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 8
  • 1
    Oxford, Anthony
    Individual (1 offspring)
    Officer
    2023-10-27 ~ now
    OF - secretary → CIF 0
  • 2
    Wrench, Simon Edward
    Non-Executive Director born in January 1975
    Individual (9 offsprings)
    Officer
    2023-07-01 ~ now
    OF - director → CIF 0
  • 3
    Housego, John James
    Director born in April 1964
    Individual (3 offsprings)
    Officer
    2020-03-09 ~ now
    OF - director → CIF 0
  • 4
    Cisewska, Patrycja
    Health & Safety Advisor born in June 1992
    Individual (1 offspring)
    Officer
    2022-03-16 ~ now
    OF - director → CIF 0
  • 5
    Chapman, David James
    Director born in June 1980
    Individual (15 offsprings)
    Officer
    2023-07-01 ~ now
    OF - director → CIF 0
  • 6
    Wilson, Andrew Richard
    Commercial Director born in November 1980
    Individual (1 offspring)
    Officer
    2022-03-16 ~ now
    OF - director → CIF 0
  • 7
    Bowden, Fredrick Alexander William
    Director born in January 1947
    Individual (2 offsprings)
    Officer
    2024-06-18 ~ now
    OF - director → CIF 0
  • 8
    AQUASCOT TRUSTEES LIMITED
    Pentland House, Fyrish Way, Alness, Ross-shire, United Kingdom
    Corporate (10 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
Ceased 15
  • 1
    Moon, Rosemary
    Food Writer & Consultant Home born in December 1956
    Individual
    Officer
    2005-09-14 ~ 2008-07-02
    OF - director → CIF 0
  • 2
    Douglas, Craig
    Operations Director born in October 1969
    Individual (2 offsprings)
    Officer
    2016-12-12 ~ 2022-03-16
    OF - director → CIF 0
  • 3
    Gray, Robert
    Production/Operations Manager born in February 1965
    Individual (13 offsprings)
    Officer
    2010-07-01 ~ 2014-01-29
    OF - director → CIF 0
  • 4
    Wrench, Simon Edward
    Director born in January 1975
    Individual (9 offsprings)
    Officer
    2019-07-18 ~ 2023-04-19
    OF - director → CIF 0
    Wrench, Simon Edward
    Individual (9 offsprings)
    Officer
    2019-07-18 ~ 2023-04-19
    OF - secretary → CIF 0
  • 5
    Stroyan, Michael Richard Colin
    Director born in March 1965
    Individual (5 offsprings)
    Officer
    2004-07-02 ~ 2015-05-01
    OF - director → CIF 0
  • 6
    Campbell, Paul
    Senior Engineer born in August 1973
    Individual
    Officer
    2018-01-30 ~ 2022-03-16
    OF - director → CIF 0
  • 7
    Mcnicol, Gregor John
    Finance Director born in August 1964
    Individual (9 offsprings)
    Officer
    2016-04-29 ~ 2019-05-31
    OF - director → CIF 0
    Mcnicol, Gregor John
    Individual (9 offsprings)
    Officer
    2016-04-29 ~ 2019-05-31
    OF - secretary → CIF 0
  • 8
    Riddle, Sarah
    Commercial Director born in September 1983
    Individual
    Officer
    2014-01-29 ~ 2015-02-10
    OF - director → CIF 0
  • 9
    Macdonald, Niall
    Director born in February 1960
    Individual
    Officer
    2016-04-29 ~ 2020-02-25
    OF - director → CIF 0
  • 10
    Murray, Robert Russell
    Director born in September 1957
    Individual (6 offsprings)
    Officer
    2004-01-26 ~ 2016-04-29
    OF - director → CIF 0
    Murray, Robert Russell
    Director
    Individual (6 offsprings)
    Officer
    2004-01-26 ~ 2016-04-29
    OF - secretary → CIF 0
  • 11
    Fowler, Simon Jeffrey
    Director born in April 1965
    Individual (11 offsprings)
    Officer
    2021-09-22 ~ 2024-06-18
    OF - director → CIF 0
  • 12
    Bullock, Frances Charles
    Director born in May 1960
    Individual (2 offsprings)
    Officer
    2004-01-26 ~ 2021-09-22
    OF - director → CIF 0
  • 13
    Overton, Dennis Karl
    Director born in November 1959
    Individual (7 offsprings)
    Officer
    2004-01-26 ~ 2023-07-01
    OF - director → CIF 0
  • 14
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2004-01-19 ~ 2004-01-26
    PE - nominee-secretary → CIF 0
  • 15
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    2004-01-19 ~ 2004-01-26
    PE - nominee-director → CIF 0
parent relation
Company in focus

AQUASCOT LIMITED

Previous name
DREAMFENCE LIMITED - 2004-07-05
Standard Industrial Classification
10200 - Processing And Preserving Of Fish, Crustaceans And Molluscs

Related profiles found in government register
  • AQUASCOT LIMITED
    Info
    DREAMFENCE LIMITED - 2004-07-05
    Registered number SC262080
    Pentland House, Fyrish Way, Alness, Ross-shire IV17 0PJ
    Private Limited Company incorporated on 2004-01-19 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    CIF 0
  • AQUASCOT LTD
    S
    Registered number Sc262080
    Pentland House, Fyrish Way, Alness, Ross-shire, United Kingdom, IV17 0PJ
    Private Company Limited By Shares in Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Pentland House, Fyrish Way, Alness, Ross-shire
    Corporate (10 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.