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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
Active 4
  • 1
    Smeaton, Calum John
    Born in September 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Bell, Julian Hannan
    Born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Bauer, Andrew Ewan Campbell
    Born in April 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-07 ~ now
    OF - Director → CIF 0
  • 4
    SAC COMMERCIAL LIMITED - 2024-06-28
    COSAR LIMITED - 2001-04-05
    icon of addressPeter Wilson Building, King's Buildings, West Mains Road, Edinburgh, Scotland
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2023-03-24 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Wood, Robert Bruce
    Born in October 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-12-07 ~ 2024-11-04
    OF - Director → CIF 0
  • 2
    Mcfadyen, Angus John
    Born in June 1968
    Individual
    Officer
    icon of calendar 2022-09-02 ~ 2023-01-06
    OF - Director → CIF 0
    Mr Angus John Mcfadyen
    Born in June 1968
    Individual
    Person with significant control
    icon of calendar 2022-10-07 ~ 2023-01-06
    PE - Has significant influence or controlCIF 0
  • 3
    Anderson, Hugh
    Born in May 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-07-22 ~ 2024-01-08
    OF - Director → CIF 0
    Anderson, Hugh
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-07-22 ~ 2024-01-08
    OF - Secretary → CIF 0
  • 4
    Lacey, Andrew
    Born in March 1975
    Individual
    Officer
    icon of calendar 2022-07-22 ~ 2024-03-29
    OF - Director → CIF 0
    Andrew Lacey
    Born in March 1975
    Individual
    Person with significant control
    icon of calendar 2022-07-22 ~ 2023-02-09
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Davies, Scott Michael
    Born in April 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 6
    Smith, Michael Andrew, Professor
    Born in November 1951
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-10-05 ~ 2023-10-31
    OF - Director → CIF 0
  • 7
    SRUC
    - now
    THE SCOTTISH AGRICULTURAL COLLEGE - 2012-10-01
    SCOTTISH AGRICULTURAL COLLEGES - 1990-05-18
    icon of addressPeter Wilson Building, King's Buildings, West Mains Road, Edinburgh, Scotland
    Active Corporate (18 parents, 4 offsprings)
    Person with significant control
    2023-02-09 ~ 2023-03-24
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    icon of addressPeter Wilson Building, Kings Building, West Mains Road, Edinburgh, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2023-03-24 ~ 2023-03-24
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AGRECALC LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
536,078 GBP2024-03-31
595,642 GBP2023-03-31
Property, Plant & Equipment
2,505 GBP2024-03-31
0 GBP2023-03-31
Fixed Assets
538,583 GBP2024-03-31
595,642 GBP2023-03-31
Debtors
Amounts falling due within one year
254,447 GBP2024-03-31
4,795 GBP2023-03-31
Cash at bank and in hand
89,488 GBP2024-03-31
210,032 GBP2023-03-31
Current Assets
343,935 GBP2024-03-31
214,827 GBP2023-03-31
Net Current Assets/Liabilities
167,729 GBP2024-03-31
179,156 GBP2023-03-31
Total Assets Less Current Liabilities
706,312 GBP2024-03-31
774,798 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-250,000 GBP2023-03-31
Net Assets/Liabilities
-143,688 GBP2024-03-31
524,798 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
1 GBP2023-03-31
Share premium
670,647 GBP2024-03-31
595,641 GBP2023-03-31
Retained earnings (accumulated losses)
-814,337 GBP2024-03-31
-70,844 GBP2023-03-31
Equity
-143,688 GBP2024-03-31
524,798 GBP2023-03-31
Average Number of Employees
92023-04-01 ~ 2024-03-31
22022-07-22 ~ 2023-03-31
Intangible Assets - Gross Cost
Computer software
595,642 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,003 GBP2024-03-31
0 GBP2023-03-31
Computers
970 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
2,973 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
401 GBP2024-03-31
0 GBP2023-03-31
Computers
67 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
468 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
401 GBP2023-04-01 ~ 2024-03-31
Computers
67 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
468 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
1,602 GBP2024-03-31
0 GBP2023-03-31
Computers
903 GBP2024-03-31
0 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
112,626 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
86,760 GBP2024-03-31
675 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
254,447 GBP2024-03-31
4,795 GBP2023-03-31
Number of Shares Issued (Fully Paid)
18,750 shares2024-03-31
10,000 shares2023-03-31
Nominal value of allotted share capital
2 GBP2023-04-01 ~ 2024-03-31
1 GBP2022-07-22 ~ 2023-03-31

  • AGRECALC LIMITED
    Info
    Registered number SC739008
    icon of addressKing's Buildings, West Mains Road, Edinburgh EH9 3JG
    PRIVATE LIMITED COMPANY incorporated on 2022-07-22 (3 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.