2027
- Last conf. stmt
- 25 April 2026
Charges
- Total
- 18
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 12
Officers 5 active
Officer details are public data from the Companies House register.
Duncan, Paul David
Director · Appointed 29 January 2025
British
Born July 1987 (39)
British
Born May 1979 (47)
Robertson, Michelle Marie
Secretary · Appointed 28 May 2022
British
Born November 1966
Director · Appointed 2 July 1990
Also at Duncan's of Deeside Limited · more companies
British
Born October 1964 (62)
Officer history (11 former)
29 January 2025
Appointed Duncan, Paul David as Director
29 January 2025
Resigned Mcarthur, Les Raymond as Director
21 October 2024
28 May 2022
Appointed Robertson, Michelle Marie as Secretary
28 May 2022
27 May 2022
Resigned Thompson, Heather Jane as Director
27 May 2022
Resigned Thompson, Heather Jane as Secretary
12 April 2019
Resigned Kelman, Scott Douglas as Director
1 September 2011
Appointed Thompson, Heather Jane as Director
7 September 2007
Resigned Dean, Helen Lemmon as Director
26 August 2005
Resigned Dean, William Alexander as Director
27 July 2005
Resigned Dean, Nicola Loren as Secretary
27 July 2005
Appointed Thompson, Heather Jane as Secretary
20 April 2004
Appointed Dean, Nicola Loren as Secretary
20 April 2004
Resigned Kelman, Scott Douglas as Secretary
25 March 2004
Appointed Mcarthur, Les Raymond as Director
4 April 2003
Appointed Kelman, Scott Douglas as Secretary
4 April 2003
Resigned Dean, Derek as Director
4 April 2003
Resigned Dean, Derek as Secretary
11 November 1997
Appointed Dean, Derek as Secretary
11 November 1997
Resigned Stuart Wilson Dickson & Co, Messrs as Secretary
1 November 1997
Appointed Kelman, Scott Douglas as Director
2 July 1990
14 March 1989
Appointed Dean, William Alexander as Director
14 March 1989
Appointed Dean, Helen Lemmon as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born October 1964 (62)
Holdings 1
Companies where Dean's of Huntly Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings 208
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 June 2026 | Registration of a charge | |||
| 24 June 2026 | Registration of a charge | |||
| 24 June 2026 | Registration of a charge | |||
| 19 June 2026 | Registration of a charge | |||
| 16 June 2026 | Satisfaction of a charge in full |
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