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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Lennox, Robert Allan
    Born in April 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-06-26 ~ now
    OF - Director → CIF 0
    Mr Robert Allan Lennox
    Born in April 1954
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    King, George
    Born in March 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-12 ~ now
    OF - Director → CIF 0
    Mr George King
    Born in March 1971
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-03-12 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Myles, Peter David
    Born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-12 ~ now
    OF - Director → CIF 0
    Mr Peter David Myles
    Born in August 1958
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-03-12 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Jones, Yvonne
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-12 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Tweed, Campbell Wilson
    Farmer born in April 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-02-20 ~ 2021-03-12
    OF - Director → CIF 0
  • 2
    Scott, Henry Martin
    Farmer born in May 1938
    Individual
    Officer
    icon of calendar 1997-10-30 ~ 2001-06-26
    OF - Director → CIF 0
  • 3
    Welsh, Ann
    Farmer born in January 1953
    Individual
    Officer
    icon of calendar 1997-10-30 ~ 2004-10-30
    OF - Director → CIF 0
    Welsh, Ann
    Farmer
    Individual
    Officer
    icon of calendar 2002-11-16 ~ 2012-03-08
    OF - Secretary → CIF 0
  • 4
    Welsh, Alexander Campbell
    Farmer born in March 1949
    Individual
    Officer
    icon of calendar 2004-10-30 ~ 2011-03-31
    OF - Director → CIF 0
    Welsh, Alexander
    Farmer born in March 1949
    Individual
    Officer
    icon of calendar 2012-03-08 ~ 2018-03-07
    OF - Director → CIF 0
    Mr Alexander Welsh
    Born in March 1949
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-07
    PE - Has significant influence or controlCIF 0
  • 5
    Beveridge, Janet
    Farmer born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-09 ~ 2014-03-12
    OF - Director → CIF 0
  • 6
    Kaye, Brian William Paul
    Estate Manager born in January 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-06-26 ~ 2004-10-30
    OF - Director → CIF 0
  • 7
    Duncan Millar, Ian
    Chartered Surveyor born in June 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-10-30 ~ 2020-06-01
    OF - Director → CIF 0
    Mr Ian Duncan Millar
    Born in June 1951
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-07-01
    PE - Has significant influence or controlCIF 0
  • 8
    Scott, Richard Henry
    Farmer born in March 1963
    Individual
    Officer
    icon of calendar 2001-06-26 ~ 2009-03-12
    OF - Director → CIF 0
  • 9
    Wharry, Samuel David
    Farmer born in April 1961
    Individual
    Officer
    icon of calendar 2009-03-12 ~ 2017-05-05
    OF - Director → CIF 0
    Mr Samuel David Wharry
    Born in April 1961
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-05
    PE - Has significant influence or controlCIF 0
  • 10
    icon of addressStrathspey House, Grantown-on-spey, Moray
    Corporate
    Officer
    1997-10-30 ~ 2002-11-16
    PE - Secretary → CIF 0
parent relation
Company in focus

BLACKFACE SIRE REFERENCE COMPANY

Standard Industrial Classification
01629 - Support Activities For Animal Production (other Than Farm Animal Boarding And Care) N.e.c.
Brief company account
Debtors
10 GBP2024-12-31
10 GBP2023-12-31
Cash at bank and in hand
5,677 GBP2024-12-31
6,704 GBP2023-12-31
Current Assets
5,687 GBP2024-12-31
6,714 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-686 GBP2023-12-31
Net Current Assets/Liabilities
4,561 GBP2024-12-31
6,028 GBP2023-12-31
Equity
Retained earnings (accumulated losses)
4,561 GBP2024-12-31
6,028 GBP2023-12-31
Equity
4,561 GBP2024-12-31
6,028 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Trade Creditors/Trade Payables
Current
26 GBP2024-12-31
26 GBP2023-12-31
Other Creditors
Current
1,100 GBP2024-12-31
660 GBP2023-12-31
Creditors
Current
1,126 GBP2024-12-31
686 GBP2023-12-31

  • BLACKFACE SIRE REFERENCE COMPANY
    Info
    Registered number SC180122
    icon of addressSeven Trees Seven Trees, Dalbog, Edzell, Brechin Angus, Angus DD9 7UU
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1997-10-30 (28 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.