Website & contact details
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Aquascot Limited
- Incorporated
- 19 January 2004 (22 years)
- Industry
- Processing and preserving of fish, crustaceans and molluscs (10200)
- Owned by
- Accounts type
- Medium
- Region
- Scotland
- Address
- Pentland HouseFyrish WayAlnessIV17 0PJ
Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 2 February 2027
- Last conf. stmt
- 19 January 2026
Charges
- Total
- 10
- Outstanding
- 7
- Part satisfied
- 0
- Satisfied
- 3
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 18 June 2024
Also at Aquascot Trustees Limited
British
Born January 1947 (79)
Oxford, Anthony
Secretary · Appointed 27 October 2023
British
Born June 1980 (46)
Director · Appointed 1 July 2023
Also at Aquascot Trustees Limited · more companies
British
Born January 1975 (51)
Cisewska, Patrycja
Director · Appointed 16 March 2022
Polish
Born June 1992 (34)
Wilson, Andrew Richard
Director · Appointed 16 March 2022
British
Born November 1980
British
Born April 1964 (62)
Officer history (18 former)
18 June 2024
18 June 2024
27 October 2023
Appointed Oxford, Anthony as Secretary
1 July 2023
1 July 2023
1 July 2023
19 April 2023
19 April 2023
Resigned Wrench, Simon Edward as Secretary
16 March 2022
Appointed Wilson, Andrew Richard as Director
16 March 2022
Appointed Cisewska, Patrycja as Director
16 March 2022
Resigned Campbell, Paul as Director
16 March 2022
Resigned Douglas, Craig as Director
22 September 2021
22 September 2021
Resigned Bullock, Frances Charles as Director
9 March 2020
25 February 2020
18 July 2019
Appointed Wrench, Simon Edward as Secretary
18 July 2019
31 May 2019
31 May 2019
Resigned Mcnicol, Gregor John as Secretary
30 January 2018
Appointed Campbell, Paul as Director
12 December 2016
Appointed Douglas, Craig as Director
29 April 2016
29 April 2016
Appointed Mcnicol, Gregor John as Secretary
29 April 2016
29 April 2016
29 April 2016
1 May 2015
10 February 2015
Resigned Riddle, Sarah as Director
29 January 2014
Appointed Riddle, Sarah as Director
29 January 2014
Resigned Gray, Robert as Director
1 July 2010
Appointed Gray, Robert as Director
2 July 2008
Resigned Moon, Rosemary as Director
14 September 2005
Appointed Moon, Rosemary as Director
2 July 2004
26 January 2004
26 January 2004
Appointed Bullock, Frances Charles as Director
26 January 2004
26 January 2004
26 January 2004
26 January 2004
19 January 2004
19 January 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights (as a trust)
Private Company Limited By Shares
Reg. no. Sc351874
Holdings 1
Companies where Aquascot Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Aquascot Limited This company Owns 75–100% of shares
Ihct Ltd Owns 75–100% of shares (as a trust)
Nwtoaq Ltd Owns 50–75% of shares
Omega Product Developments Limited Owns 75–100% of shares
Nairnside Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Accounts for a medium company | 31 January 2026 | ||
| 10 March 2026 | Memorandum and Articles of Association | |||
| 10 March 2026 | Resolutions | |||
| 2 February 2026 | Confirmation statement with updates | 19 January 2026 | ||
| 3 November 2025 | Accounts for a medium company | 31 January 2025 |
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