PEDIGREE CATTLE SERVICES LIMITED

Company number SC073718

34 officers / 25 resignations

GILCHRIST, Robert Alexander Findlay

• Correspondence address: 6 Kings Place, Perth, PH2 8AD
• Role (Active): Secretary
• Appointed on: 25 March 2022

CHAPMAN, Peter Jonathan

• Correspondence address: 6 Kings Place, Perth, PH2 8AD
• Role (Active): Director
• Date of birth: June 1957
• Appointed on: 4 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Farmer & Holiday Cottage Proprietor

CURRIE, Matthew

• Correspondence address: 6 Kings Place, Perth, PH2 8AD
• Role (Active): Director
• Date of birth: May 1960
• Appointed on: 30 November 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Farmer

JEENES, Paul Robert

• Correspondence address: 6 Kings Place, Perth, PH2 8AD
• Role (Active): Director
• Date of birth: January 1951
• Appointed on: 13 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Farmer

MORRISON, Alan James

• Correspondence address: 6 Kings Place, Perth, PH2 8AD
• Role (Active): Director
• Date of birth: November 1978
• Appointed on: 4 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Farmer & Part-Time Civil Servant

MUNRO, Finlay John

• Correspondence address: 6 Kings Place, Perth, PH2 8AD
• Role (Active): Director
• Date of birth: November 1963
• Appointed on: 31 March 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Farmer

PLAYFAIR-HANNAY, James Patrick Lyon

• Correspondence address: Morebattle Tofts, Kelso, Roxburghshire, TD5 8AD
• Role (Active): Director
• Date of birth: April 1957
• Appointed on: 13 October 1991
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Farmer

WATSON, Ian William

• Correspondence address: 6 Kings Place, Perth, PH2 8AD
• Role (Active): Director
• Date of birth: April 1955
• Appointed on: 13 February 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Agricultural Merchant

WILKINSON, Christopher Peter

• Correspondence address: 6 Kings Place, Perth, PH2 8AD
• Role (Active): Director
• Date of birth: October 1963
• Appointed on: 4 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ANDERSON, Robert

• Correspondence address: 25 Ash Grove, Oakbank, Perth, Perth & Kinross, PH1 1DR
• Role (Resigned): Secretary
• Appointed before: 24 October 1988
• Resigned on: 5 October 2006
• Nationality: British

MACKEY, John Clifford

• Correspondence address: 6 Kings Place, Perth, PH2 8AD
• Role (Resigned): Secretary
• Appointed on: 1 October 2015
• Resigned on: 23 February 2017

MCHATTIE, Ronald

• Correspondence address: Birchwood,, Lochussie, Conon Bridge, Dingwall, Ross Shire, IV7 8HJ
• Role (Resigned): Secretary
• Appointed on: 28 July 2006
• Resigned on: 3 September 2015
• Nationality: British

TURNER, Barrie Lawson

• Correspondence address: 6 Kings Place, Perth, PH2 8AD
• Role (Resigned): Secretary
• Appointed on: 5 February 2018
• Resigned on: 17 December 2021

ARNOTT, William Thomas

• Correspondence address: 6 Kings Place, Perth, PH2 8AD
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 31 January 2016
• Resigned on: 4 February 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Farmer

CHENEY, Alan George James

• Correspondence address: 6 Kings Place, Perth, PH2 8AD
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 22 October 2018
• Resigned on: 5 February 2023
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Farmer

COULTRIP, John Thomas

• Correspondence address: Wingfield Farm, Stalisfield, Faversham, Kent, ME13 0BS
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed on: 19 October 2008
• Resigned on: 31 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Farmer

CROCKATT, Robert Binnie

• Correspondence address: Lairig Arbroath Road, Forfar, Angus, DD8 2RJ
• Role (Resigned): Director
• Date of birth: December 1930
• Appointed on: 6 February 1994
• Resigned on: 19 September 2007
• Nationality: British
• Occupation: Retired Farmer

DAVIDSON, Colin John

• Correspondence address: Skaill Farm, Sandwick, Stromness, Orkney, KW16 3LR
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 19 October 2008
• Resigned on: 20 October 2009
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Farmer

DE COGAN, Albert

• Correspondence address: Kilamuckey, Castlemartyr, Co Cork, Rep Of Ireland, Ireland
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 6 February 2011
• Resigned on: 3 February 2013
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Farmer

EVANS, David

• Correspondence address: 6 Kings Place, Perth, PH2 8AD
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 1 February 2015
• Resigned on: 5 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Farmer & Financial Adviser

ISMAIL, David Ramsay

• Correspondence address: 6 Kings Place, Perth, PH2 8AD
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 3 February 2019
• Resigned on: 19 October 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Farmer

JEENES, Paul Robert

• Correspondence address: Grandon Manor, Frome, Somerset, BA11 5LH
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 3 February 2008
• Resigned on: 12 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Farmer/Consultant

JOHNSTON, James Middlemass

• Correspondence address: Southfield Farm, Wiginton, Oxfordshire
• Role (Resigned): Director
• Appointed before: 24 October 1988
• Resigned on: 13 October 1991
• Nationality: British
• Occupation: Farmer

MCGREGOR, Angela Grace Margaret

• Correspondence address: 6 Kings Place, Perth, PH2 8AD
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 23 October 2017
• Resigned on: 3 February 2020
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Farmer

MCLAREN, William Mckechnie

• Correspondence address: Netherton Farm, Blackford, Auchterarder, Perthshire, Scotland, PH4 1QU
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 20 October 2009
• Resigned on: 6 February 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Farmer

MCLAREN, William

• Correspondence address: Netherton, Blackford, Auchterarder, Perthshire, PH4 1QU
• Role (Resigned): Director
• Date of birth: May 1932
• Appointed before: 24 October 1988
• Resigned on: 19 October 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Farmer

MORRISON, Alan James

• Correspondence address: 6 Kings Place, Perth, PH2 8AD
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 5 February 2023
• Resigned on: 4 February 2024
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Farmer & Part-Time Civil Servant

RONAN, Bryan Stanley

• Correspondence address: Jerusalem Farm, Colby, Appleby-In-Westmorland, Cumbria, England, CA16 6BB
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 26 November 2010
• Resigned on: 11 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Farmer

SANGER, Alexander Nisbet

• Correspondence address: 6 Kings Place, Perth, PH2 8AD
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 5 February 2017
• Resigned on: 3 February 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Farmer

STOVOLD, Robert Angus Jack

• Correspondence address: 6 Kings Place, Perth, PH2 8AD
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 3 February 2020
• Resigned on: 4 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Farmer

STOVOLD, Robert Angus Jack

• Correspondence address: 6 Kings Place, Perth, PH2 8AD
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 5 February 2012
• Resigned on: 2 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Farmer

STRUTHERS, Hugh

• Correspondence address: East Nevay, Eassie, Forfar, DD8 1ST
• Role (Resigned): Director
• Date of birth: December 1908
• Appointed before: 24 October 1988
• Resigned on: 4 December 1993
• Nationality: British
• Occupation: Farmer

TAYLOR, James Russell

• Correspondence address: 6 Kings Place, Perth, PH2 8AD
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 3 February 2013
• Resigned on: 1 February 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Farmer

WALLACE, Victor James

• Correspondence address: 6 Kings Place, Perth, PH2 8AD
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 2 February 2014
• Resigned on: 31 January 2016
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Farmer