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AGRICULTURAL CAPITAL HOLDINGS LTD

AGRICULTURAL CAPITAL HOLDINGS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameAGRICULTURAL CAPITAL HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC269351
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AGRICULTURAL CAPITAL HOLDINGS LTD?

    • Development of building projects (41100) / Construction

    Where is AGRICULTURAL CAPITAL HOLDINGS LTD located?

    Registered Office Address
    Level 5, 9 Haymarket Square
    EH3 8RY Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of AGRICULTURAL CAPITAL HOLDINGS LTD?

    Previous Company Names
    Company NameFromUntil
    EASTEND DEVELOPMENTS LIMITEDMay 25, 2007May 25, 2007
    HARBOUR VILLAGE (SCOTLAND) LIMITEDJul 25, 2006Jul 25, 2006
    ABERCASTLE ESTATES LIMITEDAug 13, 2004Aug 13, 2004
    YORK PLACE (NO. 319) LIMITEDJun 15, 2004Jun 15, 2004

    What are the latest accounts for AGRICULTURAL CAPITAL HOLDINGS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2024
    Next Accounts Due OnMay 31, 2025
    Last Accounts
    Last Accounts Made Up ToAug 31, 2023

    What is the status of the latest confirmation statement for AGRICULTURAL CAPITAL HOLDINGS LTD?

    Last Confirmation Statement Made Up ToJul 05, 2025
    Next Confirmation Statement DueJul 19, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 05, 2024
    OverdueNo

    What are the latest filings for AGRICULTURAL CAPITAL HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Registration of charge SC2693510001, created on Mar 08, 2025

    		8 pagesMR01
    XDY0QA63

    Registered office address changed from 5th Floor, Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland to Level 5, 9 Haymarket Square Edinburgh EH3 8RY on Oct 15, 2024

    		1 pagesAD01
    XDDT8GS2

    Total exemption full accounts made up to Aug 31, 2023

    		7 pagesAA
    XDAL7LBN

    Confirmation statement made on Jul 05, 2024 with no updates

    		3 pagesCS01
    XD72Z7OB

    Registered office address changed from Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL to 5th Floor, Quartermile Two 2 Lister Square Edinburgh EH3 9GL on Jul 10, 2024

    		1 pagesAD01
    XD72Z6W3

    Change of details for Mr Alaster Patrick Cunningham as a person with significant control on May 29, 2024

    		2 pagesPSC04
    XD45K395

    Total exemption full accounts made up to Aug 31, 2022

    		7 pagesAA
    XCAWW0YG

    Confirmation statement made on Jul 05, 2023 with no updates

    		3 pagesCS01
    XC834GIY

    Total exemption full accounts made up to Aug 31, 2021

    		8 pagesAA
    XBBERVL6

    Confirmation statement made on Jul 05, 2022 with no updates

    		3 pagesCS01
    XB85CVNT

    Total exemption full accounts made up to Aug 31, 2020

    		8 pagesAA
    XA982EPC

    Confirmation statement made on Jul 05, 2021 with no updates

    		3 pagesCS01
    XA92NBHE

    Total exemption full accounts made up to Aug 31, 2019

    		7 pagesAA
    X9BLPWYO

    Confirmation statement made on Jul 05, 2020 with no updates

    		3 pagesCS01
    X99BW2QP

    Confirmation statement made on Jul 05, 2019 with no updates

    		3 pagesCS01
    X89VGE55

    Total exemption full accounts made up to Aug 31, 2018

    		6 pagesAA
    S86GBD94

    Previous accounting period extended from Apr 30, 2018 to Aug 31, 2018

    		1 pagesAA01
    X7WP0G6A

    Confirmation statement made on Jul 05, 2018 with no updates

    		3 pagesCS01
    X7AFLSM2

    Accounts for a dormant company made up to Apr 30, 2017

    		2 pagesAA
    X709OYXK

    Confirmation statement made on Jul 05, 2017 with no updates

    		3 pagesCS01
    X6BBS38B

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 06, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 04, 2017

    		RES15
    X6A0IUVV

    Accounts for a dormant company made up to Apr 30, 2016

    		2 pagesAA
    X62U31AY

    Confirmation statement made on Jul 05, 2016 with updates

    		4 pagesCS01
    X5AKNV8A

    Annual return made up to Jun 15, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 05, 2016

    Statement of capital on Jul 05, 2016

    • Capital: GBP 1
    		SH01
    X5AKNTQH

    Termination of appointment of Sandra Jean Carter as a director on Jun 13, 2016

    		1 pagesTM01
    X59P4BPM
    View All Filings

    Who are the officers of AGRICULTURAL CAPITAL HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORTON FRASER SECRETARIES LIMITED
    Floor, Quartermile Two
    2 Lister Squre
    EH3 9GL Edinburgh
    5th
    Midlothian
    United Kingdom
    		Nominee Secretary
    Floor, Quartermile Two
    2 Lister Squre
    EH3 9GL Edinburgh
    5th
    Midlothian
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberSC262093
    		900000480001
    CUNNINGHAM, Alaster Patrick
    Tower Place
    EH6 7BZ Edinburgh
    5
    Scotland
    		Director
    Tower Place
    EH6 7BZ Edinburgh
    5
    Scotland
    		ScotlandBritishCompany Director491740001
    CARTER, Sandra Jean
    73 Oxgangs Road
    EH10 7BA Edinburgh
    Midlothian
    		Director
    73 Oxgangs Road
    EH10 7BA Edinburgh
    Midlothian
    		United KingdomBritishManaging Director79363330003
    MORTON FRASER DIRECTORS LIMITED
    30-31 Queen Street
    EH2 1JX Edinburgh
    Midlothian
    		Nominee Director
    30-31 Queen Street
    EH2 1JX Edinburgh
    Midlothian
    		900019530001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AGRICULTURAL CAPITAL HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alaster Patrick Cunningham
    Abercromby Place
    EH3 6QE Edinburgh
    21
    Scotland
    		Jul 05, 2016
    Abercromby Place
    EH3 6QE Edinburgh
    21
    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 holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does AGRICULTURAL CAPITAL HOLDINGS LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Mar 08, 2025
    Delivered On Mar 10, 2025
    		Outstanding
    Brief description
    All and whole those areas of ground lying between armadale and bathgate, west lothian comprising (a) the two areas coloured light blue on the plan provided (plan) (b) the area coloured green on the plan (c) the area coloured purple on the plan (d) the area coloured dark blue on the plan under exception of that part registered in the land register of scotland under a title number WLN48260 and (e) the area coloured yellow on the plan which subjects from part and portion of (one) all and whole the subjects registered or undergoing registration in the land register of scotland under title number WLN18609 and (two) all and whole the subjects registered in the land register of scotland under title number WLN53594.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Alcemi Storage Developments 8 Limited
    Transactions
    • Mar 10, 2025Registration of a charge (MR01)
    View Detailed Information on Charges

    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.
    • license: CC0