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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Sutherland, Gregor Neil
    Managing Director born in January 1975
    Individual (5 offsprings)
    Officer
    2001-07-24 ~ 2020-12-03
    OF - Director → CIF 0
  • 2
    Mcgaan, David
    Individual (6 offsprings)
    Officer
    2015-08-04 ~ 2017-11-27
    OF - Secretary → CIF 0
  • 3
    Pettersen, Byarne Engild
    Director born in August 1960
    Individual (1 offspring)
    Officer
    2001-07-25 ~ 2020-12-03
    OF - Director → CIF 0
  • 4
    Presta, Joannes
    Born in March 1990
    Individual (2 offsprings)
    Officer
    2026-03-04 ~ now
    OF - Director → CIF 0
  • 5
    Campbell, Norman
    Chartered Accountant
    Individual (13 offsprings)
    Officer
    2001-07-24 ~ 2015-08-04
    OF - Secretary → CIF 0
  • 6
    Justinussen, Suni Elmar
    Company Director born in December 1981
    Individual (2 offsprings)
    Officer
    2020-12-03 ~ 2025-08-19
    OF - Director → CIF 0
  • 7
    Brynnum, Niels
    Born in December 1971
    Individual (2 offsprings)
    Officer
    2026-03-04 ~ now
    OF - Director → CIF 0
  • 8
    Maclennan, George Fraser
    Individual (4 offsprings)
    Officer
    2017-11-27 ~ now
    OF - Secretary → CIF 0
  • 9
    Petersen, John
    Born in October 1966
    Individual (3 offsprings)
    Officer
    2020-12-03 ~ 2026-03-04
    OF - Director → CIF 0
  • 10
    Sutherland, Gavin Ross
    Director born in January 1952
    Individual (7 offsprings)
    Officer
    2001-07-24 ~ 2020-12-03
    OF - Director → CIF 0
    Gavin Ross Sutherland
    Born in January 1952
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-03
    PE - Has significant influence or control → CIF 0
  • 11
    Ronhovde, Jarle
    Sales Director born in March 1961
    Individual (1 offspring)
    Officer
    2001-07-25 ~ 2016-11-08
    OF - Director → CIF 0
  • 12
    OSWALDS OF EDINBURGH LIMITED
    - now SC111618 SC057796
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents, 17032 offsprings)
    Officer
    2001-07-24 ~ 2001-07-27
    OF - Nominee Secretary → CIF 0
  • 13
    9 Kambsenni, Kambsdalur, Fuglafjordur, Faroe Islands
    Corporate (2 offsprings)
    Person with significant control
    2023-03-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    2020-12-04 ~ 2023-03-08
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 14
    VISTRA (SCOTLAND) LIMITED - now
    JORDANS (SCOTLAND) LIMITED
    - 2019-04-05 SC057796 SC599491
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved Corporate (24 parents, 7438 offsprings)
    Officer
    2001-07-24 ~ 2001-07-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GROAQUA LIMITED

Period: 2023-04-17 ~ now
Company number: SC221499
Registered names
GROAQUA LIMITED - now
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
01629 - Support Activities For Animal Production (other Than Farm Animal Boarding And Care) N.e.c.
Brief company account
Intangible Assets
4,908 GBP2025-12-31
12,836 GBP2024-12-31
Property, Plant & Equipment
222,885 GBP2025-12-31
243,360 GBP2024-12-31
Fixed Assets - Investments
40,202 GBP2025-12-31
40,202 GBP2024-12-31
Fixed Assets
267,995 GBP2025-12-31
296,398 GBP2024-12-31
Debtors
2,702,473 GBP2025-12-31
2,195,483 GBP2024-12-31
Cash at bank and in hand
1,213,575 GBP2025-12-31
1,567,069 GBP2024-12-31
Current Assets
4,418,442 GBP2025-12-31
4,330,593 GBP2024-12-31
Creditors
Current, Amounts falling due within one year
-3,850,878 GBP2024-12-31
Net Current Assets/Liabilities
1,038,628 GBP2025-12-31
479,715 GBP2024-12-31
Total Assets Less Current Liabilities
1,306,623 GBP2025-12-31
776,113 GBP2024-12-31
Net Assets/Liabilities
1,272,195 GBP2025-12-31
732,219 GBP2024-12-31
Equity
Called up share capital
2,001 GBP2025-12-31
2,001 GBP2024-12-31
Retained earnings (accumulated losses)
1,270,194 GBP2025-12-31
730,218 GBP2024-12-31
Equity
1,272,195 GBP2025-12-31
732,219 GBP2024-12-31
Average Number of Employees
272025-01-01 ~ 2025-12-31
312024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Computer software
14,482 GBP2024-12-31
Development expenditure
31,000 GBP2024-12-31
Intangible Assets - Gross Cost
45,482 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
26,092 GBP2025-12-31
22,992 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
40,574 GBP2025-12-31
32,646 GBP2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
3,100 GBP2025-01-01 ~ 2025-12-31
Intangible Assets - Increase From Amortisation Charge for Year
7,928 GBP2025-01-01 ~ 2025-12-31
Intangible Assets
Development expenditure
4,908 GBP2025-12-31
8,008 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
143,996 GBP2025-12-31
107,608 GBP2024-12-31
Furniture and fittings
45,145 GBP2025-12-31
29,649 GBP2024-12-31
Computers
72,983 GBP2025-12-31
71,927 GBP2024-12-31
Motor vehicles
291,505 GBP2025-12-31
313,258 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
553,629 GBP2025-12-31
522,442 GBP2024-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2025-01-01 ~ 2025-12-31
Furniture and fittings
0 GBP2025-01-01 ~ 2025-12-31
Computers
-220 GBP2025-01-01 ~ 2025-12-31
Motor vehicles
-21,753 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Other Disposals
-21,973 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
55,529 GBP2025-12-31
31,084 GBP2024-12-31
Furniture and fittings
22,855 GBP2025-12-31
16,419 GBP2024-12-31
Computers
60,267 GBP2025-12-31
53,927 GBP2024-12-31
Motor vehicles
192,093 GBP2025-12-31
177,652 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
330,744 GBP2025-12-31
279,082 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
24,445 GBP2025-01-01 ~ 2025-12-31
Furniture and fittings
6,436 GBP2025-01-01 ~ 2025-12-31
Computers
6,358 GBP2025-01-01 ~ 2025-12-31
Motor vehicles
33,456 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
70,695 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2025-01-01 ~ 2025-12-31
Furniture and fittings
0 GBP2025-01-01 ~ 2025-12-31
Computers
-18 GBP2025-01-01 ~ 2025-12-31
Motor vehicles
-19,015 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-19,033 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Plant and equipment
88,467 GBP2025-12-31
76,524 GBP2024-12-31
Furniture and fittings
22,290 GBP2025-12-31
13,230 GBP2024-12-31
Computers
12,716 GBP2025-12-31
18,000 GBP2024-12-31
Motor vehicles
99,412 GBP2025-12-31
135,606 GBP2024-12-31
Investments in group undertakings and participating interests
40,202 GBP2025-12-31
40,202 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
1,351,886 GBP2025-12-31
1,382,126 GBP2024-12-31
Amounts Owed By Related Parties
286,676 GBP2025-12-31
Current
316 GBP2024-12-31
Other Debtors
Amounts falling due within one year, Current
1,063,911 GBP2025-12-31
Current, Amounts falling due within one year
813,041 GBP2024-12-31
Debtors
Amounts falling due within one year, Current
2,702,473 GBP2025-12-31
Current, Amounts falling due within one year
2,195,483 GBP2024-12-31
Trade Creditors/Trade Payables
Current
494,913 GBP2025-12-31
1,079,026 GBP2024-12-31
Amounts owed to group undertakings
Current
207,632 GBP2025-12-31
389,041 GBP2024-12-31
Other Taxation & Social Security Payable
Current
483,337 GBP2025-12-31
431,688 GBP2024-12-31
Other Creditors
Current
2,193,932 GBP2025-12-31
1,951,123 GBP2024-12-31
Creditors
Current
3,379,814 GBP2025-12-31
3,850,878 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
99,780 GBP2025-12-31
103,467 GBP2024-12-31
Related profiles found in government register
  • GROAQUA LIMITED
    Info
    STERNER AQUATECH UK LIMITED - 2023-04-17
    Registered number SC221499
    1 Longman Drive, Inverness IV1 1SU
    PRIVATE LIMITED COMPANY incorporated on 2001-07-24 (24 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-10
    CIF 0
  • GROAQUA LIMITED
    S
    Registered number Sc221499
    1, Longman Drive, Inverness, Scotland, IV1 1SU
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • STERNER AQUATECH UK LIMITED
    S
    Registered number Sc221499
    Clava House, Cradlehall Business Park, Inverness, IV2 5GH
    Private Limited Company in Companies House, Scotland
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    STERNER AQUATECH UK LIMITED
    SC768851 SC221499
    1 Longman Drive, Inverness, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2023-05-10 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    SUTHERLANDS ELECTRICAL & ENGINEERING LIMITED
    - now SC249513 SC247407
    G & A SUTHERLAND ELECTRICAL LIMITED - 2016-03-09
    1 Longman Drive, Inverness, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2017-11-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.