OpenCompanies

Chem-Wise Ltd

Company number
SC329048
Status
Active
Type
Private Limited Company
Incorporated
10 Aug 2007
Nature of business
Support activities for crop production
Corporate group
Marubeni Agrochemical Limited (7 companies)

Registered office

Unit 12-13 Carlaw Road
Pinnaclehill Industrial Estate
Kelso
TD5 8AS

Officers

NameRoleAppointedResigned
CLAYTON, Christopher Director 30 Jun 2025
MACKAY, Murray Donald Geddes Director 10 Aug 2007 30 Jun 2025
MACKAY, Elisabeth Kennedy Secretary 10 Aug 2007 30 Jun 2025
STEPHEN MABBOTT LTD. Corporate-Director 10 Aug 2007 10 Aug 2007
BRIAN REID LTD. Corporate-Secretary 10 Aug 2007 10 Aug 2007

Control

NameNature of controlNotifiedCeased
Agrovista Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 Jan 2026
Zantra Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 2 Jan 2026
Mrs Elisabeth Kennedy Mackay Ownership Of Shares 25 To 50 Percent 10 Aug 2016 10 Aug 2016
Mr Murray Donald Geddes Mackay Ownership Of Shares 25 To 50 Percent 10 Aug 2016 10 Aug 2016

Accounts

Year ended Net assets Cash Employees
31 Jan 2026 Dormant £100 - -
31 Jan 2025 £100 - 0
31 Jan 2024 £100 - 0
31 Jan 2023 £100 - 0
31 Jan 2022 £100 - 0
31 Jan 2021 £100 - 0
31 Jan 2020 £100 - 0
31 Jan 2019 £100 - -
31 Jan 2018 £100 - -
31 Jan 2017 £100 - -
31 Jan 2016 Dormant £100 £100 -
31 Jan 2015 Dormant £100 £100 -
31 Jan 2014 Dormant £100 £100 -
31 Jan 2013 Dormant £100 £100 -
31 Jan 2012 Dormant £100 £100 -
31 Jan 2011 Dormant £100 £100 -
31 Jan 2010 Dormant £100 £100 -
31 Jan 2009 Dormant £100 £100 -

Connections

Owned by

Chem-Wise Ltd → Agrovista UK Limited → Marubeni Agrochemical Limited

Directors’ other companies

Companies at the same address

Data