Connon Brothers Limited
iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 1 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle dataOverview
Connon Brothers Limited's network
5 people1 organisationExplore in 3Di4 listed on the board plus 1 company secretary. 1 organisation shares a board member with this company.The large node is Connon Brothers Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
4 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Karen Anne Connon | Director | 2025 | 1y 2m |
| Richard Harry Connon | Director | 2025 | 1y 2m |
| Ross Alexander Connon | Director | 2025 | 1y 2m |
| Richard Connon | Director | 1992 | 34y 4m |
| Burnett & Reid LLP | Corporate secretary | 2012 | 14y 1m |
Recent news and events
From the public record
- 3 September 2026Confirmation statement made up to this dateCompanies House company file
- 2 September 2025Karen Anne Connon appointed directorCompanies House officer data
- 2 September 2025Richard Harry Connon appointed directorCompanies House officer data
- 2 September 2025Ross Alexander Connon appointed directorCompanies House officer data
- 31 August 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
4 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Richard Connon | Director | 9 June 1992 | No other current boards on our record |
| Karen Anne Connon | Director | 2 September 2025 | 1 other current board |
| Richard Harry Connon | Director | 2 September 2025 | No other current boards on our record |
| Ross Alexander Connon | Director | 2 September 2025 | No other current boards on our record |
| Burnett & Reid Llp | Corporate secretary | 1 October 2012 |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
4 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Grant Forbes Warrander | Director | 24 October 2000 | 2 September 2024 |
| Burnett & Reid | Corporate secretary | 4 February 1991 | 30 September 2012 |
| Sara Anne Macintosh | Director | 4 February 1991 | 27 August 1992 |
| Gordon Mackie Thom | Director | 14 June 1991 | 24 March 1992 |
When board seats may change
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Who is on the board
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.4 directors on the board
- Karen Anne Connon Director · appointed 2025
- Richard Connon Director · appointed 1992
- Richard Harry Connon Director · appointed 2025
- Ross Alexander Connon Director · appointed 2025
Directors past 6 years
- Richard Connon Director · appointed 1992
First-time vs portfolio directors
First-time (3)
- Richard Connon Director · appointed 1992
- Richard Harry Connon Director · appointed 2025
- Ross Alexander Connon Director · appointed 2025
Portfolio (1)
- Karen Anne Connon Director · appointed 2025
Where else this board sits
The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Network
Network
iThe large node is Connon Brothers Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
5 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 31 August 2025Long period: 16 months | FRS102 | Not reported | Not reported | £1.74m | £2.26m | £672.26k | 12 |
| 30 April 2024 | FRS102 | Not reported | Not reported | £1.15m | £1.72m | £330.13k | 16 |
| 30 April 2023 | FRS102 | Not reported | Not reported | £1.11m | £1.79m | £245.67k | 14 |
| 30 April 2022 | - | Not reported | Not reported | £913.20k | Not reported | £40.42k | 16 |
| 30 April 2020 | FRS102 | Not reported | Not reported | £661.55k | £1.06m | £20.77k | 19 |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 31 August 2025
- Next accounts due
- 31 May 2027 Not yet due
- Confirmation statement last made up to
- 3 September 2026
- Next confirmation statement due
- 17 September 2027 Not yet due
- Charges (secured loans)
- 6 charges registered, 3 outstanding, 1 part satisfied, 2 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- SC129765
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- Scotland
- Incorporated
- 4 February 1991
- Registered office
- Suite A, 1 Albyn Place, Aberdeen, AB10 1BR
- Nature of business (SIC)
- 46120 Agents involved in the sale of fuels, ores, metals and industrial chemicals
- Latest accounts
- 31 August 2025 (total exemption full)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 31 August 2025
- Next accounts due
- 31 May 2027 Not yet due
- Confirmation statement last made up to
- 3 September 2026
- Next confirmation statement due
- 17 September 2027 Not yet due
- Charges (secured loans)
- 6 charges registered, 3 outstanding, 1 part satisfied, 2 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
85iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.This address is the registered office of 85 companies, which is common for an accountant, formation agent or serviced office.
- Brotherton Estates Limited.
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- Auchlee Farms
- TIS Hydraulics Limited
- Burnett & Reid Nominees Limited
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Showing 19 of 84 other companies. 85 of the 85 are active.Show moreShow fewerShow all 84 →
Same sector and place
1iA sample. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.1 other active company has the same main business code (46120 Agents involved in the sale of fuels, ores, metals and industrial chemicals) and a registered office in the AB10 postcode district.
Recent news and events
From the public record
- 3 September 2026Confirmation statement made up to this dateCompanies House company file
- 2 September 2025Karen Anne Connon appointed directorCompanies House officer data
- 2 September 2025Richard Harry Connon appointed directorCompanies House officer data
- 2 September 2025Ross Alexander Connon appointed directorCompanies House officer data
- 31 August 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
1| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mr Richard ConnonPerson · British |
| 6 April 2016 | Current |
1 current controller and 0 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it holds shares or votes in
0| Company | Control | Notified | Ceased |
|---|---|---|---|
| Burnreid 329 Limited (dissolved 2025)Dissolved | 75-100% shares | 6 April 2016 | Current |
0 companies where it holds a majority now (more than 50% of shares or votes, or the right to appoint or remove a majority of the directors); holdings of 25-50% are significant influence or control, not majority control. The whole group is in the structure above.