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Companies House/Edinburgh/Company profile

AGRICULTURAL CAPITAL HOLDINGS LTD

Active
SC269351·incorporated 2004-06-15

AGRICULTURAL CAPITAL HOLDINGS LTD is an active UK private limited company, incorporated on 15 June 2004 at Companies House (number SC269351; OpenRegistry canonical ID GB-SC269351-agricultural-capital-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 117,647 active UK entities in that code and one of 59,827 active companies registered in Edinburgh (postcode EH3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-06-15
Registered Address
LEVEL 5,, 9 HAYMARKET SQUARE, EDINBURGH, EH3 8RY, SCOTLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-05. Next confirmation statement due 2026-07-19.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

AGRICULTURAL CAPITAL HOLDINGS LTD has 2 persons with significant control on file:

  • Mr Alaster Patrick Cunningham born 1951 resident in Scotland, British national. Notified 2016-07-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Halbeath Assets Limited (United Kingdom reg. Sc004650). Notified 2025-08-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

AGRICULTURAL CAPITAL HOLDINGS LTD has previously traded as:

  • EASTEND DEVELOPMENTS LIMITED (until 2017-07-06)
  • HARBOUR VILLAGE (SCOTLAND) LIMITED (until 2007-05-25)
  • ABERCASTLE ESTATES LIMITED (until 2006-07-25)

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