CYGNET PEP LIMITED

Company summary

Company number: SC061872
Status: ACTIVE
Incorporated / age: 7 March 197749 years
Registered office: Thomanean, Milnathort, Kinross, KY13 0RF
Accounts due: 31 March 2027
Confirmation statement due: 16 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 14 November 2026 at 12:53 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Thomanean, Milnathort, Kinross, KY13 0RF
Nature of business
Seed processing for propagation
Previous company names
YEARMARK LIMITED

Officer details

Show 14 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COULTER, Graeme ACTIVE	Secretary	01 Feb 2022				Thomanean, Milnathort, Kinross, KY13 0RF
HARLEY, Douglas James ACTIVE	Director	01 Feb 1996		United Kingdom	June 1964	Thomanean, Milnathort, Kinross, KY13 0RF
MACLENNAN, Alasdair Ruairidh ACTIVE	Director	18 Jun 2012		United Kingdom	July 1973	Thomanean, Milnathort, Kinross, KY13 0RF
MCGOWAN, Alexander James ACTIVE	Director	16 Dec 2019		Scotland	February 1983	Thomanean, Milnathort, Kinross, KY13 0RF
CHALMERS, Alan David Hutchison RESIGNED	Secretary	27 Oct 2014	25 Apr 2017			Thomanean, Milnathort, Kinross, KY13 0RF
HARLEY, Douglas James RESIGNED	Secretary	01 Feb 1996	27 Oct 2014			Thomanean, Milnathort, Kinross, KY13 0RF
HARLEY, Ian Alexander William RESIGNED	Secretary	21 Apr 1995	31 Jan 1996			Orakaria Perth Road, Milnathort, Kinross, Fife, KY13 7XU
HARLEY, James Millar RESIGNED	Secretary		21 Apr 1995			Thomanean, Milnathort, Kinross, KY13 0RF
THOMSON, Catherine Anne Macleod RESIGNED	Secretary	25 Apr 2017	31 Jan 2022			Thomanean, Milnathort, Kinross, KY13 0RF
CAMPBELL, Gary RESIGNED	Director	24 Sep 2004	30 May 2007		December 1971	38 Craigston Park, Dunfermline, Fife, KY12 0XZ
CASTELLA ORIOL, Juan RESIGNED	Director	18 Jun 2012	01 Feb 2023	England	October 1950	Thomanean, Milnathort, Kinross, KY13 0RF
COLLIAR, George Henderson RESIGNED	Director	21 Apr 1995	01 Jun 2003		July 1942	Middle Balado, Kinross, KY13 0NH
HARLEY, Alexander RESIGNED	Director		21 Apr 1995		April 1910	3 Crescent Road, Lundin Links, Leven, Fife, KY8 6AF
HARLEY, Ian Alexander William RESIGNED	Director	16 Mar 1995	31 Jan 1996		December 1965	Orakaria Perth Road, Milnathort, Kinross, Fife, KY13 7XU
HARLEY, James Millar RESIGNED	Director	01 Feb 1996	18 Jun 2012	Scotland	April 1938	Netherhall, Netherhall, Milnathort, Kinross, KY13 0RL
HARLEY, James Millar RESIGNED	Director		21 Apr 1995		April 1938	Thomanean, Milnathort, Kinross, KY13 0RF
SPENCE, James Scott RESIGNED	Director	24 Sep 2004	30 May 2007		November 1969	79 Glentanar Drive, Moodiesburn, Glasgow, Lanarkshire, G69 0HW
THOMSON, Alastair James RESIGNED	Director	18 Nov 1997	30 May 2007	Scotland	October 1963	20 Westbank, Auchtermuchty, Fife, KY14 7LA

COULTER, Graeme ACTIVE
Role: Secretary
Appointed on: 01 Feb 2022
Address: Thomanean, Milnathort, Kinross, KY13 0RF

HARLEY, Douglas James ACTIVE
Role: Director
Appointed on: 01 Feb 1996
Country of Residence: United Kingdom
Date of birth: June 1964
Address: Thomanean, Milnathort, Kinross, KY13 0RF

MACLENNAN, Alasdair Ruairidh ACTIVE
Role: Director
Appointed on: 18 Jun 2012
Country of Residence: United Kingdom
Date of birth: July 1973
Address: Thomanean, Milnathort, Kinross, KY13 0RF

MCGOWAN, Alexander James ACTIVE
Role: Director
Appointed on: 16 Dec 2019
Country of Residence: Scotland
Date of birth: February 1983
Address: Thomanean, Milnathort, Kinross, KY13 0RF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Jul 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Jan 2000	Satisfied	Registration of a charge (410) (opens in a new tab)All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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