THE CATTLE INFORMATION SERVICE LIMITED

Parent entities and officers

Active 4

1
Yates, Ben
Born in October 1976
Individual (1 offspring)
Officer
2024-06-27 ~ now
OF - Director → CIF 0
2
Pirie, Alexander
Born in November 1957
Individual (2 offsprings)
Officer
2024-06-27 ~ now
OF - Director → CIF 0
3
Harmitt, Melanie
Individual (7 offsprings)
Officer
2017-03-27 ~ now
OF - Secretary → CIF 0
4
HOLSTEIN UK
Speir House, Stafford Park 1, Telford, England
Corporate (1 offspring)
Person with significant control
2020-11-17 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 44

1
Howie, Andrew Law
Farmer, Grain & Timber Merchan born in April 1924
Individual (1 offspring)
Officer
1993-10-14 ~ 1995-07-19
OF - Director → CIF 0
2
Kilpatrick, William Andrew
Farmer born in January 1942
Individual
Officer
1993-10-14 ~ 2002-08-30
OF - Director → CIF 0
3
Ward, Gregory Andrew
Chief Executive born in April 1960
Individual (2 offsprings)
Officer
2008-07-01 ~ 2010-06-30
OF - Director → CIF 0
4
Brough, Stephen James
Farmer born in July 1953
Individual (1 offspring)
Officer
2012-09-19 ~ 2019-07-03
OF - Director → CIF 0
5
Ladds, Roger Andrew
Farmer born in September 1960
Individual
Officer
2000-02-29 ~ 2002-07-05
OF - Director → CIF 0
6
Harding, Timothy Robin
Farmer born in February 1942
Individual (1 offspring)
Officer
2003-09-24 ~ 2004-09-15
OF - Director → CIF 0
7
Maguire, James Anthony
Individual (3 offsprings)
Officer
1998-12-01 ~ 2002-07-09
OF - Secretary → CIF 0
8
Taylor, Alan Norman
Director born in July 1961
Individual
Officer
2000-02-17 ~ 2002-07-05
OF - Director → CIF 0
9
Lammie, George
Farmer born in September 1944
Individual (1 offspring)
Officer
1998-12-01 ~ 2002-07-08
OF - Director → CIF 0
10
Duncan, John
Farmer born in December 1942
Individual
Officer
1995-07-19 ~ 1998-12-01
OF - Director → CIF 0
11
Armstrong, Michael
Farmer born in December 1952
Individual
Officer
2000-09-29 ~ 2003-09-23
OF - Director → CIF 0
12
Hoey, Kenneth Thomas Bickerstaff
Individual
Officer
1994-11-01 ~ 1997-10-07
OF - Secretary → CIF 0
13
Mcneill, James Stuart
Solicitor born in October 1955
Individual (6 offsprings)
Officer
1993-05-19 ~ 1993-10-14
OF - Director → CIF 0
14
Macintyre, Robert Elliot
Farmer born in September 1945
Individual (1 offspring)
Officer
1998-12-01 ~ 1999-12-09
OF - Director → CIF 0
15
Lawson, Jack
Managing Director born in August 1939
Individual
Officer
1993-10-14 ~ 1997-11-30
OF - Director → CIF 0
Lawson, Jack
Retired born in August 1939
Individual
2004-09-15 ~ 2019-07-03
OF - Director → CIF 0
16
Hewitt, David Edwin
Chief Executive born in May 1948
Individual (1 offspring)
Officer
2000-09-29 ~ 2008-07-01
OF - Director → CIF 0
17
Proctor, Kenneth William
Director born in October 1957
Individual
Officer
2014-10-18 ~ 2016-05-25
OF - Director → CIF 0
18
Cousar, John
Farmer born in July 1960
Individual (1 offspring)
Officer
2011-09-28 ~ 2014-10-18
OF - Director → CIF 0
19
Watson, Gregory
Individual
Officer
2002-08-12 ~ 2013-04-30
OF - Secretary → CIF 0
20
Helyer, Nicholas Graham Waid
Farmer born in July 1947
Individual
Officer
2007-09-05 ~ 2012-09-19
OF - Director → CIF 0
21
Hill, Stephen
Farmer born in April 1962
Individual (3 offsprings)
Officer
2021-06-30 ~ 2023-06-29
OF - Director → CIF 0
22
Davies, David William Philip
Farmer born in July 1949
Individual
Officer
2003-02-05 ~ 2003-09-24
OF - Director → CIF 0
23
Evans, Richard Peter
Individual
Officer
2013-04-30 ~ 2014-10-18
OF - Secretary → CIF 0
24
Barker, Sally Irene
Individual
Officer
2016-08-15 ~ 2017-03-27
OF - Secretary → CIF 0
25
Todd, Duncan Arthur Mccloy
Managing Director born in October 1954
Individual (2 offsprings)
Officer
1997-10-08 ~ 2002-11-14
OF - Director → CIF 0
Todd, Duncan Arthur Mccloy
Managing Director
Individual (2 offsprings)
Officer
1997-10-08 ~ 1998-12-01
OF - Secretary → CIF 0
26
Cooper, Marcus Robert
Director born in January 1943
Individual (4 offsprings)
Officer
2003-09-24 ~ 2005-09-05
OF - Director → CIF 0
27
Williamson, Andrew
Farmer born in October 1959
Individual (1 offspring)
Officer
2021-06-30 ~ 2024-06-27
OF - Director → CIF 0
28
Barron, Ronald
Farmer born in December 1958
Individual
Officer
2004-03-24 ~ 2009-11-10
OF - Director → CIF 0
29
Liddle, John Bernard
Farm Manager born in June 1946
Individual (2 offsprings)
Officer
2003-09-24 ~ 2004-03-24
OF - Director → CIF 0
30
Dutton, Andrew John
Farmer born in March 1957
Individual (3 offsprings)
Officer
2016-05-25 ~ 2019-07-03
OF - Director → CIF 0
31
Targett, Jane
Farmer born in November 1962
Individual (1 offspring)
Officer
2019-07-03 ~ 2021-06-30
OF - Director → CIF 0
32
Barrett, Thomas Raymond Jackson
Farmer born in December 1970
Individual
Officer
2005-09-07 ~ 2006-09-04
OF - Director → CIF 0
33
Linnell, Richard Anthony
Farmer born in April 1948
Individual
Officer
2000-09-29 ~ 2002-11-14
OF - Director → CIF 0
34
Torrance, John Robert
Farmer born in December 1970
Individual (1 offspring)
Officer
2010-01-26 ~ 2011-09-28
OF - Director → CIF 0
35
Mclew, Kenneth David Brownlie
Solcicitor born in October 1944
Individual
Officer
1993-05-19 ~ 1993-10-14
OF - Director → CIF 0
36
Edge, John Richard
Farmer born in July 1951
Individual (2 offsprings)
Officer
2006-09-06 ~ 2007-09-04
OF - Director → CIF 0
Edge, John Richard
Dairy Farmer born in July 1951
Individual (2 offsprings)
2010-09-22 ~ 2011-09-28
OF - Director → CIF 0
37
Pirie, Sandy
Farmer born in November 1957
Individual
Officer
2021-06-30 ~ 2021-06-30
OF - Director → CIF 0
38
Cope, Susan
Managing Director born in January 1968
Individual
Officer
2017-11-23 ~ 2022-05-12
OF - Director → CIF 0
39
Jones, Aled Rhys
Dairy Farmer born in May 1960
Individual (2 offsprings)
Officer
2011-09-28 ~ 2021-06-30
OF - Director → CIF 0
40
Aitken, Marie Isobel
Individual (1 offspring)
Officer
1993-10-14 ~ 1994-10-31
OF - Secretary → CIF 0
41
Tomlinson, David John
Dairy Farmer born in January 1954
Individual
Officer
2004-09-16 ~ 2009-11-10
OF - Director → CIF 0
42
Jones, Richard Guiver
Chief Executive Officer born in May 1968
Individual
Officer
2017-03-29 ~ 2017-11-24
OF - Director → CIF 0
43
DOMICILE EXECUTORS TRUSTEES & NOMINEES LIMITED
HOMACK TRUSTEES LIMITED - now
DOMICILE EXECUTORS TRUSTEES & NOMINEESLIMITED - 2024-06-26
109 Douglas Street, Glasgow
Active Corporate (13 parents, 14 offsprings)
Equity (Company account)
289 GBP2024-09-30
Officer
1993-05-19 ~ 1993-10-14
PE - Secretary → CIF 0
44
KERRY SECRETARIAL SERVICES LTD
KERRY SECRETARIAL SERVICES LIMITED
C/o Cox Costello, Langwood House, 63-81 High Street, Rickmansworth, Hertfordshire, England
Active Corporate (2 parents, 193 offsprings)
Equity (Company account)
1 GBP2024-04-30
Officer
2014-10-18 ~ 2016-08-15
PE - Secretary → CIF 0

Company in focus

Previous names

LIVESTOCK SERVICES (UK) LIMITED - 2000-10-19

SCOTTISH LIVESTOCK SERVICES LIMITED - 1997-09-22

HOMACK (NO. 46) LIMITED - 1993-11-16

Standard Industrial Classification

63110 - Data Processing, Hosting And Related Activities

01629 - Support Activities For Animal Production (other Than Farm Animal Boarding And Care) N.e.c.

Brief company account

Average Number of Employees

632024-01-01 ~ 2024-12-31

612023-01-01 ~ 2023-12-31

Intangible Assets

104,000 GBP2024-12-31

26,000 GBP2023-12-31

Property, Plant & Equipment

1,638,448 GBP2024-12-31

1,842,291 GBP2023-12-31

Fixed Assets

1,742,448 GBP2024-12-31

1,868,291 GBP2023-12-31

Total Inventories

324,951 GBP2024-12-31

252,866 GBP2023-12-31

Debtors

914,719 GBP2024-12-31

791,283 GBP2023-12-31

Cash at bank and in hand

830,743 GBP2024-12-31

534,628 GBP2023-12-31

Current Assets

2,070,413 GBP2024-12-31

1,578,777 GBP2023-12-31

Creditors

Current, Amounts falling due within one year

-867,803 GBP2024-12-31

Net Current Assets/Liabilities

1,202,610 GBP2024-12-31

732,196 GBP2023-12-31

Total Assets Less Current Liabilities

2,945,058 GBP2024-12-31

2,600,487 GBP2023-12-31

Net Assets/Liabilities

2,945,058 GBP2024-12-31

2,600,487 GBP2023-12-31

Equity

Called up share capital

1,500 GBP2024-12-31

1,500 GBP2023-12-31

Share premium

999,500 GBP2024-12-31

999,500 GBP2023-12-31

Retained earnings (accumulated losses)

1,944,058 GBP2024-12-31

1,599,487 GBP2023-12-31

Equity

2,945,058 GBP2024-12-31

2,600,487 GBP2023-12-31

Intangible Assets - Gross Cost

Computer software

104,000 GBP2024-12-31

26,000 GBP2023-12-31

Property, Plant & Equipment - Gross Cost

Motor vehicles

146,925 GBP2024-12-31

146,925 GBP2023-12-31

Office equipment

3,969,354 GBP2024-12-31

3,952,327 GBP2023-12-31

Computers

72,431 GBP2024-12-31

70,590 GBP2023-12-31

Property, Plant & Equipment - Gross Cost

4,188,710 GBP2024-12-31

4,169,842 GBP2023-12-31

Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)

Motor vehicles

120,652 GBP2023-12-31

Office equipment

2,139,414 GBP2023-12-31

Computers

67,485 GBP2023-12-31

Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)

2,327,551 GBP2023-12-31

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Computers, Owned/Freehold

2,765 GBP2024-01-01 ~ 2024-12-31

Owned/Freehold

222,711 GBP2024-01-01 ~ 2024-12-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Motor vehicles

136,734 GBP2024-12-31

Office equipment

2,343,278 GBP2024-12-31

Computers

70,250 GBP2024-12-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

2,550,262 GBP2024-12-31

Property, Plant & Equipment

Motor vehicles

10,191 GBP2024-12-31

26,273 GBP2023-12-31

Office equipment

1,626,076 GBP2024-12-31

1,812,913 GBP2023-12-31

Computers

2,181 GBP2024-12-31

3,105 GBP2023-12-31

Finished Goods/Goods for Resale

324,951 GBP2024-12-31

252,866 GBP2023-12-31

Cash and Cash Equivalents

830,743 GBP2024-12-31

534,628 GBP2023-12-31

Trade Creditors/Trade Payables

Current

323,931 GBP2024-12-31

456,194 GBP2023-12-31

Amounts owed to group undertakings

Current

200,572 GBP2024-12-31

61,850 GBP2023-12-31

Taxation/Social Security Payable

Current

266,176 GBP2024-12-31

263,988 GBP2023-12-31

Other Creditors

Current

39,624 GBP2024-12-31

41,702 GBP2023-12-31

Accrued Liabilities/Deferred Income

Current

37,500 GBP2024-12-31

22,847 GBP2023-12-31

Creditors

Current

867,803 GBP2024-12-31

846,581 GBP2023-12-31

THE CATTLE INFORMATION SERVICE LIMITED
Info
LIVESTOCK SERVICES (UK) LIMITED - 2000-10-19
SCOTTISH LIVESTOCK SERVICES LIMITED - 2000-10-19
HOMACK (NO. 46) LIMITED - 2000-10-19
Registered number SC144462
9 Queens Road, Aberdeen AB15 4YL
PRIVATE LIMITED COMPANY incorporated on 1993-05-19 (32 years 9 months). The company status is Active.
The last date of confirmation statement was made at 2025-05-19
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.