Cygnet Potato Breeders Ltd.

ActiveSC176353 Private limited company
Incorporated
12 June 1997 (29 years)
Industry
Support activities for crop production (01610)
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
20 October 2027
Last conf. stmt
6 October 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 19 September 2025
British
Born March 1975 (51)
Coulter, Graeme
Secretary · Appointed 1 February 2022
Director · Appointed 15 November 2017
British
Born February 1960 (66)
Director · Appointed 28 July 1999
British
Born June 1964 (62)
Officer history (10 former)
19 September 2025
Appointed Coulter, Graeme Alexander as Director
1 February 2022
Appointed Coulter, Graeme as Secretary
31 January 2022
Resigned Thomson, Catherine Anne Macleod as Secretary
12 April 2019
Resigned Harley, James Millar as Director
15 November 2017
Appointed Redpath, Alistair James Brown as Director
25 April 2017
Appointed Thomson, Catherine Anne Macleod as Secretary
24 February 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
28 July 1999
Appointed Harley, Douglas James as Secretary
28 July 1999
Appointed Harley, Douglas James as Director
20 July 1999
Resigned Ashton, Ross Ernest as Director
20 July 1999
Resigned D.W. Company Services Limited as Corporate Nominee Secretary
20 July 1999
Resigned Hunt, Michael William as Director
20 July 1999
Resigned Meiklejohn, Thomas Cochrane as Director
26 August 1997
Appointed Meiklejohn, Thomas Cochrane as Director
26 August 1997
Appointed Hunt, Michael William as Director
4 July 1997
Appointed Harley, James Millar as Director
4 July 1997
Appointed Ashton, Ross Ernest as Director
4 July 1997
Resigned Coutts, Maureen Sheila as Nominee Director
4 July 1997
Resigned Polson, Michael Buchanan as Nominee Director
12 June 1997
Appointed Coutts, Maureen Sheila as Nominee Director
12 June 1997
Appointed Polson, Michael Buchanan as Nominee Director
12 June 1997
Appointed D.W. Company Services Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Company
Reg. no. Sc065661

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Cygnet Pep Limited Owns 25–50% of shares
Cygnet Potato Breeders Ltd. This company 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

Cash
£247,534
Current Ratio
1.9x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £559,458 £606,819 £788,365 £820,915 £1,298,016 £1,449,769
Balance sheet detail
202520242023202220212020
Fixed Assets£183,167£182,213£172,744£198,251£173,873£153,626
Current Assets£2,719,250£2,512,542£2,159,020£1,660,729£1,513,589£1,859,139
Debtors£2,408,029£2,237,087£2,008,736£1,517,092£1,321,759£1,708,798
Cash£247,534£176,871£12,091£283£3£16,114
Creditors (< 1 year)£1,452,648£1,396,739£1,510,849£1,070,615£1,072,798£1,440,286
Creditors (> 1 year)£0£7,845£13,021
Net Current Assets£1,266,602£1,115,803£648,171£590,114£440,791£418,853
Net Assets£788,365£606,819£559,458
Shareholder Funds£1,449,769£1,298,016£820,915£788,365£606,819£559,458

Filings

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