Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 14 May 2027
- Last conf. stmt
- 30 April 2026
Simon Howie Butchers Limited
- Incorporated
- 30 April 2003 (23 years)
- Industry
- Wholesale of meat and meat products (46320)
- Directors
- Katherine Anne Wilson Wernsen-TowlerJames Dunbar TreeClair Gillian Howison
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- Findony FarmMuckhart RoadDunningPH2 0RA
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 8 active
Officer details are public data from the Companies House register.
Wernsen-Towler, Katherine Anne Wilson
Director · Appointed 16 March 2023
British
Born December 1976 (49)
Tree, James Dunbar
Director · Appointed 21 September 2021
Scottish
Born October 1992 (34)
Howison, Clair Gillian
Director · Appointed 13 October 2017
British
Born November 1980
Lamond, Bruce Alexander
Secretary · Appointed 1 October 2016
Lynn, Steven
Director · Appointed 15 February 2016
Scottish
Born August 1982 (44)
Mccafferty, Michael
Director · Appointed 15 February 2016
Scottish
Born December 1961 (64)
Director · Appointed 6 May 2005
British
Born August 1964 (62)
Director · Appointed 30 April 2003
British
Born February 1967 (59)
Officer history (6 former)
16 March 2023
Appointed Wernsen-Towler, Katherine Anne Wilson as Director
21 September 2021
Appointed Tree, James Dunbar as Director
13 October 2017
Appointed Howison, Clair Gillian as Director
1 October 2016
Appointed Lamond, Bruce Alexander as Secretary
1 October 2016
15 February 2016
Appointed Lynn, Steven as Director
15 February 2016
Appointed Mccafferty, Michael as Director
21 October 2014
Resigned Ovens, William Rutherford as Director
3 February 2014
Appointed Ovens, William Rutherford as Director
6 March 2012
12 September 2011
6 May 2005
23 July 2003
23 July 2003
30 April 2003
30 April 2003
30 April 2003
30 April 2003
30 April 2003
30 April 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. Sc170191
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Findony Limited Owns 75–100% of shares
Rossco Logistics Limited Owns 75–100% of shares
Simon Howie Butchers Limited This company Owns 75–100% of shares
Rossco Industrial Buildings Limited Owns 75–100% of shares
Shore Recycling Limited Owns 50–75% of shares
Rossco Properties (Anglo) Limited Owns 75–100% of shares
Rossco Properties (Commercial) Limited Owns 75–100% of shares
Rossco Properties (Friarton) Limited Owns 75–100% of shares
Rossco Properties (Inveralmond) Limited Owns 75–100% of shares
Rossco Properties Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £10,987,488
- Cash
- £4,188,160
- Turnover
- £29,405,679
- Profit Before Tax
- £5,505,074
- Employees
- 118
- Debt Ratio
- 35%
- Current Ratio
- 2.8x
- Profit Margin
- 19%
- Return on Equity
- 37%
Trend
Turnover
Balance sheet detail
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Fixed Assets | £5,092,283 | £3,797,485 | £4,117,551 |
| Current Assets | £11,724,527 | £9,452,504 | £6,473,330 |
| Debtors | £5,556,075 | £3,656,256 | £3,165,813 |
| Cash | £4,188,160 | £3,980,010 | £2,047,468 |
| Creditors (< 1 year) | £4,253,950 | £2,490,964 | £2,130,945 |
| Creditors (> 1 year) | £835,780 | £608,271 | £478,023 |
| Net Current Assets | £7,470,577 | £6,961,540 | £4,342,385 |
| Net Assets | £10,987,488 | £9,470,878 | £7,524,193 |
| Shareholder Funds | £10,987,488 | £9,470,878 | £7,524,193 |
| Turnover | £29,405,679 | £24,188,040 | £21,657,586 |
| Cost of Sales | £17,780,654 | £14,328,978 | £12,377,820 |
| Gross Profit | £11,625,025 | £9,859,062 | £9,279,766 |
| Admin Expenses | £6,508,163 | £5,922,438 | £5,305,323 |
| Staff Costs | £4,045,647 | £3,585,922 | £3,116,009 |
| Operating Profit | £5,261,434 | £4,390,803 | £4,108,068 |
| Profit Before Tax | £5,505,074 | £4,411,245 | £4,129,633 |
| Tax | £1,388,464 | £864,560 | £739,483 |
| Profit for Period | £4,116,610 | £3,546,685 | £3,390,150 |
Filings 88
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Full accounts | 31 January 2026 | ||
| 12 May 2026 | Confirmation statement with no updates | 30 April 2026 | ||
| 28 October 2025 | Full accounts | 31 January 2025 | ||
| 30 April 2025 | Confirmation statement with no updates | 30 April 2025 | ||
| 22 January 2025 | Current accounting period extended |
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