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Agricar Limited

SC100191

active
ltd
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 7 outstanding charges (-10)

Details

Milton, Padanaram, By Forfar, DD8 1PF
Incorporated 23/07/1986

Previously known as

Bellsudden Limited · until 22/12/1986
Bellsudden Limited · until 04/12/1986

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/12/2025

Due 02/01/2027

On track

Industry

46140
Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Officers

Mr James Johnston

director · Since 31/12/1988

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 76

Also on 9 other boards

Mr John David Milne

director · Since 31/12/1988

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 83

Also on 4 other boards

Mrs Wendy Smith

secretary · Since 01/09/2008

COMPANY DIRECTOR

BRITISH · Age 49

Also on 1 other board

Mr Derek Johnston

director · Since 01/09/2008

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 46

Mrs Wendy Smith

director · Since 01/09/2008

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 49

Also on 1 other board

James Johnston

director

British · Scotland · Age 76

John David Milne

director

British · United Kingdom · Age 83

Derek Johnston

director · Since 01/09/2008

British · Scotland · Age 46

Wendy Smith

director · Since 01/09/2008

British · Scotland · Age 49

Wendy Smith

secretary · Since 01/09/2008

British

Former

Raymond Murdo Mcdougall

director · Resigned 28/05/1996

David James Mason

director · Resigned 30/04/2002

James Johnston

secretary · Resigned 01/09/2008

Michael John Milne

director · Resigned 01/08/2025

Persons with Significant Control

Mr John David Milne

25–50% shares
25–50% votes

British · Scotland · Age 83

Milton, Padanaram, By Forfar, DD8 1PF

Notified 06/04/2016

Former PSCs

Mr James Johnston

Ceased 14/06/2025

Charges7 outstanding

A registered charge
outstanding

BARCLAYS BANK PLC

Created 29/06/2026Registered 09/07/2026
Charge
outstanding

BARCLAYS BANK PLC

Created 08/08/2024Registered 12/08/2024
Charge
outstanding

BARCLAYS BANK PLC

Created 30/07/2024Registered 06/08/2024
Charge
outstanding

BARCLAYS BANK PLC

Created 17/01/2014Registered 25/01/2014
Charge
outstanding

BARCLAYS BANK PLC

Created 20/12/2013Registered 31/12/2013
Charge
outstanding

BARCLAYS BANK PLC

Created 20/12/2013Registered 31/12/2013
Charge
satisfied

BARCLAYS BANK PLC

Created 19/12/2013Registered 21/12/2013Satisfied 06/01/2021
Charge
outstanding

BARCLAYS BANK PLC

Created 28/11/2013Registered 17/12/2013

Change History

status → active
2026-09-14

Active

type → ltd
2026-09-14

Private Limited Company

address line1 → Milton
2026-09-14

MILTON

post town → By Forfar
2026-09-14

BY FORFAR

officer appointed → SMITH, Wendy
2026-09-14
officer appointed → JOHNSTON, Derek
2026-09-14
officer appointed → JOHNSTON, James
2026-09-14
officer appointed → MILNE, John David
2026-09-14
officer appointed → SMITH, Wendy
2026-09-14

Filing History100 filings

MR01

mortgage create with deed with charge number charge creation date

09/07/202623 pages · PDF
Confirmation statement

confirmation statement with updates

19/12/20254 pages · PDF
PSC07

cessation of a person with significant control

19/12/20251 page · PDF
Accounts filed

accounts with accounts type full

25/09/202532 pages · PDF
Director resigned

termination director company with name termination date

01/08/20251 page · PDF
Director details changed

change person director company with change date

01/08/20252 pages · PDF
CH03

change person secretary company with change date

07/07/20251 page · PDF
Confirmation statement

confirmation statement with no updates

12/01/20253 pages · PDF
Accounts filed

accounts with accounts type full

27/09/202429 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

12/08/202424 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

06/08/202425 pages · PDF
Confirmation statement

confirmation statement with no updates

03/01/20243 pages · PDF
Accounts filed

accounts with accounts type full

27/09/202328 pages · PDF
Address changed

change registered office address company with date old address new address

27/04/20231 page · PDF
Confirmation statement

confirmation statement with no updates

04/01/20233 pages · PDF
Accounts filed

accounts with accounts type full

30/09/202228 pages · PDF
Confirmation statement

confirmation statement with no updates

14/01/20223 pages · PDF
Accounts filed

accounts with accounts type full

28/09/202128 pages · PDF
Confirmation statement

confirmation statement with no updates

14/01/20213 pages · PDF
Accounts filed

accounts with accounts type full

07/01/202126 pages · PDF
MR05

mortgage charge part both with charge number

06/01/20215 pages · PDF
MR04

mortgage satisfy charge full

06/01/20214 pages · PDF
Confirmation statement

confirmation statement with no updates

14/01/20203 pages · PDF
Accounts filed

accounts with accounts type full

27/09/201927 pages · PDF
Confirmation statement

confirmation statement with no updates

11/01/20193 pages · PDF
Accounts filed

accounts with accounts type full

28/09/201826 pages · PDF
Confirmation statement

confirmation statement with no updates

14/01/20183 pages · PDF
Accounts filed

accounts with accounts type full

21/09/201726 pages · PDF
Confirmation statement

confirmation statement with updates

23/01/20176 pages · PDF
Accounts filed

accounts with accounts type full

03/10/201627 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/01/20165 pages · PDF
Accounts filed

accounts with accounts type medium

03/10/201521 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/01/20155 pages · PDF
Director details changed

change person director company with change date

27/01/20152 pages · PDF
Accounts filed

accounts with accounts type medium

01/10/201421 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/01/20146 pages · PDF
Director details changed

change person director company with change date

28/01/20142 pages · PDF
Director details changed

change person director company with change date

28/01/20142 pages · PDF
Director details changed

change person director company with change date

28/01/20142 pages · PDF
MR04

mortgage satisfy charge full

25/01/20144 pages · PDF
MR01

mortgage create with deed with charge number

25/01/201419 pages · PDF
MR04

mortgage satisfy charge full

17/01/20144 pages · PDF
MR04

mortgage satisfy charge full

17/01/20144 pages · PDF
MR04

mortgage satisfy charge full

17/01/20144 pages · PDF
MR04

mortgage satisfy charge full

17/01/20146 pages · PDF
MR04

mortgage satisfy charge full

15/01/20144 pages · PDF
MR01

mortgage create with deed with charge number

31/12/201319 pages · PDF
MR01

mortgage create with deed with charge number

31/12/201316 pages · PDF
MR01

mortgage create with deed with charge number

31/12/201316 pages · PDF
MR01

mortgage create with deed with charge number

21/12/201315 pages · PDF
MR04

mortgage satisfy charge full

20/12/20134 pages · PDF
MR01

mortgage create with deed with charge number

17/12/201310 pages · PDF
Accounts filed

accounts with accounts type medium

06/09/201319 pages · PDF
MR01

mortgage create with deed with charge number

23/07/20139 pages · PDF
MR01

mortgage create with deed with charge number

23/07/20139 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/12/20127 pages · PDF
Accounts filed

accounts with accounts type medium

25/09/201219 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/01/20127 pages · PDF
Accounts filed

accounts with accounts type medium

08/09/201119 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/01/20117 pages · PDF
Director details changed

change person director company with change date

28/01/20112 pages · PDF
CH03

change person secretary company with change date

28/01/20111 page · PDF
Accounts filed

accounts with accounts type full

28/09/201022 pages · PDF
MG01s

legacy

31/03/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/01/20106 pages · PDF
Director details changed

change person director company with change date

19/01/20102 pages · PDF
Director details changed

change person director company with change date

19/01/20102 pages · PDF
CH03

change person secretary company with change date

19/01/20101 page · PDF
Director details changed

change person director company with change date

19/01/20102 pages · PDF
Accounts filed

accounts with accounts type full

14/10/200922 pages · PDF
363a

legacy

27/01/20095 pages · PDF
Accounts filed

accounts with accounts type medium

07/10/200821 pages · PDF
288b

legacy

05/09/20081 page · PDF
288a

legacy

05/09/20081 page · PDF
288a

legacy

05/09/20081 page · PDF
288a

legacy

05/09/20081 page · PDF
288a

legacy

05/09/20081 page · PDF
419a(Scot)

legacy

25/01/20082 pages · PDF
363a

legacy

17/01/20082 pages · PDF
Accounts filed

accounts with accounts type medium

25/10/200719 pages · PDF
363a

legacy

23/01/20072 pages · PDF
Accounts filed

accounts with accounts type full

27/10/200621 pages · PDF
363a

legacy

17/02/20062 pages · PDF
Accounts filed

accounts with accounts type full

11/10/200522 pages · PDF
363s

legacy

27/01/20057 pages · PDF
Accounts filed

accounts with accounts type full

21/10/200418 pages · PDF
RESOLUTIONS

resolution

08/10/200420 pages · PDF
169

legacy

18/08/20041 page · PDF
363s

legacy

26/01/20047 pages · PDF
Accounts filed

accounts with accounts type full

13/10/200318 pages · PDF
363s

legacy

20/01/20037 pages · PDF
Accounts filed

accounts with accounts type full

17/10/200217 pages · PDF
288b

legacy

15/05/20021 page · PDF
363s

legacy

10/01/20027 pages · PDF
Accounts filed

accounts with accounts type full

12/09/200118 pages · PDF
363s

legacy

15/01/20017 pages · PDF
Accounts filed

accounts with accounts type full

28/09/200018 pages · PDF
363s

legacy

18/01/20007 pages · PDF
Accounts filed

accounts with accounts type full

28/09/199918 pages · PDF
363s

legacy

27/01/19994 pages · PDF