Pedigree Cattle Services Limited
SC073718
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/07/2025
small
Next accounts due
30/04/2027
Confirmation statement
Last: 15/10/2025
Due 29/10/2026
Industry
Officers
director · Since 13/02/2022
AGRICULTURAL MERCHANT
BRITISH · SCOTLAND · Age 71
Also on 1 other board
secretary · Since 25/03/2022
director · Since 04/02/2024
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 62
Also on 3 other boards
director · Since 04/02/2024
FARMER & PART-TIME CIVIL SERVANT
BRITISH · UNITED KINGDOM · Age 47
director · Since 02/02/2025
FARMER, AGRONOMIST, NURSERY OWNER (CHILD
BRITISH · ENGLAND · Age 68
Also on 1 other board
director · Since 08/09/2025
FARMER & HOLIDAY COTTAGE PROPRIETOR
BRITISH · ENGLAND · Age 69
Also on 1 other board
director · Since 06/03/2026
NEW ZEALANDER · SCOTLAND · Age 50
Also on 1 other board
secretary · Since 25/03/2022
Former
director · Resigned 13/10/1991
director · Resigned 04/12/1993
secretary · Resigned 05/10/2006
director · Resigned 19/09/2007
director · Resigned 20/10/2009
director · Resigned 31/01/2010
director · Resigned 19/10/2010
director · Resigned 06/02/2011
director · Resigned 03/02/2013
director · Resigned 02/02/2014
director · Resigned 01/02/2015
secretary · Resigned 03/09/2015
director · Resigned 31/01/2016
director · Resigned 11/11/2016
director · Resigned 05/02/2017
secretary · Resigned 23/02/2017
director · Resigned 04/02/2018
director · Resigned 03/02/2019
director · Resigned 03/02/2020
director · Resigned 12/01/2021
director · Resigned 19/10/2021
secretary · Resigned 17/12/2021
director · Resigned 05/02/2023
director · Resigned 04/02/2024
director · Resigned 04/02/2024
director · Resigned 02/02/2025
director · Resigned 02/02/2025
director · Resigned 23/06/2025
director · Resigned 06/03/2026
director · Resigned 10/06/2026
Persons with Significant Control
The Aberdeen-Angus Cattle Society
Pedigree House, 6 Kings Place, Perth, PH2 8AD
Reg: Sc003894 · Companies House · Limited By Guarantee
Notified 15/09/2016
Change History
Active
Private Limited Company
6 KINGS PLACE