Website & contact details
- Group website
- The site of this company’s group or brand.
Akva Group Scotland Ltd
- Incorporated
- 16 October 1997 (29 years)
- Previously known as
- Akvasmart Limited (until 22 March 2007)This list may be incomplete. See all names on Companies House
- Industry
- Repair of other equipment (33190) Installation of industrial machinery and equipment (33200)Agents involved in the sale of a variety of goods (46190)Computer facilities management activities (62030)
- Directors
- Greig Scott FultonDavid Lindsay Peach
- Owned by
- Akva Group Asa
- Accounts type
- Full
- Region
- Scotland
- Address
- 36F Shore StreetInvernessIV1 1NF
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 October 2027
- Last conf. stmt
- 28 September 2026
Charges
- Total
- 5
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Fulton, Greig Scott
Director · Appointed 4 July 2024
British
Born January 1965 (61)
Peach, David Lindsay
Director · Appointed 10 December 2020
British
Born May 1964 (62)
Officer history (29 former)
30 June 2026
Resigned Fowler, Donald as Director
4 July 2024
Appointed Fulton, Greig Scott as Director
13 December 2022
Appointed Fowler, Donald as Director
30 November 2022
Resigned Campbell, Andrew James as Director
10 December 2020
Resigned Thorburn, David George as Director
10 December 2020
Appointed Peach, David Lindsay as Director
20 May 2019
Resigned Cleaver-Smith, Jason, Dr as Director
20 May 2019
Resigned Mackay, Scott as Director
20 May 2019
Resigned Kirkaldie, Marguerita as Director
20 May 2019
Resigned Knowles, Brian as Director
20 May 2019
Appointed Campbell, Andrew James as Director
5 February 2019
Resigned Byrne, Francis as Director
25 January 2018
Appointed Byrne, Francis as Director
19 October 2017
Resigned Johnson, Robin Douglas as Director
5 October 2017
Appointed Cleaver-Smith, Jason, Dr as Director
10 July 2017
Appointed Mackay, Scott as Director
10 July 2017
Resigned Severinsen, Trond as Director
10 July 2017
Appointed Knowles, Brian as Director
10 July 2017
Appointed Kirkaldie, Marguerita as Director
31 December 2016
Resigned Monsen, Eirik Borve as Director
31 December 2016
Resigned Williksen, Trond as Director
19 August 2014
Resigned Knowles, Shirley Janet as Secretary
6 March 2012
Appointed Monsen, Eirik Borve as Director
6 March 2012
Resigned Hjetland, Per Andreas as Director
6 March 2012
Resigned Naerland, Morten as Director
16 June 2011
Appointed Hjetland, Per Andreas as Director
16 June 2011
Appointed Williksen, Trond as Director
16 June 2011
Appointed Severinsen, Trond as Director
20 August 2010
Resigned Thorburn, David George as Secretary
20 August 2010
Resigned Molaug, Knut as Director
20 August 2010
Appointed Knowles, Shirley Janet as Secretary
20 October 2009
Appointed Johnson, Robin Douglas as Director
1 January 2009
Appointed Thorburn, David George as Director
1 January 2009
Appointed Thorburn, David George as Secretary
31 December 2008
31 December 2008
Resigned Johnson, Robin Douglas as Director
31 October 2002
Resigned Livingstone, Martin as Director
19 July 2002
Appointed Molaug, Knut as Director
19 February 2002
Appointed Naerland, Morten as Director
11 December 2001
Resigned Kadri, Sunil as Director
11 December 2001
11 December 2001
Resigned Whyte, David William James as Secretary
28 November 2001
Resigned Morrell, Steven Alan as Director
28 November 2001
Resigned Dodd, Ross Alexander as Director
28 November 2001
Resigned Whyte, David William James as Director
1 August 2001
Appointed Johnson, Robin Douglas as Director
8 May 2001
Appointed Livingstone, Martin as Director
26 October 1999
Appointed Morrell, Steven Alan as Director
31 March 1999
Appointed Whyte, David William James as Director
5 October 1998
Resigned Kadri, Sunil as Secretary
5 October 1998
Appointed Whyte, David William James as Secretary
5 October 1998
29 January 1998
Appointed Dodd, Ross Alexander as Director
29 January 1998
Resigned Henderson, Christine Selbie as Director
29 January 1998
5 January 1998
Appointed Kadri, Sunil as Secretary
5 January 1998
Appointed Kadri, Sunil as Director
16 October 1997
Appointed Henderson, Christine Selbie as Director
16 October 1997
16 October 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Akva Group Asa
Corporate entity · Notified 16 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Public Limited Company
Reg. no. No931693670mva
Financials
Balance sheet as at 31 December 2025 · full accounts
- Net Assets
- £3,666,000
- Profit Before Tax
- £128,000
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £3,924,000 |
| Net Current Assets | £877,000 |
| Net Assets | £3,666,000 |
| Shareholder Funds | £3,666,000 |
Filings 146
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 September 2026 | Confirmation statement with no updates | 28 September 2026 | ||
| 21 August 2026 | Registration of a charge | |||
| 31 July 2026 | Full accounts | 31 December 2025 | ||
| 9 July 2026 | Termination of appointment of a director | |||
| 23 June 2026 | Memorandum and Articles of Association |
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