DOSSIERS / AGRICULTURAL CAPITAL HOLDINGS LTD
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Company dossier

AGRICULTURAL CAPITAL HOLDINGS LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2004-06-15
KYBE ID: GB-SC269351 · SC269351 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
AGRICULTURAL CAPITAL HOLDINGS LTD
uk_ch
SC269351
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2004-06-15
uk_ch
LEVEL 5,, 9 HAYMARKET SQUARE, EDINBURGH, EH3 8RY
uk_ch
41100 - Development of building projects
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

191 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

14 MASON ROAD (MANAGEMENT COMPANY) LIMITEDactive18 HIGH STREET (MANAGEMENT COMPANY) LIMITEDactiveABDIVE OFFSHORE SERVICES LIMITEDactiveABERCASTLE INVESTMENTS LIMITEDactiveABERCASTLE NV LIMITEDactiveABERCASTLE PROPERTY HOLDINGS LIMITEDactiveACHAIRN ENERGY LIMITEDactiveACORO GP SCOTLAND LIMITEDactiveACORO SCOTLAND L.P.activeAGROENERGY LIMITEDactiveAKKU TEALING LIMITEDactiveALCUIN GENERAL PARTNER LIMITEDactiveAMCOPEPactiveAMCOWS 66 LIMITEDactiveAMCOWS 99 LIMITEDactiveA M PROPERTIES (BONNYRIGG) LIMITEDactiveAPPLIED CAPITAL DEVELOPMENTS LIMITEDactiveAPPLIED CAPITAL HOLDINGS LIMITEDactiveAPPLIED CAPITAL LIMITEDactiveARQIVA (SCOTLAND) LIMITEDactive

+171 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 191 companies

low

Multiple past names

3 former names on record

low

Overdue accounts

Still active but past its statutory accounts-filing deadline — companies often stop filing before collapse; also a strike-off trigger

Risk journey — why 22?

3 signals
+12
Shared registered address
+6
Overdue accounts
+4
Multiple past names
Composite risk score22/100