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AGRECALC LIMITED
Person with Significant Control

AGRECALC LIMITED: Person with Significant Control

    • Overview

    Company NameAGRECALC LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC739008
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of AGRECALC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sac Corporate Trustee Limited
    Kings Building
    West Mains Road
    EH9 3JG Edinburgh
    Peter Wilson Building
    Scotland
    		Mar 24, 2023
    Kings Building
    West Mains Road
    EH9 3JG Edinburgh
    Peter Wilson Building
    Scotland
    		Yes
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc151249
    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.
    Sruc Innovation Limited
    King's Buildings
    West Mains Road
    EH9 3JG Edinburgh
    Peter Wilson Building
    Scotland
    		Mar 24, 2023
    King's Buildings
    West Mains Road
    EH9 3JG Edinburgh
    Peter Wilson Building
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc148684
    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.
    Sruc
    King's Buildings
    West Mains Road
    EH9 3JG Edinburgh
    Peter Wilson Building
    Scotland
    		Feb 09, 2023
    King's Buildings
    West Mains Road
    EH9 3JG Edinburgh
    Peter Wilson Building
    Scotland
    		Yes
    Legal FormPrivate Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies In Scotland
    Registration NumberSc103046
    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.
    Mr Angus John Mcfadyen
    West Mains Road
    EH9 3JG Edinburgh
    King's Buildings
    United Kingdom
    		Oct 07, 2022
    West Mains Road
    EH9 3JG Edinburgh
    King's Buildings
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Andrew Lacey
    West Mains Road
    EH9 3JG Edinburgh
    King's Buildings
    United Kingdom
    		Jul 22, 2022
    West Mains Road
    EH9 3JG Edinburgh
    King's Buildings
    United Kingdom
    		Yes
    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.

    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