Zantra Holdings Limited
- Company number
- SC775447
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Jul 2023
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Marubeni Agrochemical Limited (7 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLAYTON, Christopher | Director | 30 Jun 2025 | |
| MACKAY, Murray Donald Geddes | Director | 11 Jul 2023 | 30 Jun 2025 |
| MACKAY, Elisabeth Kennedy | Director | 11 Jul 2023 | 30 Jun 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Agrovista Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jun 2025 | |
| Mr Murray Donald Geddes Mackay | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
11 Jul 2023 | 30 Jun 2025 |
| Mrs Elisabeth Kennedy Mackay | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
11 Jul 2023 | 30 Jun 2025 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Jul 2024 | £2 | 0 |
Connections
Owned by
Zantra Holdings Limited → Agrovista UK Limited → Marubeni Agrochemical Limited
Controls
- Zantra Limited (SC243067)
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 Zantra Limited
- CLAYTON, Christopher - Director at Chem-Wise Ltd
Companies at the same address
- Chem-Wise Ltd (SC329048)
- Zantra Limited (SC243067)