British Texel Sheep Society Limited (The)

ActiveSC055423 Private company limited by guarantee
Incorporated
10 April 1974 (52 years)
Industry
Other service activities n.e.c. (96090)
Directors
Maria Kirree Kermode
James Robert Draper
Neil Mckenzie Harvey
Accounts type
Small
Region
Scotland
Address
The Mechanics Workshop
New Lanark
Lanark
ML11 9DB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 December 2026
Last conf. stmt
14 December 2025

Officers 13 active

Officer details are public data from the Companies House register.

Kermode, Maria Kirree
Director · Appointed 12 November 2025
British
Born February 1985 (41)
Draper, James Robert
Director · Appointed 23 November 2023
British
Born October 1981 (45)
Harvey, Neil Mckenzie
Director · Appointed 23 November 2023
British
Born October 1965 (61)
Mckerrow, David
Director · Appointed 23 November 2023
British
Born August 1988 (38)
Thomas, Dawson Keith
Director · Appointed 23 November 2023
British
Born August 1966 (60)
Woodmass, Nicholas Richard
Director · Appointed 23 November 2023
British
Born June 1992 (34)
Laird, Robert
Director · Appointed 18 November 2021
British
Born May 1969 (57)
Director · Appointed 17 November 2021
Also at AM & SA Howie Ltd. · more companies
British
Born June 1965 (61)
Gault, Alastair Robert
Director · Appointed 17 November 2018
British
Born January 1973 (53)
Jones, Dafydd Rhys
Director · Appointed 11 November 2017
British
Born July 1966 (60)
Martin, Steven
Director · Appointed 10 November 2016
British
Born May 1954 (72)
Mitchell, Peter John
Director · Appointed 8 November 2014
British
Born January 1967 (59)
Secretary · Appointed 15 August 2008
British
Officer history (76 former)
12 November 2025
Resigned Aiken, Jeffrey as Director
12 November 2025
Appointed Kermode, Maria Kirree as Director
16 November 2024
Resigned Beachell, Samuel as Director
23 November 2023
Resigned Campbell, Roy as Director
23 November 2023
Appointed Draper, James Robert as Director
23 November 2023
Appointed Harvey, Neil Mckenzie as Director
23 November 2023
Appointed Mckerrow, David as Director
23 November 2023
Appointed Thomas, Dawson Keith as Director
23 November 2023
Appointed Woodmass, Nicholas Richard as Director
23 November 2023
Resigned Knox, Graeme John as Director
23 November 2023
Resigned Smith, Steven John as Director
17 May 2023
Resigned Elliot, John Robert as Director
12 November 2022
Resigned Booker, Bridget as Director
18 November 2021
Appointed Laird, Robert as Director
17 November 2021
Appointed Howie, Angus Macpherson as Director
17 November 2021
Resigned Barr, Andrew Clark as Director
26 May 2021
Appointed Booker, Bridget as Director
26 May 2021
Appointed Elliot, John Robert as Director
26 May 2021
Appointed Beachell, Samuel as Director
26 May 2021
Resigned Mckerrow, David James as Director
26 May 2021
Resigned Hill, Graham Maurice as Director
26 May 2021
Resigned Richardson, Stephen as Director
1 May 2020
Resigned Evans, Tomos Trystan as Director
17 November 2018
Resigned Bell, Elliott as Director
17 November 2018
Appointed Gault, Alastair Robert as Director
17 November 2018
Resigned Windsor, William Adrian as Director
17 November 2018
Appointed Evans, Tomos Trystan as Director
11 November 2017
Appointed Jones, Dafydd Rhys as Director
11 November 2017
Resigned Jones, Iolo Prys as Director
10 November 2016
Resigned Gamble, Barry Henry as Director
10 November 2016
Resigned Rawlings, Sylvia Henrica Catherina as Director
10 November 2016
Appointed Bell, Elliott as Director
10 November 2016
Appointed Martin, Steven as Director
14 November 2015
Appointed Smith, Steven John as Director
14 November 2015
Resigned Hughes, Roy Malcolm as Director
13 May 2015
Appointed Rawlings, Sylvia Henrica Catherina as Director
4 February 2015
Resigned Sutton, Peter Francis as Director
8 November 2014
Appointed Windsor, William Adrian as Director
8 November 2014
Resigned Tavernor, Nicolas Charles William as Director
8 November 2014
Resigned Andrews, Aubrey Paul William as Director
8 November 2014
Appointed Mitchell, Peter John as Director
8 November 2014
Resigned Davies, John as Director
8 November 2014
Appointed Hill, Graham Maurice as Director
2 November 2013
Resigned Healy, Timothy Richard as Director
2 November 2013
Appointed Barr, Andrew Clark as Director
2 November 2013
Appointed Jones, Iolo Prys as Director
2 November 2013
Resigned Clark, Alan as Director
2 November 2013
Appointed Campbell, Roy as Director
2 November 2013
Resigned Phillips, Alwyn as Director
2 November 2013
Resigned Cartledge, Robert as Director
2 November 2013
Appointed Aiken, Jeffrey as Director
20 May 2013
Resigned Mactaggart, Thomas Matthew as Director
3 November 2012
Appointed Sutton, Peter Francis as Director
3 November 2012
Resigned Gray, Gordon Hamilton as Director
3 November 2012
Appointed Mckerrow, David James as Director
14 December 2011
Resigned Gamble, Henry as Director
29 October 2011
Appointed Knox, Graeme John as Director
29 October 2011
Resigned Mair, Stuart Bruce as Director
13 November 2010
Resigned Rawlings, Sylvia Henrica Catherina as Director
8 November 2009
Resigned Chestnut, Victor James Boyd as Director
8 November 2009
Appointed Gamble, Barry Henry as Director
7 November 2009
Appointed Gamble, Henry as Director
15 November 2008
Appointed Davies, John as Director
15 November 2008
Resigned Morgan, Thomas Eirwyn as Director
15 August 2008
Resigned Mclean, Steven James as Secretary
15 August 2008
Appointed Yates, John Albert as Secretary
3 November 2007
Resigned Campbell, Keith as Director
3 November 2007
Appointed Clark, Alan as Director
17 November 2006
Appointed Hughes, Roy Malcolm as Director
17 November 2006
Resigned Jones, Graham Watkin as Director
3 November 2006
Resigned Hunter, George as Director
13 December 2005
Appointed Gray, Gordon Hamilton as Director
5 November 2005
Resigned Johnstone, Robert Mccaskie as Director
2 November 2004
Resigned Bradley Farmer, Simon Peter as Director
2 November 2004
Resigned Draper, Alan Henry as Director
12 June 2003
Resigned Thomas, Brian Devonald as Director
12 June 2003
Appointed Morgan, Thomas Eirwyn as Director
27 January 2003
Resigned Young, Michael Edward as Director
27 January 2003
Appointed Cartledge, Robert as Director
16 November 2002
Appointed Richardson, Stephen as Director
16 November 2002
Resigned Nesbitt, Thomas Douglas as Director
27 October 2001
Appointed Healy, Timothy Richard as Director
27 October 2001
Resigned Stewart, Thomas Scott as Director
27 October 2001
Resigned Johnston, Muriel as Director
27 October 2001
Appointed Mactaggart, Thomas Matthew as Director
27 October 2001
Appointed Mair, Stuart Bruce as Director
9 July 2001
Resigned Horton, Michael Keightley as Director
21 June 2001
Resigned Carroll, Christine Ann as Director
7 October 2000
Resigned Lamb, Robert Clifford as Director
7 October 2000
Resigned Mckerrow, David James as Director
23 October 1999
Resigned Redman, William Thomas as Director
23 October 1999
Appointed Andrews, Aubrey Paul William as Director
24 October 1998
Resigned Barnes, Philip Alfred as Director
24 October 1998
Appointed Horton, Michael Keightley as Director
18 October 1997
Appointed Johnstone, Robert Mccaskie as Director
18 October 1997
Resigned Wight, Thomas as Director
18 October 1997
Appointed Carroll, Christine Ann as Director
18 October 1997
Resigned Clarke, Elizabeth Edith as Director
18 October 1997
Resigned Helyer, Thomas Waid as Director
18 October 1997
Appointed Bradley Farmer, Simon Peter as Director
11 December 1996
Appointed Phillips, Alwyn as Director
31 October 1996
Resigned Mccracken, Thomas Hugh Caldwell as Director
31 October 1996
Resigned Warnock, James Frame as Director
31 October 1996
Appointed Stewart, Thomas Scott as Director
31 October 1996
Appointed Barnes, Philip Alfred as Director
31 October 1996
Appointed Draper, Alan Henry as Director
30 October 1996
Resigned Oliver, Gareth as Director
21 June 1996
Resigned Creed, John as Director
11 November 1995
Appointed Rawlings, Sylvia Henrica Catherina as Director
10 November 1995
Resigned Mallows, Michael John Reginald as Director
22 May 1995
Appointed Mclean, Steven James as Secretary
8 February 1995
Resigned James, Lynda Mary as Secretary
19 October 1994
Appointed Chestnut, Victor James Boyd as Director
19 October 1994
Resigned Gamble, Barbara as Director
14 December 1993
Resigned Boden, Geoffrey as Director
14 December 1993
Resigned Harrison, Stephen as Director
8 November 1993
Appointed James, Lynda Mary as Secretary
21 October 1993
Appointed Warnock, James Frame as Director
21 October 1993
Resigned Phillips, Alwyn as Director
3 June 1993
Resigned Barbour, Frances Jean as Secretary
7 October 1992
Resigned Draper, Alan as Director
7 October 1992
Resigned Kingsley-Heath, Peter John as Director
7 October 1992
Resigned Lucas, Jack as Director
7 October 1992
Appointed Helyer, Thomas Waid as Director
7 October 1992
Appointed Nesbitt, Thomas Douglas as Director
12 December 1991
Resigned Hughes, Roy Malcolm as Director
12 December 1991
Resigned Neal, Richard Thomas as Director
10 January 1991
Resigned Smith, Peter Dixon as Director
13 December 1990
Appointed Mallows, Michael John Reginald as Director
13 December 1990
Appointed Thomas, Brian Devonald as Director
13 December 1990
Appointed Johnston, Muriel as Director
13 December 1990
Appointed Phillips, Alwyn as Director
12 December 1990
Resigned Ball, Geoffrey as Director
12 December 1990
Resigned Brown, Alexander as Director
12 December 1990
Resigned Tavernor, Nicolas Charles William as Director
19 February 1990
Appointed Barbour, Frances Jean as Secretary
24 December 1988
Resigned Woodhouse, Helen Mary as Secretary
12 December 1988
Resigned Lawrence, Richard Thomas 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 270

DateDescriptionMade Up ToPagesPDF
28 January 2026Confirmation statement with no updates14 December 2025
14 January 2026Appointment of a director
22 December 2025Termination of appointment of a director
26 November 2025Accounts for a small company31 March 2025
3 January 2025Confirmation statement with updates14 December 2024
Show all 270 filings

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