DEAN'S OF HUNTLY LIMITED

Company summary

Company number: SC116801
Status: ACTIVE
Incorporated / age: 14 March 198937 years
Registered office: Depot Road, Huntly, AB54 8JX, United Kingdom
Accounts due: 31 March 2027
Confirmation statement due: 9 May 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 13 November 2026 at 20:31 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Depot Road, Huntly, AB54 8JX, United Kingdom
Nature of business
Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
Previous company names
DEANS OF HUNTLY LIMITED

Officer details

Show 11 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROBERTSON, Michelle Marie ACTIVE	Secretary	28 May 2022				Depot Road, Huntly, AB54 8JX, United Kingdom
DEAN, William Alexander ACTIVE	Director	02 Jul 1990		United Kingdom	October 1964	Depot Road, Huntly, AB54 8JX, United Kingdom
DUNCAN, Paul David ACTIVE	Director	29 Jan 2025		Scotland	July 1987	Depot Road, Huntly, AB54 8JX, United Kingdom
ROBERTSON, Michelle Marie ACTIVE	Director	21 Oct 2024		Scotland	May 1979	Depot Road, Huntly, AB54 8JX, United Kingdom
WATKIN, Nicholas Peter Harry ACTIVE	Director	28 May 2022		Scotland	November 1966	Depot Road, Huntly, AB54 8JX, United Kingdom
DEAN, Derek RESIGNED	Secretary	11 Nov 1997	04 Apr 2003			Craigie Brae Richmond Road, Huntly, Aberdeenshire, AB54 5BH
DEAN, Nicola Loren RESIGNED	Secretary	20 Apr 2004	27 Jul 2005			Sankt Petersburg, Linnorie, Huntly, Aberdeenshire, AB54 4PT
KELMAN, Scott Douglas RESIGNED	Secretary	04 Apr 2003	20 Apr 2004			5 Meadowlands Park, Westhill, Aberdeenshire, AB32 6EL
STUART WILSON DICKSON & CO, Messrs RESIGNED	Secretary		11 Nov 1997			Huntly Business Centre, Huntly, Aberdeenshire, AB54 8FG
THOMPSON, Heather Jane RESIGNED	Secretary	27 Jul 2005	27 May 2022			Simla, 8 Colleonard Crescent, Banff, Aberdeenshire, AB45 1DF, United Kingdom
DEAN, Derek RESIGNED	Director		04 Apr 2003		April 1967	Craigie Brae Richmond Road, Huntly, Aberdeenshire, AB54 5BH
DEAN, Helen Lemmon RESIGNED	Director	14 Mar 1989	07 Sep 2007		January 1937	25 Farquhar Road, Huntly, Aberdeenshire, AB54 5FH
DEAN, William Alexander RESIGNED	Director	14 Mar 1989	26 Aug 2005		May 1932	25 Farquhar Road, Huntly, Aberdeenshire, AB54 5FH
KELMAN, Scott Douglas RESIGNED	Director	01 Nov 1997	12 Apr 2019		June 1963	5 Meadowlands Park, Westhill, Aberdeenshire, AB32 6EL
MCARTHUR, Les Raymond RESIGNED	Director	25 Mar 2004	29 Jan 2025	United Kingdom	August 1968	Depot Road, Huntly, AB54 8JX, United Kingdom
THOMPSON, Heather Jane RESIGNED	Director	01 Sep 2011	27 May 2022	United Kingdom	August 1960	Simla, 8 Colleonard Crescent, Banff, Aberdeenshire, AB45 1DF, United Kingdom

ROBERTSON, Michelle Marie ACTIVE
Role: Secretary
Appointed on: 28 May 2022
Address: Depot Road, Huntly, AB54 8JX, United Kingdom

DEAN, William Alexander ACTIVE
Role: Director
Appointed on: 02 Jul 1990
Country of Residence: United Kingdom
Date of birth: October 1964
Address: Depot Road, Huntly, AB54 8JX, United Kingdom

DUNCAN, Paul David ACTIVE
Role: Director
Appointed on: 29 Jan 2025
Country of Residence: Scotland
Date of birth: July 1987
Address: Depot Road, Huntly, AB54 8JX, United Kingdom

ROBERTSON, Michelle Marie ACTIVE
Role: Director
Appointed on: 21 Oct 2024
Country of Residence: Scotland
Date of birth: May 1979
Address: Depot Road, Huntly, AB54 8JX, United Kingdom

WATKIN, Nicholas Peter Harry ACTIVE
Role: Director
Appointed on: 28 May 2022
Country of Residence: Scotland
Date of birth: November 1966
Address: Depot Road, Huntly, AB54 8JX, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Jun 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Jun 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Jun 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Jun 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 May 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Oct 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Sep 2012	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Aug 2005	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Apr 2003	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
31 Mar 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
06 Feb 2003	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 May 2002	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
22 May 1992	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
11 Oct 1990	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
15 Aug 1990	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
22 Aug 1989	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
22 Aug 1989	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
10 Jul 1989	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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