PEDIGREE CATTLE SERVICES LIMITED

active Company number SC073718

Private Limited by Shares · Incorporated on 27th Jan 1981

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SIC code: 82110
Registered office: PH2 8AD
Company type: Private Limited by Shares
Accounts: Next due 30th Apr 2027

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Overview

PEDIGREE CATTLE SERVICES LIMITED is a private limited by shares company based in . It was incorporated on 27th Jan 1981 and is currently showing its status as 'Active'. The company's stated activity is Combined office administrative service activities.

7 Directors View directors

4 Companies at address View all 4 Companies in postcode View postcode

SICs

View other companies in this area (PH) with the same SIC code:

82110 — Combined office administrative service activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Peter Chapman	Director	8th Sep 2025		British	View profile
Matthew Currie	Director	30th Nov 2023		British	View profile
Robert Gilchrist	Secretary	25th Mar 2022	This company	Not recorded	—
Alan Morrison	Director	4th Feb 2024	This company	British	View profile
William Taylor	Director	2nd Feb 2025		British	View profile
Ian Watson	Director	13th Feb 2022		British	View profile
Christopher Wilkinson	Director	4th Feb 2024		British	View profile
The Aberdeen-Angus Cattle Society	Corporate PSC	15th Sep 2016	—	—	View profile

Other companies at this address

View all 3

Company	Number	Incorporated	Status
THE ABERDEEN ANGUS BEEF CLUB LIMITED	SC232399	6th Jun 2002	active
LUING CATTLE SOCIETY LIMITED (THE)	SC042993	10th Jan 1966	active
THE ABERDEEN-ANGUS CATTLE SOCIETY	SC000926	20th Nov 1879	active

Actions

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Company snapshot

Status: active
Incorporated: 27th Jan 1981
Company type: Private Limited by Shares
SIC code: 82110
Accounts category: Small
Next accounts due: 30th Apr 2027
Last accounts made up: 31st Jul 2025
Accounting reference date: 31st Jul

Timeline

27th Jan 1981 Company incorporated
13th Oct 1991 James Johnston resigned as Director
13th Oct 1991 James Playfair-Hannay appointed as Director
4th Dec 1993 Hugh Struthers resigned as Director
6th Feb 1994 Robert Crockatt appointed as Director
28th Jul 2006 Ronald McHattie appointed as Secretary
5th Oct 2006 Robert Anderson resigned as Secretary
19th Sep 2007 Robert Crockatt resigned as Director
3rd Feb 2008 Paul Jeenes appointed as Director
19th Oct 2008 Colin Davidson appointed as Director
19th Oct 2008 John Coultrip appointed as Director
20th Oct 2009 Colin Davidson resigned as Director
20th Oct 2009 William McLaren appointed as Director
31st Jan 2010 John Coultrip resigned as Director
19th Oct 2010 William McLaren resigned as Director
26th Nov 2010 Bryan Ronan appointed as Director
6th Feb 2011 William McLaren resigned as Director
6th Feb 2011 Albert De Cogan appointed as Director
5th Feb 2012 Robert Stovold appointed as Director
3rd Feb 2013 Albert De Cogan resigned as Director
3rd Feb 2013 James Taylor appointed as Director
2nd Feb 2014 Robert Stovold resigned as Director
2nd Feb 2014 Victor Wallace appointed as Director
1st Feb 2015 James Taylor resigned as Director
1st Feb 2015 David Evans appointed as Director
3rd Sep 2015 Ronald McHattie resigned as Secretary
1st Oct 2015 John Mackey appointed as Secretary
31st Jan 2016 Victor Wallace resigned as Director
31st Jan 2016 William Arnott appointed as Director
15th Sep 2016 The Aberdeen-Angus Cattle Society appointed as Corporate PSC
11th Nov 2016 Bryan Ronan resigned as Director
5th Feb 2017 David Evans resigned as Director
5th Feb 2017 Alexander Sanger appointed as Director
23rd Feb 2017 John Mackey resigned as Secretary
23rd Oct 2017 Angela McGregor appointed as Director
4th Feb 2018 William Arnott resigned as Director
5th Feb 2018 Barrie Turner appointed as Secretary
22nd Oct 2018 Alan Cheney appointed as Director
3rd Feb 2019 Alexander Sanger resigned as Director
3rd Feb 2019 David Ismail appointed as Director
3rd Feb 2020 Angela McGregor resigned as Director
3rd Feb 2020 Robert Stovold appointed as Director
12th Jan 2021 Paul Jeenes resigned as Director
31st Mar 2021 Finlay Munro appointed as Director
19th Oct 2021 David Ismail resigned as Director
17th Dec 2021 Barrie Turner resigned as Secretary
13th Feb 2022 Ian Watson appointed as Director
25th Mar 2022 Robert Gilchrist appointed as Secretary
13th Jan 2023 Paul Jeenes appointed as Director
5th Feb 2023 Alan Cheney resigned as Director
5th Feb 2023 Alan Morrison appointed as Director
30th Nov 2023 Matthew Currie appointed as Director
4th Feb 2024 Robert Stovold resigned as Director
4th Feb 2024 Alan Morrison resigned as Director
4th Feb 2024 Alan Morrison appointed as Director
4th Feb 2024 Christopher Wilkinson appointed as Director
4th Feb 2024 Peter Chapman appointed as Director
2nd Feb 2025 Finlay Munro resigned as Director
2nd Feb 2025 William Taylor appointed as Director
2nd Feb 2025 Peter Chapman resigned as Director
23rd Jun 2025 Paul Jeenes resigned as Director
8th Sep 2025 Peter Chapman appointed as Director
15th Oct 2025 Confirmation statement made up
6th Mar 2026 Ellin Tilson appointed as Director
6th Mar 2026 James Playfair-Hannay resigned as Director
10th Jun 2026 Ellin Tilson resigned as Director
30th Apr 2027 Next accounts due

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