Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 11 December 2026
- Last conf. stmt
- 27 November 2025
Aquascot Trustees Limited
- Incorporated
- 27 November 2008 (17 years)
- Industry
- Dormant Company (99999)
- Directors
- Weronika Orenczak
- Owned by
- Accounts type
- Dormant
- Region
- Scotland
- Address
- Pentland HouseFyrish WayAlnessIV17 0PJ
Officers 9 active
Officer details are public data from the Companies House register.
Orenczak, Weronika
Director · Appointed 10 September 2026
Polish
Born December 1989 (36)
British
Born January 1975 (51)
Oxford, Anthony
Secretary · Appointed 17 September 2025
British
Born January 1947 (79)
Buchwald, Henryk
Director · Appointed 20 September 2023
Polish
Born July 1976 (50)
Director · Appointed 22 September 2021
British
Born April 1965 (61)
Graham, Ian Frederick
Director · Appointed 22 July 2021
British
Born April 1961 (65)
Director · Appointed 17 June 2020
British
Born April 1958 (68)
British
Born April 1964 (62)
Officer history (16 former)
10 September 2026
Resigned Watssman, David as Director
10 September 2026
Appointed Orenczak, Weronika as Director
4 January 2026
22 December 2025
Resigned Spence, Brian as Director
17 September 2025
Appointed Oxford, Anthony as Secretary
17 September 2025
Resigned Moffat, Craig as Secretary
9 December 2024
20 September 2023
Appointed Buchwald, Henryk as Director
14 June 2023
15 March 2023
Resigned Taylor, Nadean as Director
22 September 2021
22 September 2021
Resigned Bullock, Francis Charles as Director
22 July 2021
22 July 2021
Appointed Graham, Ian Frederick as Director
22 July 2021
Appointed Watssman, David as Director
22 July 2021
Appointed Taylor, Nadean as Director
20 October 2020
Resigned Simpson, Joanne Pauline as Director
1 September 2020
Resigned Murray, Robert Russell as Secretary
1 September 2020
Appointed Moffat, Craig as Secretary
17 June 2020
26 February 2020
15 January 2020
Resigned Jones, Gareth as Director
19 June 2019
Appointed Simpson, Joanne Pauline as Director
22 April 2019
Appointed Murray, Robert Russell as Secretary
22 April 2019
Resigned Mcnicol, Gregor John as Secretary
23 January 2019
31 December 2018
Resigned Mackenzie, Hugh as Director
23 February 2018
Appointed Mackenzie, Hugh as Director
23 February 2018
Appointed Jones, Gareth as Director
25 October 2017
25 October 2017
28 November 2016
Appointed Spence, Brian as Director
12 October 2016
12 October 2016
Appointed Mcnicol, Gregor John as Secretary
1 August 2016
Resigned Matheson, Louise Mary as Director
20 May 2011
18 May 2011
Appointed Matheson, Louise Mary as Director
27 November 2008
27 November 2008
27 November 2008
Appointed Bullock, Francis Charles as Director
27 November 2008
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
Private Company Limited By Shares
Reg. no. Sc262080
Other holdings 1
Companies where Aquascot Trustees 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 Trustees 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
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £1
- Cash
- £1
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Cash | £1 | £1 | £1 | £1 | £1 |
| Net Assets | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 |
Filings 89
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Accounts for a dormant company | 31 January 2026 | ||
| 11 September 2026 | Appointment of a director | |||
| 10 September 2026 | Termination of appointment of a director | |||
| 5 January 2026 | Appointment of a director | |||
| 31 December 2025 | Termination of appointment of a director |
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