Beef Shorthorn Cattle Society (The)

ActiveSC019414 Private company limited by guarantee
Incorporated
14 November 1936 (89 years)
Industry
Activities of business and employers membership organizations (94110)
Directors
Lee Robin Oakes
Luke James Anthony
John Robert Mcculloch
Accounts type
Total exemption full
Region
Scotland
Address
Chapelshade House
78 - 84 Bell Street
Dundee
DD1 1RQ

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
1 March 2027
Last conf. stmt
15 February 2026

Officers 16 active

Officer details are public data from the Companies House register.

Oakes, Lee Robin
Director · Appointed 4 March 2026
British
Born August 1983 (43)
Anthony, Luke James
Director · Appointed 1 February 2026
British
Born August 1990 (36)
Mcculloch, John Robert
Director · Appointed 1 February 2026
British
Born June 1999 (27)
Newth, Alice Elizabeth
Director · Appointed 1 February 2026
British
Born June 1992 (34)
Price, Catrin Haf
Director · Appointed 1 February 2026
Welsh
Born August 1985 (41)
Severn, Mark Douglas
Director · Appointed 1 February 2026
British
Born August 1966 (60)
Warren, Ashley
Director · Appointed 1 February 2026
British
Born June 1959 (67)
Cormack, Mary
Director · Appointed 4 February 2024
British
Born November 1971
Director · Appointed 4 February 2024
Also at Lawrie & Symington, Limited
British
Born March 1972 (54)
Currie, Stuart Charles
Director · Appointed 5 February 2023
English
Born April 1961 (65)
Director · Appointed 6 February 2022
British
Born May 1949 (77)
Hugill, Fraser John
Director · Appointed 6 February 2022
British
Born September 1974 (52)
Mair, Kenneth
Director · Appointed 6 February 2022
British
Born September 1995 (31)
Director · Appointed 14 March 2021
Also at Westwood Yurts Limited
British
Born August 1975 (51)
Scott, John Andrew
Director · Appointed 14 March 2021
British
Born January 1974 (52)
Henning, Richard Henry
Director · Appointed 1 February 2018
British
Born April 1968 (58)
Officer history (84 former)
30 September 2026
Resigned Brown, Clive as Secretary
4 March 2026
Appointed Oakes, Lee Robin as Director
4 February 2026
Resigned Gibb, John Philip Ogilvy as Director
4 February 2026
Resigned Turton, Gerald Christopher as Director
1 February 2026
Appointed Anthony, Luke James as Director
1 February 2026
Appointed Warren, Ashley as Director
1 February 2026
Resigned Roberts, Ela Mair as Director
1 February 2026
Resigned Landers, Jane Isobel as Director
1 February 2026
Resigned Wilkinson, Iain George as Director
1 February 2026
Appointed Severn, Mark Douglas as Director
1 February 2026
Appointed Price, Catrin Haf as Director
1 February 2026
Resigned Riley, Timothy, Dr as Director
1 February 2026
Appointed Mcculloch, John Robert as Director
1 February 2026
Resigned Bradley-Farmer, Simon Peter as Director
1 February 2026
Appointed Newth, Alice Elizabeth as Director
7 April 2025
Appointed Wilkinson, Iain George as Director
7 February 2025
Resigned Severn, Mark Douglas as Director
2 February 2025
Resigned Coles, Timothy Peter as Director
1 November 2024
Resigned Nicol, Pamela as Director
19 September 2024
Resigned Shaw, Alfie as Director
4 February 2024
Appointed Taylor, Robert Marshall as Director
4 February 2024
Appointed Roberts, Ela Mair as Director
4 February 2024
Resigned Horton, Charles Samuel as Director
4 February 2024
Resigned Russell, Tina-Louise as Director
4 February 2024
Appointed Cormack, Mary as Director
15 February 2023
Resigned Riby, Geoffrey Leonard as Director
5 February 2023
Appointed Bradley-Farmer, Simon Peter as Director
5 February 2023
Appointed Landers, Jane Isobel as Director
5 February 2023
Resigned Reynolds, Martin Hugh Rees as Director
5 February 2023
Resigned Calder, Shona Margaret as Director
5 February 2023
Resigned Horrell, Sally Ann as Director
5 February 2023
Appointed Currie, Stuart Charles as Director
23 February 2022
Resigned Williamson, Cathryn Mary as Secretary
23 February 2022
Appointed Brown, Clive as Secretary
6 February 2022
Appointed Mair, Kenneth as Director
6 February 2022
Resigned Williamson, Cathryn Mary as Director
6 February 2022
Appointed Fanshawe, James Henry Dalrymple as Director
6 February 2022
Appointed Severn, Mark Douglas as Director
6 February 2022
Appointed Hugill, Fraser John as Director
14 March 2021
Appointed Gibson, Alastair John as Director
14 March 2021
Resigned Horrell, Charles Andrew as Director
14 March 2021
Appointed Nicol, Pamela as Director
14 March 2021
Resigned Dickie, David as Director
14 March 2021
Appointed Russell, Tina-Louise as Director
14 March 2021
Resigned Coombs, Carey David as Director
14 March 2021
Appointed Scott, John Andrew as Director
14 March 2021
Resigned Wilson, John Herbert as Director
25 February 2021
Resigned Rickatson, Ian James as Director
30 January 2021
Resigned Biggar, Donald James as Director
3 August 2020
Resigned Ivinson, Caroline as Director
13 March 2020
Appointed Wilson, John Herbert as Director
2 February 2020
Appointed Shaw, Alfie as Director
30 December 2019
Resigned Johnson, Robert Steven as Director
4 September 2019
Resigned Alexander, David George as Director
3 February 2019
Resigned Russell, Tina as Director
3 February 2019
Resigned Brown, Trevor Charles as Director
3 February 2019
Appointed Rickatson, Ian James as Director
3 February 2019
Appointed Dickie, David as Director
3 February 2019
Appointed Coles, Timothy Peter as Director
3 February 2019
Appointed Riley, Timothy, Dr as Director
1 February 2018
Appointed Henning, Richard Henry as Director
31 January 2018
Resigned Holmes, Mark Anthony as Director
1 May 2017
Appointed Williamson, Cathryn Mary as Secretary
7 April 2017
Resigned Fyfe, Camilla Lousie as Secretary
5 February 2017
Appointed Reynolds, Martin Hugh Rees as Director
5 February 2017
Appointed Calder, Shona Margaret as Director
18 July 2016
Appointed Fyfe, Camilla Lousie as Secretary
18 July 2016
Resigned Milnes, Frank Reginald as Secretary
31 January 2016
Resigned Mcmillan, Malcolm Douglas as Director
31 January 2016
Appointed Russell, Tina as Director
17 November 2015
Resigned Bradley Farmer, Simon Peter as Director
17 November 2015
Resigned Paisley, Robin Thomas as Director
17 November 2015
Appointed Johnson, Robert Steven as Director
1 February 2015
Resigned Redpath, John James as Director
1 February 2015
Appointed Williamson, Cathryn Mary as Director
2 February 2014
Appointed Horton, Charles Samuel as Director
2 February 2014
2 February 2014
Appointed Coombs, Carey David as Director
3 February 2013
Resigned Coombs, Carey David as Director
3 February 2013
Appointed Brown, Trevor Charles as Director
25 April 2012
Resigned Bull, Danny as Director
5 February 2012
Appointed Riby, Geoffrey Leonard as Director
5 February 2012
Appointed Coombs, Carey David as Director
5 February 2012
Resigned Johnson, Robert Steven as Director
5 February 2012
Resigned Macleod, David Alexander as Director
14 April 2011
Appointed Mcmillan, Malcolm Douglas as Director
6 February 2011
Resigned Nelson, James as Director
6 February 2011
Appointed Alexander, David George as Director
6 February 2011
Appointed Turton, Gerald Christopher as Director
31 January 2010
Resigned Landers, Jane Isobel, Mrs. as Director
31 January 2010
Resigned Turton, Gerald Christopher as Director
31 January 2010
Resigned Marler, Christopher John Sydney as Director
1 February 2009
Resigned Coombs, Carey David as Director
1 February 2009
Appointed Horrell, Sally Ann as Director
1 February 2009
Resigned Scott, John Andrew as Director
1 February 2009
Appointed Redpath, John James as Director
1 February 2009
Resigned Tomkins, Andrew Neville as Director
1 February 2009
Appointed Johnson, Robert Steven as Director
1 October 2008
Appointed Landers, Jane Isobel, Mrs. as Director
10 June 2008
Resigned Mackey, John Clifford as Director
3 February 2008
Resigned Durno, James Urquhart Stuart as Director
4 February 2007
Appointed Ivinson, Caroline as Director
4 February 2007
Appointed Bradley Farmer, Simon Peter as Director
4 February 2007
Resigned Lang, Elizabeth Mary as Director
22 October 2006
5 February 2006
Appointed Scott, John Andrew as Director
6 February 2005
Resigned Wass, Alan as Director
6 February 2005
Appointed Mackey, John Clifford as Director
6 February 2005
Resigned Gibb, Alastair John Richard as Director
6 February 2005
Appointed Gibb, John Philip Ogilvy as Director
6 February 2005
Resigned Hollingworth, David Joseph as Director
6 February 2005
Appointed Holmes, Mark Anthony as Director
6 February 2005
Appointed Paisley, Robin Thomas as Director
6 February 2005
Appointed Macleod, David Alexander as Director
21 June 2004
Resigned Doughty, John Edward as Director
1 February 2004
Appointed Marler, Christopher John Sydney as Director
1 February 2004
Appointed Gibb, Alastair John Richard as Director
1 February 2004
1 February 2004
Resigned Macleod, David Alexander as Director
1 February 2004
Resigned Gibb, John Philip Ogilvy as Director
1 February 2004
Resigned Macadie, John as Director
1 February 2004
Appointed Turton, Gerald Christopher as Director
2 February 2003
Appointed Horrell, Charles Andrew as Director
2 February 2003
Resigned Turton, Gerald Christopher as Director
2 February 2003
Resigned Scarth, Robert Alexander as Director
2 February 2003
Resigned Gibb, Alastair John Richard as Director
2 February 2003
Appointed Tomkins, Andrew Neville as Director
4 February 2001
Appointed Gibb, Alastair John Richard as Director
4 February 2001
Appointed Macleod, David Alexander as Director
4 February 2001
Resigned Graham, John Campbell as Director
4 February 2001
Appointed Bull, Danny as Director
1 September 2000
Appointed Milnes, Frank Reginald as Secretary
31 August 2000
Resigned Taggart, Martin as Secretary
6 February 2000
Resigned Lennie, John Mervin as Director
6 February 2000
Resigned Howard, Robert Henry as Director
6 February 2000
Appointed Nelson, James as Director
6 February 2000
Appointed Scarth, Robert Alexander as Director
1 April 1999
Appointed Taggart, Martin as Secretary
31 March 1999
Resigned Wood Roberts, John Harold as Secretary
31 January 1999
Resigned Sanderson, Ray as Director
31 January 1999
Appointed Hollingworth, David Joseph as Director
7 March 1998
Resigned Durno, Barbara Mary as Director
2 February 1997
Appointed Sanderson, Ray as Director
4 February 1996
Appointed Doughty, John Edward as Director
4 February 1996
Appointed Wass, Alan as Director
3 February 1996
Resigned Smith, Richard Henry Bowman as Director
16 April 1995
Resigned Sandys, Derek Edward as Director
5 February 1995
Appointed Smith, Richard Henry Bowman as Director
6 February 1994
3 February 1994
Resigned Miller, Donald as Director
1 March 1993
Resigned Abrahams, Michael David as Director
15 February 1993
Resigned Lennie, John Mervin as Director
3 February 1992
3 February 1992
Appointed Wood Roberts, John Harold as Secretary
2 February 1992
Resigned Graham, John Campbell as Secretary
18 July 1991
Resigned Bruce, William Patterson as Director
15 February 1991
Resigned Mcdonald, Barbara Margaret as Secretary
5 February 1991
Appointed Turton, Gerald Christopher as Director
5 February 1991
Resigned Scarth, Robert Alexander as Director
5 February 1991
Appointed Coombs, Carey David as Director
5 February 1991
Appointed Lennie, John Mervin as Director
15 February 1990
Resigned Smith, Richard Henry Bowman as Director
15 February 1990
Resigned Sandys, Derek Edward as Director
15 February 1990
Resigned Barnetson, William Alexander 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.

Financials

Balance sheet as at 30 November 2025 · total exemption full accounts

Balance sheet detail
20252024

Filings 293

DateDescriptionMade Up ToPagesPDF
30 September 2026Termination of appointment of a secretary
24 March 2026Confirmation statement with no updates15 February 2026
17 March 2026Appointment of a director
16 March 2026Termination of appointment of a director
16 March 2026Termination of appointment of a director
Show all 293 filings

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