LRQA (AGRICULTURE) LIMITED

Company summary

Company number: SC180206
Status: ACTIVE
Incorporated / age: 3 November 199729 years
Registered office: C/O Lrqa Edinburgh, 3, Lochside Way, Edinburgh, EH12 9DT, Scotland
Accounts due: 30 September 2027
Confirmation statement due: 6 November 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 15 November 2026 at 14:49 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Lrqa Edinburgh, 3, Lochside Way, Edinburgh, EH12 9DT, Scotland
Nature of business
Other business support service activities n.e.c.
Previous company names
ACOURA CERTIFICATION LIMITED
SCOTTISH FOOD QUALITY CERTIFICATION LIMITED
WJB (493) LIMITED

Officer details

Show 28 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TMF CORPORATE ADMINISTRATION SERVICES LIMITED ACTIVE Registration number 06902863	Secretary	10 Jan 2023				13th Floor, One Angel Court, London, EC2R 7HJ, England
DERRICK, David John ACTIVE	Director	02 Jan 2022		England	May 1970	C/O Lrqa Edinburgh, 3, Lochside Way, Edinburgh, EH12 9DT, Scotland
FONTIJN, Peter ACTIVE	Director	07 Mar 2022		Netherlands	May 1968	1,, Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, England
BURNESS PAULL LLP RESIGNED	Secretary	01 Aug 2004	10 Jan 2023			50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
BURNESS SOLICITORS RESIGNED	Nominee Secretary	03 Nov 1997	01 Aug 2004			50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
BAILEY, Tim George William RESIGNED	Director	01 Apr 2008	11 Feb 2019	Scotland	January 1973	Dere Street Farm, Balckshiels, EH37 5TF
BELTON, Stephen George RESIGNED	Director	02 Jun 2011	20 Mar 2020	United Kingdom	October 1961	6, Redheughs Rigg, Edinburgh, EH12 9DQ, United Kingdom
BOYD, Douglas Turner RESIGNED	Director	16 Jun 2003	02 Sep 2005	Scotland	April 1939	5 Laurel Avenue, Lenzie, Kirkintilloch, Glasgow, G66 4RX
BOYD, Douglas Turner RESIGNED	Director	14 Dec 1998	28 Mar 2003	Scotland	April 1939	5 Laurel Avenue, Lenzie, Kirkintilloch, Glasgow, G66 4RX
BROWN, Peter Andrew Martin RESIGNED	Director	22 Apr 1998	02 Jun 2011	Scotland	May 1962	13 Hillview Terrace, Edinburgh, EH12 8RB
BUTLER, David Paul RESIGNED	Director	27 Apr 2017	07 Mar 2022	Scotland	January 1979	Acoura Limited, 6 Redheughs Rigg, South Gyle, Edinburgh, EH12 9DQ, United Kingdom
DICK, Fergus Elliot Harrison RESIGNED	Director	10 Sep 2013	18 Jun 2015	Scotland	June 1975	6, Redheughs Rigg, Edinburgh, EH12 9DQ, United Kingdom
EGAN, Paul RESIGNED	Director	02 Jun 2011	16 Dec 2016	United Kingdom	January 1976	53, Chandos Place, Covent Garden, London, WC2N 4HS, Uk
HAMILTON, Loudon Pearson RESIGNED	Director	22 Apr 1998	31 Aug 2001		January 1932	8a Dick Place, Edinburgh, EH9 2JL
JACK, David RESIGNED	Director	14 Dec 1998	20 Sep 1999		August 1932	Jackstown, Rothienorman, Inverurie, Aberdeenshire, AB51 8UR
JOHNSON, Jane Louise RESIGNED	Director	11 Feb 2019	02 Jan 2022	England	January 1960	6, Redheughs Rigg, South Gyle, Edinburgh, EH12 9DQ, United Kingdom
LAYTON, Fiona Lindsay RESIGNED	Director	07 Mar 2022	26 May 2023	United Kingdom	April 1973	1,, Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, England
MACKINNON, Neil Aitken RESIGNED	Director	18 Jul 2011	10 Sep 2013	United Kingdom	August 1964	24, Grange Knowe, Linlithgow, West Lothian, EH49 7HX, Scotland
NEWITT, Dale RESIGNED	Director	20 Mar 2020	02 Jan 2022	England	January 1978	6, Redheughs Rigg, South Gyle, Edinburgh, EH12 9DQ, United Kingdom
PEACE, David Francis Clift RESIGNED	Director	02 Jun 2011	16 Dec 2011	Wales	February 1957	Certus Compliance Limited C/O Capital, Law Llp, Capital Building, Tyndall Street, Cardiff, CF10 4DZ, Wales
RAINY BROWN, Edward RESIGNED	Director	14 Dec 1998	20 Sep 1999		October 1949	8 Lodge Park, Biggar, Lanarkshire, ML12 6ER
RICHARDSON, David Graham RESIGNED	Director	16 Jun 2003	02 Sep 2005	England	August 1960	44 Cross Tree Road, Wicken, Milton Keynes, Buckinghamshire, MK19 6BT
ROUTLEDGE, Peter Bryan RESIGNED	Director	14 Dec 1998	20 Sep 1999	United Kingdom	September 1952	Selcoth Fisheries Ltd., Moffatt, Dumfriesshire, DG10 9LG
SEATON, Margaret Elaine Murray RESIGNED	Director	01 Nov 1999	02 Jun 2011		May 1970	6 Johnsburn Green, Balerno, Edinburgh, EH14 7NB
SHEPHERD, Andrew Watt RESIGNED	Director	10 Jun 2003	02 Jun 2011	Scotland	May 1960	14 Mortonhall Road, Edinburgh, EH9 2HW
SIMPSON, Brian Middleton RESIGNED	Director	14 Dec 1998	20 Sep 1999		September 1952	Newmiln House, Tibbermore, Perth, Perthshire, PH1 1QN
THOMAS, David Michael RESIGNED	Director	20 Sep 1999	28 Mar 2003	England	December 1946	3 Clarendon Drive, Putney, London, SW15 1AW
TURNER, Pamela RESIGNED	Director	14 Dec 1998	20 Sep 1999		April 1946	15 Swanston Crescent, Edinburgh, EH10 7EL
WHITEFORD, David Robert RESIGNED	Director	22 Apr 1998	02 Jun 2011	Scotland	July 1957	Castlecraig Farms, Nigg, Tain, Ross-Shire, IV19 1QS
WHITEHEAD, John Stephen RESIGNED	Director	14 Dec 1998	20 Sep 1999	United Kingdom	April 1947	Easter Greenside, Leven, Fife, KY8 5PB
WJB (DIRECTORS) LIMITED RESIGNED	Director	03 Nov 1997	22 Apr 1998			12 Hope Street, Edinburgh, Lothian, EH2 4DD

TMF CORPORATE ADMINISTRATION SERVICES LIMITED ACTIVE
Registration number: 06902863
Role: Secretary
Appointed on: 10 Jan 2023
Address: 13th Floor, One Angel Court, London, EC2R 7HJ, England

DERRICK, David John ACTIVE
Role: Director
Appointed on: 02 Jan 2022
Country of Residence: England
Date of birth: May 1970
Address: C/O Lrqa Edinburgh, 3, Lochside Way, Edinburgh, EH12 9DT, Scotland

FONTIJN, Peter ACTIVE
Role: Director
Appointed on: 07 Mar 2022
Country of Residence: Netherlands
Date of birth: May 1968
Address: 1,, Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Nov 2011	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Apr 1998	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a floating charge (MG03s) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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