AQUASCOT LIMITED

Profile AQUASCOT LIMITED

Actual on 01.09.2021
Company name
AQUASCOT LIMITED
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Company number
SC262080
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 19 January 2004
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Accounts

Actual

Next accounts made up to 31.01.2021 due by 31.10.2021

Last accounts made up to 31.01.2020

Confirmation statement

Actual

Next statement date Wednesday, 19 January 2022 due by Wednesday, 02 February 2022

Last statement dated Tuesday, 19 January 2021

Nature of business (SIC)
10200 - Processing and preserving of fish, crustaceans and molluscs
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Registered office address
PENTLAND HOUSE, FYRISH WAY, ROSS-SHIRE, ALNESS, IV17 0PJ
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PSC and Officers AQUASCOT LIMITED

Officers

(as of 25.09.2020)

BULLOCK, Frances Charles
Status: Active
Appointed on: Monday, 26 January 2004
Correspondence address: Pentland House, Fyrish Way, Alness, Ross-Shire, IV17 0PJ
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: Director
Country of residence: United Kingdom
CAMPBELL, Paul
Status: Active
Appointed on: Tuesday, 30 January 2018
Correspondence address: Pentland House, Fyrish Way, Alness, Ross-Shire, IV17 0PJ
Nationality: British
Date of birth: August 1973
Role: Director
Occupation: Senior Engineer
Country of residence: United Kingdom
DOUGLAS, Craig
Status: Active
Appointed on: Monday, 12 December 2016
Correspondence address: Pentland House, Fyrish Way, Alness, Ross-Shire, IV17 0PJ
Nationality: British
Date of birth: October 1969
Role: Director
Occupation: Operations Director
Country of residence: United Kingdom
HOUSEGO, John James
Status: Active
Appointed on: Monday, 09 March 2020
Correspondence address: Pentland House, Fyrish Way, Alness, Ross-Shire, IV17 0PJ
Nationality: British
Date of birth: April 1964
Role: Director
Occupation: Director
Country of residence: Scotland
OVERTON, Dennis Karl
Status: Active
Appointed on: Monday, 26 January 2004
Correspondence address: Pentland House, Fyrish Way, Alness, Ross-Shire, IV17 0PJ
Nationality: British
Date of birth: November 1959
Role: Director
Occupation: Director
Country of residence: Scotland
WRENCH, Simon Edward
Status: Active
Appointed on: Thursday, 18 July 2019
Correspondence address: Pentland House, Fyrish Way, Alness, Ross-Shire, IV17 0PJ
Role: Secretary
WRENCH, Simon Edward
Status: Active
Appointed on: Thursday, 18 July 2019
Correspondence address: Pentland House, Fyrish Way, Alness, Ross-Shire, IV17 0PJ
Nationality: British
Date of birth: January 1975
Role: Director
Occupation: Director
Country of residence: United Kingdom
STROYAN, Michael Richard Colin
Status: Not active
Appointed on: Friday, 02 July 2004
Resigned on: Friday, 01 May 2015
Correspondence address: Chartknolle House, Stoke Abbott, Beaminster, Dorset, DT8 3JN
Nationality: British
Date of birth: March 1965
Role: Director
Occupation: Director
Country of residence: England
MURRAY, Robert Russell
Status: Not active
Appointed on: Monday, 26 January 2004
Resigned on: Friday, 29 April 2016
Correspondence address: Pentland House, Fyrish Way, Alness, Ross-Shire, IV17 0PJ
Nationality: British
Role: Secretary
Occupation: Director
MURRAY, Robert Russell
Status: Not active
Appointed on: Monday, 26 January 2004
Resigned on: Friday, 29 April 2016
Correspondence address: Pentland House, Fyrish Way, Alness, Ross-Shire, IV17 0PJ
Nationality: British
Date of birth: September 1957
Role: Director
Occupation: Director
Country of residence: United Kingdom
MCNICOL, Gregor John
Status: Not active
Appointed on: Friday, 29 April 2016
Resigned on: Friday, 31 May 2019
Correspondence address: Pentland House, Fyrish Way, Alness, Ross-Shire, IV17 0PJ
Role: Secretary
MCNICOL, Gregor John
Status: Not active
Appointed on: Friday, 29 April 2016
Resigned on: Friday, 31 May 2019
Correspondence address: Pentland House, Fyrish Way, Alness, Ross-Shire, IV17 0PJ
Nationality: British
Date of birth: August 1964
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
JORDANS (SCOTLAND) LIMITED
Status: Not active
Appointed on: Monday, 19 January 2004
Resigned on: Monday, 26 January 2004
Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
Role: Corporate Nominee Director
OSWALDS OF EDINBURGH LIMITED
Status: Not active
Appointed on: Monday, 19 January 2004
Resigned on: Monday, 26 January 2004
Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
Role: Corporate Nominee Secretary
RIDDLE, Sarah
Status: Not active
Appointed on: Wednesday, 29 January 2014
Resigned on: Tuesday, 10 February 2015
Correspondence address: Pentland House, Fyrish Way, Alness, Ross-Shire, IV17 0PJ
Nationality: Scottish
Date of birth: September 1983
Role: Director
Occupation: Commercial Director
Country of residence: Scotland
MACDONALD, Niall
Status: Not active
Appointed on: Friday, 29 April 2016
Resigned on: Tuesday, 25 February 2020
Correspondence address: Pentland House, Fyrish Way, Alness, Ross-Shire, IV17 0PJ
Nationality: British
Date of birth: February 1960
Role: Director
Occupation: Director
Country of residence: Scotland
MOON, Rosemary
Status: Not active
Appointed on: Wednesday, 14 September 2005
Resigned on: Wednesday, 02 July 2008
Correspondence address: The Old Cottage, Tangmere Road Tangmere, Chichester, West Sussex, PO20 2HW
Nationality: British
Date of birth: December 1956
Role: Director
Occupation: Food Writer & Consultant Home
GRAY, Robert
Status: Not active
Appointed on: Thursday, 01 July 2010
Resigned on: Wednesday, 29 January 2014
Correspondence address: Pentland House, Fyrish Way, Alness, Ross-Shire, IV17 0PJ
Nationality: British
Date of birth: February 1965
Role: Director
Occupation: Production/Operations Manager
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Aquascot Trustees Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Pentland House Alness, United Kingdom, Ross-Shire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent As Trust