Back to search

2 Agriculture Limited

SC156515

active
Private Limited Company
scotland
Companies House
Health Score
55 / 100

Notable Risks

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

Details

FAIRVIEW MILL, NEWBRIDGE, EH28 8NB
Incorporated 10/03/1995

Compliance

Last accounts

28/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/03/2026

Due 22/03/2027

On track

Industry

01470
Raising of poultry
10910
Manufacture of prepared feeds for farm animals

Officers

Mr Robert John Rafferty

director · Since 08/03/2013

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 10 other boards

Mr Gavin John Berry

director · Since 17/12/2014

MANAGING DIRECTOR

SCOTTISH · SCOTLAND · Age 59

Also on 6 other boards

Mr Kevin Lawrance Sketcher

director · Since 03/05/2021

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 12 other boards

Persons with Significant Control

Amber Rei Holdings Ltd

75–100% shares
75–100% votes
Appoint directors

Colmore Court, 9 Colmore Row, Birmingham, B3 2BJ

Reg: 07191982 · Companies House · Limited By Shares

Notified 06/04/2016

Former PSCs

Mr Ranjit Singh Boparan

Ceased 06/04/2016

Mrs Baljinder Kaur Boparan

Ceased 06/04/2016

Charges6 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 18/02/2026Registered 02/03/2026
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 18/02/2026Registered 25/02/2026
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 18/07/2025Registered 25/07/2025
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 18/07/2025Registered 21/07/2025
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 30/08/2024Registered 09/09/2024
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 30/08/2024Registered 09/09/2024
Charge
satisfied

LLOYDS BANK PLC

Created 18/02/2020Registered 18/02/2020Satisfied 20/05/2021
Charge
satisfied

NIBC BANK N.V. (AS SECURITY AGENT)

Created 26/07/2017Registered 31/07/2017Satisfied 19/05/2022
Charge
satisfied

NIBC BANK N.V. AS SECURITY AGENT

Created 20/06/2017Registered 22/06/2017Satisfied 19/05/2022
Charge
satisfied

NIBC BANK N.V. AS SECURITY AGENT

Created 14/06/2017Registered 15/06/2017Satisfied 19/05/2022