AGRECALC LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
AGRECALC LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
AGRECALC LIMITED was incorporated 1 years ago on 22/07/2022 and has the registered number: SC739008. The accounts status is SMALL and accounts are next due on 31/12/2024.
AGRECALC LIMITED was incorporated 1 years ago on 22/07/2022 and has the registered number: SC739008. The accounts status is SMALL and accounts are next due on 31/12/2024.
AGRECALC LIMITED - EDINBURGH
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
KING'S BUILDINGS
EDINBURGH
EH9 3JG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/07/2023 | 04/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ROBERT BRUCE WOOD | Oct 1951 | British | Director | 2022-12-07 | CURRENT |
| MR CALUM SMEATON | Sep 1968 | British | Director | 2023-11-01 | CURRENT |
| ANDREW LACEY | Mar 1975 | British | Director | 2022-07-22 | CURRENT |
| MR SCOTT MICHAEL DAVIES | Apr 1973 | British | Director | 2023-01-01 | CURRENT |
| MR JULIAN HANNAN BELL | Jul 1970 | British | Director | 2023-09-01 | CURRENT |
| HUGH ANDERSON | Secretary | 2022-07-22 UNTIL 2024-01-08 | RESIGNED | ||
| HUGH ANDERSON | May 1969 | British | Director | 2022-07-22 UNTIL 2024-01-08 | RESIGNED |
| ANGUS JOHN MCFADYEN | Jun 1968 | British | Director | 2022-09-02 UNTIL 2023-01-06 | RESIGNED |
| PROFESSOR MICHAEL ANDREW SMITH | Nov 1951 | British | Director | 2022-10-05 UNTIL 2023-10-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sac Corporate Trustee Limited | 2023-03-24 - 2023-03-24 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Sac Commercial Limited | 2023-03-24 | Edinburgh |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
| Sruc | 2023-02-09 - 2023-03-24 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Angus John Mcfadyen | 2022-10-07 - 2023-01-06 | 6/1968 | Edinburgh | Significant influence or control |
| Andrew Lacey | 2022-07-22 - 2023-02-09 | 3/1975 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |