Aigean Limited

ActiveSC816521 Private limited company
Incorporated
16 July 2024 (2 years)
Industry
Engineering design activities for industrial process and production (71121)
Directors
Alastair Thomas Kellas Rutherford
Owned by
Alastair Thomas Kellas Rutherford
Duncan Thomas Rutherford
Accounts type
Micro entity
Region
Scotland
Address
Whitehills
By Madderty
Crieff
PH7 3NY

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
29 July 2027
Last conf. stmt
15 July 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Rutherford, Alastair Thomas Kellas
Director · Appointed 16 July 2024
British
Born August 1956 (70)
Director · Appointed 16 July 2024
British
Born December 1989 (36)

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Alastair Thomas Kellas Rutherford
Individual · Notified 16 July 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born August 1956 (70)
Individual · Notified 16 July 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1989 (36)
Former controllers (1)
15 July 2025
Ceased Alastair Thomas Kellas Rutherford — Owns 50–75% of shares

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£100
Employees
1
Balance sheet detail
2025
Fixed Assets£0
Current Assets£0
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£0
Net Assets£100
Shareholder Funds£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Confirmation statement with updates15 July 2026
4 August 2026Other filing
22 July 2026Notification of a person with significant control

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