OpenCompanies

Agricultural Capital Holdings Ltd

Company number
SC269351
Status
Active
Type
Private Limited Company
Incorporated
15 Jun 2004
Nature of business
Development of building projects
Corporate group
Applied Capital Holdings Limited (8 companies)

Registered office

Level 5,
9 Haymarket Square
Edinburgh
EH3 8RY

Previous names

  • York Place (No. 319) Limited (until 13 Aug 2004)
  • Abercastle Estates Limited (until 25 Jul 2006)
  • Eastend Developments Limited (until 6 Jul 2017)
  • Harbour Village (Scotland) Limited (until 25 May 2007)

Officers

NameRoleAppointedResigned
CUNNINGHAM, Alaster Patrick Director 11 Aug 2004

Control

NameNature of controlNotifiedCeased
Halbeath Assets Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 21 Aug 2025
Mr Alaster Patrick Cunningham Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 5 Jul 2016

Accounts

Year ended Net assets Cash Employees
31 Oct 2024 - £53,228 0
31 Aug 2023 - £48,909 0
31 Aug 2022 - £84,132 0
31 Aug 2021 - £82,634 0
31 Aug 2020 - £84,544 0
31 Aug 2019 - £87,123 -
31 Aug 2018 - - -
30 Apr 2017 Dormant £1 £1 -
30 Apr 2016 Dormant £1 £1 -
30 Apr 2015 - - -
30 Apr 2014 - - -
30 Apr 2013 - - -
30 Apr 2012 Dormant £1 £1 -
30 Apr 2011 - - -
30 Apr 2010 Dormant £1 £1 -
30 Apr 2009 - - -
30 Apr 2008 - - -
30 Apr 2007 - - -
30 Apr 2006 - - -
30 Apr 2005 - - -

Connections

Owned by

Agricultural Capital Holdings Ltd → Halbeath Assets Limited → Applied Capital Limited → Applied Capital Holdings Limited

Companies at the same address

Data