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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-06-11 (in 1mo)

Last made up 2025-05-28

Watchouts

1 item

Cash

£37K

-11.9% vs 2023

Net assets

£271K

+1.2% highest in 4 filed years

Employees

0

Average over period

Profit before tax

-£10K

-163.6% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

4-year trend · latest reflected 2024-12-31

Metric Trend 2020-12-312021-12-312023-12-312024-12-31
Turnover £53,567£39,224
Operating profit £15,242-£9,699
Profit before tax £15,242-£9,699
Net profit £25,588£3,249
Cash £42,331£37,274
Total assets less current liabilities £222,550£253,121£267,622£270,871
Net assets £222,550£253,121£267,622£270,871
Equity £222,550£253,121£267,622£270,871
Average employees 0000
Wages £950£1,256
Directors' remuneration £0£0

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

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

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

Ratios

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

Ratio Trend 2020-12-312021-12-312023-12-312024-12-31
Operating margin 28.5%-24.7%
Net margin 47.8%8.3%
Return on capital employed 5.7%-3.6%
Current ratio 22.08x17.99x

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
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Carson & Trotter
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“We have nothing to report in respect of the following matters in relation to which the ISAs (UK) require us to report to you where: the council members use of the going concern basis of accounting in the preparation of the financial statements is not appropriate; or the council members have not disclosed in the financial statements any identified material uncertainties that may cast significant doubt about the charitable company's ability to continue to adopt the going concern basis of accounting for a period of at least twelve months from the date when the financial statements are authorised for issue.”

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

People

19 active · 58 resigned

Name Role Appointed Born Nationality
GOLDIE, Dorothy June Secretary 2003-04-01 British
BROWN, Andrew Mitchell Director 2003-05-14 Jul 1941 British
CAMPBELL, James Director 2025-05-30 Jun 1991 Scottish
FINLAY, John Robert Director 2003-05-14 Apr 1961 British
HEARD, John Director Nov 1961 British
HUNTER BLAIR, Andrew Director 2025-05-30 Sep 1993 Scottish
HUNTER-BLAIR, Peter James Director 2001-05-16 Mar 1961 British
KENNY, Simon Alexander Director 2024-05-24 May 1951 British
LOGAN, Carolyn Director 2023-05-26 Apr 1987 British
MACLEAN, William Director 1995-05-10 Jan 1964 British
MADDEN, Kate Director 2025-05-30 Oct 1972 Northern Irish
MCCLYMONT, Alan Alexander Director 2023-05-26 Nov 1967 British
MCCONCHIE, Andrew Director Sep 1947 British
MCKINNON, Thomas Scott Director 2014-05-28 Sep 1957 British
MCTURK, Robert Director 2023-05-26 Oct 1961 Scottish
NIXON, Allan Director 2024-05-24 Aug 1984 British
ROSS, James Director 2025-05-30 Apr 1952 Scottish
SMYTH, Nathaniel John Director 2024-05-24 Jan 1971 British
WAUGH, Andrew Francis Director 1999-05-19 Jul 1965 British
Show 58 resigned officers
Name Role Appointed Resigned
GRAVES, Christopher Robin Secretary 1990-09-01
MCDONALD, Alexander John Secretary 1990-09-01 2003-03-31
ALLAN, Brian Graham Director 1992-05-13 1998-05-20
ALLAN, Brian Graham Director 1990-05-16
BIGGAR, Donald James Director 2002-05-15
BIGGAR, James Director 2004-05-30
BLAIR, Francis Hunter Director 2000-08-04
BLAIR, Thomas Vere Director 1999-05-19
BUCCLEUCH AND QUEENSBERRY, Duke Of Director 2007-09-04
BUCHANAN-JARDINE, Rupert Director 2002-12-31
CHRISTIE OF LOCHDOCHART, William John Director 1995-05-10
CRAWSHAW, Brian Director 1999-05-19 2012-05-30
DUGGLEBY, William Arnold Director 1999-05-19
GALLOWAY, William Director 1991-05-15 1994-05-11
GILLIGAN, Gordon Dewhurst Director 1990-05-16 1999-05-19
GLENDINNING, Henry Scott Director 1997-05-14
GORDON, Margaret Lindsay Director 2002-05-15 2018-05-23
GOURLAY, Alastair Charles Adair Director 2009-05-23
GOURLAY, Wilfred George Normand Director 1992-05-13 2003-05-14
GRAHAM, Robin Director 2003-05-14
GREEN, John Director 1994-05-11
HARVEY, Frank Edward Director 1999-05-19
HOUGH, Bryan Director 2011-05-18
HOWIE, Mary Director 2015-05-28
JOHNSON, Peter Samuel Director 1991-05-15 1994-05-11
JOHNSTON, Elizabeth Mary Director 1994-05-11 2009-05-23
JOHNSTON, Muriel Director 1991-05-15
LIVESEY, Robert Director 1994-05-11 1999-05-19
MACGREGOR, Francis Wightman Director 1999-05-19 2009-05-23
MACPHERSON, Fred Macarthur Director 1997-05-14 1997-08-31
MARLER, Christopher John Sydney Director 1994-05-11 2011-05-18
MAXWELL, Duncan Director 1999-05-19 2025-05-30
MAXWELL, John Director 2015-05-28
MCCLELLAND, Robin Inglis Director 2002-05-15 2013-05-29
MCCLELLAND, Robin Inglis Director 2001-05-16
MCCOLM, James Twiname Director 1991-05-15
MCINTOSH, Robert Director 2007-12-01
MCMILLAN, Gilbert Director 1999-05-19 2012-05-30
MCTURK, Alan Director 1991-05-15 1997-05-14
MILLAR, Robert Director 1996-05-15
MURNION, Oisin James Director 2001-05-16 2013-05-29
NOBLE, Charlton Graham Director 2023-05-26
PATERSON, Colin Director 1997-05-14
ROSS, James Director 2019-06-30
SCHAEFER, Joachim Josef Director 1999-05-19 2001-05-16
SCOTT, Colin Director 2001-05-16 2013-05-29
SHART, Arnold Director 1992-05-13
SMITH, James Director 1989-05-17 1992-05-13
SMYTH, Joseph Director 2023-05-26
SOMERVILLE, George Edward Director 1997-05-14 2003-05-14
SURPLICE, Margaret Elizabeth Rowe Director 1998-05-20 2003-05-14
TODD, Gerard Director 1991-05-15
TULLIE, John Director 1997-05-14 2003-05-14
WEIR, John Robert Director 1992-05-13 1998-05-20
WHITE, Charles Director 1999-05-19 2005-05-11
WILSON, David William Director 1998-05-20 2001-05-16
WILSON, George Director 2005-05-11
YOUNG, Francis James Director 1991-05-13

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Robert Mcturk Individual significant-influence-or-control-as-trust 2025-05-30 Active
Mr Peter Hunter Blair Individual significant-influence-or-control-as-trust 2023-05-26 Ceased 2025-05-30
Mr Alan Mcclymont Individual significant-influence-or-control-as-trust 2021-05-28 Ceased 2023-05-26
Mr Duncan Maxwell Individual significant-influence-or-control-as-trust 2019-05-31 Ceased 2021-05-28
Mr John Robert Finlay Individual significant-influence-or-control-as-trust 2017-05-24 Ceased 2019-05-31
Mr Scott Mckinnon Individual significant-influence-or-control-as-trust 2016-05-24 Ceased 2017-05-24

Filing timeline

Last 20 of 183 total filings

Date Type Category Description
2025-06-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-05 AP01 officers Appoint person director company with name date PDF
2025-06-05 TM01 officers Termination director company with name termination date PDF
2025-06-05 AP01 officers Appoint person director company with name date PDF
2025-06-05 AP01 officers Appoint person director company with name date PDF
2025-06-05 AP01 officers Appoint person director company with name date PDF
2025-06-05 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2025-06-05 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-05-13 AA accounts Accounts with accounts type full
2024-09-19 AA accounts Accounts with accounts type full
2024-05-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-05-29 AP01 officers Appoint person director company with name date PDF
2024-05-29 AP01 officers Appoint person director company with name date PDF
2024-05-29 AP01 officers Appoint person director company with name date PDF
2023-06-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-06-14 AA accounts Accounts with accounts type full
2023-06-02 AP01 officers Appoint person director company with name date PDF
2023-06-02 AP01 officers Appoint person director company with name date PDF
2023-06-02 AP01 officers Appoint person director company with name date PDF
2023-06-02 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
9

last 12 months

Capital events
0

last 24 months

Officers appointed
4

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.

Official Companies House page