Zantra Limited
- Company number
- SC243067
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 29 Jan 2003
- Nature of business
- Support activities for crop production
- Corporate group
- Marubeni Agrochemical Limited (7 companies)
Registered office
Previous names
- Loganwalk Limited (until 21 Mar 2003)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLAYTON, Christopher | Director | 30 Jun 2025 | |
| CARR, Philip Blair | Director | 15 Mar 2016 | 30 Jun 2025 |
| HAYTER, Kester | Director | 18 Sep 2013 | 30 Jun 2025 |
| BEAN, Christopher | Director | 23 Jul 2013 | 30 Jun 2025 |
| MACKAY, Elisabeth Kennedy | Secretary | 5 Jun 2013 | 30 Jun 2025 |
| MACKAY, Elisabeth Kennedy | Director | 9 Sep 2005 | 30 Jun 2025 |
| MACKAY, Murray Donald Geddes | Director | 20 Feb 2003 | 30 Jun 2025 |
| HAMILTON, John Ian | Director | 25 Apr 2013 | 18 Feb 2021 |
| STANDISH, Mark John | Director | 25 Feb 2014 | 31 Mar 2017 |
| LAY, Amanda | Director | 21 Aug 2013 | 30 Sep 2016 |
| PHILIPS, Jonathan Hew | Director | 1 Jun 2006 | 31 Jul 2015 |
| HULL, Geoffrey | Director | 21 Aug 2013 | 30 Jun 2015 |
| MACKAY, Isabel Mackay | Secretary | 20 Feb 2003 | 5 Jun 2013 |
| MACKAY, Isabel Mackay | Director | 20 Feb 2003 | 5 Jun 2013 |
| BRIAN REID LTD. | Corporate-Nominee-Secretary | 29 Jan 2003 | 20 Feb 2003 |
| STEPHEN MABBOTT LTD. | Corporate-Nominee-Director | 29 Jan 2003 | 20 Feb 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Zantra Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Aug 2024 | |
| Mrs Elisabeth Kennedy Mackay | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 1 Aug 2024 |
| Mr Murray Donald Geddes Mackay | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 1 Aug 2024 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Jul 2024 | £31,290,785 | £7,117,269 | £3,132,335 | 45 |
| 31 Jul 2023 | £35,919,055 | £6,614,287 | £2,435,627 | 45 |
| 31 Jul 2022 | - | - | - | - |
| 31 Jul 2021 | - | - | - | - |
| 31 Jul 2020 | - | - | - | - |
| 31 Jul 2019 | - | - | - | - |
| 31 Jul 2018 | - | - | - | - |
| 31 Jul 2017 | - | - | - | - |
| 31 Jul 2016 | - | - | - | - |
| 31 Jul 2015 | - | - | - | - |
| 31 Jul 2014 | - | - | - | - |
| 31 Jul 2013 | - | - | - | - |
| 31 Jan 2013 | - | - | - | - |
| 31 Jan 2012 | - | - | - | - |
| 31 Jan 2011 | - | - | - | - |
| 31 Jan 2010 | - | - | - | - |
| 31 Jan 2009 | - | - | - | - |
| 31 Jan 2008 | - | - | - | - |
| 31 Jan 2007 | - | - | - | - |
| 31 Jan 2006 | - | - | - | - |
| 31 Jan 2005 | - | - | - | - |
| 31 Jan 2004 | - | - | - | - |
Connections
Owned by
Zantra Limited → Zantra Holdings Limited → Agrovista UK Limited → Marubeni Agrochemical Limited
Directors’ other companies
- CLAYTON, Christopher - Director at Sentry Limited
- CLAYTON, Christopher - Director at Advance Grass Solutions Ltd
- CLAYTON, Christopher - Director at Agronomy Connection Limited
- CLAYTON, Christopher - Director at Chem-Wise Ltd
- CLAYTON, Christopher - Director at Zantra Holdings Limited
Companies at the same address
- Chem-Wise Ltd (SC329048)
- Zantra Holdings Limited (SC775447)