Lrqa (Agriculture) Limited

ActiveSC180206 Private limited company
Incorporated
3 November 1997 (29 years)
Previously known as
Acoura Certification Limited (until 3 February 2025)
Scottish Food Quality Certification Limited (until 31 July 2015)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
C/o Lrqa Edinburgh
3
Lochside Way
Edinburgh
EH12 9DT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 November 2027
Last conf. stmt
23 October 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 10 January 2023
Also at Citynexus (UK) Limited, Ugreen Group (UK) Limited, Aerospace Finance 6771 UK Limited · more companies
Director · Appointed 7 March 2022
Also at Acoura Holdings Limited, Lrqa (R&H) Limited, Lrqa (Seafood) Limited
Dutch
Born May 1968 (58)
Director · Appointed 2 January 2022
Also at Acoura Holdings Limited, Lrqa (R&H) Limited, Lrqa (Seafood) Limited
British
Born May 1970 (56)
Officer history (28 former)
26 May 2023
Resigned Layton, Fiona Lindsay as Director
10 January 2023
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
10 January 2023
Resigned Burness Paull LLP as Corporate Secretary
7 March 2022
Resigned Butler, David Paul as Director
7 March 2022
Appointed Fontijn, Peter as Director
7 March 2022
Appointed Layton, Fiona Lindsay as Director
2 January 2022
Resigned Johnson, Jane Louise as Director
2 January 2022
Appointed Derrick, David John as Director
2 January 2022
Resigned Newitt, Dale as Director
20 March 2020
Appointed Newitt, Dale as Director
20 March 2020
Resigned Belton, Stephen George as Director
11 February 2019
Appointed Johnson, Jane Louise as Director
11 February 2019
Resigned Bailey, Tim George William as Director
27 April 2017
Appointed Butler, David Paul as Director
16 December 2016
Resigned Egan, Paul as Director
18 June 2015
Resigned Dick, Fergus Elliot Harrison as Director
10 September 2013
Appointed Dick, Fergus Elliot Harrison as Director
10 September 2013
Resigned Mackinnon, Neil Aitken as Director
16 December 2011
Resigned Peace, David Francis Clift as Director
18 July 2011
Appointed Mackinnon, Neil Aitken as Director
2 June 2011
Appointed Belton, Stephen George as Director
2 June 2011
Appointed Egan, Paul as Director
2 June 2011
Appointed Peace, David Francis Clift as Director
2 June 2011
Resigned Seaton, Margaret Elaine Murray as Director
2 June 2011
Resigned Whiteford, David Robert as Director
2 June 2011
Resigned Shepherd, Andrew Watt as Director
2 June 2011
Resigned Brown, Peter Andrew Martin as Director
1 April 2008
Appointed Bailey, Tim George William as Director
2 September 2005
Resigned Boyd, Douglas Turner as Director
2 September 2005
Resigned Richardson, David Graham as Director
1 August 2004
Appointed Burness Paull LLP as Corporate Secretary
1 August 2004
Resigned Burness Solicitors as Corporate Nominee Secretary
16 June 2003
Appointed Richardson, David Graham as Director
16 June 2003
Appointed Boyd, Douglas Turner as Director
10 June 2003
Appointed Shepherd, Andrew Watt as Director
28 March 2003
Resigned Thomas, David Michael as Director
28 March 2003
Resigned Boyd, Douglas Turner as Director
31 August 2001
Resigned Hamilton, Loudon Pearson as Director
1 November 1999
Appointed Seaton, Margaret Elaine Murray as Director
20 September 1999
Resigned Jack, David as Director
20 September 1999
Resigned Routledge, Peter Bryan as Director
20 September 1999
Resigned Rainy Brown, Edward as Director
20 September 1999
Resigned Simpson, Brian Middleton as Director
20 September 1999
Resigned Whitehead, John Stephen as Director
20 September 1999
Resigned Turner, Pamela as Director
20 September 1999
Appointed Thomas, David Michael as Director
14 December 1998
Appointed Whitehead, John Stephen as Director
14 December 1998
Appointed Boyd, Douglas Turner as Director
14 December 1998
Appointed Turner, Pamela as Director
14 December 1998
Appointed Simpson, Brian Middleton as Director
14 December 1998
Appointed Routledge, Peter Bryan as Director
14 December 1998
Appointed Rainy Brown, Edward as Director
14 December 1998
Appointed Jack, David as Director
22 April 1998
Appointed Hamilton, Loudon Pearson as Director
22 April 1998
Appointed Brown, Peter Andrew Martin as Director
22 April 1998
Appointed Whiteford, David Robert as Director
22 April 1998
Resigned Wjb (Directors) Limited as Corporate Director
3 November 1997
Appointed Wjb (Directors) Limited as Corporate Director
3 November 1997
Appointed Burness Solicitors as Corporate Nominee Secretary

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
Corporate
Reg. no. 07439676

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with no updates23 October 2026
21 October 2026Other filing
21 October 2026Other filing
21 October 2026Accounts filing
21 October 2026Audit exemption subsidiary accounts31 December 2025

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