Scotgrain Agriculture Limited

Active03609458 Private limited company
Incorporated
4 August 1998 (28 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
East of England
Address
Station Maltings
Witham
Essex
CM8 2DU

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
6 May 2027
Last conf. stmt
22 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2020
British
Born February 1978 (48)
Weimann, Brett Alan
Secretary · Appointed 1 April 2020
Director · Appointed 1 November 2010
British
Born August 1970 (56)
Officer history (20 former)
16 August 2024
Resigned Kovats, Laura Jean as Director
31 March 2022
Resigned Headridge, Keith David as Director
6 May 2021
Appointed Kovats, Laura Jean as Director
27 April 2021
Resigned Rasanayagam, Johann Stanislaus as Director
31 December 2020
Resigned Woodley, Roger Graham as Director
1 August 2020
Appointed Broadbent, Richard Euan, Dr as Director
1 April 2020
Appointed Weimann, Brett Alan as Secretary
1 April 2020
Appointed Rasanayagam, Johann Stanislaus as Director
1 April 2020
Resigned Bell, Alistair Garrard as Director
31 December 2018
Resigned Friberg, Greg Allan as Director
30 September 2018
Resigned Harriman, Trevor as Director
28 February 2018
Resigned Gordon, Angus Burness as Director
28 February 2018
Resigned Gordon, Angus Burness as Secretary
30 September 2013
Appointed Bell, Alistair Garrard as Director
30 September 2013
Appointed Friberg, Greg Allan as Director
21 April 2011
Resigned Haydon, Steven Arthur as Director
21 April 2011
Appointed Woodley, Roger Graham as Director
1 November 2010
Appointed Weimann, Brett Alan as Director
29 October 2010
Resigned Gilpin, David Philip as Director
14 June 2010
Resigned Tasker, Guy Patrick Hobart as Director
14 July 2006
Resigned Bunting, Alan Geoffrey as Director
23 March 2004
Appointed Harriman, Trevor as Director
2 June 2002
Resigned Anderson, Neil Norman as Director
3 December 2001
Appointed Gordon, Angus Burness as Director
3 December 2001
Appointed Tasker, Guy Patrick Hobart as Director
3 December 2001
Appointed Bunting, Alan Geoffrey as Director
18 June 2001
Appointed Anderson, Neil Norman as Director
18 June 2001
Resigned Moffat, Ian William as Director
6 August 1999
Resigned Gilpin, David Philip as Secretary
6 August 1999
Appointed Moffat, Ian William as Director
6 August 1999
Appointed Gordon, Angus Burness as Secretary
6 August 1999
Appointed Headridge, Keith David as Director
1 March 1999
Resigned Ellis, Peter James as Director
1 March 1999
Appointed Gilpin, David Philip as Secretary
1 March 1999
Appointed Gilpin, David Philip as Director
1 March 1999
Appointed Haydon, Steven Arthur as Director
1 March 1999
Resigned Lawgram Directors Limited as Corporate Secretary
13 August 1998
Appointed Lawgram Directors Limited as Corporate Secretary
13 August 1998
Appointed Ellis, Peter James as Director
13 August 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
13 August 1998
Resigned Instant Companies Limited as Corporate Nominee Director
4 August 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
4 August 1998
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03580592

Group structure 5 companies

Ownership group derived from the Companies House PSC register

SBM Scotgrain Limited Owns 75–100% of shares
Bairds Malt (Pension Trustees) Ltd Owns 75–100% of shares
Moray Firth Maltings Limited Owns 75–100% of shares
Scotgrain Agriculture Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 April 2026Confirmation statement with no updates22 April 2026
27 March 2026Accounts for a dormant company30 June 2025
11 April 2025Confirmation statement with updates29 March 2025
21 March 2025Accounts for a dormant company30 June 2024
19 August 2024Termination of appointment of a director
Show all recent filings

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