2 AGRICULTURE LIMITED

🌳Matureactive
SC156515 · ltd · incorporated 1995-03-10
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
72/100
Strong
🔔
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What this business does
Primary activity: SIC 01470
Sector: Agriculture, forestry & fishing
ALSO REGISTERED FOR
  • 10910SIC 10910
Investor take
Pursue
Active trading company with a 65-year-old founder — textbook succession opportunity.

Opportunity 72/100 (strong), bankability 57/100. Strong seller-intent signal (63/100, director aged 65). Biggest value-creation lever: Consolidate lender relationships. 22 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

62 live charges · 22 lenders · oldest 37.8y

25/100
too messy

Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.

  • · Oldest live charge is 37.8 years old — likely at or near maturity.
  • · 22 lenders named — inter-creditor friction likely.
  • · Legal-friction score 45/100 (high).

Data confidence

Overall: medium (61/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 2 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
62 charges (62/62 with lender, 62/62 with type)
90
Directors & officers
31 officers (3 active, 31 linked, 27 with DOB)
87
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
17 connected companies via shared directors
90
Filing history
353 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
60
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
66
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
3
filings
  • 2 mortgage
  • 1 confirmation-statement
Last 180 days
3
filings
  • 2 mortgage
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (198 events)Click to expand
  1. 2026-03-02
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  2. 2026-02-25
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  3. 2026-02-18
    🔒
    Charge registered #65
    Lender: National Westminster Bank PLC (As Security Agent)
  4. 2026-02-18
    🔒
    Charge registered #64
    Lender: National Westminster Bank PLC (As Security Agent)
  5. 2025-09-26
    📄
    accounts-with-accounts-type-group
    accounts · AA
  6. 2025-07-25
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  7. 2025-07-21
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  8. 2025-07-18
    🔒
    Charge registered #63
    Lender: National Westminster Bank PLC (As Security Agent)
  9. 2025-07-18
    🔒
    Charge registered #62
    Lender: National Westminster Bank PLC (As Security Agent)
  10. 2025-01-09
    BROSTOFF, Martin Adrian resigned
    director
  11. 2025-01-09
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  12. 2024-09-27
    📄
    accounts-with-accounts-type-group
    accounts · AA
  13. 2024-09-13
    📄
    resolution
    resolution · RESOLUTIONS
  14. 2024-09-13
    📄
    memorandum-articles
    incorporation · MA
  15. 2024-09-09
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  16. 2024-09-09
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  17. 2024-08-30
    🔒
    Charge registered #61
    Lender: National Westminster Bank PLC (As Security Agent)
  18. 2024-08-30
    🔒
    Charge registered #60
    Lender: National Westminster Bank PLC (As Security Agent)
  19. 2024-08-29
    BROSTOFF, Martin Adrian appointed
    director
  20. 2024-08-29
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  21. 2023-12-11
    📄
    accounts-with-accounts-type-group
    accounts · AA
  22. 2023-09-26
    📄
    change-account-reference-date-company-previous-shortened
    accounts · AA01
  23. 2023-01-04
    📄
    accounts-with-accounts-type-group
    accounts · AA
  24. 2022-12-16
    CURLE, Tolla Joanne resigned
    director
  25. 2022-12-16
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  26. 2022-05-19
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  27. 2022-05-19
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  28. 2022-05-19
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  29. 2022-05-19
    🔓
    Charge satisfied #58
  30. 2022-05-19
    🔓
    Charge satisfied #57
  31. 2022-05-19
    🔓
    Charge satisfied #56
  32. 2021-10-25
    📄
    accounts-with-accounts-type-group
    accounts · AA
  33. 2021-05-20
    🔓
    Charge satisfied #59
  34. 2021-05-03
    SKETCHER, Kevin Lawrance appointed
    director
  35. 2020-02-18
    🔒
    Charge registered #59
    Lender: Lloyds Bank PLC
  36. 2017-07-26
    🔒
    Charge registered #58
    Lender: Nibc Bank N.V. (As Security Agent)
  37. 2017-06-20
    🔒
    Charge registered #57
    Lender: Nibc Bank N.V. as Security Agent
  38. 2017-06-14
    🔒
    Charge registered #56
    Lender: Nibc Bank N.V. as Security Agent
  39. 2016-05-10
    🔓
    Charge satisfied #55
  40. 2016-04-15
    🔓
    Charge satisfied #54
  41. 2016-04-15
    🔓
    Charge satisfied #53
  42. 2015-10-02
    CURLE, Tolla Joanne appointed
    director
  43. 2015-10-02
    RUTHERFORD, Andrew John Harding resigned
    director
  44. 2014-12-17
    BERRY, Gavin John appointed
    director
  45. 2014-12-17
    CHARLES, Julia Ann resigned
    director
  46. 2014-12-17
    RUTHERFORD, Andrew John Harding appointed
    director
  47. 2013-03-12
    🔒
    Charge registered #54
    Lender: Bank of Scotland PLC
  48. 2013-03-08
    RAFFERTY, Robert John appointed
    director
  49. 2013-03-08
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED resigned
    corporate-secretary
  50. 2013-03-08
    CHARLES, Julia Ann appointed
    director
Showing most recent 50 of 198 events

Owner dependency

65/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Founder age: Director aged approximately 65 — succession pressure is live.

Succession & seller-readiness

73/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 65. Approaching typical UK retirement age — succession thinking likely.
  • secondary12+ year tenure: Director in role 13 years.
  • secondaryStable-but-static management: Company is 31 years old and no new directors in the last 3 years — succession not yet being planned internally.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

2 med · 1 low
4 new charges in last 12 months
medium

Heavy recent charge activity can indicate refinancing pressure, aggressive leverage, or multiple lender rotation.

Evidence: 2026-02-18: A registered charge; 2026-02-18: A registered charge; 2025-07-18: A registered charge

Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

6 live charges
low

Heavily leveraged with multiple live security positions — understand the capital structure before proceeding.

Group structure

Amber Rei Holdings Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Amber Rei Holdings Ltd
Corporate parent · holds 75-100% shares · board control
ultimate parent
2 AGRICULTURE LIMITED
This company · SC156515

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Amber Rei Holdings Ltd
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016
2 historic (ceased) PSCs
  • Mr Ranjit Singh Boparanceased 06/04/2016· 25-50% shares · 25-50% voting · board control
  • Mrs Baljinder Kaur Boparanceased 06/04/2016· 25-50% shares · 25-50% voting · board control

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

9 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated1995-03-10
Jurisdictionscotland
Primary SIC01470 — SIC 01470

Registered office

Fairview Mill
Ingliston
Newbridge
Midlothian
EH28 8NB

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-28
Confirmation statement
Next due: 2027-03-22
Last: 2026-03-08

Officers (3 active · 28 resigned)

BERRY, Gavin John
director · ~60y · appointed 2014-12-17
View their other companies + combined net worth →
Active
RAFFERTY, Robert John
director · ~57y · appointed 2013-03-08
View their other companies + combined net worth →
Active
SKETCHER, Kevin Lawrance
director · ~65y · appointed 2021-05-03
View their other companies + combined net worth →
Active
IAIN SMITH & COMPANY
corporate-nominee-secretary · appointed 1995-03-10 · resigned 2007-05-18
Resigned
MACLAY MURRAY & SPENS LLP
corporate-secretary · appointed 2007-05-18 · resigned 2008-08-11
Resigned
MAWLAW SECRETARIES LIMITED
corporate-secretary · appointed 2008-08-11 · resigned 2010-10-29
Resigned
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
corporate-secretary · appointed 2010-10-29 · resigned 2013-03-08
Resigned
BROSTOFF, Martin Adrian
director · ~55y · appointed 2024-08-29 · resigned 2025-01-09
Resigned
BRUCE-GARDNER, Ian Douglas, Dr
director · ~63y · appointed 1998-02-16 · resigned 2008-08-11
Resigned
CHARLES, Julia Ann
director · ~61y · appointed 2013-03-08 · resigned 2014-12-17
Resigned
CHRISTIAANSE, Anthony Martin
director · ~64y · appointed 2008-08-11 · resigned 2012-02-01
Resigned
CURLE, Tolla Joanne
director · ~50y · appointed 2015-10-02 · resigned 2022-12-16
Resigned
DUNCAN, Alfred John
director · ~84y · appointed 1995-05-19 · resigned 2008-08-11
Resigned
FRANCIS, Stephen Ronald William
director · ~65y · appointed 2009-03-05 · resigned 2012-03-16
Resigned
HEPBURN, Maureen Beatrice
director · ~61y · appointed 1996-09-16 · resigned 1997-05-09
Resigned
HOBKIRK, Colin Gordon
director · ~64y · appointed 1995-03-10 · resigned 1995-05-19
Resigned
HOPLEY, Philip Thomas
director · ~76y · appointed 1995-05-26 · resigned 2008-08-11
Resigned
IMRAY, Iain Murray
director · ~69y · appointed 1995-05-26 · resigned 2008-08-11
Resigned
JOHNSTON, James
director · ~68y · appointed 2003-01-10 · resigned 2006-05-23
Resigned
KUSTERS, Maarten
director · ~63y · appointed 2012-03-01 · resigned 2013-03-08
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

62
Total charges
6
Outstanding
1
Active lenders
Status:Lender:62 of 62 shown
TypeProperties
outstanding
National Westminster Bank (As Security Agent)
National Westminster Bank PLC (As Security Agent)
A registered charge18/02/2026
outstanding
National Westminster Bank (As Security Agent)
National Westminster Bank PLC (As Security Agent)
A registered charge18/02/2026
outstanding
National Westminster Bank (As Security Agent)
National Westminster Bank PLC (As Security Agent)
A registered charge18/07/2025
outstanding
National Westminster Bank (As Security Agent)
National Westminster Bank PLC (As Security Agent)
A registered charge18/07/2025
outstanding
National Westminster Bank (As Security Agent)
National Westminster Bank PLC (As Security Agent)
A registered charge30/08/2024
outstanding
National Westminster Bank (As Security Agent)
National Westminster Bank PLC (As Security Agent)
A registered charge30/08/2024
satisfied
Lloyds Banking Group
Lloyds Bank PLC
A registered charge18/02/202020/05/2021
satisfied
Nibc Bank N.V. (As Security Agent)
A registered charge26/07/201719/05/2022
satisfied
Nibc Bank N.V. as Security Agent
A registered charge1 property20/06/201719/05/2022
satisfied
Nibc Bank N.V. as Security Agent
A registered charge3 properties14/06/201719/05/2022
satisfied
Lloyds Banking Group
Bank of Scotland PLC
Standard security1 property12/03/201315/04/2016
satisfied
Lloyds Banking Group
Bank of Scotland PLC
Debenture1 property08/03/201310/05/2016
satisfied
Lloyds Banking Group
Bank of Scotland PLC
Bond & floating charge1 property08/03/201315/04/2016
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland
Floating charge1 property29/05/200715/08/2008
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland
Floating charge1 property29/05/200715/08/2008
satisfied
Barclays
Barclays Bank PLC
Legal charge1 property31/05/200225/01/2012
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland
Floating charge2 properties31/05/200215/08/2008
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland
Floating charge2 properties31/05/200215/08/2008
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland
Floating charge1 property07/12/199818/01/2008
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland
Bond & floating charge1 property07/12/199818/01/2008
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland as Security Trustee for the Finance Parties
Standard security2 properties21/09/199815/08/2008
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland as Security Trustee for the Finance Parties
Standard security2 properties21/09/199815/08/2008
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland as Security Trustee
Bond & floating charge1 property28/07/199815/08/2008
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland as Security Trustee
Floating charge1 property28/07/199815/08/2008
satisfied
Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A.
Legal charge1 property05/06/199818/01/2008
satisfied
Barclays
Barclays Mercantile Highland Finance Limited
Legal charge1 property29/05/199718/01/2008
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland as Agent and Trustee for Itself and the Banks
Floating charge1 property27/05/199718/01/2008
satisfied
Lloyds Banking Group
The Governor & Company of the Bank of Scotland as Agent and Trustee for Itself and Others
Standard security1 property22/01/199718/01/2008
satisfied
Lloyds Banking Group
The Governor & Company of the Bank of Scotland as Agent and Trustee for Itself and Others
Standard security1 property22/01/199718/01/2008
satisfied
Ross Poultry
Ross Poultry Limited
Standard security1 property08/01/199719/01/1998
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland
Standard security2 properties23/08/199618/01/2008
satisfied
Messrs Lovie Construction
Standard security1 property23/08/199601/12/1997
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland for Itself and as Agent and Trustee for Others
Bond & floating charge1 property22/08/199621/10/1999
satisfied
Cooperatieve Centrale Raiffeisen-Boerenleenbank Ba
Standard security1 property03/05/199618/01/2008
satisfied
The Governor and the Company of the Bank of Scotlandfor Itself and as Agent and Trustee for Others
Floating charge1 property19/04/199618/01/2008
satisfied
The Governor and the Company of the Bank of Scotlandas Itself and as Agent and Trustee
Standard security1 property22/02/199618/01/2008
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland for Itself and as Agent and Trustee
Standard security1 property27/12/199518/01/2008
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland for Itself and as Agent and Trustee
Standard security1 property27/12/199518/01/2008
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland for Itself and as Agent and Trustee
Standard security1 property27/12/199518/01/2008
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland for Itself and as Agent and Trustee
Standard security1 property27/12/199525/06/2005
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland for Itself and as Agent and Trustee
Standard security1 property27/12/199518/01/2008
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland for Itself and as Agent and Trustee
Standard security1 property27/12/199518/01/2008
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland for Itself and as Agent and Trustee
Standard security1 property27/12/199501/09/2004
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland for Itself and as Agent and Trustee
Standard security1 property27/12/199518/01/2008
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland for Itself and as Agent and Trustee
Standard security1 property27/12/199518/01/2008
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland for Itself and as Agent and Trustee
Standard security1 property27/12/199518/01/2008
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland for Itself and as Agent and Trustee
Standard security1 property27/12/199518/01/2008
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland for Itself and as Agent and Trustee
Standard security1 property27/12/199518/01/2008
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland for Itself and as Agent and Trustee for Others
Floating charge1 property24/11/199518/01/2008
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland as Agent and Trustee for Itself and Others
Standard security1 property06/10/199518/01/2008
satisfied
Sovereign Finance
Sovereign Finance PLC
Standard security1 property10/08/199518/01/2008
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland
Floating charge1 property26/05/199518/01/2008
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland as Agent and Trustee for Itself and Others
Floating charge9 properties07/07/199418/01/2008
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland for Itself and as Agent and Trustee
Debenture by cymru country chickens limited1 property15/10/199318/01/2008
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland for Itself and as Agent and Trustee
Standard security1 property26/10/199018/01/2008
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland for Itself and as Agent and Trustee
Standard security1 property26/10/199018/01/2008
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland for Itself and as Agent and Trustee
Standard security1 property12/10/199008/03/2008
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland for Itself and as Agent and Trustee
Standard security1 property12/10/199018/01/2008
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland for Itself and as Agent and Trustee
Debenture by vale royal hatcheries limited1 property05/10/199018/01/2008
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland for Itself and as Agent and Trustee
Standard security1 property07/07/198818/01/2008
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland for Itself and as Agent and Trustee
Standard security1 property07/07/198818/01/2008
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland for Itself and as Agent and Trustee
Standard security1 property07/07/198818/01/2008
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (353 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-12
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2026-03-02
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2026-02-25
accounts-with-accounts-type-group
accounts · AA
2025-09-26
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-07-25
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-07-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-03
termination-director-company-with-name-termination-date
officers · TM01
2025-01-09
accounts-with-accounts-type-group
accounts · AA
2024-09-27
resolution
resolution · RESOLUTIONS
2024-09-13
memorandum-articles
incorporation · MA
2024-09-13
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-09-09
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-09-09
appoint-person-director-company-with-name-date
officers · AP01
2024-08-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-11