Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 28 October 2027
- Last conf. stmt
- 14 October 2026
Pedigree Cattle Services Limited
- Incorporated
- 27 January 1981 (45 years)
- Industry
- Combined office administrative service activities (82110)
- Owned by
- The Aberdeen-Angus Cattle Society
- Accounts type
- Small
- Region
- Scotland
- Address
- 6 Kings PlacePerthPH2 8AD
Officers 8 active
Officer details are public data from the Companies House register.
Director · Appointed 21 September 2026
British
Born October 1998 (28)
Director · Appointed 8 September 2025
British
Born June 1957 (69)
British
Born January 1958 (68)
Morrison, Alan James
Director · Appointed 4 February 2024
British
Born November 1978
Director · Appointed 4 February 2024
Also at Interveg Limited · more companies
British
Born October 1963 (63)
Director · Appointed 30 November 2023
British
Born May 1960 (66)
Gilchrist, Robert Alexander Findlay
Secretary · Appointed 25 March 2022
Director · Appointed 13 February 2022
British
Born April 1955 (71)
Officer history (30 former)
21 September 2026
10 June 2026
6 March 2026
6 March 2026
8 September 2025
23 June 2025
2 February 2025
2 February 2025
2 February 2025
4 February 2024
4 February 2024
4 February 2024
4 February 2024
Appointed Morrison, Alan James as Director
4 February 2024
30 November 2023
5 February 2023
5 February 2023
13 January 2023
25 March 2022
Appointed Gilchrist, Robert Alexander Findlay as Secretary
13 February 2022
17 December 2021
Resigned Turner, Barrie Lawson as Secretary
19 October 2021
31 March 2021
12 January 2021
3 February 2020
3 February 2020
3 February 2019
3 February 2019
22 October 2018
5 February 2018
Appointed Turner, Barrie Lawson as Secretary
4 February 2018
23 October 2017
23 February 2017
Resigned Mackey, John Clifford as Secretary
5 February 2017
5 February 2017
11 November 2016
31 January 2016
31 January 2016
1 October 2015
Appointed Mackey, John Clifford as Secretary
3 September 2015
1 February 2015
1 February 2015
2 February 2014
2 February 2014
3 February 2013
Resigned De Cogan, Albert as Director
3 February 2013
5 February 2012
6 February 2011
6 February 2011
Appointed De Cogan, Albert as Director
26 November 2010
19 October 2010
31 January 2010
Resigned Coultrip, John Thomas as Director
20 October 2009
20 October 2009
19 October 2008
Appointed Coultrip, John Thomas as Director
19 October 2008
3 February 2008
19 September 2007
5 October 2006
28 July 2006
6 February 1994
4 December 1993
Resigned Struthers, Hugh as Director
13 October 1991
Resigned Johnston, James Middlemass as Director
13 October 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
The Aberdeen-Angus Cattle Society
Corporate entity · Notified 15 September 2016
Owns 75–100% of shares
Limited By Guarantee
Reg. no. Sc003894
Financials
Balance sheet as at 31 July 2025 · small accounts
- Cash
- £97,583
- Current Ratio
- 1.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £597 | £801 | £1,274 | £2,203 | £3,493 | £2,100 |
| Current Assets | £141,048 | £211,136 | £159,857 | £157,133 | £199,937 | £217,453 |
| Debtors | £42,419 | £59,111 | £49,526 | £58,698 | £73,022 | £62,274 |
| Cash | £97,583 | £150,413 | £109,764 | £97,178 | £125,836 | £155,059 |
| Creditors (< 1 year) | £136,733 | £207,025 | £156,219 | £154,424 | £198,518 | £214,641 |
| Net Current Assets | £4,315 | £4,111 | £3,638 | £2,709 | £1,419 | £2,812 |
| Shareholder Funds | £4,912 | £4,912 | £4,912 | £4,912 | £4,912 | £4,912 |
Filings 155
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 October 2026 | Confirmation statement with no updates | 14 October 2026 | ||
| 6 October 2026 | Appointment of a director | |||
| 23 June 2026 | Termination of appointment of a director | |||
| 24 March 2026 | Accounts for a small company | 31 July 2025 | ||
| 9 March 2026 | Termination of appointment of a director |
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