PEDIGREE NO. 3 LIMITED

Company summary

Company number: SC094474
Status: DISSOLVED
Incorporated / age: 25 July 198525 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 19 September 2026 at 21:24 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
LOTHIAN 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
GORDON, Angus Burness RESIGNED	Secretary	15 Jul 1996	01 Mar 1999			55 Cortachy Crescent, Northmuir, Kirriemuir, Angus, DD8 4TP
HOMER, Neville Rex RESIGNED	Secretary	01 Mar 1999	26 Apr 2002			Caberfeidh 12 Forth Street, North Berwick, East Lothian, EH39 4HY
HUGHES, John RESIGNED	Secretary		22 Nov 1988			Cairnbank, Duns, Berwickshire, TD11 3HR
STEVENS, Mark RESIGNED	Secretary	22 Apr 2002	31 Jul 2008			75 Wallace Mill Gardens, Mid Calder, West Lothian, EH53 0BG
WILSON, Marianne Alison RESIGNED	Secretary	09 Mar 1994	15 Jul 1996			Damhead House, 2 Damhead, Lothianburn, Edinburgh, Midlothian, EH10 7DZ
YOUNG, James Alexander Smith RESIGNED	Secretary	22 Nov 1988	09 Mar 1994			2 Hospitalfield Road, Arbroath, Angus, DD11 2LR
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		14 Feb 1996		April 1931	Cunmont House, Forfar, Angus, DD8 3DG
BOYNE, George Alexander Meldrum RESIGNED	Director		30 Jun 1995		May 1952	Ingleside 7 Cupar Road, Auchtermuchty, Cupar, Fife, KY14 7DQ
BROWN, Graham Hudson RESIGNED	Director		22 Apr 1992		October 1948	17 Forteath Avenue, Elgin, Morayshire, IV30 1TQ
DORMAN, Dudley John Charles Vause RESIGNED	Director	28 May 1992	19 May 1995		March 1936	Gradonfield, Westmuir, Kirriemuir, Angus, DD8 5LN
ELLIS, Peter James RESIGNED	Director	14 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
GRIEVE, Douglas William RESIGNED	Director	26 Nov 1993	14 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		14 Feb 1996		June 1938	110 Strathern Road, Broughty Ferry, Dundee, Angus, DD5 1JS
HUGHES, John RESIGNED	Director		31 Dec 1991	Scotland	November 1950	Cairnbank, Duns, Berwickshire, TD11 3HR
MATHIE, Derek James RESIGNED	Director	28 May 1992	01 Mar 1999	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	15 Jun 1995	28 Oct 1996		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
STEVENSON, James Muirhead RESIGNED	Director		11 Jun 1996		December 1937	4 Douglas Crescent, Longniddry, East Lothian, EH32 0LH
TASKER, Guy Patrick Hobart RESIGNED	Director	19 May 1995	14 Jul 1997		October 1957	The Old School, Anmer, Kings Lynn, Norfolk, PE31 6RN
YACAMINI, Lindsay Alexander RESIGNED	Director	08 Mar 1995	28 Oct 1996		October 1954	8 Charlotte Close, Dundee, DD3 8TJ
YOUNG, James Alexander Smith RESIGNED	Director	26 May 1989	10 Feb 1995		July 1937	2 Hospitalfield Road, Arbroath, Angus, DD11 2LR
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

GORDON, Angus Burness RESIGNED
Role: Secretary
Appointed on: 15 Jul 1996
Resigned on: 01 Mar 1999
Address: 55 Cortachy Crescent, Northmuir, Kirriemuir, Angus, DD8 4TP

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

HUGHES, John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 22 Nov 1988
Address: Cairnbank, Duns, Berwickshire, TD11 3HR

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

WILSON, Marianne Alison RESIGNED
Role: Secretary
Appointed on: 09 Mar 1994
Resigned on: 15 Jul 1996
Address: Damhead House, 2 Damhead, Lothianburn, Edinburgh, Midlothian, EH10 7DZ

YOUNG, James Alexander Smith RESIGNED
Role: Secretary
Appointed on: 22 Nov 1988
Resigned on: 09 Mar 1994
Address: 2 Hospitalfield Road, Arbroath, Angus, DD11 2LR

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: 14 Feb 1996
Date of birth: April 1931
Address: Cunmont House, Forfar, Angus, DD8 3DG

BOYNE, George Alexander Meldrum RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1995
Date of birth: May 1952
Address: Ingleside 7 Cupar Road, Auchtermuchty, Cupar, Fife, KY14 7DQ

BROWN, Graham Hudson RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Apr 1992
Date of birth: October 1948
Address: 17 Forteath Avenue, Elgin, Morayshire, IV30 1TQ

DORMAN, Dudley John Charles Vause RESIGNED
Role: Director
Appointed on: 28 May 1992
Resigned on: 19 May 1995
Date of birth: March 1936
Address: Gradonfield, Westmuir, Kirriemuir, Angus, DD8 5LN

ELLIS, Peter James RESIGNED
Role: Director
Appointed on: 14 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

GRIEVE, Douglas William RESIGNED
Role: Director
Appointed on: 26 Nov 1993
Resigned on: 14 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:
Resigned on: 14 Feb 1996
Date of birth: June 1938
Address: 110 Strathern Road, Broughty Ferry, Dundee, Angus, DD5 1JS

HUGHES, John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1991
Country of Residence: Scotland
Date of birth: November 1950
Address: Cairnbank, Duns, Berwickshire, TD11 3HR

MATHIE, Derek James RESIGNED
Role: Director
Appointed on: 28 May 1992
Resigned on: 01 Mar 1999
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: 15 Jun 1995
Resigned on: 28 Oct 1996
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

STEVENSON, James Muirhead RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jun 1996
Date of birth: December 1937
Address: 4 Douglas Crescent, Longniddry, East Lothian, EH32 0LH

TASKER, Guy Patrick Hobart RESIGNED
Role: Director
Appointed on: 19 May 1995
Resigned on: 14 Jul 1997
Date of birth: October 1957
Address: The Old School, Anmer, Kings Lynn, Norfolk, PE31 6RN

YACAMINI, Lindsay Alexander RESIGNED
Role: Director
Appointed on: 08 Mar 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: 26 May 1989
Resigned on: 10 Feb 1995
Date of birth: July 1937
Address: 2 Hospitalfield Road, Arbroath, Angus, DD11 2LR

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

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