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Agbioinvestor Limited

Agbioinvestor Limited is an active company incorporated on 13 March 2025 with the registered office located in Edinburgh, City of Edinburgh. Agbioinvestor Limited was registered 10 months ago.
Status
Active
Active since incorporation
Company No
SC841096
Private limited company
Scottish Company
Age
10 months
Incorporated 13 March 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 12 March 2026
Due by 26 March 2026 (2 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2026
Due by 13 December 2026 (10 months remaining)
Learn more about Agbioinvestor Limited
Contact
Address
C/O Johnston Carmichael
7-11 Melville Street
Edinburgh
EH3 7PE
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
2
Controllers (PSC)
1
Allister James William Phillips
Director • Lives in UK • Born in Aug 1980
Fraser Andrew McDougall
Director • British • Lives in Scotland • Born in Aug 1978
Derek Andrew Oliphant
Director • Lives in Scotland • Born in Apr 1979
Garry Andrew Mabon
Director • British • Lives in UK • Born in Feb 1988
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Phil Mac Associates LLP
Allister James William Phillips, Garry Andrew Mabon, and 1 more are mutual people.
Active
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Financials
Agbioinvestor Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Notification of PSC Statement
10 Days Ago on 13 Jan 2026
Mr Derek Andrew Oliphant Appointed
1 Month Ago on 2 Dec 2025
Mr Garry Andrew Mabon Appointed
1 Month Ago on 2 Dec 2025
Allister James William Phillips (PSC) Resigned
1 Month Ago on 2 Dec 2025
Fraser Andrew Mcdougall (PSC) Resigned
1 Month Ago on 2 Dec 2025
Incorporated
10 Months Ago on 13 Mar 2025
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Documents
Sub-division of shares on 2 December 2025
Submitted on 14 Jan 2026
Memorandum and Articles of Association
Submitted on 14 Jan 2026
Resolutions
Submitted on 14 Jan 2026
Particulars of variation of rights attached to shares
Submitted on 14 Jan 2026
Change of share class name or designation
Submitted on 14 Jan 2026
Appointment of Mr Derek Andrew Oliphant as a director on 2 December 2025
Submitted on 13 Jan 2026
Notification of a person with significant control statement
Submitted on 13 Jan 2026
Appointment of Mr Garry Andrew Mabon as a director on 2 December 2025
Submitted on 13 Jan 2026
Cessation of Allister James William Phillips as a person with significant control on 2 December 2025
Submitted on 13 Jan 2026
Cessation of Fraser Andrew Mcdougall as a person with significant control on 2 December 2025
Submitted on 13 Jan 2026
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Repayment History
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