The Cattle Information Service Limited

ActiveSC144462 Private limited company
Incorporated
19 May 1993 (33 years)
Industry
Support activities for animal production (other than farm animal boarding and care) n.e.c. (01629)
Data processing, hosting and related activities (63110)
Directors
James Bailiie
Matthew Thomas Winter
Owned by
Accounts type
Small
Region
Scotland
Address
9 Queens Road
Aberdeen
AB15 4YL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 June 2027
Last conf. stmt
19 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Bailiie, James
Director · Appointed 8 July 2026
British
Born March 1958 (68)
Winter, Matthew Thomas
Director · Appointed 26 June 2025
British
Born May 1975 (51)
Harmitt, Melanie
Secretary · Appointed 27 March 2017
Officer history (49 former)
8 July 2026
Appointed Bailiie, James as Director
8 July 2026
Resigned Yates, Ben as Director
26 June 2025
Appointed Winter, Matthew Thomas as Director
26 June 2025
Resigned Pirie, Alexander as Director
27 June 2024
Appointed Pirie, Alexander as Director
27 June 2024
Appointed Yates, Ben as Director
27 June 2024
Resigned Williamson, Andrew as Director
29 June 2023
Resigned Hill, Stephen as Director
12 May 2022
Resigned Cope, Susan as Director
30 June 2021
Resigned Targett, Jane as Director
30 June 2021
Appointed Pirie, Sandy as Director
30 June 2021
Appointed Williamson, Andrew as Director
30 June 2021
Resigned Pirie, Sandy as Director
30 June 2021
Resigned Jones, Aled Rhys as Director
30 June 2021
Appointed Hill, Stephen as Director
3 July 2019
Resigned Dutton, Andrew John as Director
3 July 2019
Resigned Brough, Stephen James as Director
3 July 2019
Resigned Lawson, Jack as Director
3 July 2019
Appointed Targett, Jane as Director
24 November 2017
Resigned Jones, Richard Guiver as Director
23 November 2017
Appointed Cope, Susan as Director
29 March 2017
Appointed Jones, Richard Guiver as Director
27 March 2017
Resigned Barker, Sally Irene as Secretary
27 March 2017
Appointed Harmitt, Melanie as Secretary
15 August 2016
Appointed Barker, Sally Irene as Secretary
15 August 2016
Resigned Kerry Secretarial Services Ltd as Corporate Secretary
25 May 2016
Appointed Dutton, Andrew John as Director
25 May 2016
Resigned Proctor, Kenneth William as Director
18 October 2014
Appointed Kerry Secretarial Services Ltd as Corporate Secretary
18 October 2014
Resigned Evans, Richard Peter as Secretary
18 October 2014
Appointed Proctor, Kenneth William as Director
18 October 2014
Resigned Cousar, John as Director
30 April 2013
Resigned Watson, Gregory as Secretary
30 April 2013
Appointed Evans, Richard Peter as Secretary
19 September 2012
Appointed Brough, Stephen James as Director
19 September 2012
Resigned Helyer, Nicholas Graham Waid as Director
28 September 2011
Appointed Jones, Aled Rhys as Director
28 September 2011
Resigned Torrance, John Robert as Director
28 September 2011
Resigned Edge, John Richard as Director
28 September 2011
Appointed Cousar, John as Director
22 September 2010
Appointed Edge, John Richard as Director
30 June 2010
Resigned Ward, Gregory Andrew as Director
26 January 2010
Appointed Torrance, John Robert as Director
10 November 2009
Resigned Tomlinson, David John as Director
10 November 2009
Resigned Barron, Ronald as Director
1 July 2008
Appointed Ward, Gregory Andrew as Director
1 July 2008
Resigned Hewitt, David Edwin as Director
5 September 2007
Appointed Helyer, Nicholas Graham Waid as Director
4 September 2007
Resigned Edge, John Richard as Director
6 September 2006
Appointed Edge, John Richard as Director
4 September 2006
Resigned Barrett, Thomas Raymond Jackson as Director
7 September 2005
Appointed Barrett, Thomas Raymond Jackson as Director
5 September 2005
Resigned Cooper, Marcus Robert as Director
16 September 2004
Appointed Tomlinson, David John as Director
15 September 2004
Appointed Lawson, Jack as Director
15 September 2004
Resigned Harding, Timothy Robin as Director
24 March 2004
Resigned Liddle, John Bernard as Director
24 March 2004
Appointed Barron, Ronald as Director
24 September 2003
Appointed Cooper, Marcus Robert as Director
24 September 2003
Resigned Davies, David William Philip as Director
24 September 2003
Appointed Liddle, John Bernard as Director
24 September 2003
Appointed Harding, Timothy Robin as Director
23 September 2003
Resigned Armstrong, Michael as Director
5 February 2003
Appointed Davies, David William Philip as Director
14 November 2002
Resigned Linnell, Richard Anthony as Director
14 November 2002
Resigned Todd, Duncan Arthur Mccloy as Director
30 August 2002
Resigned Kilpatrick, William Andrew as Director
12 August 2002
Appointed Watson, Gregory as Secretary
9 July 2002
Resigned Maguire, James Anthony as Secretary
8 July 2002
Resigned Lammie, George as Director
5 July 2002
Resigned Ladds, Roger Andrew as Director
5 July 2002
Resigned Taylor, Alan Norman as Director
29 September 2000
Appointed Hewitt, David Edwin as Director
29 September 2000
Appointed Armstrong, Michael as Director
29 September 2000
Appointed Linnell, Richard Anthony as Director
29 February 2000
Appointed Ladds, Roger Andrew as Director
17 February 2000
Appointed Taylor, Alan Norman as Director
9 December 1999
Resigned Macintyre, Robert Elliot as Director
1 December 1998
Appointed Maguire, James Anthony as Secretary
1 December 1998
Appointed Macintyre, Robert Elliot as Director
1 December 1998
Resigned Todd, Duncan Arthur Mccloy as Secretary
1 December 1998
Resigned Duncan, John as Director
1 December 1998
Appointed Lammie, George as Director
30 November 1997
Resigned Lawson, Jack as Director
8 October 1997
Appointed Todd, Duncan Arthur Mccloy as Director
8 October 1997
Appointed Todd, Duncan Arthur Mccloy as Secretary
7 October 1997
Resigned Hoey, Kenneth Thomas Bickerstaff as Secretary
19 July 1995
Appointed Duncan, John as Director
19 July 1995
Resigned Howie, Andrew Law as Director
1 November 1994
Appointed Hoey, Kenneth Thomas Bickerstaff as Secretary
31 October 1994
Resigned Aitken, Marie Isobel as Secretary
14 October 1993
Appointed Lawson, Jack as Director
14 October 1993
Appointed Howie, Andrew Law as Director
14 October 1993
Appointed Kilpatrick, William Andrew as Director
14 October 1993
Appointed Aitken, Marie Isobel as Secretary
14 October 1993
Resigned Domicile Executors Trustees & Nominees Limited as Corporate Secretary
14 October 1993
Resigned Mclew, Kenneth David Brownlie as Director
14 October 1993
Resigned Mcneill, James Stuart as Director
19 May 1993
Appointed Domicile Executors Trustees & Nominees Limited as Corporate Secretary
19 May 1993
Appointed Mclew, Kenneth David Brownlie as Director
19 May 1993
Appointed Mcneill, James Stuart as Director

Ownership 1 active

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

Corporate entity · Notified 17 November 2020
Owns 75–100% of shares
Right to appoint and remove directors
Charity & Limited Company
Reg. no. 03674328

Financials

Net Assets
£2,945,058
Cash
£830,743
Employees
63
Debt Ratio
23%
Current Ratio
2.4x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2022 2024 £1,832,666 £2,152,487 £2,945,058
Balance sheet detail
202420222020
Fixed Assets£1,742,448£1,676,205£293,954
Current Assets£2,070,413£1,513,368£2,362,285
Debtors£914,719£926,046£1,640,640
Cash£830,743£479,940£576,340
Creditors (< 1 year)£867,803£1,037,086£823,573
Net Current Assets£1,202,610£476,282£1,538,712
Net Assets£2,945,058£2,152,487£1,832,666
Shareholder Funds£2,945,058£2,152,487£1,832,666

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Accounts for a small company31 December 2025

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