Cygnet Pep Limited

ActiveSC061872 Private limited company
Incorporated
7 March 1977 (49 years)
Previously known as
Yearmark Limited (until 8 May 2012)
This list may be incomplete. See all names on Companies House
Industry
Seed processing for propagation (01640)
Directors
Alexander James Mcgowan
Accounts type
Small
Region
Scotland
Address
Thomanean
Milnathort
Kinross
KY13 0RF

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
16 June 2027
Last conf. stmt
2 June 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Coulter, Graeme
Secretary · Appointed 1 February 2022
Mcgowan, Alexander James
Director · Appointed 16 December 2019
British
Born February 1983 (43)
Director · Appointed 18 June 2012
British
Born July 1973 (53)
Director · Appointed 1 February 1996
British
Born June 1964 (62)
Officer history (14 former)
1 February 2023
Resigned Castella Oriol, Juan as Director
1 February 2022
Appointed Coulter, Graeme as Secretary
31 January 2022
Resigned Thomson, Catherine Anne Macleod as Secretary
16 December 2019
Appointed Mcgowan, Alexander James as Director
25 April 2017
Appointed Thomson, Catherine Anne Macleod as Secretary
25 April 2017
Resigned Chalmers, Alan David Hutchison as Secretary
27 October 2014
Resigned Harley, Douglas James as Secretary
27 October 2014
Appointed Chalmers, Alan David Hutchison as Secretary
18 June 2012
Appointed Castella Oriol, Juan as Director
18 June 2012
Resigned Harley, James Millar as Director
18 June 2012
Appointed Maclennan, Alasdair Ruairidh as Director
30 May 2007
Resigned Campbell, Gary as Director
30 May 2007
Resigned Spence, James Scott as Director
30 May 2007
Resigned Thomson, Alastair James as Director
24 September 2004
Appointed Campbell, Gary as Director
24 September 2004
Appointed Spence, James Scott as Director
1 June 2003
Resigned Colliar, George Henderson as Director
18 November 1997
Appointed Thomson, Alastair James as Director
1 February 1996
Appointed Harley, Douglas James as Secretary
1 February 1996
Appointed Harley, James Millar as Director
1 February 1996
Appointed Harley, Douglas James as Director
31 January 1996
Resigned Harley, Ian Alexander William as Secretary
31 January 1996
Resigned Harley, Ian Alexander William as Director
21 April 1995
Appointed Harley, Ian Alexander William as Secretary
21 April 1995
Appointed Colliar, George Henderson as Director
21 April 1995
Resigned Harley, James Millar as Secretary
21 April 1995
Resigned Harley, Alexander as Director
21 April 1995
Resigned Harley, James Millar as Director
16 March 1995
Appointed Harley, Ian Alexander William as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Company
Reg. no. Sc065661
Former controllers (1)
1 February 2023
Ceased Pan European Potato Enterprise Limited — Owns 25–50% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Cygnet Pep Limited This company Owns 25–50% of shares
Cygnet Potato Breeders Ltd. Owns 75–100% of shares
Gentech Propagation Ltd. Owns 75–100% of shares
George Colliar Ltd Owns 75–100% of shares
Senova Limited Owns 75–100% of shares
UK Pulses Ltd Owns 50–75% of shares

Financials

Balance sheet as at 30 June 2025 · small accounts

Net Assets
£990,397
Cash
£58,458
Employees
7
Debt Ratio
78%
Current Ratio
1.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2024 2025 £1,221,603 £990,397
Balance sheet detail
20252024
Fixed Assets£175,220£135,472
Current Assets£4,427,574£2,857,724
Debtors£4,087,904£1,918,617
Cash£58,458£658,594
Creditors (< 1 year)£3,583,035£1,751,424
Net Current Assets£844,539£1,106,300
Net Assets£990,397£1,221,603
Shareholder Funds£990,397£1,221,603

Filings

Filing history not loaded yet. See it on Companies House

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