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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 5
  • 1
    Carter, Sandra Jean
    Managing Director born in April 1959
    Individual (24 offsprings)
    Officer
    2007-05-25 ~ 2016-06-13
    OF - Director → CIF 0
  • 2
    Cunningham, Alaster Patrick
    Born in December 1951
    Individual (37 offsprings)
    Officer
    2004-08-11 ~ now
    OF - Director → CIF 0
    Mr Alaster Patrick Cunningham
    Born in December 1951
    Individual (37 offsprings)
    Person with significant control
    2016-07-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    MFMAC SECRETARIES LIMITED
    - now SC262093
    MORTON FRASER SECRETARIES LIMITED - 2024-05-08 SC262093
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    Level 5, Haymarket Square, Edinburgh, Scotland
    Active Corporate (20 parents, 867 offsprings)
    Officer
    2004-06-15 ~ now
    OF - Nominee Secretary → CIF 0
  • 4
    HALBEATH ASSETS LIMITED
    - now SC004650
    CRAIG & ROSE LIMITED - 2016-08-12
    CRAIG & ROSE PLC - 2002-05-23
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (23 parents, 2 offsprings)
    Person with significant control
    2025-08-21 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    MORTON FRASER DIRECTORS LIMITED
    - now SC157556
    YORK PLACE (NO.156) LIMITED - 1997-04-21
    30-31 Queen Street, Edinburgh, Midlothian
    Active Corporate (18 parents, 562 offsprings)
    Officer
    2004-06-15 ~ 2004-08-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AGRICULTURAL CAPITAL HOLDINGS LTD

Period: 2017-07-06 ~ now
Company number: SC269351
Registered names
AGRICULTURAL CAPITAL HOLDINGS LTD - now
YORK PLACE (NO. 319) LIMITED - 2004-08-13 SC269348... (more)
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
476,266 GBP2024-10-31
476,266 GBP2023-08-31
Debtors
942,561 GBP2024-10-31
2,870 GBP2023-08-31
Cash at bank and in hand
53,228 GBP2024-10-31
48,909 GBP2023-08-31
Current Assets
1,638,485 GBP2024-10-31
51,779 GBP2023-08-31
Net Current Assets/Liabilities
-485,295 GBP2024-10-31
-486,469 GBP2023-08-31
Total Assets Less Current Liabilities
-9,029 GBP2024-10-31
-10,203 GBP2023-08-31
Equity
Called up share capital
1 GBP2024-10-31
1 GBP2023-08-31
Retained earnings (accumulated losses)
-9,030 GBP2024-10-31
-10,204 GBP2023-08-31
Equity
-9,029 GBP2024-10-31
-10,203 GBP2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-10-31
02022-09-01 ~ 2023-08-31
Trade Debtors/Trade Receivables
Current
1,710 GBP2024-10-31
0 GBP2023-08-31
Amounts Owed By Related Parties
937,666 GBP2024-10-31
Current
0 GBP2023-08-31
Other Debtors
Amounts falling due within one year
3,185 GBP2024-10-31
2,870 GBP2023-08-31
Trade Creditors/Trade Payables
Current
572 GBP2024-10-31
0 GBP2023-08-31
Other Taxation & Social Security Payable
Current
1,157 GBP2024-10-31
48 GBP2023-08-31
Other Creditors
Current
2,122,051 GBP2024-10-31
538,200 GBP2023-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-09-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-10-31
1 shares2023-08-31

Related profiles found in government register
  • AGRICULTURAL CAPITAL HOLDINGS LTD
    Info
    EASTEND DEVELOPMENTS LIMITED - 2017-07-06
    HARBOUR VILLAGE (SCOTLAND) LIMITED - 2017-07-06
    ABERCASTLE ESTATES LIMITED - 2017-07-06
    YORK PLACE (NO. 319) LIMITED - 2017-07-06
    Registered number SC269351
    Level 5, 9 Haymarket Square, Edinburgh EH3 8RY
    PRIVATE LIMITED COMPANY incorporated on 2004-06-15 (21 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-05
    CIF 0
  • YORK PLACE COMPANY NOMINEES LIMITED
    S
    Registered number missing
    12 York Place, Leeds, West Yorkshire, LS1 2DS
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 10
  • 1
    ASHTON SMITH ASSOCIATES LIMITED
    05154076
    Belvedere House, 2 Victoria Avenue, Harrogate, North Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-06-15 ~ 2004-06-15
    CIF 9 - Nominee Director → ME
    Officer
    2004-06-15 ~ 2004-06-15
    CIF 19 - Nominee Secretary → ME
  • 2
    BECATS LIMITED
    05154075
    45 Broomhill, Castleford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2004-06-15 ~ 2004-07-01
    CIF 8 - Nominee Director → ME
    Officer
    2004-06-15 ~ 2004-07-01
    CIF 18 - Nominee Secretary → ME
  • 3
    CHAMELEON BRANDS LIMITED
    05154062
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-04-07
    Dissolved on 2012-08-02
    Brackenbury Clark & Co Ltd, 26 York Place, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2004-06-15 ~ 2004-06-22
    CIF 7 - Nominee Director → ME
    Officer
    2004-06-15 ~ 2004-06-22
    CIF 17 - Nominee Secretary → ME
  • 4
    COOPER LAWRENCE (COMMERCIAL) LIMITED
    05153985
    Rsm Tenon 6th Floor, 2 Wellington Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2004-06-15 ~ 2004-06-15
    CIF 2 - Nominee Director → ME
    Officer
    2004-06-15 ~ 2004-06-15
    CIF 12 - Nominee Secretary → ME
  • 5
    HAWTHORNE COURT MANAGEMENT COMPANY (LONG EATON) LIMITED
    05154145
    Unit 133 1 Hanley Street, Nottingham, United Kingdom
    Active Corporate (11 parents)
    Officer
    2004-06-15 ~ 2004-06-15
    CIF 10 - Nominee Director → ME
    CIF 21 - Nominee Director → ME
    Officer
    2004-06-15 ~ 2004-06-15
    CIF 20 - Nominee Secretary → ME
  • 6
    MATCH ME NOW EVENTS LIMITED - now
    DATELINE EVENTS LIMITED - 2011-12-22
    CLUB SIRIUS LIMITED - 2010-12-10
    SUNSET BLUES LIMITED
    - 2004-07-05 05154056
    Sedulo, 62-66 Deansgate, Manchester, England
    Dissolved Corporate (15 parents)
    Officer
    2004-06-15 ~ 2004-06-17
    CIF 6 - Nominee Director → ME
    Officer
    2004-06-15 ~ 2004-06-17
    CIF 16 - Nominee Secretary → ME
  • 7
    MATCH ME NOW LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-02-26
    Dissolved on 2017-07-11
    DATELINE LIMITED - 2011-12-22
    CLEAR MEANING LIMITED
    - 2004-07-05 05154043
    13 Regent Street, Nottingham
    Dissolved Corporate (16 parents)
    Officer
    2004-06-15 ~ 2004-06-17
    CIF 5 - Nominee Director → ME
    Officer
    2004-06-15 ~ 2004-06-17
    CIF 15 - Nominee Secretary → ME
  • 8
    PARK LANE LEEDS LIMITED
    05153987 03107217... (more)
    Northgate, 118 North Street, Leeds, England
    Active Corporate (5 parents)
    Officer
    2004-06-15 ~ 2004-06-15
    CIF 3 - Nominee Director → ME
    Officer
    2004-06-15 ~ 2004-06-15
    CIF 13 - Nominee Secretary → ME
  • 9
    POSH PARTY PACKS LIMITED
    05154006
    Church View, 1 Century Lane, Saxilby, Lincoln, Lincolnshire
    Dissolved Corporate (3 parents)
    Officer
    2004-06-15 ~ 2004-06-17
    CIF 4 - Nominee Director → ME
    Officer
    2004-06-15 ~ 2004-06-17
    CIF 14 - Nominee Secretary → ME
  • 10
    TCH REPAIRS LIMITED - now
    TAMESIS POINT LIMITED - 2022-08-30
    TRIPCOCK POINT LIMITED
    - 2005-10-17 05153654
    RISING TEMPERATURE LIMITED
    - 2004-06-21 05153654
    Monson House, Monson Way, Tunbridge Wells, England
    Active Corporate (20 parents)
    Officer
    2004-06-15 ~ 2004-06-29
    CIF 1 - Nominee Director → ME
    Officer
    2004-06-15 ~ 2004-06-29
    CIF 11 - Nominee Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.