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Agricarbon Uk Limited

SC592928

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Muirloch Farm, Liff, Dundee, DD2 5NQ
Incorporated 29/03/2018

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/11/2025

Due 01/12/2026

On track

Industry

74901
Environmental consulting activities

Officers

Mr Stewart Alston Arbuckle

director · Since 29/03/2018

DIRECTOR

BRITISH · SCOTLAND

Also on 3 other boards

Mrs Andrea Helen Leeson

director · Since 03/11/2020

DIRECTOR

BRITISH · ENGLAND

Also on 1 other board

Mr Alan James Strong

director · Since 01/05/2021

DIRECTOR

BRITISH · ENGLAND

Also on 1 other board

Mr James Matthew William Alexander

director · Since 18/10/2021

COMPANY DIRECTOR

BRITISH · ENGLAND

Mr Bilal Ahmad

director · Since 24/11/2023

DIRECTOR

BRITISH · ENGLAND

Mrs Anouk Patrick Joseph Johanna Schoors

director · Since 24/11/2023

INVESTMENT DIRECTOR

BELGIAN · BELGIUM

Mr Jiten Mistry

director · Since 23/06/2025

DIRECTOR

BRITISH · ENGLAND

Also on 1 other board

Stewart Alston Arbuckle

director · Since 29/03/2018

British · Scotland

Andrea Helen Leeson

director · Since 03/11/2020

British · England

Alan James Strong

director · Since 01/05/2021

British · England

James Matthew William Alexander

director · Since 18/10/2021

British · England

Anouk Patrick Joseph Johanna Schoors

director · Since 24/11/2023

Belgian · Belgium

Bilal Ahmad

director · Since 24/11/2023

British · England

Jiten Mistry

director · Since 23/06/2025

British · England

Former

Peter James Lyburn

director · Resigned 17/07/2020

Adela Elizabeth Barbara Eileen Pinkster

director · Resigned 28/02/2023

Caitlin Joy Wale

director · Resigned 23/11/2023

Kirren Ben Senivassen

director · Resigned 16/06/2025

Persons with Significant Control

Former PSCs

Mr Stewart Alston Arbuckle

Ceased 15/03/2022

Mrs Andrea Helen Leeson

Ceased 15/03/2022

PSC Statements

no individual or entity with signficant control· 15/03/2022

Change History

officer appointed → AHMAD, Bilal
2026-09-14
officer appointed → ALEXANDER, James Matthew William
2026-09-14
officer appointed → ARBUCKLE, Stewart Alston
2026-09-14
officer appointed → LEESON, Andrea Helen
2026-09-14
officer appointed → MISTRY, Jiten
2026-09-14
officer appointed → SCHOORS, Anouk Patrick Joseph Johanna
2026-09-14
officer appointed → STRONG, Alan James
2026-09-14
status → active
2026-09-14

Active

type → ltd
2026-09-14

Private Limited Company

address line1 → Muirloch Farm
2026-09-14

MUIRLOCH FARM

post town → Dundee
2026-09-14

DUNDEE

Filing History66 filings

Accounts filed

accounts with accounts type small

31/03/202613 pages · PDF
Confirmation statement

confirmation statement with updates

17/11/202514 pages · PDF
Director appointed

appoint person director company with name date

24/06/20252 pages · PDF
Director resigned

termination director company with name termination date

24/06/20251 page · PDF
Shares allotted

capital allotment shares

01/05/20254 pages · PDF
Shares allotted

capital allotment shares

14/04/20254 pages · PDF
MA

memorandum articles

19/03/202546 pages · PDF
RESOLUTIONS

resolution

19/03/20252 pages · PDF
Confirmation statement

confirmation statement with updates

28/11/202413 pages · PDF
Accounts filed

accounts with accounts type small

09/10/202410 pages · PDF
Shares allotted

capital allotment shares

01/12/20233 pages · PDF
Shares allotted

capital allotment shares

01/12/20233 pages · PDF
MA

memorandum articles

01/12/202346 pages · PDF
RESOLUTIONS

resolution

01/12/20231 page · PDF
Director appointed

appoint person director company with name date

01/12/20232 pages · PDF
Director appointed

appoint person director company with name date

28/11/20232 pages · PDF
MA

memorandum articles

28/11/202341 pages · PDF
Director appointed

appoint person director company with name date

28/11/20232 pages · PDF
RESOLUTIONS

resolution

27/11/20231 page · PDF
Confirmation statement

confirmation statement with no updates

27/11/20233 pages · PDF
Director resigned

termination director company with name termination date

24/11/20231 page · PDF
PSC08

notification of a person with significant control statement

23/10/20232 pages · PDF
PSC07

cessation of a person with significant control

23/10/20231 page · PDF
PSC07

cessation of a person with significant control

23/10/20231 page · PDF
RESOLUTIONS

resolution

30/05/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

25/05/202310 pages · PDF
MA

memorandum articles

02/03/202330 pages · PDF
RESOLUTIONS

resolution

02/03/20231 page · PDF
Director appointed

appoint person director company with name date

02/03/20232 pages · PDF
Director resigned

termination director company with name termination date

02/03/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

23/12/202210 pages · PDF
Confirmation statement

confirmation statement with updates

30/11/20226 pages · PDF
Address changed

change registered office address company with date old address new address

27/06/20221 page · PDF
Shares allotted

capital allotment shares

08/04/20223 pages · PDF
Shares allotted

capital allotment shares

28/03/20223 pages · PDF
Shares allotted

capital allotment shares

28/03/20223 pages · PDF
MA

memorandum articles

18/03/202229 pages · PDF
RESOLUTIONS

resolution

18/03/20221 page · PDF
RESOLUTIONS

resolution

18/03/20221 page · PDF
RP04CS01

second filing of confirmation statement with made up date

16/02/20224 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

04/02/20225 pages · PDF
Confirmation statement

confirmation statement with updates

30/11/20216 pages · PDF
Director appointed

appoint person director company with name date

18/10/20212 pages · PDF
Director appointed

appoint person director company with name date

18/10/20212 pages · PDF
RESOLUTIONS

resolution

08/09/20214 pages · PDF
RESOLUTIONS

resolution

08/09/20214 pages · PDF
MA

memorandum articles

08/09/202128 pages · PDF
Shares allotted

capital allotment shares

07/09/20214 pages · PDF
Shares allotted

capital allotment shares

09/08/20214 pages · PDF
RESOLUTIONS

resolution

06/08/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/06/20219 pages · PDF
Director appointed

appoint person director company with name date

13/05/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/12/20206 pages · PDF
Director appointed

appoint person director company with name date

01/12/20202 pages · PDF
Confirmation statement

confirmation statement with updates

17/11/20204 pages · PDF
PSC notified

notification of a person with significant control

17/11/20202 pages · PDF
PSC changed

change to a person with significant control

17/11/20202 pages · PDF
Shares allotted

capital allotment shares

12/11/20203 pages · PDF
Confirmation statement

confirmation statement with updates

18/09/20204 pages · PDF
PSC notified

notification of a person with significant control

18/09/20202 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

18/09/20202 pages · PDF
Director resigned

termination director company with name termination date

17/07/20201 page · PDF
Confirmation statement

confirmation statement with no updates

31/03/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

22/11/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

03/04/20193 pages · PDF
Incorporated

incorporation company

29/03/20189 pages · PDF