Back to search

The Aberdeen-Angus Cattle Society

SC000926

active
private limited guarant nsc
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Pedigree House, 6 Kings Place, Perth, PH2 8AD
Incorporated 20/11/1879

Compliance

Last accounts

31/10/2025

group

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 20/03/2026

Due 03/04/2027

On track

Industry

82110
Combined office administrative service activities

Officers

Matthew Currie

director · Since 28/04/2021

British · Scotland · Age 66

Alan James Morrison

director · Since 13/02/2022

British · Northern Ireland · Age 47

Robert Alexander Findlay Gilchrist

secretary · Since 25/03/2022

Catherine O'Hara

director · Since 28/03/2023

British · Northern Ireland · Age 72

John Robert Elliot

director · Since 04/02/2024

British · Scotland · Age 48

William Taylor

director · Since 04/02/2024

British · England · Age 68

Owen Gilbert Tunney

director · Since 02/02/2025

British · United Kingdom · Age 45

Christopher Robert Bishop

director · Since 02/02/2025

British · England · Age 46

Kenneth Gilbert Howie

director · Since 02/02/2025

British · Scotland · Age 63

James William Biggar

director · Since 02/02/2025

British · Scotland · Age 41

Stephen Wallace

director · Since 02/02/2025

British · Northern Ireland · Age 50

Angus William Neish

director · Since 01/02/2026

British · United Kingdom · Age 64

Kenneth Lindsay Dunlop

director · Since 01/02/2026

Scottish · Scotland · Age 57

Michael Sinclair Tait

director · Since 01/02/2026

British · Scotland · Age 60

Sarah Denham

director · Since 01/02/2026

British · England · Age 43

Daniel James Whiteford

director · Since 01/02/2026

British · United Kingdom · Age 33

Ellin Wanda Tilson

director · Since 01/02/2026

New Zealander · Scotland · Age 50

Peter Jonathan Chapman

director · Since 20/03/2026

British · England · Age 69

Seonaid Joyce Mclaren

director · Since 20/04/2026

British · United Kingdom · Age 27

Former

Ian Anderson

director · Resigned 19/03/1992

William James Armstrong

director · Resigned 19/03/1992

Angus Campbell Baillie

director · Resigned 05/02/1995

William Thomas Arnott

director · Resigned 04/02/1996

David Rainy Brown

director · Resigned 02/02/1997

Julia Mary Bird

director · Resigned 05/06/1997

John Bache Ballard

director · Resigned 31/01/1999

Ewan Michael Brewis

director · Resigned 06/02/2000

Robert Campbell

director · Resigned 03/02/2002

David Rainy Brown

director · Resigned 02/02/2003

John Bache Ballard

director · Resigned 01/02/2004

Brian Robert Anderson

director · Resigned 06/02/2005

Robert Anderson

secretary · Resigned 05/10/2006

Alwyn David Armour

director · Resigned 03/02/2008

John Robert Blackburn

director · Resigned 01/02/2009

Alwyn David Armour

director · Resigned 03/02/2013

Colin Stuart Addison

director · Resigned 02/02/2014

John Robert Blackburn

director · Resigned 02/02/2014

Ronald Mchattie

secretary · Resigned 03/09/2015

Louis Anthony Byrne

director · Resigned 31/01/2016

John Clifford Mackey

secretary · Resigned 23/02/2017

William Thomas Arnott

director · Resigned 04/02/2018

Christopher Robert Bishop

director · Resigned 04/02/2018

Louis Anthony Byrne

director · Resigned 04/02/2018

John Dallas Allen

director · Resigned 31/03/2021

Eustace Burke

director · Resigned 31/03/2021

Barrie Lawson Turner

secretary · Resigned 17/12/2021

John Robert Blackburn

director · Resigned 04/02/2024

Patrick Richard Kit Acton

director · Resigned 02/02/2025

Ewen Maclean Campbell

director · Resigned 01/02/2026

PSC Statements

no individual or entity with signficant control· 20/03/2017

Change History

statusactive
2026-05-06

Active

typeprivate-limited-guarant-nsc
2026-05-06

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Pedigree House
2026-05-06

PEDIGREE HOUSE

post townPerth
2026-05-06

PERTH

officer appointedGILCHRIST, Robert Alexander Findlay
2026-05-06
officer appointedBIGGAR, James William
2026-05-06
officer appointedBISHOP, Christopher Robert
2026-05-06
officer appointedCHAPMAN, Peter Jonathan
2026-05-06
officer appointedCURRIE, Matthew
2026-05-06
officer appointedDENHAM, Sarah
2026-05-06
officer appointedDUNLOP, Kenneth Lindsay
2026-05-06
officer appointedELLIOT, John Robert
2026-05-06
officer appointedHOWIE, Kenneth Gilbert
2026-05-06
officer appointedMCLAREN, Seonaid Joyce
2026-05-06
officer appointedMORRISON, Alan James
2026-05-06
officer appointedNEISH, Angus William
2026-05-06
officer appointedO'HARA, Catherine
2026-05-06
officer appointedTAIT, Michael Sinclair
2026-05-06
officer appointedTAYLOR, William, Dr
2026-05-06
officer appointedTILSON, Ellin Wanda
2026-05-06

Filing History100 filings

Director appointed

appoint person director company with name date

21/04/20262 pages · PDF
Accounts filed

accounts with accounts type group

13/04/202642 pages · PDF
Director appointed

appoint person director company with name date

31/03/20262 pages · PDF
Director resigned

termination director company with name termination date

31/03/20261 page · PDF
Confirmation statement

confirmation statement with no updates

31/03/20263 pages · PDF
Director appointed

appoint person director company with name date

16/02/20262 pages · PDF
Director appointed

appoint person director company with name date

13/02/20262 pages · PDF
Director appointed

appoint person director company with name date

09/02/20262 pages · PDF
Director appointed

appoint person director company with name date

06/02/20262 pages · PDF
Director appointed

appoint person director company with name date

06/02/20262 pages · PDF
Director appointed

appoint person director company with name date

06/02/20262 pages · PDF
Director resigned

termination director company with name termination date

06/02/20261 page · PDF
Director resigned

termination director company with name termination date

06/02/20261 page · PDF
Director resigned

termination director company with name termination date

06/02/20261 page · PDF
Director resigned

termination director company with name termination date

06/02/20261 page · PDF
Director resigned

termination director company with name termination date

06/02/20261 page · PDF
Director resigned

termination director company with name termination date

06/02/20261 page · PDF
Accounts filed

accounts with accounts type group

14/04/202543 pages · PDF
Director resigned

termination director company with name termination date

10/04/20251 page · PDF
Confirmation statement

confirmation statement with no updates

27/03/20253 pages · PDF
Director details changed

change person director company with change date

05/02/20252 pages · PDF
Director appointed

appoint person director company with name date

05/02/20252 pages · PDF
Director appointed

appoint person director company with name date

05/02/20252 pages · PDF
Director appointed

appoint person director company with name date

05/02/20252 pages · PDF
Director appointed

appoint person director company with name date

04/02/20252 pages · PDF
Director appointed

appoint person director company with name date

04/02/20252 pages · PDF
Director appointed

appoint person director company with name date

04/02/20252 pages · PDF
Director resigned

termination director company with name termination date

04/02/20251 page · PDF
Director resigned

termination director company with name termination date

04/02/20251 page · PDF
Director resigned

termination director company with name termination date

04/02/20251 page · PDF
Director resigned

termination director company with name termination date

04/02/20251 page · PDF
Director resigned

termination director company with name termination date

04/02/20251 page · PDF
Director resigned

termination director company with name termination date

04/02/20251 page · PDF
MA

memorandum articles

23/12/202420 pages · PDF
RESOLUTIONS

resolution

23/12/20241 page · PDF
Accounts filed

accounts with accounts type group

19/04/202440 pages · PDF
Confirmation statement

confirmation statement with no updates

26/03/20243 pages · PDF
MA

memorandum articles

12/02/202416 pages · PDF
RESOLUTIONS

resolution

12/02/20241 page · PDF
Director appointed

appoint person director company with name date

08/02/20242 pages · PDF
Director appointed

appoint person director company with name date

08/02/20242 pages · PDF
Director appointed

appoint person director company with name date

08/02/20242 pages · PDF
Director appointed

appoint person director company with name date

08/02/20242 pages · PDF
Director appointed

appoint person director company with name date

08/02/20242 pages · PDF
Director resigned

termination director company with name termination date

08/02/20241 page · PDF
Director resigned

termination director company with name termination date

08/02/20241 page · PDF
Director resigned

termination director company with name termination date

08/02/20241 page · PDF
Director resigned

termination director company with name termination date

08/02/20241 page · PDF
Director resigned

termination director company with name termination date

08/02/20241 page · PDF
Accounts filed

accounts with accounts type group

23/05/202343 pages · PDF
Director appointed

appoint person director company with name date

06/04/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

24/03/20233 pages · PDF
Director appointed

appoint person director company with name date

13/02/20232 pages · PDF
Director appointed

appoint person director company with name date

13/02/20232 pages · PDF
Director appointed

appoint person director company with name date

13/02/20232 pages · PDF
Director appointed

appoint person director company with name date

13/02/20232 pages · PDF
Director resigned

termination director company with name termination date

13/02/20231 page · PDF
Director resigned

termination director company with name termination date

13/02/20231 page · PDF
Director resigned

termination director company with name termination date

13/02/20231 page · PDF
Director resigned

termination director company with name termination date

13/02/20231 page · PDF
Director resigned

termination director company with name termination date

13/02/20231 page · PDF
Accounts filed

accounts with accounts type group

08/06/202240 pages · PDF
Director appointed

appoint person director company with name date

30/03/20222 pages · PDF
AP03

appoint person secretary company with name date

30/03/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

30/03/20223 pages · PDF
Director appointed

appoint person director company with name date

01/03/20222 pages · PDF
Director appointed

appoint person director company with name date

16/02/20222 pages · PDF
Director appointed

appoint person director company with name date

16/02/20222 pages · PDF
Director appointed

appoint person director company with name date

16/02/20222 pages · PDF
Director appointed

appoint person director company with name date

16/02/20222 pages · PDF
Director resigned

termination director company with name termination date

16/02/20221 page · PDF
Director resigned

termination director company with name termination date

16/02/20221 page · PDF
Director resigned

termination director company with name termination date

16/02/20221 page · PDF
Director resigned

termination director company with name termination date

16/02/20221 page · PDF
TM02

termination secretary company with name termination date

20/12/20211 page · PDF
Director resigned

termination director company with name termination date

21/10/20211 page · PDF
Accounts filed

accounts with accounts type group

29/07/202143 pages · PDF
Director appointed

appoint person director company with name date

14/05/20212 pages · PDF
Director appointed

appoint person director company with name date

14/05/20212 pages · PDF
Director resigned

termination director company with name termination date

06/05/20211 page · PDF
Director resigned

termination director company with name termination date

06/05/20211 page · PDF
Director resigned

termination director company with name termination date

06/05/20211 page · PDF
Director appointed

appoint person director company with name date

06/05/20212 pages · PDF
Director appointed

appoint person director company with name date

26/04/20212 pages · PDF
Director appointed

appoint person director company with name date

13/04/20212 pages · PDF
Director appointed

appoint person director company with name date

13/04/20212 pages · PDF
Director resigned

termination director company with name termination date

13/04/20211 page · PDF
Director resigned

termination director company with name termination date

13/04/20211 page · PDF
Director resigned

termination director company with name termination date

13/04/20211 page · PDF
Director resigned

termination director company with name termination date

13/04/20211 page · PDF
Director resigned

termination director company with name termination date

13/04/20211 page · PDF
Confirmation statement

confirmation statement with no updates

01/04/20213 pages · PDF
Accounts filed

accounts with accounts type group

10/07/202039 pages · PDF
Confirmation statement

confirmation statement with no updates

23/03/20203 pages · PDF
Director appointed

appoint person director company with name date

06/03/20202 pages · PDF
Director resigned

termination director company with name termination date

06/03/20201 page · PDF
Director appointed

appoint person director company with name date

06/03/20202 pages · PDF
Director appointed

appoint person director company with name date

06/03/20202 pages · PDF
Director appointed

appoint person director company with name date

06/03/20202 pages · PDF
Director appointed

appoint person director company with name date

06/03/20202 pages · PDF