The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Jeffrey, Gordon David
    Fish Farm Contractor born in May 1966
    Individual (5 offsprings)
    Officer
    1999-10-25 ~ now
    OF - director → CIF 0
  • 2
    ARDROUGHAN HOLDINGS LIMITED - 2010-11-08
    YORK PLACE (NO.543) LIMITED - 2010-01-27
    5th Floor, Lister Square, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,037,265 GBP2023-12-31
    Person with significant control
    2016-10-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    MORTON FRASER MACROBERTS LLP - now
    MORTON FRASER LLP - 2023-11-01
    5th Floor, Quartermile 2, 2 Lister Square, Edinburgh, Midlothian
    Corporate (76 parents, 8 offsprings)
    Officer
    2010-01-17 ~ now
    OF - secretary → CIF 0
Ceased 10
  • 1
    Brown, Philip Stewart
    Technical Director born in July 1971
    Individual
    Officer
    2014-04-18 ~ 2024-04-30
    OF - director → CIF 0
  • 2
    Mahon, Gary
    Fish Farm Contractor born in October 1968
    Individual
    Officer
    1999-10-25 ~ 2002-04-08
    OF - director → CIF 0
  • 3
    Macfarlane, Ian Stuart
    Business Consultant born in February 1943
    Individual (4 offsprings)
    Officer
    2014-04-18 ~ 2024-04-17
    OF - director → CIF 0
  • 4
    Maclean, Glenn
    Fish Farm Contractor born in September 1971
    Individual (1 offspring)
    Officer
    1999-10-25 ~ 2003-02-14
    OF - director → CIF 0
  • 5
    Jeffrey, Ian
    Fish Farm Contractor born in January 1973
    Individual
    Officer
    1999-10-25 ~ 2002-04-08
    OF - director → CIF 0
  • 6
    Soutar, Ronald Henry
    Managing Director born in May 1957
    Individual
    Officer
    2014-04-18 ~ 2017-03-01
    OF - director → CIF 0
  • 7
    Kintail House, Beechwood Business Park, Inverness, Scotland
    Corporate (2 parents)
    Equity (Company account)
    727,259 GBP2023-06-30
    Officer
    2005-08-15 ~ 2010-01-17
    PE - secretary → CIF 0
  • 8
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    1999-10-07 ~ 1999-10-25
    PE - nominee-secretary → CIF 0
  • 9
    INNES & MACKAY (SECRETARIES) LIMITED - now
    INNES & MACKAY (FS NOMINEES) LIMITED - 2007-05-30
    Kintail House, Beachwood Business Park, Inverness
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    1999-10-25 ~ 2005-08-15
    PE - secretary → CIF 0
  • 10
    14 Mitchell Lane, Glasgow
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    1999-10-07 ~ 1999-10-25
    PE - nominee-director → CIF 0
parent relation
Company in focus

AQUALIFE SERVICES LTD.

Previous name
MILLBRY 336 LTD. - 1999-11-01
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
75000 - Veterinary Activities
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
681,189 GBP2023-12-31
720,313 GBP2022-12-31
Property, Plant & Equipment
633 GBP2023-12-31
8,503 GBP2022-12-31
Fixed Assets - Investments
180,493 GBP2023-12-31
178,764 GBP2022-12-31
Fixed Assets
862,315 GBP2023-12-31
907,580 GBP2022-12-31
Debtors
290,143 GBP2023-12-31
377,869 GBP2022-12-31
Cash at bank and in hand
113,290 GBP2023-12-31
151,310 GBP2022-12-31
Current Assets
838,234 GBP2023-12-31
898,035 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,887,276 GBP2023-12-31
-2,096,461 GBP2022-12-31
Net Current Assets/Liabilities
-2,049,042 GBP2023-12-31
-1,198,426 GBP2022-12-31
Total Assets Less Current Liabilities
-1,186,727 GBP2023-12-31
-290,846 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-330,699 GBP2023-12-31
-603,625 GBP2022-12-31
Net Assets/Liabilities
-1,517,426 GBP2023-12-31
-894,471 GBP2022-12-31
Equity
Called up share capital
60,005 GBP2023-12-31
60,005 GBP2022-12-31
Revaluation reserve
6,111 GBP2023-12-31
6,111 GBP2022-12-31
Retained earnings (accumulated losses)
-1,583,542 GBP2023-12-31
-960,587 GBP2022-12-31
Equity
-1,517,426 GBP2023-12-31
-894,471 GBP2022-12-31
Average Number of Employees
302023-01-01 ~ 2023-12-31
342022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
126,000 GBP2022-12-31
Development expenditure
682,513 GBP2022-12-31
Intangible Assets - Gross Cost
808,513 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
100,800 GBP2023-12-31
88,200 GBP2022-12-31
Development expenditure
26,524 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
127,324 GBP2023-12-31
88,200 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
12,600 GBP2023-01-01 ~ 2023-12-31
Development expenditure
26,524 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
39,124 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Goodwill
25,200 GBP2023-12-31
37,800 GBP2022-12-31
Development expenditure
655,989 GBP2023-12-31
682,513 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
38,813 GBP2023-12-31
38,813 GBP2022-12-31
Plant and equipment
182,048 GBP2023-12-31
182,048 GBP2022-12-31
Furniture and fittings
38,194 GBP2023-12-31
49,315 GBP2022-12-31
Computers
65,814 GBP2023-12-31
65,814 GBP2022-12-31
Motor vehicles
0 GBP2023-12-31
86,396 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
324,869 GBP2023-12-31
422,386 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-11,907 GBP2023-01-01 ~ 2023-12-31
Computers
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-86,396 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-98,303 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
38,813 GBP2023-12-31
34,086 GBP2022-12-31
Plant and equipment
182,048 GBP2023-12-31
178,920 GBP2022-12-31
Furniture and fittings
37,561 GBP2023-12-31
48,667 GBP2022-12-31
Computers
65,814 GBP2023-12-31
65,814 GBP2022-12-31
Motor vehicles
0 GBP2023-12-31
86,396 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
324,236 GBP2023-12-31
413,883 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
4,727 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
7,851 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
801 GBP2023-01-01 ~ 2023-12-31
Computers
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,379 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-11,907 GBP2023-01-01 ~ 2023-12-31
Computers
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-86,396 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-98,303 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
0 GBP2023-12-31
4,727 GBP2022-12-31
Plant and equipment
0 GBP2023-12-31
3,128 GBP2022-12-31
Furniture and fittings
633 GBP2023-12-31
648 GBP2022-12-31
Computers
0 GBP2023-12-31
0 GBP2022-12-31
Motor vehicles
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
107,666 GBP2023-12-31
119,102 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
80,459 GBP2023-12-31
116,896 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
68,032 GBP2023-12-31
118,592 GBP2022-12-31
Other Debtors
Current
2,168 GBP2023-12-31
5,576 GBP2022-12-31
Prepayments/Accrued Income
Current
31,818 GBP2023-12-31
17,703 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
290,143 GBP2023-12-31
377,869 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
36,846 GBP2023-12-31
29,281 GBP2022-12-31
Other Remaining Borrowings
Current
351,083 GBP2023-12-31
229,873 GBP2022-12-31
Trade Creditors/Trade Payables
Current
129,513 GBP2023-12-31
172,946 GBP2022-12-31
Amounts owed to group undertakings
Current
1,793,251 GBP2023-12-31
779,272 GBP2022-12-31
Other Taxation & Social Security Payable
Current
87,521 GBP2023-12-31
109,172 GBP2022-12-31
Other Creditors
Current
192,570 GBP2023-12-31
178,098 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
296,492 GBP2023-12-31
597,819 GBP2022-12-31
Creditors
Current
2,887,276 GBP2023-12-31
2,096,461 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
183,560 GBP2023-12-31
221,822 GBP2022-12-31
Creditors
Non-current
330,699 GBP2023-12-31
603,625 GBP2022-12-31
  • AQUALIFE SERVICES LTD.
    Info
    MILLBRY 336 LTD. - 1999-11-01
    Registered number SC200596
    Level 5, 9 Haymarket Square, Edinburgh EH3 8RY
    Private Limited Company incorporated on 1999-10-07 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.