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Pedigree Cattle Services Limited

Pedigree Cattle Services Limited is an active company incorporated on 27 January 1981 with the registered office located in Perth, Perth and Kinross. Pedigree Cattle Services Limited was registered 44 years ago.
Status
Active
Active since incorporation
Company No
SC073718
Private limited company
Scottish Company
Age
44 years
Incorporated 27 January 1981
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 October 2024 (10 months ago)
Next confirmation dated 15 October 2025
Due by 29 October 2025 (1 month remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Small
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
6 Kings Place
Perth
PH2 8AD
Same address since incorporation
Telephone
01738622477
Email
Available in Endole App
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Director • Director • Farmer, Agronomist, Nursery Owner (Children) • British • Lives in England • Born in Jan 1958
Director • Farmer & Holiday Cottage Proprietor • British • Lives in England • Born in Jun 1957
Director • Agricultural Merchant • British • Lives in Scotland • Born in Apr 1955
Director • Farmer • British • Lives in Scotland • Born in May 1960
Director • Farmer & Part-Time Civil Servant • British • Lives in UK • Born in Nov 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
The Aberdeen-Angus Cattle Society
Matthew Currie, Peter Jonathan Chapman, and 4 more are mutual people.
Active
South West Aberdeen-Angus Beef Limited
Paul Robert Jeenes is a mutual person.
Active
Farm Mark Limited
Paul Robert Jeenes is a mutual person.
Active
P R Jeenes Agri-Business Consulting Limited
Paul Robert Jeenes is a mutual person.
Active
Interveg Limited
Mr Christopher Peter Wilkinson is a mutual person.
Active
Vegexchange Limited
Mr Christopher Peter Wilkinson is a mutual person.
Active
Ringlink Services Limited
Matthew Currie is a mutual person.
Active
Border Union Agricultural Society
James Patrick Lyon Playfair-Hannay is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£150.41K
Increased by £40.65K (+37%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£211.94K
Increased by £50.81K (+32%)
Total Liabilities
-£207.03K
Increased by £50.81K (+33%)
Net Assets
£4.91K
Same as previous period
Debt Ratio (%)
98%
Increased by 0.73% (+1%)
Latest Activity
Paul Robert Jeenes Resigned
2 Months Ago on 23 Jun 2025
Small Accounts Submitted
5 Months Ago on 2 Apr 2025
Dr William Taylor Appointed
7 Months Ago on 2 Feb 2025
Peter Jonathan Chapman Resigned
7 Months Ago on 2 Feb 2025
Finlay John Munro Resigned
7 Months Ago on 2 Feb 2025
Confirmation Submitted
10 Months Ago on 21 Oct 2024
Small Accounts Submitted
1 Year 5 Months Ago on 22 Mar 2024
Robert Angus Jack Stovold Resigned
1 Year 7 Months Ago on 4 Feb 2024
Alan James Morrison Resigned
1 Year 7 Months Ago on 4 Feb 2024
Mr Christopher Peter Wilkinson Appointed
1 Year 7 Months Ago on 4 Feb 2024
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Documents
Termination of appointment of Paul Robert Jeenes as a director on 23 June 2025
Submitted on 26 Jun 2025
Accounts for a small company made up to 31 July 2024
Submitted on 2 Apr 2025
Termination of appointment of Finlay John Munro as a director on 2 February 2025
Submitted on 5 Feb 2025
Termination of appointment of Peter Jonathan Chapman as a director on 2 February 2025
Submitted on 5 Feb 2025
Appointment of Dr William Taylor as a director on 2 February 2025
Submitted on 5 Feb 2025
Confirmation statement made on 15 October 2024 with no updates
Submitted on 21 Oct 2024
Accounts for a small company made up to 31 July 2023
Submitted on 22 Mar 2024
Appointment of Mr Alan James Morrison as a director on 4 February 2024
Submitted on 8 Feb 2024
Appointment of Mr Peter Jonathan Chapman as a director on 4 February 2024
Submitted on 8 Feb 2024
Appointment of Mr Christopher Peter Wilkinson as a director on 4 February 2024
Submitted on 8 Feb 2024
Repayment History
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