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Next accounts due

2027-07-31 (in 1y)

Last filed for 2025-10-31

Confirmation statement due

2027-04-03 (in 11mo)

Last made up 2026-03-20

Watchouts

None on the register

Cash

£396K

+24.6% vs 2024

Net assets

£4M

+4% vs 2024

Employees

25

-7.4% vs 2024

Profit before tax

Period ending 2025-10-31

Accounts

2-year trend · latest reflected 2025-10-31

Metric Trend 2024-10-312025-10-31
Turnover £805,565£805,931
Operating profit
Profit before tax
Net profit £282,941£144,697
Cash £318,087£396,377
Total assets less current liabilities £3,579,060£3,723,757
Net assets £3,579,060£3,723,757
Equity £3,579,060£3,723,757
Average employees 2725
Wages £322,625£336,760

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-10-312025-10-31
Net margin 35.1%18.0%
Current ratio 3.44x5.73x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
Azets Audit Services
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the Council Members' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Society's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Group structure

  1. THE ABERDEEN-ANGUS CATTLE SOCIETY · parent
    1. Pedigree Cattle Services Limited 100% · Scotland · Certified beef scheme and performance recording administration
    2. The Aberdeen Angus Beef Club Limited 100% · Scotland · Promotion of Aberdeen-Angus beef

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

19 active · 81 resigned

Name Role Appointed Born Nationality
GILCHRIST, Robert Alexander Findlay Secretary 2022-03-25
BIGGAR, James William Director 2025-02-02 Jun 1985 British
BISHOP, Christopher Robert Director 2025-02-02 Jul 1979 British
CHAPMAN, Peter Jonathan Director 2026-03-20 Jun 1957 British
CURRIE, Matthew Director 2021-04-28 May 1960 British
DENHAM, Sarah Director 2026-02-01 Jul 1982 British
DUNLOP, Kenneth Lindsay Director 2026-02-01 Apr 1969 Scottish
ELLIOT, John Robert Director 2024-02-04 Jun 1978 British
HOWIE, Kenneth Gilbert Director 2025-02-02 Mar 1963 British
MCLAREN, Seonaid Joyce Director 2026-04-20 Oct 1998 British
MORRISON, Alan James Director 2022-02-13 Nov 1978 British
NEISH, Angus William Director 2026-02-01 Sep 1961 British
O'HARA, Catherine Director 2023-03-28 Apr 1954 British
TAIT, Michael Sinclair Director 2026-02-01 May 1966 British
TAYLOR, William, Dr Director 2024-02-04 Jan 1958 British
TILSON, Ellin Wanda Director 2026-02-01 Nov 1975 New Zealander
TUNNEY, Owen Gilbert Director 2025-02-02 Oct 1980 British
WALLACE, Stephen Director 2025-02-02 Feb 1976 British
WHITEFORD, Daniel James Director 2026-02-01 Dec 1992 British
Show 81 resigned officers
Name Role Appointed Resigned
ANDERSON, Robert Secretary 2006-10-05
MACKEY, John Clifford Secretary 2015-10-01 2017-02-23
MCHATTIE, Ronald Secretary 2006-08-24 2015-09-03
TURNER, Barrie Lawson Secretary 2018-02-05 2021-12-17
ACTON, Patrick Richard Kit Director 2021-04-28 2025-02-02
ADDISON, Colin Stuart Director 2011-02-06 2014-02-02
ALLEN, John Dallas Director 2017-03-28 2021-03-31
ANDERSON, Brian Robert Director 2002-02-03 2005-02-06
ANDERSON, Ian Director 1992-03-19
ARMOUR, Alwyn David Director 2010-01-31 2013-02-03
ARMOUR, Alwyn David Director 2005-02-06 2008-02-03
ARMSTRONG, William James Director 1991-02-04 1992-03-19
ARNOTT, William Thomas Director 2014-02-02 2018-02-04
ARNOTT, William Thomas Director 1993-01-31 1996-02-04
BAILLIE, Angus Campbell Director 1992-02-03 1995-02-05
BALLARD, John Bache Director 2000-02-06 2004-02-01
BALLARD, John Bache Director 1996-02-04 1999-01-31
BIRD, Julia Mary Director 1997-06-05
BIRD, Julia Mary Director 1990-04-19
BISHOP, Christopher Robert Director 2015-02-01 2018-02-04
BLACKBURN, John Robert Director 2021-03-31 2024-02-04
BLACKBURN, John Robert Director 2013-02-03 2014-02-02
BLACKBURN, John Robert Director 2008-02-03 2009-02-01
BREWIS, Ewan Michael Director 1997-02-02 2000-02-06
BROWN, David Rainy Director 2000-02-06 2003-02-02
BROWN, David Rainy Director 1994-02-06 1997-02-02
BURKE, Eustace Director 2020-02-03 2021-03-31
BYRNE, Louis Anthony Director 2017-05-01 2018-02-04
BYRNE, Louis Anthony Director 2012-02-05 2016-01-31
CAMPBELL, Ewen Maclean Director 2023-02-05 2026-02-01
CAMPBELL, Robert Director 1992-02-03 2002-02-03
CARTER, Andrew Gordon Director 2021-03-31 2024-02-04
CHAPMAN, Peter Jonathan Director 2022-02-13 2025-02-02
CHENEY, Alan George James Director 2014-02-02 2023-02-05
CHRYSTAL, Willaim Edward George Director 2019-02-03 2022-02-13
CLARK, Alistair Director 2003-03-18 2007-02-04
CORMACK, Alistair Keith Director 2003-02-02 2006-02-05
COULTRIP, Thomas John Director 2003-02-02 2010-01-31
CROCKATT, Robert Binnie Director 1994-02-06 1997-02-02
CROCKATT, Robert Binnie Director 1990-04-19
CROWE, Richard Mack Director 2016-01-31 2020-02-16
CROWE, Richard Mack Director 1999-01-31 2004-02-01
CUTHBERTSON, Alison Jean Malcolm Director 2022-02-13 2025-02-02
DAVIDSON, Colin John Director 2021-03-31 2024-02-04
DAVIDSON, Colin John Director 2005-02-06 2009-02-01
DAVIDSON, Colin John Director 2001-02-04 2004-02-01
DAVIDSON, Colin John Director 1992-03-19
DE COGAN, Albert Director 2004-02-21 2013-02-03
DERRICK, Brian William Director 1993-01-31 1996-02-04
DIBBEN, Richard Andrew Director 1994-02-06 1999-01-31
DICKINSON, David Robert Director 1990-04-19
DOBSON, Victor Fredrick Director 2012-02-05 2012-02-05
DOBSON, Victor Fredrick Director 2012-02-05 2015-02-01
EDWARDS, Colin Campbell Director 1993-01-31 1994-04-15
EDWARDS, Oliver John Clayton Director 2017-02-05 2020-02-03
EDWARDS, Oliver John Clayton Director 2013-02-03 2016-01-31
ELLIOT, Andrew Thomas Director 2015-02-01 2017-03-02
ELLIOT, John Robert Director 2022-03-22 2023-02-05
ELLIOT, John Robert Director 2017-02-05 2020-02-03
ELLIOT, John Director 2010-01-31 2013-02-03
ELLIOT, John Robert Director 2007-02-04 2010-01-31
ELLIOT, John Director 2001-02-04 2007-02-04
EVANS, David Director 2013-02-03 2017-02-05
EVANS, David Director 1999-01-31 2002-02-03
EVANS, David Director 1993-12-07
FISH, David Thomas Director 1997-02-02 2000-02-06
FORBES, Euan Alasdair Director 2006-02-05 2009-02-01
FORBES, Lena Muriel Director 2000-02-06 2003-02-02
FORSYTHE, Ivan Harkness Director 2024-02-04 2025-02-02
FORSYTHE, Neville Ivan Harkness Director 2000-02-06 2002-02-03
FOSTER, Thomas Anthony Fredrick Director 2012-02-05 2015-02-01
FRASER, Alastair Smith Director 2005-02-06 2008-02-03
GALLOWAY, John Robert Director 1998-02-01 2001-02-04
GANNON, Martin Director 1998-05-23 1999-01-31
GERMAN, William Alan Director 1992-02-03 1995-02-05
GLENNIE, Patricia Jean Director 2014-02-02 2017-02-05
GRANT, Alastair Director 1997-02-02 2000-02-06
GRIEVE, Alexander Raeburn Director 1994-02-06 1998-02-01
GROOM, Robert Brian Director 1997-02-02 1999-01-31
HAMMILL, Nigel St. John Director 2010-01-31 2013-02-03
HAMMILL, Nigel St. John Director 2002-02-03 2008-02-03

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 507 total filings

Date Type Category Description
2026-04-21 AP01 officers Appoint person director company with name date PDF
2026-04-13 AA accounts Accounts with accounts type group
2026-03-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-03-31 AP01 officers Appoint person director company with name date PDF
2026-03-31 TM01 officers Termination director company with name termination date PDF
2026-02-16 AP01 officers Appoint person director company with name date PDF
2026-02-13 AP01 officers Appoint person director company with name date PDF
2026-02-09 AP01 officers Appoint person director company with name date PDF
2026-02-06 AP01 officers Appoint person director company with name date PDF
2026-02-06 AP01 officers Appoint person director company with name date PDF
2026-02-06 AP01 officers Appoint person director company with name date PDF
2026-02-06 TM01 officers Termination director company with name termination date PDF
2026-02-06 TM01 officers Termination director company with name termination date PDF
2026-02-06 TM01 officers Termination director company with name termination date PDF
2026-02-06 TM01 officers Termination director company with name termination date PDF
2026-02-06 TM01 officers Termination director company with name termination date PDF
2026-02-06 TM01 officers Termination director company with name termination date PDF
2025-04-14 AA accounts Accounts with accounts type group
2025-04-10 TM01 officers Termination director company with name termination date PDF
2025-03-27 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
17

last 12 months

Capital events
0

last 24 months

Officers appointed
8

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-10-31 vs 2024-10-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page