D.C. AGRICULTURAL HOLDINGS LIMITED

Overview

Company Name	D.C. AGRICULTURAL HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC215245
Jurisdiction	Scotland
Date of Creation	Jan 30, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of D.C. AGRICULTURAL HOLDINGS LIMITED?

Activities of agricultural holding companies (64201) / Financial and insurance activities

Where is D.C. AGRICULTURAL HOLDINGS LIMITED located?

Registered Office Address	4 Gosford Park Aberlady EH32 0DD Longniddry Scotland
Undeliverable Registered Office Address	No

What were the previous names of D.C. AGRICULTURAL HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
ANDSTRAT (NO.128) LIMITED	Jan 30, 2001	Jan 30, 2001

What are the latest accounts for D.C. AGRICULTURAL HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for D.C. AGRICULTURAL HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 02, 2026
Next Confirmation Statement Due	Mar 16, 2026
Next Confirmation Statement Made Up To	Mar 02, 2025
Overdue	No

What are the latest filings for D.C. AGRICULTURAL HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Nov 11, 2025	Total exemption full accounts made up to Mar 31, 2025	8 pages	AA

Mar 03, 2025	Confirmation statement made on Mar 02, 2025 with no updates	3 pages	CS01

Dec 18, 2024	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

Mar 04, 2024	Confirmation statement made on Mar 02, 2024 with no updates	3 pages	CS01

Dec 22, 2023	Total exemption full accounts made up to Mar 31, 2023	8 pages	AA

Mar 30, 2023	Change of details for Mr Douglas James Thomas Currie as a person with significant control on Mar 28, 2020	2 pages	PSC04

Mar 21, 2023	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

Mar 02, 2023	Confirmation statement made on Mar 02, 2023 with updates	4 pages	CS01

Mar 02, 2023	Change of details for Mr Douglas James Thomas Currie as a person with significant control on Mar 28, 2022	2 pages	PSC04

Feb 17, 2023	Registered office address changed from 4 4 Gosford Park Aberlady Longniddry East Lothian EH32 0DD United Kingdom to 4 Gosford Park Aberlady Longniddry EH32 0DD on Feb 17, 2023	1 pages	AD01

Feb 13, 2023	Confirmation statement made on Jan 30, 2023 with no updates	3 pages	CS01

Feb 03, 2022	Confirmation statement made on Jan 30, 2022 with no updates	3 pages	CS01

Feb 03, 2022	Registered office address changed from 4 Whinny View Aberlady Longniddry East Lothian EH32 0UJ Scotland to 4 4 Gosford Park Aberlady Longniddry East Lothian EH32 0DD on Feb 03, 2022	1 pages	AD01

Feb 03, 2022	Cessation of Anne Isobel Knox as a person with significant control on Mar 10, 2020	1 pages	PSC07

Dec 21, 2021	Total exemption full accounts made up to Mar 31, 2021	8 pages	AA

Feb 02, 2021	Confirmation statement made on Jan 30, 2021 with no updates	3 pages	CS01

Jan 11, 2021	Total exemption full accounts made up to Mar 31, 2020	8 pages	AA

Nov 18, 2020	Registered office address changed from Gosford Estate C/O Roslin Nutrition Ltd Aberlady East Lothian EH32 0PX to 4 Whinny View Aberlady Longniddry East Lothian EH32 0UJ on Nov 18, 2020	1 pages	AD01

Nov 18, 2020	Director's details changed for Mr Douglas James Thomas Currie on Nov 18, 2020	2 pages	CH01

Feb 20, 2020	Confirmation statement made on Jan 30, 2020 with no updates	3 pages	CS01

Dec 24, 2019	Total exemption full accounts made up to Mar 31, 2019	8 pages	AA

Feb 08, 2019	Confirmation statement made on Jan 30, 2019 with no updates	3 pages	CS01

Dec 27, 2018	Total exemption full accounts made up to Mar 31, 2018	8 pages	AA

Feb 02, 2018	Confirmation statement made on Jan 30, 2018 with no updates	3 pages	CS01

Feb 02, 2018	Director's details changed for Mr Douglas James Thomas Currie on Jan 30, 2018	2 pages	CH01

View All Filings

Who are the officers of D.C. AGRICULTURAL HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CURRIE, Douglas James Thomas Barney Mains EH41 3SA Haddington 9 Barney Mains Cottages East Lothian Scotland	Nov 16, 2001		Director	Barney Mains EH41 3SA Haddington 9 Barney Mains Cottages East Lothian Scotland	Scotland	British	1955-3	51956650003
YOUNG, Kathleen Rose 74 Kingsland Square EH45 8EZ Peebles	Jan 01, 2004	Feb 22, 2008	Secretary	74 Kingsland Square EH45 8EZ Peebles		British		401410002
ANDERSON STRATHERN WS 1 Rutland Court EH3 8EY Edinburgh Midlothian	Jan 30, 2001	Jan 01, 2004	Nominee Secretary	1 Rutland Court EH3 8EY Edinburgh Midlothian				900020500001
BROWN, Simon Thomas David 2 Laverockbank Road EH5 3DG Edinburgh Midlothian	Jan 30, 2001	Nov 16, 2001	Director	2 Laverockbank Road EH5 3DG Edinburgh Midlothian	Scotland	British	1960-4	118942920001
GRAY, Nelson Campbell Firth House EH25 9QH Roslin	Nov 16, 2001	May 30, 2003	Director	Firth House EH25 9QH Roslin	Scotland	British	1958-3	155527860001
KERR, John Neilson 5 Craigleith Hill EH4 2EF Edinburgh Midlothian	Jan 30, 2001	Nov 16, 2001	Director	5 Craigleith Hill EH4 2EF Edinburgh Midlothian		British	1956-9	65694070001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of D.C. AGRICULTURAL HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Anne Isobel Knox Aberlady Longniddry EH32 0UJ East Lothian 4 Whinny View Scotland	Apr 06, 2016	Aberlady Longniddry EH32 0UJ East Lothian 4 Whinny View Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Douglas James Thomas Currie Gosford Park Aberlady EH32 0DD Longniddry 4 Scotland	Apr 06, 2016	Gosford Park Aberlady EH32 0DD Longniddry 4 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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