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Scottish Pig Industry Initiative

SC127903

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

Some Concerns

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

No risk factors detected.

Details

Westpoint 4 Redheughs Rigg, South Gyle, Edinburgh, EH12 9DQ
Incorporated 11/10/1990

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/10/2025

Due 31/10/2026

On track

Industry

01460
Raising of swine/pigs

Officers

Kate Rowell

director · Since 05/10/2018

British · Scotland

Mrs Kate Rowell

director · Since 05/10/2018

CHAIRMAN

BRITISH · SCOTLAND

Also on 2 other boards

Sarah Millar

secretary · Since 01/08/2022

Mrs Sarah Millar

secretary · Since 01/08/2022

Former

David Alexander Taylor

director · Resigned 11/10/1991

George Robert Bruce

director · Resigned 10/03/1993

George Russell

secretary · Resigned 04/08/1993

George Russell

director · Resigned 04/08/1993

James Hamilton Wyllie

director · Resigned 28/04/1994

Thomas John Brady

director · Resigned 11/08/1994

Vernon Robert Fowler

director · Resigned 14/09/1994

Alastair William Alexander

director · Resigned 26/05/1995

Maitland Mackie

director · Resigned 21/06/1995

Douglas Milne Cargill

director · Resigned 21/06/1995

William Mcirvine Gordon

director · Resigned 08/01/1996

Colin Graham Wilson

director · Resigned 06/05/1997

David Robertson Hall

director · Resigned 01/09/1998

Gordon Stephen

director · Resigned 01/09/1998

Sandra Ann Edwards

director · Resigned 01/09/1998

James Fergus Robertson

director · Resigned 18/01/2000

John Thomas Barron

director · Resigned 01/10/2001

Alistair Donaldson

director · Resigned 01/10/2001

Peter Andrew Martin Brown

secretary · Resigned 01/10/2001

Gordon Mcken

director · Resigned 01/10/2001

William Davidsongall

director · Resigned 01/10/2001

Andrew Richard Peddie

director · Resigned 01/10/2001

Ian Grainger Bartlet

director · Resigned 01/10/2001

Anna Sinclair

director · Resigned 01/10/2001

Alasdair Rankin Muir

secretary · Resigned 03/07/2003

David Robert Whiteford

director · Resigned 19/08/2003

James Lamont Walker

director · Resigned 09/10/2005

Janet Agnes Polley

secretary · Resigned 06/01/2006

John Stewart Wilson

secretary · Resigned 03/07/2006

Samuel Hamilton Morton

director · Resigned 26/10/2006

Donald James Biggar

director · Resigned 31/03/2011

Samuel Hamilton Morton

secretary · Resigned 31/07/2017

James Crawford Mclaren

director · Resigned 05/10/2018

Alan Clarke

secretary · Resigned 01/08/2022

Persons with Significant Control

Mrs Kate Rowell

significant-influence-or-control-as-firm

British · Scotland

Notified 01/10/2018

Mrs Sarah Millar

Significant control

British · Scotland

Notified 01/08/2022

Former PSCs

Mr James Crawford Mclaren

Ceased 01/10/2018

Mr Samuel Hamilton Morton

Ceased 31/07/2017

Mr Alan Clarke

Ceased 01/08/2022

Change History

status → active
2026-07-06

Active

type → private-limited-guarant-nsc-limited-exemption
2026-07-06

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1 → Westpoint 4 Redheughs Rigg
2026-07-06

WESTPOINT 4 REDHEUGHS RIGG

post town → Edinburgh
2026-07-06

EDINBURGH