Agricultural Capital Holdings Ltd

Company details

Type

Private Limited Company

Incorporated

2004-06-15

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-10-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-07-31 in 42 days

Confirmation statement

last made up 2025-07-05 · next due 2026-07-19

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Oct 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (4)

• Cunningham, Alaster Patrick · Director appointed 2004-08-11
• Mfmac Secretaries Limited · Corporate Nominee Secretary appointed 2004-06-15
• Carter, Sandra Jean · Director appointed 2007-05-25 resigned 2016-06-13
• Morton Fraser Directors Limited · Corporate Nominee Director appointed 2004-06-15 resigned 2004-08-11

People with significant control (2)

• Halbeath Assets Limited Active
  Corporate Entity Psc · notified 2025-08-21
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
• Mr Alaster Patrick Cunningham Active
  Individual Psc · British · resident in Scotland · born 12/1951 · notified 2016-07-05
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (1)

1 outstanding

• A registered charge Outstanding SC2693510001
  Held by Alcemi Storage Developments 8 Limited
  Created 2025-03-08
  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.

Recent filings (15)

• 2025-10-31 Total-exemption-full accounts AA Accounts
• 2025-08-21 Notification of a person with significant control PSC02 PSC
• 2025-08-21 Second filing of confirmation statement with made up date RP04CS01 Confirmation statement
• 2025-08-21 Second filing of confirmation statement with made up date RP04CS01 Confirmation statement
• 2025-07-08 Confirmation statement (no updates) (paper) CS01 Confirmation statement
• 2025-06-05 Change corporate secretary company with change date CH04 Officers
• 2025-06-05 Change account reference date company previous extended AA01 Accounts
• 2025-03-10 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-10-15 Change registered office address company with date old address new address AD01 Address
• 2024-08-30 Total-exemption-full accounts AA Accounts
• 2024-07-10 Confirmation statement (no updates) (paper) CS01 Confirmation statement
• 2024-07-10 Change registered office address company with date old address new address AD01 Address
• 2024-05-29 Change to a person with significant control PSC04 PSC
• 2023-08-29 Total-exemption-full accounts AA Accounts
• 2023-07-19 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.