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Cattle Services (ayr) Limited, KA9 2PB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CATTLE SERVICES (AYR) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cattle Services (ayr) Limited. The company was founded 59 years ago and was given the registration number SC042733. The firm's registered office is in PRESTWICK. You can find them at Westburn Business Centre, Westburn House, Mcnee Road, Prestwick, Ayrshire. This company's SIC code is 01410 - Raising of dairy cattle.

Company Information

Name:CATTLE SERVICES (AYR) LIMITED
Company Number:SC042733
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 October 1965
End of financial year:31 December 2023
Jurisdiction:Scotland
Industry Codes:
  • 01410 - Raising of dairy cattle

Office Address & Contact

Registered Address:Westburn Business Centre, Westburn House, Mcnee Road, Prestwick, Ayrshire, KA9 2PB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Wellington Square, Ayr, United Kingdom, KA7 1EN

Secretary15 April 2021Active
3, Wellington Square, Ayr, United Kingdom, KA7 1EN

Director01 January 2018Active
3, Wellington Square, Ayr, United Kingdom, KA7 2UP

Director15 April 2021Active
3 Wellington Square, Ayr, United Kingdom, KA7 1EN

Director28 April 2022Active
3, Wellington Square, Ayr, United Kingdom, KA7 1EN

Director16 April 2020Active
Cuthill Towers, Milnathort, Kinross, United Kingdom, KY13 9SH

Director01 January 2018Active
Westburn Business Centre, Westburn House, Mcnee Road, Prestwick, KA9 2PB

Secretary16 April 2020Active
Seaview, Greystone Road, 23 Ballywalter, Newtownards, Northern Ireland, BT22 2LQ

Secretary01 January 2017Active
Garrett Hall Farm, Tyldesley, Manchester, United Kingdom, M29 7EY

Secretary01 March 2014Active
Fardenwilliam Bungalow, Kirkmichael, KA19 7LE

Secretary21 February 2001Active
Pocknave Farm, Hurlford, Kilmarnock, KA1 5JT

Secretary26 May 2004Active
3 Barclaugh Drive, Coylton, KA6 6HS

Secretary-Active
Westburn Business Centre, Westburn House, Mcnee Road, Prestwick, KA9 2PB

Director01 January 2016Active
2 Kevoc Cottage, St Quivox, Ayr, KA6 5HJ

Director-Active
Barfield, Osbaston Knockin, Oswestry, SY10 8HT

Director20 October 1992Active
Magdalene Lodge, 23 Magdalene Fields, Warkworth, NE65 0UF

Director-Active
Barr, Sanquhar,Dumfriesshire, Sanquhar, DG4 6LG

Director26 May 2004Active
Sandyford Farm, Prestwick, United Kingdom, KA9 2SP

Director06 September 2017Active
Westburn Business Centre, Westburn House, Mcnee Road, Prestwick, KA9 2PB

Director05 September 2017Active
Newbridge Farm, Ewloe, Deeside, CH5 3BB

Director01 January 1991Active
Newbridge Farm, Ewloe, Deeside, CH5 3BB

Director01 January 1991Active
Broad House, Dilham, NR28

Director-Active
Garrett Hall Farm, Tyldesley, Manchester, United Kingdom, M29 7EY

Director31 December 2011Active
Fardenwilliam Bungalow, Kirkmichael, KA19 7LE

Director21 February 2001Active
Changue Farm, Cumnock, KA18 2QU

Director10 May 1997Active
Knowe Farm, Auchinleck, Cumnock, Scotland, KA18 2LT

Director01 January 2011Active
Pocknave Farm, Hurlford, Kilmarnock, KA1 5JT

Director15 June 1998Active
3 Barclaugh Drive, Coylton, KA6 6HS

Director-Active
Charwood Forest Farm, Charley Road, Nanpanton, Loughborough, United Kingdom, LE12 9XJ

Director15 July 2014Active
Westburn Business Centre, Westburn House, Mcnee Road, Prestwick, KA9 2PB

Director15 March 2016Active
Westburn Business Centre, Westburn House, Mcnee Road, Prestwick, KA9 2PB

Director15 March 2016Active
Burnside, Kirkwynd, Strathmiglo, KY13 79D

Director-Active

People with Significant Control

Mr Arthur Gilmour Lawrie
Notified on:15 April 2021
Status:Active
Date of birth:August 1956
Nationality:British
Country of residence:United Kingdom
Address:3, Wellington Square, Ayr, United Kingdom, KA7 1EN
Nature of control:
  • Significant influence or control
Mr Michael John Broadley
Notified on:15 April 2021
Status:Active
Date of birth:June 1974
Nationality:British
Country of residence:United Kingdom
Address:3, Wellington Square, Ayr, United Kingdom, KA7 1EN
Nature of control:
  • Significant influence or control
Miss Claire Hunter
Notified on:15 April 2021
Status:Active
Date of birth:December 1985
Nationality:British
Country of residence:United Kingdom
Address:3, Wellington Square, Ayr, United Kingdom, KA7 1EN
Nature of control:
  • Significant influence or control
Mr John Watson
Notified on:06 April 2016
Status:Active
Date of birth:June 1963
Nationality:British
Country of residence:United Kingdom
Address:High Mark Farm, Leswalt, Stranraer, United Kingdom, DG9 0RU
Nature of control:
  • Significant influence or control
Mr George Templeton
Notified on:06 April 2016
Status:Active
Date of birth:June 1961
Nationality:British
Country of residence:Scotland
Address:Knowe Farm, Auchinleck, Cumnock, Scotland, KA18 2LT
Nature of control:
  • Significant influence or control
Mr Eric Blaise Tomlinson
Notified on:06 April 2016
Status:Active
Date of birth:February 1968
Nationality:British
Country of residence:United Kingdom
Address:Charwood Forest Farm, Charley Road, Loughborough, United Kingdom, LE12 9XJ
Nature of control:
  • Significant influence or control
Mr James Brown
Notified on:06 April 2016
Status:Active
Date of birth:November 1951
Nationality:British
Country of residence:Northern Ireland
Address:Seaview Greystone Road, 23 Ballywalter, Newtownards, Northern Ireland, BT22 2LQ
Nature of control:
  • Significant influence or control
Mr Alexander Kirkpatrick
Notified on:06 April 2016
Status:Active
Date of birth:May 1957
Nationality:British
Country of residence:Scotland
Address:Barr, Sanquhar, Scotland, DG4 6LG
Nature of control:
  • Significant influence or control
Ayrshire Cattle Society
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Westburn House, Mcnee Road, Prestwick, United Kingdom, KA9 2PB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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