PEDIGREE CATTLE SERVICES LIMITED

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

This company is commonly known as Pedigree Cattle Services Limited. The company was founded 44 years ago and was given the registration number SC073718. The firm's registered office is in . You can find them at 6 Kings Place, Perth, , . This company's SIC code is 82110 - Combined office administrative service activities.

Company Information

Name	:	PEDIGREE CATTLE SERVICES LIMITED
Company Number	:	SC073718
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 January 1981
End of financial year	:	31 July 2023
Jurisdiction	:	Scotland
Industry Codes	:	82110 - Combined office administrative service activities

Office Address & Contact

Registered Address	:	6 Kings Place, Perth, PH2 8AD
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
6 Kings Place, Perth, PH2 8AD	Secretary	25 March 2022	Active
6 Kings Place, Perth, PH2 8AD	Director	04 February 2024	Active
6 Kings Place, Perth, PH2 8AD	Director	30 November 2023	Active
6 Kings Place, Perth, PH2 8AD	Director	13 January 2023	Active
6 Kings Place, Perth, PH2 8AD	Director	04 February 2024	Active
6 Kings Place, Perth, PH2 8AD	Director	31 March 2021	Active
Morebattle Tofts, Kelso, TD5 8AD	Director	13 October 1991	Active
6 Kings Place, Perth, PH2 8AD	Director	13 February 2022	Active
6 Kings Place, Perth, PH2 8AD	Director	04 February 2024	Active
25 Ash Grove, Oakbank, Perth, PH1 1DR	Secretary	-	Active
6 Kings Place, Perth, PH2 8AD	Secretary	01 October 2015	Active
Birchwood,, Lochussie, Conon Bridge, Dingwall, IV7 8HJ	Secretary	28 July 2006	Active
6 Kings Place, Perth, PH2 8AD	Secretary	05 February 2018	Active
6 Kings Place, Perth, PH2 8AD	Director	31 January 2016	Active
6 Kings Place, Perth, PH2 8AD	Director	22 October 2018	Active
Wingfield Farm, Stalisfield, Faversham, ME13 0BS	Director	19 October 2008	Active
Lairig Arbroath Road, Forfar, DD8 2RJ	Director	06 February 1994	Active
Skaill Farm, Sandwick, Stromness, KW16 3LR	Director	19 October 2008	Active
Kilamuckey, Castlemartyr, Co Cork, Ireland,	Director	06 February 2011	Active
6 Kings Place, Perth, PH2 8AD	Director	01 February 2015	Active
6 Kings Place, Perth, PH2 8AD	Director	03 February 2019	Active
Grandon Manor, Frome, BA11 5LH	Director	03 February 2008	Active
Southfield Farm, Wiginton,	Director	-	Active
6 Kings Place, Perth, PH2 8AD	Director	23 October 2017	Active
Netherton Farm, Blackford, Auchterarder, Scotland, PH4 1QU	Director	20 October 2009	Active
Netherton, Blackford, Auchterarder, PH4 1QU	Director	-	Active
6 Kings Place, Perth, PH2 8AD	Director	05 February 2023	Active
Jerusalem Farm, Colby, Appleby-In-Westmorland, England, CA16 6BB	Director	26 November 2010	Active
6 Kings Place, Perth, PH2 8AD	Director	05 February 2017	Active
6 Kings Place, Perth, PH2 8AD	Director	03 February 2020	Active
6 Kings Place, Perth, PH2 8AD	Director	05 February 2012	Active
East Nevay, Eassie, Forfar, DD8 1ST	Director	-	Active
6 Kings Place, Perth, PH2 8AD	Director	03 February 2013	Active
6 Kings Place, Perth, PH2 8AD	Director	02 February 2014	Active

People with Significant Control

The Aberdeen-Angus Cattle Society
Notified on	:	15 September 2016
Status	:	Active
Country of residence	:	Scotland
Address	:	Pedigree House, 6 Kings Place, Perth, Scotland, PH2 8AD
Nature of control	:	Ownership of shares 75 to 100 percent

PEDIGREE CATTLE SERVICES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement