Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 9 December 2026
- Last conf. stmt
- 25 November 2025
CC Agritech II Limited
- Incorporated
- 26 November 2024 (1 year)
- Industry
- Activities of agricultural holding companies (64201)
- Directors
- Christopher Jasper Baxter
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- C/o The Harbro Group LtdMarkethill RoadTurriffAB53 4PA
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 23 April 2025
Baxter, Christopher Jasper
Director · Appointed 9 January 2025
British
Born March 1976 (50)
Director · Appointed 9 January 2025
British
Born July 1973 (53)
British
Born September 1971 (55)
Meijnen, Maarten Camiel
Director · Appointed 10 December 2024
Dutch
Born July 1977 (49)
Mcloughlin, Stephen Donovan
Director · Appointed 26 November 2024
British
Born August 1984 (42)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 10992576
Holdings 1
Companies where CC Agritech II Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
21 January 2025
Ceased CC Agritech Limited — Owns 75–100% of shares
Group structure 27 shown
Ownership group derived from the Companies House PSC register
Kroll Advisory Ltd. Owns 75–100% of shares
Crisp Thinking Group Limited Owns 75–100% of shares
Crisp Thinking (UK) Limited Owns 75–100% of shares
Resolver Software Limited Owns 75–100% of shares
Kroll Agency and Trustee Services Ltd. Owns 75–100% of shares
Kroll Agency Services Limited Owns 75–100% of shares
Kroll Nominees Limited Owns 75–100% of shares
Grampian Derwent Limited Owns 75–100% of shares
Grampian Tees Limited Owns 75–100% of shares
Grampian Tweed Limited Owns 75–100% of shares
Grampian Tyne Limited Owns 75–100% of shares
North Star Shipping (Aberdeen) Limited Owns 75–100% of shares
Kroll Trustee Services Limited Owns 75–100% of shares
CC Agritech II Limited This company Owns 75–100% of shares
Harbro Limited Owns 75–100% of shares
Murray Farmcare Limited Owns 75–100% of shares
North Star DB Holdings Limited Owns 75–100% of shares
Strathclyde Nutrition Ltd. Owns 75–100% of shares
The Harbro Group Ltd. Owns 75–100% of shares
Transpan (Scotland) Limited Owns 75–100% of shares
Viridor (Glasgow) Limited Owns 75–100% of shares
Viridor Clyde Valley Limited Owns 75–100% of shares
Viridor Dunbar Waste Services Limited Owns 75–100% of shares
Kroll Issuer Services Limited Owns 75–100% of shares
Kroll Securities Ltd. Owns 75–100% of shares
Redscan Cyber Security Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · full accounts
- Net Assets
- (£1,940,000)
- Profit Before Tax
- (£1,940,000)
Balance sheet detail
| 2025 | |
|---|---|
| Debtors | £6,389,000 |
| Creditors (< 1 year) | £28,721,000 |
| Creditors (> 1 year) | £36,779,000 |
| Net Current Assets | (£22,332,000) |
| Net Assets | (£1,940,000) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 August 2026 | Registration of a charge | |||
| 17 March 2026 | Full accounts | 30 June 2025 | ||
| 7 December 2025 | Confirmation statement with updates | 25 November 2025 | ||
| 23 April 2025 | Appointment of a secretary | |||
| 14 April 2025 | Notification of a person with significant control |
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