Gardiner Icm Limited

ActiveSC197812 Private limited company
Incorporated
5 July 1999 (27 years)
Industry
Support activities for crop production (01610)
Directors
Iain George Learmonth
Accounts type
Small
Region
Scotland
Address
Gask Farm
Turriff
AB53 8BP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 July 2027
Last conf. stmt
5 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Smith, Shona
Secretary · Appointed 18 December 2023
Learmonth, Iain George
Director · Appointed 30 April 2012
British
Born July 1966 (60)
Director · Appointed 31 July 2000
British
Born April 1962 (64)
Officer history (6 former)
18 December 2023
Resigned Mackie, Evelyn as Secretary
18 December 2023
Appointed Smith, Shona as Secretary
30 April 2023
Resigned Mackie, Evelyn as Director
16 February 2018
31 March 2016
Resigned Gardiner, William Robert as Director
30 April 2012
Appointed Learmonth, Iain George as Director
31 July 2000
31 July 2000
Appointed Hutchinson, David Antony as Director
23 August 1999
Appointed Mackie, Evelyn as Director
23 August 1999
Appointed Gardiner, William Robert as Director
23 August 1999
Appointed Mackie, Evelyn as Secretary
23 August 1999
Resigned Ledingham Chalmers as Corporate Nominee Secretary
23 August 1999
Resigned Durano Limited as Corporate Nominee Director
5 July 1999
Appointed Ledingham Chalmers as Corporate Nominee Secretary
5 July 1999
Appointed Durano 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 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 00446633

Group structure 18 companies

Ownership group derived from the Companies House PSC register

Farmacy PLC Owns 75–100% of shares
Agrivice Limited Owns 75–100% of shares
Allium & Brassica Agronomy Limited Owns 75–100% of shares
The Allium & Brassica Centre Limited Owns 75–100% of shares
H.L. Hutchinson Limited Owns 75–100% of shares
Boston Crop Sprayers Limited Owns 25–50% of shares (as a firm)
Richard Austin Agriculture Limited Owns 75–100% of shares (as a firm)
Crop Solutions Limited Owns 75–100% of shares
DKB Crop Protection Limited Owns 75–100% of shares
Gardiner Icm Limited This company Owns 50–75% of shares
Innavisions Developments Ltd Owns 75–100% of shares
Innavisions Limited Owns 75–100% of shares (as a firm)
Produce Packaging Ltd Owns 75–100% of shares
Sustainable Soil Management Limited Owns 75–100% of shares
Omnia Digital Services Limited Owns 75–100% of shares

Financials

Cash
£1,420,289
Employees
4
Current Ratio
6.5x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £1,538,437 £1,553,981 £1,772,822 £1,979,981 £2,536,326 £2,595,221
Balance sheet detail
202420232022202120202019
Fixed Assets£27,900£31,065£1,435£1,305£1,605£2,025
Current Assets£3,031,441£3,138,613£2,727,174£2,479,102£2,116,602£2,203,897
Debtors£1,037,081£1,114,547£893,331£1,337,308£932,319£1,243,866
Cash£1,420,289£1,364,392£570,363£311,187£666,430£177,804
Creditors (< 1 year)£464,120£633,352£748,628£707,585£564,226£667,485
Net Current Assets£2,567,321£2,505,261£1,978,546£1,771,517£1,552,376£1,536,412
Net Assets£1,538,437
Shareholder Funds£2,595,221£2,536,326£1,979,981£1,772,822£1,553,981£1,538,437

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Accounts for a small company31 December 2025

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