SCOT AGRI LIMITED

Overview

Company Name	SCOT AGRI LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC287763
Jurisdiction	Scotland
Date of Creation	Jul 21, 2005

Summary

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

What is the purpose of SCOT AGRI LIMITED?

Repair of machinery (33120) / Manufacturing
Wholesale of agricultural machinery, equipment and supplies (46610) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is SCOT AGRI LIMITED located?

Registered Office Address	C/O Scot Jcb (Holdings) Ltd Townmill Road G31 3AR Glasgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of SCOT AGRI LIMITED?

Previous Company Names
Company Name	From	Until
A M PHILLIP AGRITECH LIMITED	Jul 21, 2005	Jul 21, 2005

What are the latest accounts for SCOT AGRI LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for SCOT AGRI LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 20, 2025
Next Confirmation Statement Due	Jul 04, 2025
Next Confirmation Statement Made Up To	Jun 20, 2024
Overdue	No

What are the latest filings for SCOT AGRI LIMITED?

Filings

Date

Description

Document

Type

Sep 25, 2024

Accounts for a dormant company made up to Dec 31, 2023

8 pages

Jul 01, 2024

Confirmation statement made on Jun 20, 2024 with no updates

3 pages

CS01

Oct 09, 2023

Accounts for a dormant company made up to Dec 31, 2022

8 pages

Jul 03, 2023

Confirmation statement made on Jun 20, 2023 with no updates

3 pages

CS01

May 01, 2023

Termination of appointment of David Donoghue as a director on Apr 30, 2023

1 pages

TM01

Oct 12, 2022

Accounts for a dormant company made up to Dec 31, 2021

8 pages

Jul 01, 2022

Confirmation statement made on Jun 20, 2022 with no updates

3 pages

CS01

May 10, 2022

Notification of Scot Jcb (Holdings) Limited as a person with significant control on May 10, 2022

2 pages

PSC02

May 10, 2022

Cessation of Scot Jcb (Holdings) Limited as a person with significant control on May 10, 2022

1 pages

PSC07

Sep 07, 2021

Accounts for a dormant company made up to Dec 31, 2020

8 pages

Jul 12, 2021

Confirmation statement made on Jun 20, 2021 with no updates

3 pages

CS01

May 25, 2021

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	May 25, 2021	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on May 24, 2021	RES15

Nov 26, 2020

Accounts for a dormant company made up to Dec 31, 2019

8 pages

Jul 01, 2020

Confirmation statement made on Jun 20, 2020 with no updates

3 pages

CS01

Oct 03, 2019

Audit exemption subsidiary accounts made up to Dec 31, 2018

18 pages

Oct 03, 2019

legacy

30 pages

PARENT_ACC

Oct 03, 2019

legacy

1 pages

AGREEMENT2

Oct 03, 2019

legacy

3 pages

GUARANTEE2

Jun 20, 2019

Confirmation statement made on Jun 20, 2019 with no updates

3 pages

CS01

Dec 17, 2018

Appointment of Mrs Rhona Christine Cameron as a director on Dec 17, 2018

2 pages

AP01

Sep 28, 2018

Full accounts made up to Dec 31, 2017

21 pages

Jul 23, 2018

Confirmation statement made on Jun 24, 2018 with updates

4 pages

CS01

Jul 10, 2018

Satisfaction of charge 1 in full

4 pages

MR04

May 08, 2018

Cessation of A M Phillip Ltd as a person with significant control on May 02, 2018

1 pages

PSC07

May 08, 2018

Notification of Scot Jcb (Holdings) Limited as a person with significant control on May 02, 2018

1 pages

PSC03

View All Filings

Who are the officers of SCOT AGRI LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BARKER, Stephen Kenneth Townmill Road G31 3AR Glasgow 400 Scotland	May 02, 2018		Secretary	Townmill Road G31 3AR Glasgow 400 Scotland					246107190001
BARKER, Stephen Kenneth Townmill Road G31 3AR Glasgow 400 Scotland	May 02, 2018		Director	Townmill Road G31 3AR Glasgow 400 Scotland	Scotland	British	1962-10	Director	104900870002
BRYANT, Robin John Townmill Road G31 3AR Glasgow 400 Scotland	May 02, 2018		Director	Townmill Road G31 3AR Glasgow 400 Scotland	Scotland	British	1978-10	Director	122610400002
BRYANT, Steven Iain Townmill Road G31 3AR Glasgow 400 Scotland	May 02, 2018		Director	Townmill Road G31 3AR Glasgow 400 Scotland	Scotland	British	1985-1	Director	175471270002
BRYANT, Steven Christopher John Townmill Road G31 3AR Glasgow 400 Scotland	May 02, 2018		Director	Townmill Road G31 3AR Glasgow 400 Scotland	Scotland	British	1950-8	Director	539880001
CAMERON, Rhona Christine Townmill Road G31 3AR Glasgow C/O Scot Jcb (Holdings) Ltd Scotland	Dec 17, 2018		Director	Townmill Road G31 3AR Glasgow C/O Scot Jcb (Holdings) Ltd Scotland	Scotland	British	1981-5	Director	253503270001
PARK, David Townmill Road G31 3AR Glasgow 400 Scotland	May 02, 2018		Director	Townmill Road G31 3AR Glasgow 400 Scotland	Scotland	British	1975-2	Director	122610390002
PHILLIP, Alexander Mortimer Caenlochan Inverarity DD8 2JN Forfar Angus	Jul 21, 2005	May 02, 2018	Secretary	Caenlochan Inverarity DD8 2JN Forfar Angus		British			467430001
BOYD, Thomas 24 Strangs Ley DD8 2ED Forfar Angus	Sep 01, 2005	May 02, 2018	Director	24 Strangs Ley DD8 2ED Forfar Angus	United Kingdom	British	1957-8	Agricultural Sales Manager	108900990001
BRUCE, Hamish Smiddylea Aucharnie Forgue AB54 6HQ Huntly Aberdeenshire	Sep 01, 2005	Jul 24, 2009	Director	Smiddylea Aucharnie Forgue AB54 6HQ Huntly Aberdeenshire		British	1954-5	Branch Manager	108966500001
CONNON, Andrew James North Quilquox Ythan Bank AB41 7TP Ellon	Sep 01, 2005	May 02, 2018	Director	North Quilquox Ythan Bank AB41 7TP Ellon	Scotland	British	1965-8	Branch Manager	108967000001
DODDS, Edward Simon Pitkinnie Farm Auchtertool KY2 5UZ Kirkcaldy . Fife Scotland	May 07, 2010	May 02, 2018	Director	Pitkinnie Farm Auchtertool KY2 5UZ Kirkcaldy . Fife Scotland	Scotland	British	1973-5	Agricultural Sales Manager	162567780002
DONOGHUE, David Townmill Road G31 3AR Glasgow 400 Scotland	May 02, 2018	Apr 30, 2023	Director	Townmill Road G31 3AR Glasgow 400 Scotland	United Kingdom	British	1963-2	Director	246108160001
DRUMMOND, Alan Graham Pitreuchie Farm House DD8 2RW Forfar Hillview Angus United Kingdom	Sep 01, 2005	May 02, 2018	Director	Pitreuchie Farm House DD8 2RW Forfar Hillview Angus United Kingdom	United Kingdom	British	1960-11	Agricultural Service Manager	108901170002
GIBB, William Robert Harbour View Murray Street DD4 7JG Dundee Flat 14 United Kingdom	Sep 01, 2005	Oct 22, 2016	Director	Harbour View Murray Street DD4 7JG Dundee Flat 14 United Kingdom	United Kingdom	British	1957-10	Accountant	108964860001
PHILLIP, Alexander Mortimer Caenlochan Inverarity DD8 2JN Forfar Angus	Oct 05, 2007	May 02, 2018	Director	Caenlochan Inverarity DD8 2JN Forfar Angus	Scotland	British	1952-9	Director	467430001
PHILLIP, Gordon William 5 Strathview Dundee Road DD8 1XA Forfar Angus	Jul 21, 2005	May 02, 2018	Director	5 Strathview Dundee Road DD8 1XA Forfar Angus	Scotland	British	1956-9	Director	106526700001
PHILLIP, Graham Kerr Wester Essendy PH10 6RD Blairgowrie Drumellie Meadow Perthshire United Kingdom	Sep 21, 2007	May 02, 2018	Director	Wester Essendy PH10 6RD Blairgowrie Drumellie Meadow Perthshire United Kingdom	Scotland	British	1954-6	Director	106526810002
TASKER, George 21 Lina Street KY2 5LA Kirkcaldy Fife	Sep 01, 2005	May 02, 2018	Director	21 Lina Street KY2 5LA Kirkcaldy Fife	United Kingdom	British	1954-4	Branch Manager	108901080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SCOT AGRI LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Scot Jcb (Holdings) Limited

May 10, 2022

Townmill Road

G31 3AR Glasgow

400

United Kingdom

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Limited Company
Place Registered	Companies House
Registration Number	180256

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Scot Jcb (Holdings) Limited

May 02, 2018

Townmill Road

G31 3AR Glasgow

400

Scotland

Yes

Legal Form	Private Limited Company
Legal Authority	Companies Act 2006

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.

A M Phillip Ltd

Jul 21, 2016

Muiryfaulds

DD8 1XP Forfar

The Garage

Angus

Scotland

Yes

Legal Form	Private Limited
Country Registered	Scotland
Legal Authority	Limited Liability Partnership Act 2000
Place Registered	Edinburgh
Registration Number	Sc081280

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 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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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) have the right to exercise, or actually exercise, significant influence or control over 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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