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Agrecalc Limited

Agrecalc Limited is an active company incorporated on 22 July 2022 with the registered office located in Edinburgh, City of Edinburgh. Agrecalc Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
SC739008
Private limited company
Scottish Company
Age
3 years
Incorporated 22 July 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 July 2024 (1 year 1 month ago)
Next confirmation dated 21 July 2025
Was due on 4 August 2025 (1 month ago)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
King's Buildings
West Mains Road
Edinburgh
EH9 3JG
United Kingdom
Same address since incorporation
Telephone
07300 412196
Email
Unreported
Website
People
Officers
5
Shareholders
7
Controllers (PSC)
1
Director • Ceo • British • Lives in England • Born in Apr 1973
Director • Head Of Service • British • Lives in Scotland • Born in Apr 1979
Director • British • Lives in Scotland • Born in Oct 1951
Director • Chair • British • Lives in UK • Born in Sep 1968
Director • Agricultural Consultant • British • Lives in Scotland • Born in Jul 1970
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Loopr Ltd
Calum John Smeaton is a mutual person.
Active
Sruc Innovation Limited
Robert Bruce Wood is a mutual person.
Active
Sac Corporate Trustee Limited
Robert Bruce Wood is a mutual person.
Active
Iopt Holdings Ltd
Calum John Smeaton is a mutual person.
Active
Vaul Labs Limited
Calum John Smeaton is a mutual person.
Active
Engine Associates Limited
Calum John Smeaton is a mutual person.
Active
Carrick Asset Finance Limited
Robert Bruce Wood is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£89.49K
Decreased by £120.54K (-57%)
Turnover
Unreported
Same as previous period
Employees
9
Increased by 7 (+350%)
Total Assets
£882.52K
Increased by £72.05K (+9%)
Total Liabilities
-£1.03M
Increased by £740.54K (+259%)
Net Assets
-£143.69K
Decreased by £668.49K (-127%)
Debt Ratio (%)
116%
Increased by 81.03% (+230%)
Latest Activity
Sac Commercial Limited (PSC) Details Changed
3 Months Ago on 19 May 2025
Scott Michael Davies Resigned
5 Months Ago on 31 Mar 2025
Small Accounts Submitted
5 Months Ago on 31 Mar 2025
Robert Bruce Wood Resigned
10 Months Ago on 4 Nov 2024
Confirmation Submitted
11 Months Ago on 18 Sep 2024
Mr Andrew Ewan Campbell Bauer Appointed
1 Year 3 Months Ago on 7 Jun 2024
Andrew Lacey Resigned
1 Year 5 Months Ago on 29 Mar 2024
Hugh Anderson Resigned
1 Year 8 Months Ago on 8 Jan 2024
Hugh Anderson Resigned
1 Year 8 Months Ago on 8 Jan 2024
Small Accounts Submitted
1 Year 8 Months Ago on 8 Jan 2024
Get Credit Report
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Documents
Change of details for Sac Commercial Limited as a person with significant control on 19 May 2025
Submitted on 3 Jun 2025
Termination of appointment of Scott Michael Davies as a director on 31 March 2025
Submitted on 2 Apr 2025
Accounts for a small company made up to 31 March 2024
Submitted on 31 Mar 2025
Termination of appointment of Robert Bruce Wood as a director on 4 November 2024
Submitted on 4 Nov 2024
Confirmation statement made on 21 July 2024 with updates
Submitted on 18 Sep 2024
Appointment of Mr Andrew Ewan Campbell Bauer as a director on 7 June 2024
Submitted on 11 Jun 2024
Termination of appointment of Andrew Lacey as a director on 29 March 2024
Submitted on 6 May 2024
Termination of appointment of Hugh Anderson as a secretary on 8 January 2024
Submitted on 22 Jan 2024
Termination of appointment of Hugh Anderson as a director on 8 January 2024
Submitted on 22 Jan 2024
Accounts for a small company made up to 31 March 2023
Submitted on 8 Jan 2024
Repayment History
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