The Aberdeen-Angus Cattle Society

ActiveSC000926 Private company limited by guarantee
Incorporated
20 November 1879 (146 years)
Industry
Combined office administrative service activities (82110)
Directors
Sarah Denham
Accounts type
Group
Region
Scotland
Address
Pedigree House
6 Kings Place
Perth
PH2 8AD

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Officers 18 active

Officer details are public data from the Companies House register.

Director · Appointed 20 April 2026
Also at Pedigree Cattle Services Limited
British
Born October 1998 (28)
Director · Appointed 20 March 2026
Also at Pedigree Cattle Services Limited
British
Born June 1957 (69)
Denham, Sarah
Director · Appointed 1 February 2026
British
Born July 1982 (44)
Dunlop, Kenneth Lindsay
Director · Appointed 1 February 2026
Scottish
Born April 1969 (57)
Neish, Angus William
Director · Appointed 1 February 2026
British
Born September 1961 (65)
Tait, Michael Sinclair
Director · Appointed 1 February 2026
British
Born May 1966 (60)
Director · Appointed 1 February 2026
Also at Pot-A-Doodle Do Limited
British
Born December 1992 (33)
Biggar, James William
Director · Appointed 2 February 2025
British
Born June 1985 (41)
Director · Appointed 2 February 2025
Also at Woolley & Wallis Finance Limited
British
Born July 1979 (47)
Director · Appointed 2 February 2025
Also at Howie Irvine Limited
British
Born March 1963 (63)
Director · Appointed 2 February 2025
Also at Central Bull Group Ltd
Northern Irish
Born October 1980 (46)
Wallace, Stephen
Director · Appointed 2 February 2025
British
Born February 1976 (50)
Elliot, John Robert
Director · Appointed 4 February 2024
British
Born June 1978 (48)
Director · Appointed 4 February 2024
Also at Pedigree Cattle Services Limited
British
Born January 1958 (68)
O'Hara, Catherine
Director · Appointed 28 March 2023
British
Born April 1954 (72)
Gilchrist, Robert Alexander Findlay
Secretary · Appointed 25 March 2022
Director · Appointed 13 February 2022
British
Born November 1978
Director · Appointed 28 April 2021
Also at Ringlink Services Limited, Pedigree Cattle Services Limited · more companies
British
Born May 1960 (66)
Officer history (211 former)
10 June 2026
Resigned Tilson, Ellin Wanda as Director
20 April 2026
Appointed Mclaren, Seonaid Joyce as Director
20 March 2026
Appointed Chapman, Peter Jonathan as Director
20 March 2026
Resigned Mclaren, Seonaid Joyce as Director
1 February 2026
Resigned Watson, Ian William as Director
1 February 2026
Appointed Tait, Michael Sinclair as Director
1 February 2026
Appointed Whiteford, Daniel James as Director
1 February 2026
Appointed Neish, Angus William as Director
1 February 2026
Appointed Tilson, Ellin Wanda as Director
1 February 2026
Resigned Wilkinson, Christopher Peter as Director
1 February 2026
Resigned Jackson, Richard Fothergill as Director
1 February 2026
Resigned Hodge, Emma as Director
1 February 2026
Resigned Campbell, Ewen Maclean as Director
1 February 2026
Appointed Dunlop, Kenneth Lindsay as Director
1 February 2026
Resigned Hodgson, Harry Christopher as Director
1 February 2026
Appointed Denham, Sarah as Director
27 March 2025
Resigned James, John Anthony as Director
2 February 2025
Resigned Thomson, Hugh as Director
2 February 2025
Appointed Wallace, Stephen as Director
2 February 2025
Appointed Biggar, James William as Director
2 February 2025
Appointed Hodgson, Harry Christopher as Director
2 February 2025
Appointed Bishop, Christopher Robert as Director
2 February 2025
Resigned Munro, Finlay John as Director
2 February 2025
Resigned Forsythe, Ivan Harkness as Director
2 February 2025
Resigned Acton, Patrick Richard Kit as Director
2 February 2025
Resigned Cuthbertson, Alison Jean Malcolm as Director
2 February 2025
Resigned Chapman, Peter Jonathan as Director
2 February 2025
Appointed Howie, Kenneth Gilbert as Director
2 February 2025
Appointed Tunney, Owen Gilbert as Director
4 February 2024
Resigned Stovold, Robert Angus Jack as Director
4 February 2024
Resigned Carter, Andrew Gordon as Director
4 February 2024
Appointed Elliot, John Robert as Director
4 February 2024
Resigned Davidson, Colin John as Director
4 February 2024
Resigned Blackburn, John Robert as Director
4 February 2024
Appointed Forsythe, Ivan Harkness as Director
4 February 2024
Appointed Taylor, William, Dr as Director
4 February 2024
Appointed James, John Anthony as Director
4 February 2024
Appointed Mclaren, Seonaid Joyce as Director
4 February 2024
Resigned Johnson, Thomas Adrian as Director
28 March 2023
Appointed O'Hara, Catherine as Director
5 February 2023
Appointed Hodge, Emma as Director
5 February 2023
Resigned Cheney, Alan George James as Director
5 February 2023
Resigned Morrison, Duncan James as Director
5 February 2023
Resigned Elliot, John Robert as Director
5 February 2023
Resigned Whiteford, Daniel James as Director
5 February 2023
Resigned Whitcombe, Robert John as Director
5 February 2023
Appointed Wilkinson, Christopher Peter as Director
5 February 2023
Appointed Campbell, Ewen Maclean as Director
5 February 2023
Appointed Jackson, Richard Fothergill as Director
25 March 2022
Appointed Gilchrist, Robert Alexander Findlay as Secretary
22 March 2022
Appointed Elliot, John Robert as Director
13 February 2022
Resigned Hodge, Andrew Stirling as Director
13 February 2022
Appointed Thomson, Hugh as Director
13 February 2022
Resigned Rennie, Hendrik Langendoen as Director
13 February 2022
Appointed Johnson, Thomas Adrian as Director
13 February 2022
Appointed Chapman, Peter Jonathan as Director
13 February 2022
Resigned Chrystal, Willaim Edward George as Director
13 February 2022
Resigned Wilkinson, Christopher Peter as Director
13 February 2022
Appointed Morrison, Alan James as Director
13 February 2022
Appointed Cuthbertson, Alison Jean Malcolm as Director
17 December 2021
Resigned Turner, Barrie Lawson as Secretary
19 October 2021
Resigned Ismail, David Ramsay as Director
28 April 2021
Appointed Acton, Patrick Richard Kit as Director
28 April 2021
Appointed Currie, Matthew as Director
31 March 2021
Appointed Blackburn, John Robert as Director
31 March 2021
Appointed Munro, Finlay John as Director
31 March 2021
Resigned Mcenroe, John Joseph as Director
31 March 2021
Appointed Davidson, Colin John as Director
31 March 2021
Resigned Jeenes, Paul Robert as Director
31 March 2021
Resigned James, John Anthony as Director
31 March 2021
Resigned Morrison, Alan James as Director
31 March 2021
Resigned Allen, John Dallas as Director
31 March 2021
Resigned Howie, Kenneth Gilbert as Director
31 March 2021
Resigned Burke, Eustace as Director
31 March 2021
Resigned Tilson, Ellin Wanda as Director
31 March 2021
Appointed Carter, Andrew Gordon as Director
16 February 2020
Resigned Crowe, Richard Mack as Director
3 February 2020
Resigned Elliot, John Robert as Director
3 February 2020
Appointed Whitcombe, Robert John as Director
3 February 2020
Resigned Shufflebotham, Andrew as Director
3 February 2020
Appointed Burke, Eustace as Director
3 February 2020
Resigned Edwards, Oliver John Clayton as Director
3 February 2020
Appointed Whiteford, Daniel James as Director
3 February 2020
Resigned Mcgregor, Angela Grace Margaret as Director
3 February 2020
Appointed Wilkinson, Christopher Peter as Director
3 February 2020
Appointed Watson, Ian William as Director
6 March 2019
Appointed Stovold, Robert Angus Jack as Director
6 March 2019
Appointed Morrison, Duncan James as Director
3 February 2019
3 February 2019
3 February 2019
Appointed Hodge, Andrew Stirling as Director
3 February 2019
Appointed Chrystal, Willaim Edward George as Director
3 February 2019
Appointed Rennie, Hendrik Langendoen as Director
3 February 2019
Resigned Sanger, Alexander Nisbet as Director
3 February 2019
Resigned Pottinger, Ranald James as Director
3 February 2019
Resigned Ives, Terence Walter as Director
5 February 2018
Appointed Turner, Barrie Lawson as Secretary
4 February 2018
Appointed Morrison, Alan James as Director
4 February 2018
Resigned Arnott, William Thomas as Director
4 February 2018
Appointed Howie, Kenneth Gilbert as Director
4 February 2018
Resigned Tait, Michael Sinclair as Director
4 February 2018
Appointed James, John Anthony as Director
4 February 2018
Resigned Bishop, Christopher Robert as Director
4 February 2018
4 February 2018
Resigned Tunney, Owen as Director
4 February 2018
Appointed Mcenroe, John Joseph as Director
4 February 2018
Resigned Byrne, Louis Anthony as Director
4 February 2018
Appointed Ives, Terence Walter as Director
28 September 2017
Resigned Westaway, Paul James as Director
1 May 2017
Appointed Byrne, Louis Anthony as Director
1 May 2017
Appointed Jeenes, Paul Robert as Director
28 March 2017
Appointed Tilson, Ellin Wanda as Director
28 March 2017
28 March 2017
Appointed Allen, John Dallas as Director
8 March 2017
Resigned Tait, John Wallace as Director
4 March 2017
Resigned Lane, Giles Philip as Director
2 March 2017
Resigned Elliot, Andrew Thomas as Director
23 February 2017
Resigned Mackey, John Clifford as Secretary
22 February 2017
Resigned Lawson, Alan Robert as Director
5 February 2017
Appointed Ismail, David Ramsay as Director
5 February 2017
Resigned Evans, David as Director
5 February 2017
Appointed Shufflebotham, Andrew as Director
5 February 2017
Resigned Hamnett, Mary as Director
5 February 2017
Appointed Elliot, John Robert as Director
5 February 2017
Resigned Glennie, Patricia Jean as Director
5 February 2017
Appointed Edwards, Oliver John Clayton as Director
1 December 2016
Resigned Pilcher, Mark Graham Hope as Director
31 January 2016
Appointed Westaway, Paul James as Director
31 January 2016
Appointed Crowe, Richard Mack as Director
31 January 2016
Resigned Moores, Kevin John as Director
31 January 2016
Appointed Pottinger, Ranald James as Director
31 January 2016
Resigned Hodge, Andrew Stirling as Director
31 January 2016
Resigned Byrne, Louis Anthony as Director
31 January 2016
Resigned Edwards, Oliver John Clayton as Director
31 January 2016
Appointed Lane, Giles Philip as Director
31 January 2016
Resigned Wallace, Victor James as Director
31 January 2016
Appointed Lawson, Alan Robert as Director
1 October 2015
Appointed Mackey, John Clifford as Secretary
3 September 2015
Resigned Mchattie, Ronald as Secretary
1 February 2015
Appointed Bishop, Christopher Robert as Director
1 February 2015
Resigned Mccombie, Charles Murray as Director
1 February 2015
Resigned Dobson, Victor Fredrick as Director
1 February 2015
Appointed Elliot, Andrew Thomas as Director
1 February 2015
Resigned Foster, Thomas Anthony Fredrick as Director
1 February 2015
Resigned Taylor, James Russell as Director
1 February 2015
Appointed Tait, Michael Sinclair as Director
1 February 2015
Resigned Hobbs, Ellin Wanda as Director
1 February 2015
Appointed Tunney, Owen as Director
2 February 2014
Appointed Sanger, Alexander Nisbet as Director
2 February 2014
Resigned Stovold, Robert Angus Jack as Director
2 February 2014
Resigned Sharp, Sian Rachel as Director
2 February 2014
Resigned Blackburn, John Robert as Director
2 February 2014
Resigned Mclaren, Alistair Neil as Director
2 February 2014
Resigned Ismail, David Ramsay as Director
2 February 2014
Resigned Addison, Colin Stuart as Director
2 February 2014
Appointed Cheney, Alan George James as Director
2 February 2014
Appointed Pilcher, Mark Graham Hope as Director
2 February 2014
Appointed Arnott, William Thomas as Director
2 February 2014
Appointed Hamnett, Mary as Director
2 February 2014
Appointed Glennie, Patricia Jean as Director
3 February 2013
Appointed Blackburn, John Robert as Director
3 February 2013
Appointed Edwards, Oliver John Clayton as Director
3 February 2013
Appointed Hodge, Andrew Stirling as Director
3 February 2013
Resigned Munro, Finlay John as Director
3 February 2013
Appointed Moores, Kevin John as Director
3 February 2013
Resigned Jones, Edward Alan as Director
3 February 2013
Resigned Hammill, Nigel St. John as Director
3 February 2013
Appointed Evans, David as Director
3 February 2013
Resigned Elliot, John as Director
3 February 2013
Resigned Armour, Alwyn David as Director
3 February 2013
Resigned De Cogan, Albert as Director
3 February 2013
Appointed Mcgregor, Angela Grace Margaret as Director
5 February 2012
Resigned Keville, Joseph as Director
5 February 2012
Appointed Hobbs, Ellin Wanda as Director
5 February 2012
Resigned Spooner, Michael Christopher as Director
5 February 2012
Resigned Dobson, Victor Fredrick as Director
5 February 2012
Resigned Jeenes, Paul Robert as Director
5 February 2012
Resigned Watson, Ian William as Director
5 February 2012
Appointed Dobson, Victor Fredrick as Director
5 February 2012
Resigned Sclater, Hamish William as Director
5 February 2012
Resigned Ronan, Bryan Stanley as Director
5 February 2012
Appointed Byrne, Louis Anthony as Director
5 February 2012
Appointed Dobson, Victor Fredrick as Director
5 February 2012
Appointed Wallace, Victor James as Director
5 February 2012
Appointed Foster, Thomas Anthony Fredrick as Director
5 February 2012
Appointed Mccombie, Charles Murray as Director
6 February 2011
Resigned Rowntree, Henry Charles as Director
6 February 2011
Appointed Sharp, Sian Rachel as Director
6 February 2011
6 February 2011
Resigned Mclaren, William Mckechnie as Director
6 February 2011
Resigned Pilcher, Mark Graham Hope as Director
6 February 2011
Appointed Addison, Colin Stuart as Director
6 February 2011
Appointed Ismail, David Ramsay as Director
6 February 2011
Appointed Mclaren, Alistair Neil as Director
31 January 2010
Resigned Hancock, Karl Alan as Director
31 January 2010
Appointed Jones, Edward Alan as Director
31 January 2010
Appointed Hammill, Nigel St. John as Director
31 January 2010
Appointed Elliot, John as Director
31 January 2010
Resigned Wattie, Neil Alexander as Director
31 January 2010
Appointed Armour, Alwyn David as Director
31 January 2010
Resigned Robertson, Angela Cameron as Director
31 January 2010
Resigned Steenson, Robert John as Director
31 January 2010
Appointed Munro, Finlay John as Director
31 January 2010
Resigned Elliot, John Robert as Director
31 January 2010
Resigned Coultrip, Thomas John as Director
31 January 2010
Appointed Stovold, Robert Angus Jack as Director
1 February 2009
Appointed Spooner, Michael Christopher as Director
1 February 2009
Resigned Turnbull, Peter John as Director
1 February 2009
Resigned Mclaren, Alexander Patrick as Director
1 February 2009
Appointed Ronan, Bryan Stanley as Director
1 February 2009
Resigned Logan, James Barr Murdoch as Director
1 February 2009
Appointed Sclater, Hamish William as Director
1 February 2009
Resigned Blackburn, John Robert as Director
1 February 2009
Resigned Forbes, Euan Alasdair as Director
1 February 2009
Appointed Tait, John Wallace as Director
1 February 2009
Resigned Davidson, Colin John as Director
1 February 2009
Appointed Keville, Joseph as Director
1 February 2009
Appointed Watson, Ian William as Director
3 February 2008
Appointed Blackburn, John Robert as Director
3 February 2008
Resigned Ronan, Bryan Stanley as Director
3 February 2008
Appointed Steenson, Robert John as Director
3 February 2008
Resigned Hammill, Nigel St. John as Director
3 February 2008
Appointed Rowntree, Henry Charles as Director
3 February 2008
Resigned Mulvey, James as Director
3 February 2008
Resigned Lucas, David George as Director
3 February 2008
Appointed Pilcher, Mark Graham Hope as Director
3 February 2008
Resigned Fraser, Alastair Smith as Director
3 February 2008
3 February 2008
Resigned Armour, Alwyn David as Director
3 February 2008
Appointed Taylor, James Russell as Director
4 February 2007
Resigned Venner, Thomas Robert Skinner as Director
4 February 2007
Appointed Elliot, John Robert as Director
4 February 2007
Resigned Elliot, John as Director
4 February 2007
Appointed Hancock, Karl Alan as Director
4 February 2007
Resigned Clark, Alistair as Director
4 February 2007
Appointed Robertson, Angela Cameron as Director
4 February 2007
Resigned Mcclintock, Brian James as Director
4 February 2007
Resigned Macombie, Charles Murray as Director
4 February 2007
Appointed Wattie, Neil Alexander as Director
4 February 2007
Appointed Mclaren, William Mckechnie as Director
5 October 2006
Resigned Anderson, Robert as Secretary
24 August 2006
Appointed Mchattie, Ronald as Secretary
5 February 2006
Appointed Logan, James Barr Murdoch as Director
5 February 2006
Appointed Turnbull, Peter John as Director
5 February 2006
Appointed Mulvey, James as Director
5 February 2006
Resigned Mcenroe, John Joseph as Director
5 February 2006
Resigned Sclater, Hamish William as Director
5 February 2006
Resigned Cormack, Alistair Keith as Director
5 February 2006
Appointed Mclaren, Alexander Patrick as Director
5 February 2006
Appointed Forbes, Euan Alasdair as Director
5 February 2006
Resigned Johnson, Thomas Adrian as Director
5 February 2006
Resigned Tilson, Helen Marion as Director
6 February 2005
6 February 2005
Resigned Stovold, Robert Angus Jack as Director
6 February 2005
Appointed Lucas, David George as Director
6 February 2005
Appointed Fraser, Alastair Smith as Director
6 February 2005
Appointed Davidson, Colin John as Director
6 February 2005
Appointed Ronan, Bryan Stanley as Director
6 February 2005
Resigned Anderson, Brian Robert as Director
6 February 2005
Appointed Jeenes, Paul Robert as Director
6 February 2005
Resigned Lane, Robert as Director
6 February 2005
Resigned Ismail, David Ramsay as Director
6 February 2005
Appointed Armour, Alwyn David as Director
21 February 2004
Appointed De Cogan, Albert as Director
21 February 2004
Appointed Mcenroe, John Joseph as Director
1 February 2004
Appointed Macombie, Charles Murray as Director
1 February 2004
Resigned Ballard, John Bache as Director
1 February 2004
Resigned Mulvey, James as Director
1 February 2004
Resigned Jones, Paul Anthony as Director
1 February 2004
Resigned Crowe, Richard Mack as Director
1 February 2004
Resigned Holliday, Pamela Anne as Director
1 February 2004
Appointed Venner, Thomas Robert Skinner as Director
1 February 2004
Resigned Davidson, Colin John as Director
1 February 2004
Appointed Mcclintock, Brian James as Director
18 March 2003
Appointed Clark, Alistair as Director
2 February 2003
Resigned Brown, David Rainy as Director
2 February 2003
Appointed Cormack, Alistair Keith as Director
2 February 2003
Resigned Stobo, James as Director
2 February 2003
Appointed Sclater, Hamish William as Director
2 February 2003
Appointed Coultrip, Thomas John as Director
2 February 2003
Resigned Porter, Rosan Winifred as Director
2 February 2003
Resigned Forbes, Lena Muriel as Director
3 February 2002
Appointed Anderson, Brian Robert as Director
3 February 2002
Resigned Evans, David as Director
3 February 2002
Resigned Thomas, Norman Turnbull as Director
3 February 2002
Appointed Ismail, David Ramsay as Director
3 February 2002
Resigned Mclaren, William Mckechnie as Director
3 February 2002
Resigned Forsythe, Neville Ivan Harkness as Director
3 February 2002
Resigned Jack, John James as Director
3 February 2002
Resigned Campbell, Robert as Director
3 February 2002
3 February 2002
Appointed Stovold, Robert Angus Jack as Director
3 February 2002
Appointed Johnson, Thomas Adrian as Director
3 February 2002
Appointed Mulvey, James as Director
3 February 2002
Appointed Hammill, Nigel St. John as Director
4 February 2001
Appointed Elliot, John as Director
4 February 2001
Appointed Davidson, Colin John as Director
4 February 2001
Appointed Holliday, Pamela Anne as Director
4 February 2001
Resigned Galloway, John Robert as Director
4 February 2001
Resigned Harvey, Penelope Ann as Director
4 February 2001
Appointed Jones, Paul Anthony as Director
4 February 2001
Resigned Jamieson, John George as Director
4 February 2001
Resigned Hammill, Nigel St. John as Director
4 February 2001
Appointed Stobo, James as Director
4 February 2001
Resigned Leslie, Martin Rowley Melville as Director
6 February 2000
Resigned Grant, Alastair as Director
6 February 2000
Appointed Lane, Robert as Director
6 February 2000
Appointed Ballard, John Bache as Director
6 February 2000
Appointed Forsythe, Neville Ivan Harkness as Director
6 February 2000
Resigned Massie, Neil Forbes as Director
6 February 2000
Resigned Fish, David Thomas as Director
6 February 2000
Resigned Brewis, Ewan Michael as Director
6 February 2000
Appointed Brown, David Rainy as Director
6 February 2000
Resigned Reynolds, Thomas Patrick as Director
6 February 2000
Appointed Forbes, Lena Muriel as Director
6 February 2000
Appointed Porter, Rosan Winifred as Director
31 January 1999
Appointed Tilson, Helen Marion as Director
31 January 1999
Resigned Swires, Jane Berrow as Director
31 January 1999
Resigned Lucas, David George as Director
31 January 1999
Appointed Mclaren, William Mckechnie as Director
31 January 1999
Resigned Ballard, John Bache as Director
31 January 1999
Appointed Evans, David as Director
31 January 1999
Appointed Thomas, Norman Turnbull as Director
31 January 1999
Resigned Smith, Michael as Director
31 January 1999
Resigned Dibben, Richard Andrew as Director
31 January 1999
Resigned Groom, Robert Brian as Director
31 January 1999
Appointed Jack, John James as Director
31 January 1999
Resigned Gannon, Martin as Director
31 January 1999
Appointed Crowe, Richard Mack as Director
23 May 1998
Appointed Gannon, Martin as Director
23 May 1998
Resigned Wallace, Victor James as Director
23 May 1998
Appointed Reynolds, Thomas Patrick as Director
1 February 1998
Resigned Grieve, Alexander Raeburn as Director
1 February 1998
Resigned Tilson, John Hugh as Director
1 February 1998
Appointed Hammill, Nigel St. John as Director
1 February 1998
Resigned Mclaren, Alexander Patrick as Director
1 February 1998
Resigned Lane, Robert as Director
1 February 1998
Appointed Jamieson, John George as Director
1 February 1998
Appointed Galloway, John Robert as Director
1 February 1998
Appointed Harvey, Penelope Ann as Director
5 June 1997
Appointed Smith, Michael as Director
5 June 1997
Resigned Bird, Julia Mary as Director
2 February 1997
Resigned Revely, Frank as Director
2 February 1997
Appointed Fish, David Thomas as Director
2 February 1997
Appointed Groom, Robert Brian as Director
2 February 1997
Appointed Brewis, Ewan Michael as Director
2 February 1997
Appointed Grant, Alastair as Director
2 February 1997
Appointed Leslie, Martin Rowley Melville as Director
2 February 1997
Resigned Mclaren, William as Director
2 February 1997
Resigned Crockatt, Robert Binnie as Director
2 February 1997
Resigned Brown, David Rainy as Director
2 February 1997
Resigned Thomas, Norman Turnbull as Director
31 May 1996
Resigned Henderson, Sarah Watson as Director
31 May 1996
Appointed Wallace, Victor James as Director
5 April 1996
Resigned Walker, James David as Director
4 February 1996
Resigned Sinclair, Rognvald Isbister as Director
4 February 1996
Appointed Swires, Jane Berrow as Director
4 February 1996
Resigned Derrick, Brian William as Director
4 February 1996
Resigned Thompson, Peter William as Director
4 February 1996
Appointed Ballard, John Bache as Director
4 February 1996
Resigned Jack, John James as Director
4 February 1996
Resigned Arnott, William Thomas as Director
4 February 1996
Appointed Massie, Neil Forbes as Director
4 February 1996
Resigned Leslie, Martin Rowley Melville as Director
4 February 1996
Appointed Lucas, David George as Director
4 February 1996
Appointed Thomas, Norman Turnbull as Director
24 March 1995
Appointed Sinclair, Rognvald Isbister as Director
5 February 1995
Resigned Wood, Stewart Chalmers as Director
5 February 1995
Appointed Mclaren, Alexander Patrick as Director
5 February 1995
5 February 1995
Resigned Sclater, William Walter as Director
5 February 1995
Resigned Lawson, William as Director
5 February 1995
Resigned German, William Alan as Director
5 February 1995
Resigned Baillie, Angus Campbell as Director
5 February 1995
Appointed Walker, James David as Director
5 February 1995
Appointed Lane, Robert as Director
15 April 1994
Resigned Edwards, Colin Campbell as Director
15 April 1994
Appointed Henderson, Sarah Watson as Director
6 February 1994
Appointed Dibben, Richard Andrew as Director
6 February 1994
Resigned Mcauater, Alfred Brown as Director
6 February 1994
Resigned Payne, Arthur Robert as Director
6 February 1994
Appointed Revely, Frank as Director
6 February 1994
Appointed Brown, David Rainy as Director
6 February 1994
Resigned Moss, John Curzon as Director
6 February 1994
Appointed Crockatt, Robert Binnie as Director
6 February 1994
Appointed Grieve, Alexander Raeburn as Director
6 February 1994
Appointed Mclaren, William as Director
6 February 1994
Resigned Mclaren, Alexander Patrick as Director
6 February 1994
Resigned Mcgregor, William Crawford as Director
6 February 1994
Resigned Wilkie, Brian Paul as Director
6 February 1994
Appointed Tilson, John Hugh as Director
7 December 1993
Resigned Evans, David as Director
6 September 1993
Resigned Mccaig, Alan as Director
31 January 1993
Resigned Walker, James David as Director
31 January 1993
Resigned Tilson, John Hugh as Director
31 January 1993
Resigned Smallwood, Kathlean Mary as Director
31 January 1993
Resigned Mclaren, William as Director
31 January 1993
Appointed Mclaren, Alexander Patrick as Director
31 January 1993
Resigned Hopper, Harold James Andrew as Director
31 January 1993
Appointed Edwards, Colin Campbell as Director
31 January 1993
Appointed Leslie, Martin Rowley Melville as Director
31 January 1993
Appointed Arnott, William Thomas as Director
31 January 1993
Appointed Derrick, Brian William as Director
31 January 1993
Appointed Thompson, Peter William as Director
19 March 1992
Resigned Anderson, Ian as Director
19 March 1992
Resigned Davidson, Colin John as Director
19 March 1992
Resigned Armstrong, William James as Director
3 February 1992
Appointed Baillie, Angus Campbell as Director
3 February 1992
Appointed German, William Alan as Director
3 February 1992
Appointed Lawson, William as Director
3 February 1992
Appointed Sclater, William Walter as Director
3 February 1992
Appointed Wood, Stewart Chalmers as Director
3 February 1992
Appointed Campbell, Robert as Director
4 February 1991
Appointed Armstrong, William James as Director
4 February 1991
Appointed Mcauater, Alfred Brown as Director
4 February 1991
Appointed Mccaig, Alan as Director
4 February 1991
Appointed Moss, John Curzon as Director
4 February 1991
Appointed Wilkie, Brian Paul as Director
4 February 1991
Appointed Payne, Arthur Robert as Director
4 February 1991
19 April 1990
Resigned Thomson, James Bishop as Director
19 April 1990
Resigned Dickinson, David Robert as Director
19 April 1990
Resigned Crockatt, Robert Binnie as Director
19 April 1990
Resigned Bird, Julia Mary as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 June 2026Termination of appointment of a director
21 April 2026Appointment of a director
13 April 2026Group of companies' accounts31 October 2025
31 March 2026Termination of appointment of a director
31 March 2026Appointment of a director
Show all recent filings

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