PEDIGREE NO.4 LIMITED

Company summary

0 outstanding charges

Company number: SC067127
Status: DISSOLVED
Incorporated / age: 20 February 197931 years
Registered office: 2-4 Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 21 October 2026 at 14:48 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
2-4 Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ
Nature of business
Non-trading company
Previous company names
MORAY BARLEY COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
OLIVER, Anne Louise ACTIVE	Secretary	15 Jan 2009				92, Cammo Grove, Edinburgh, EH4 8HD
OLIVER, Anne Louise ACTIVE	Director	15 Jan 2009		United Kingdom	January 1972	92, Cammo Grove, Edinburgh, EH4 8HD
PAYNE, William John ACTIVE	Director	26 Jan 2009		Scotland	December 1975	5, Scottsdale, Melrose, Roxburghshire, TD6 9QE
TEDFORD, Craig ACTIVE	Director	23 Jan 2009		United Kingdom	September 1969	2 Rosslyn Terrace, Dowanhill, Glasgow, G12 9NB
AVES, Simon Howard RESIGNED	Secretary	28 Jul 2008	30 Jan 2009			5, Swanston Gardens, Edinburgh, EH10 1DJ
BROWN, Graham Hudson RESIGNED	Secretary		13 Sep 1990			17 Forteath Avenue, Elgin, Morayshire, IV30 1TQ
HOMER, Neville Rex RESIGNED	Secretary	01 Mar 1999	26 Apr 2002			Caberfeidh 12 Forth Street, North Berwick, East Lothian, EH39 4HY
MACKENZIE, Christine Margaret RESIGNED	Secretary	22 May 1995	01 Mar 1999			73 Dochfour Drive, Inverness, Highland, IV3 5ED
STEVENS, Mark RESIGNED	Secretary	22 Apr 2002	31 Jul 2008			75 Wallace Mill Gardens, Mid Calder, West Lothian, EH53 0BG
YOUNG, James Alexander Smith RESIGNED	Secretary	25 May 1989	10 Feb 1995			2 Hospitalfield Road, Arbroath, Angus, DD11 2LR
ABBOTT, Ian RESIGNED	Director	24 May 1993	27 Oct 1996		May 1962	Castlepina, Rafford, Forres, Moray, IV36 2RW
ANDERSON, James Russell RESIGNED	Director		17 Sep 1993		January 1938	Canisbay, Turriff, Aberdeenshire, AB53 7DZ
AVES, Simon Howard RESIGNED	Director	28 Jul 2008	30 Jan 2009	Scotland	May 1957	5, Swanston Gardens, Edinburgh, EH10 1DJ
BELL, Daniel Blyth RESIGNED	Director		23 Feb 1996		April 1931	Cunmont House, Forfar, Angus, DD8 3DG
BROWN, Graham Hudson RESIGNED	Director		22 May 1995		October 1948	17 Forteath Avenue, Elgin, Morayshire, IV30 1TQ
ELLIS, Peter James RESIGNED	Director	23 Feb 1996	28 Oct 1996		May 1959	Old Balmacron, Meigle, Blairgowrie, Perthshire, PH12 8RW
ELLIS, Peter James RESIGNED	Director		29 May 1991		May 1959	Old Balmacron, Meigle, Blairgowrie, Perthshire, PH12 8RW
FARQUHAR, George Alexander RESIGNED	Director		17 Sep 1993		September 1946	Kowai, Bucksburn, Aberdeen, AB2 9SQ
GRIEVE, Douglas William RESIGNED	Director	22 Nov 1993	23 Feb 1996		July 1962	Welton House, Coupar Angus, Blairgowrie, Perthshire, PH13 9EY
HOMER, Neville Rex RESIGNED	Director	01 Mar 1999	26 Apr 2002		August 1942	Caberfeidh 12 Forth Street, North Berwick, East Lothian, EH39 4HY
HOWIE, Robin Yule RESIGNED	Director	27 May 1992	23 Feb 1996		June 1938	110 Strathern Road, Broughty Ferry, Dundee, Angus, DD5 1JS
MATHIE, Derek James RESIGNED	Director	22 May 1995	28 Oct 1996	United Kingdom	May 1962	3 Milton Court, Pittenweem, Anstruther, Fife, KY10 2LB
MILLER, Louise RESIGNED	Director	14 Apr 1999	28 Feb 2000		April 1965	13 Traquair Park West, Edinburgh, Midlothian, EH12 7AN
MOFFAT, Ian William RESIGNED	Director		17 Sep 1993		March 1950	Pine View Lands Of Loyal, Alyth, Blairgowrie, Perthshire, PH11 8JQ
MORGAN, Anthony John RESIGNED	Director	29 May 1991	30 Mar 1992		April 1951	Jeaniebank, Stormontfield, Perth, Perthshire, PH2 6BQ
PEAREY, Michael John RESIGNED	Director	01 Mar 1999	14 Apr 1999		March 1944	The Lodge, Aberlady, East Lothian, EH32 0RE
STEVENS, Mark RESIGNED	Director	22 Apr 2002	31 Jul 2008		May 1971	75 Wallace Mill Gardens, Mid Calder, West Lothian, EH53 0BG
YACAMINI, Lindsay Alexander RESIGNED	Director	27 Feb 1995	28 Oct 1996		October 1954	8 Charlotte Close, Dundee, DD3 8TJ
YOUNG, James Alexander Smith RESIGNED	Director		10 Feb 1995		July 1937	2 Hospitalfield Road, Arbroath, Angus, DD11 2LR
YOUNG, Malcolm Alexander RESIGNED	Director	21 Nov 1994	01 May 1998		November 1938	Grianan, Knockbain Road, Dingwall, Ross-Shire, IV15 9NR
SCOTTISH & NEWCASTLE BREWERIES(SERVICES) LIMITED RESIGNED	Director	25 Feb 2000	20 Feb 2009			2-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ

OLIVER, Anne Louise ACTIVE
Role: Secretary
Appointed on: 15 Jan 2009
Address: 92, Cammo Grove, Edinburgh, EH4 8HD

OLIVER, Anne Louise ACTIVE
Role: Director
Appointed on: 15 Jan 2009
Country of Residence: United Kingdom
Date of birth: January 1972
Address: 92, Cammo Grove, Edinburgh, EH4 8HD

PAYNE, William John ACTIVE
Role: Director
Appointed on: 26 Jan 2009
Country of Residence: Scotland
Date of birth: December 1975
Address: 5, Scottsdale, Melrose, Roxburghshire, TD6 9QE

TEDFORD, Craig ACTIVE
Role: Director
Appointed on: 23 Jan 2009
Country of Residence: United Kingdom
Date of birth: September 1969
Address: 2 Rosslyn Terrace, Dowanhill, Glasgow, G12 9NB

AVES, Simon Howard RESIGNED
Role: Secretary
Appointed on: 28 Jul 2008
Resigned on: 30 Jan 2009
Address: 5, Swanston Gardens, Edinburgh, EH10 1DJ

BROWN, Graham Hudson RESIGNED
Role: Secretary
Appointed on:
Resigned on: 13 Sep 1990
Address: 17 Forteath Avenue, Elgin, Morayshire, IV30 1TQ

HOMER, Neville Rex RESIGNED
Role: Secretary
Appointed on: 01 Mar 1999
Resigned on: 26 Apr 2002
Address: Caberfeidh 12 Forth Street, North Berwick, East Lothian, EH39 4HY

MACKENZIE, Christine Margaret RESIGNED
Role: Secretary
Appointed on: 22 May 1995
Resigned on: 01 Mar 1999
Address: 73 Dochfour Drive, Inverness, Highland, IV3 5ED

STEVENS, Mark RESIGNED
Role: Secretary
Appointed on: 22 Apr 2002
Resigned on: 31 Jul 2008
Address: 75 Wallace Mill Gardens, Mid Calder, West Lothian, EH53 0BG

YOUNG, James Alexander Smith RESIGNED
Role: Secretary
Appointed on: 25 May 1989
Resigned on: 10 Feb 1995
Address: 2 Hospitalfield Road, Arbroath, Angus, DD11 2LR

ABBOTT, Ian RESIGNED
Role: Director
Appointed on: 24 May 1993
Resigned on: 27 Oct 1996
Date of birth: May 1962
Address: Castlepina, Rafford, Forres, Moray, IV36 2RW

ANDERSON, James Russell RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Sep 1993
Date of birth: January 1938
Address: Canisbay, Turriff, Aberdeenshire, AB53 7DZ

AVES, Simon Howard RESIGNED
Role: Director
Appointed on: 28 Jul 2008
Resigned on: 30 Jan 2009
Country of Residence: Scotland
Date of birth: May 1957
Address: 5, Swanston Gardens, Edinburgh, EH10 1DJ

BELL, Daniel Blyth RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Feb 1996
Date of birth: April 1931
Address: Cunmont House, Forfar, Angus, DD8 3DG

BROWN, Graham Hudson RESIGNED
Role: Director
Appointed on:
Resigned on: 22 May 1995
Date of birth: October 1948
Address: 17 Forteath Avenue, Elgin, Morayshire, IV30 1TQ

ELLIS, Peter James RESIGNED
Role: Director
Appointed on: 23 Feb 1996
Resigned on: 28 Oct 1996
Date of birth: May 1959
Address: Old Balmacron, Meigle, Blairgowrie, Perthshire, PH12 8RW

ELLIS, Peter James RESIGNED
Role: Director
Appointed on:
Resigned on: 29 May 1991
Date of birth: May 1959
Address: Old Balmacron, Meigle, Blairgowrie, Perthshire, PH12 8RW

FARQUHAR, George Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Sep 1993
Date of birth: September 1946
Address: Kowai, Bucksburn, Aberdeen, AB2 9SQ

GRIEVE, Douglas William RESIGNED
Role: Director
Appointed on: 22 Nov 1993
Resigned on: 23 Feb 1996
Date of birth: July 1962
Address: Welton House, Coupar Angus, Blairgowrie, Perthshire, PH13 9EY

HOMER, Neville Rex RESIGNED
Role: Director
Appointed on: 01 Mar 1999
Resigned on: 26 Apr 2002
Date of birth: August 1942
Address: Caberfeidh 12 Forth Street, North Berwick, East Lothian, EH39 4HY

HOWIE, Robin Yule RESIGNED
Role: Director
Appointed on: 27 May 1992
Resigned on: 23 Feb 1996
Date of birth: June 1938
Address: 110 Strathern Road, Broughty Ferry, Dundee, Angus, DD5 1JS

MATHIE, Derek James RESIGNED
Role: Director
Appointed on: 22 May 1995
Resigned on: 28 Oct 1996
Country of Residence: United Kingdom
Date of birth: May 1962
Address: 3 Milton Court, Pittenweem, Anstruther, Fife, KY10 2LB

MILLER, Louise RESIGNED
Role: Director
Appointed on: 14 Apr 1999
Resigned on: 28 Feb 2000
Date of birth: April 1965
Address: 13 Traquair Park West, Edinburgh, Midlothian, EH12 7AN

MOFFAT, Ian William RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Sep 1993
Date of birth: March 1950
Address: Pine View Lands Of Loyal, Alyth, Blairgowrie, Perthshire, PH11 8JQ

MORGAN, Anthony John RESIGNED
Role: Director
Appointed on: 29 May 1991
Resigned on: 30 Mar 1992
Date of birth: April 1951
Address: Jeaniebank, Stormontfield, Perth, Perthshire, PH2 6BQ

PEAREY, Michael John RESIGNED
Role: Director
Appointed on: 01 Mar 1999
Resigned on: 14 Apr 1999
Date of birth: March 1944
Address: The Lodge, Aberlady, East Lothian, EH32 0RE

STEVENS, Mark RESIGNED
Role: Director
Appointed on: 22 Apr 2002
Resigned on: 31 Jul 2008
Date of birth: May 1971
Address: 75 Wallace Mill Gardens, Mid Calder, West Lothian, EH53 0BG

YACAMINI, Lindsay Alexander RESIGNED
Role: Director
Appointed on: 27 Feb 1995
Resigned on: 28 Oct 1996
Date of birth: October 1954
Address: 8 Charlotte Close, Dundee, DD3 8TJ

YOUNG, James Alexander Smith RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Feb 1995
Date of birth: July 1937
Address: 2 Hospitalfield Road, Arbroath, Angus, DD11 2LR

YOUNG, Malcolm Alexander RESIGNED
Role: Director
Appointed on: 21 Nov 1994
Resigned on: 01 May 1998
Date of birth: November 1938
Address: Grianan, Knockbain Road, Dingwall, Ross-Shire, IV15 9NR

SCOTTISH & NEWCASTLE BREWERIES(SERVICES) LIMITED RESIGNED
Role: Director
Appointed on: 25 Feb 2000
Resigned on: 20 Feb 2009
Address: 2-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Jun 1983	Satisfied

Registers

Exemptions

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