The Cattle Information Service Limited

Company SC144462 Active

Company details

Number	SC144462
Status	Active
Type	Private Limited Company
Incorporated	19/05/1993
Address	9 QUEENS ROAD, ABERDEEN, AB15 4YL
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.63110 - Data processing, hosting and related activities

Ownership - persons with significant control (2)

Holstein Uk
ownership of shares 75-100% right to appoint and remove directors
ceased

Officers (48)

Winter, Matthew Thomas Director · appointed 2025
Yates, Ben Director · appointed 2024
Harmitt, Melanie Secretary · appointed 2017
Pirie, Alexander Former Director · appointed 2024 · resigned 2025
Pirie, Sandy Former Director · appointed 2021 · resigned 2021
Williamson, Andrew Former Director · appointed 2021 · resigned 2024
Hill, Stephen Former Director · appointed 2021 · resigned 2023
Targett, Jane Former Director · appointed 2019 · resigned 2021
Cope, Susan Former Director · appointed 2017 · resigned 2022
Jones, Richard Guiver Former Director · appointed 2017 · resigned 2017
Barker, Sally Irene Former Secretary · appointed 2016 · resigned 2017
Dutton, Andrew John Former Director · appointed 2016 · resigned 2019
Kerry Secretarial Services LTD Former Corporate-secretary · appointed 2014 · resigned 2016
Proctor, Kenneth William Former Director · appointed 2014 · resigned 2016
Evans, Richard Peter Former Secretary · appointed 2013 · resigned 2014
Brough, Stephen James Former Director · appointed 2012 · resigned 2019
Jones, Aled Rhys Former Director · appointed 2011 · resigned 2021
Cousar, John Former Director · appointed 2011 · resigned 2014
Edge, John Richard Former Director · appointed 2010 · resigned 2011
Torrance, John Robert Former Director · appointed 2010 · resigned 2011
Ward, Gregory Andrew Former Director · appointed 2008 · resigned 2010
Helyer, Nicholas Graham Waid Former Director · appointed 2007 · resigned 2012
Barrett, Thomas Raymond Jackson Former Director · appointed 2005 · resigned 2006
Tomlinson, David John Former Director · appointed 2004 · resigned 2009
Lawson, Jack Former Director · appointed 2004 · resigned 2019
Barron, Ronald Former Director · appointed 2004 · resigned 2009
Liddle, John Bernard Former Director · appointed 2003 · resigned 2004
Harding, Timothy Robin Former Director · appointed 2003 · resigned 2004
Cooper, Marcus Robert Former Director · appointed 2003 · resigned 2005
Davies, David William Philip Former Director · appointed 2003 · resigned 2003
Watson, Gregory Former Secretary · appointed 2002 · resigned 2013
Linnell, Richard Anthony Former Director · appointed 2000 · resigned 2002
Hewitt, David Edwin Former Director · appointed 2000 · resigned 2008
Armstrong, Michael Former Director · appointed 2000 · resigned 2003
Ladds, Roger Andrew Former Director · appointed 2000 · resigned 2002
Taylor, Alan Norman Former Director · appointed 2000 · resigned 2002
Lammie, George Former Director · appointed 1998 · resigned 2002
Maguire, James Anthony Former Secretary · appointed 1998 · resigned 2002
Macintyre, Robert Elliot Former Director · appointed 1998 · resigned 1999
Todd, Duncan Arthur Mccloy Former Secretary · appointed 1997 · resigned 2002
Duncan, John Former Director · appointed 1995 · resigned 1998
Hoey, Kenneth Thomas Bickerstaff Former Secretary · appointed 1994 · resigned 1997
Kilpatrick, William Andrew Former Director · appointed 1993 · resigned 2002
Ross, Marie Isobel Former Secretary · appointed 1993 · resigned 1994
Howie, Andrew Law Former Director · appointed 1993 · resigned 1995
Mclew, Kenneth David Brownlie Former Director · appointed 1993 · resigned 1993
Mcneill, James Stuart Former Director · appointed 1993 · resigned 1993
Domicile Executors Trustees & Nominees Limited Former Corporate-secretary · appointed 1993 · resigned 1993

Directors and officers on the Companies House record, current and former.

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