Company Profile
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MediumDean's Of Huntly Limited
sc116801•Private Limited With Share Capital
Depot Road, Huntly, AB548JX
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Incorporated
14/03/1989
Company Age
37 years
Directors
5
Employees
205
SIC Code
10720
Risk
very low risk
Company Overview
Registration, classification & business activity
Dean's Of Huntly Limited (sc116801) is a private limited with share capital incorporated on 14/03/1989 (37 years old) and registered in huntly, AB548JX. The company operates under SIC code 10720 - manufacture of rusks and biscuits.
Our melt in the mouth shortbread is baked just as our founder helen dean did when she started the business over 40 years ago. based in huntly, aberdeenshire, we employ around 130 staff and attract visitors from all over the world to our gift shop and cafe bistro with viewing windows into the bakery.
Private Limited With Share Capital
SIC: 10720
Medium
Incorporated 14/03/1989
AB548JX
205 employees
Financial Overview
Total Assets
£11.36M
Liabilities
£6.93M
Net Assets
£4.43M
Turnover
£14.97M
Cash
£127.3K
Key Metrics
205
Employees
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
18
Registered
6
Outstanding
0
Part Satisfied
12
Satisfied
Filed Documents
100
Document Name
Category
Date
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-06-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-06-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-06-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-06-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-06-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-06-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-06-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-06-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-05-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2026
Capital Cancellation Shares
Category:Capital
Date:19-03-2026
Capital Cancellation Shares
Category:Capital
Date:17-03-2026
Capital Return Purchase Own Shares
Category:Capital
Date:16-03-2026
Capital Cancellation Shares
Category:Capital
Date:09-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:03-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:23-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-07-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:06-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:30-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:03-04-2014
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:04-11-2013
Resolution
Category:Resolution
Date:04-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:08-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2013
Memorandum Articles
Category:Incorporation
Date:05-04-2013
Resolution
Category:Resolution
Date:05-04-2013
Capital Allotment Shares
Category:Capital
Date:05-04-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:26-03-2013
Legacy
Category:Mortgage
Date:13-10-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:31-05-2012
Resolution
Category:Resolution
Date:31-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2012
Accounts With Accounts Type Medium
Category:Accounts
Date:29-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:26-10-2010
Capital Return Purchase Own Shares
Category:Capital
Date:06-08-2010
Capital Cancellation Shares
Category:Capital
Date:08-07-2010
Resolution
Category:Resolution
Date:07-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2010
Move Registers To Sail Company
Category:Address
Date:24-02-2010
Change Sail Address Company
Category:Address
Date:24-02-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:30-04-2009
Legacy
Category:Annual Return
Date:27-04-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:30-04-2008
Legacy
Category:Annual Return
Date:25-04-2008
Legacy
Category:Officers
Date:31-03-2008
Legacy
Category:Mortgage
Date:03-11-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:02-05-2007
Legacy
Category:Annual Return
Date:25-04-2007
Legacy
Category:Annual Return
Date:03-05-2006
Accounts With Accounts Type Medium
Category:Accounts
Date:28-04-2006
Legacy
Category:Officers
Date:28-04-2006
Legacy
Category:Officers
Date:22-09-2005
Legacy
Category:Mortgage
Date:17-08-2005
Legacy
Category:Officers
Date:12-08-2005
Import / Export
Imports
12 Months5
60 Months38
Exports
12 Months10
60 Months57
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/03/2027
Filing Date30/12/2025
Latest Accounts30/06/2025
Trading Addresses
Depot Road, Huntly, Ab54 8Jx, AB548JXRegistered