Company information:
Pedigree Cattle Services Limited (No: SC073718)
Address: 6 KINGS PLACE, PERTH, PH2 8AD
Status: Active
Incorporated: 27-Jan-1981
Accounts Next Due: 30-Apr-2025
Next Confirmation Statement Due: 29-Oct-2024
Industry Class: 82110 - Combined office administrative service activities
Current Director: PETER JONATHAN CHAPMAN ( DOB: Jun-1957 From: Feb-2024 )
Current Director: MATTHEW CURRIE ( DOB: May-1960 From: Nov-2023 )
Current Director: PAUL ROBERT JEENES ( DOB: Jan-1951 From: Jan-2023 )
Current Director: PAUL ROBERT JEENES ( DOB: Jan-1951 From: Jan-2023 )
Current Director: ALAN JAMES MORRISON ( DOB: Nov-1978 From: Feb-2024 )
Current Director: JAMES PATRICK LYON PLAYFAIR-HANNAY ( DOB: Apr-1957 From: Oct-1991 )
Current Director: IAN WILLIAM WATSON ( DOB: Apr-1955 From: Feb-2022 )
Current Director: CHRISTOPHER PETER WILKINSON ( DOB: Oct-1963 From: Feb-2024 )
Current Secretary: ROBERT ALEXANDER FINDLAY GILCHRIST ( From: Mar-2022 )
Resigned Director: WILLIAM THOMAS ARNOTT ( DOB: Mar-1955 From: Jan-2016 To: Feb-2018 )
Resigned Director: ALAN GEORGE JAMES CHENEY ( DOB: Sep-1971 From: Oct-2018 To: Feb-2023 )
Resigned Director: JOHN THOMAS COULTRIP ( From: Oct-2008 To: Jan-2010 )
Resigned Director: ROBERT BINNIE CROCKATT ( From: Feb-1994 To: Sep-2007 )
Resigned Director: COLIN JOHN DAVIDSON ( DOB: Aug-1959 From: Oct-2008 To: Oct-2009 )
Resigned Director: ALBERT DE COGAN ( From: Feb-2011 To: Feb-2013 )
Resigned Director: DAVID EVANS ( DOB: Jun-1959 From: Feb-2015 To: Feb-2017 )
Resigned Director: DAVID RAMSAY ISMAIL ( DOB: Aug-1972 From: Feb-2019 To: Oct-2021 )
Resigned Director: JAMES MIDDLEMASS JOHNSTON ( From: Oct-1988 To: Oct-1991 )
Resigned Director: ANGELA GRACE MARGARET MCGREGOR ( DOB: Dec-1970 From: Oct-2017 To: Feb-2020 )
Resigned Director: WILLIAM MCLAREN ( DOB: May-1932 From: Oct-1988 To: Oct-2010 )
Resigned Director: WILLIAM MCKECHNIE MCLAREN ( From: Oct-2009 To: Feb-2011 )
Resigned Director: ALAN JAMES MORRISON ( DOB: Nov-1978 From: Feb-2023 To: Feb-2024 )
Resigned Director: BRYAN STANLEY RONAN ( DOB: May-1948 From: Nov-2010 To: Nov-2016 )
Resigned Director: ALEXANDER NISBET SANGER ( From: Feb-2017 To: Feb-2019 )
Resigned Director: ROBERT ANGUS JACK STOVOLD ( DOB: Nov-1963 From: Feb-2020 To: Feb-2024 )
Resigned Director: HUGH STRUTHERS ( From: Oct-1988 To: Dec-1993 )
Resigned Director: JAMES RUSSELL TAYLOR ( From: Feb-2013 To: Feb-2015 )
Resigned Director: VICTOR JAMES WALLACE ( From: Feb-2014 To: Jan-2016 )
Resigned Secretary: ROBERT ANDERSON ( From: Oct-1988 To: Oct-2006 )
Resigned Secretary: JOHN CLIFFORD MACKEY ( From: Oct-2015 To: Feb-2017 )
Resigned Secretary: RONALD MCHATTIE ( From: Jul-2006 To: Sep-2015 )
Resigned Secretary: BARRIE LAWSON TURNER ( From: Feb-2018 To: Dec-2021 )
Persons of Significant Control:
The Aberdeen-Angus Cattle Society, Pedigree House 6 Kings Place, Perth, PH2 8AD, Scotland: Ownership of shares – 75% or more (Notified: 2016-09-15)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 403 | 2,642 | 1,580 | 718 | 2,100 | 3,493 | 2,203 | 1,274 | 403.0,2642,1580,718,2100,3493,2203.0,1274.0 |
| Current assets | 225,121 | 271,943 | 217,509 | 216,815 | 217,453 | 199,937 | 157,133 | 159,857 | 225121.0,271943,217509,216815,217453,199937,157133.0,159857.0 |
| Current assets / Total inventories | 1,115 | 878 | 1,817 | 1,648 | 120 | 1,079 | 1115.0,878,1817,1648,120,1079,0.0,0.0 | ||
| Current assets / Debtors | 169,175 | 204,376 | 169,867 | 80,939 | 62,274 | 73,022 | 58,698 | 49,526 | 169175.0,204376,169867,80939,62274,73022,58698.0,49526.0 |
| Current assets / Cash at bank and on hand | 54,831 | 66,689 | 45,825 | 134,228 | 155,059 | 125,836 | 97,178 | 109,764 | 54831.0,66689,45825,134228,155059,125836,97178.0,109764.0 |
| Net current assets (liabilities) | 4,706 | 2,467 | 3,529 | 4,391 | 2,812 | 1,419 | 2,709 | 3,638 | 4706.0,2467,3529,4391,2812,1419,2709.0,3638.0 |
| Total assets less current liabilities | 5,109 | 5,109 | 5,109 | 5,109 | 4,912 | 4,912 | 4,912 | 4,912 | 5109.0,5109,5109,5109,4912,4912,4912.0,4912.0 |
| Equity / share capital and reserves | 5,109 | 5,109 | 5,109 | 5,109 | 4,912 | 4,912 | 4,912 | 4,912 | 5109.0,5109,5109,5109,4912,4912,4912.0,4912.0 |