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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.

Parent entities and officers
Active 3
  • 1
    Bugge, Elvin Ronald
    Born in November 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-12-18 ~ now
    OF - Director → CIF 0
  • 2
    Mertens, Hanne
    Born in April 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-01-27 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressHovemovegan 1, 2624, Lillehammer, Norway
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2022-01-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Mcmaster, Angus
    Individual (13 offsprings)
    Officer
    icon of calendar 2009-12-03 ~ 2013-04-16
    OF - Secretary → CIF 0
  • 2
    Mabbott, Stephen George
    Company Registration Agent born in November 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-12-03 ~ 2009-12-03
    OF - Director → CIF 0
  • 3
    Elvin Ronald Bugge
    Born in November 1959
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-01-03
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Tofte, Hans Erik
    Chief Executive Officer born in September 1960
    Individual
    Officer
    icon of calendar 2011-01-01 ~ 2020-01-27
    OF - Director → CIF 0
    Hans Erik Tofte
    Born in September 1960
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-12-03
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Armstrong, Ian Malcolm Arthur
    Consultant born in September 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-12-03 ~ 2015-07-02
    OF - Director → CIF 0
  • 6
    Crawford, Neil Alexander
    Managing Director born in September 1960
    Individual
    Officer
    icon of calendar 2015-08-01 ~ 2020-01-27
    OF - Director → CIF 0
    icon of calendar 2020-01-27 ~ 2020-08-19
    OF - Director → CIF 0
  • 7
    icon of address5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2009-12-03 ~ 2009-12-03
    PE - Secretary → CIF 0
parent relation
Company in focus

AQUA PHARMA LTD

Previous name
AQUAPHARMA LTD. - 2010-01-29
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
66,618 GBP2024-12-31
44,235 GBP2023-12-31
Debtors
752,853 GBP2024-12-31
933,416 GBP2023-12-31
Cash at bank and in hand
1,331,270 GBP2024-12-31
1,283,114 GBP2023-12-31
Current Assets
2,177,003 GBP2024-12-31
2,301,028 GBP2023-12-31
Net Current Assets/Liabilities
2,029,799 GBP2024-12-31
1,941,436 GBP2023-12-31
Total Assets Less Current Liabilities
2,096,417 GBP2024-12-31
1,985,671 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
2,096,317 GBP2024-12-31
1,985,571 GBP2023-12-31
Equity
2,096,417 GBP2024-12-31
1,985,671 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,510,979 GBP2024-12-31
2,522,225 GBP2023-12-31
Furniture and fittings
27,222 GBP2024-12-31
38,400 GBP2023-12-31
Motor vehicles
27,000 GBP2024-12-31
27,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,575,229 GBP2024-12-31
2,597,653 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-46,440 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-16,066 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-62,506 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,448,902 GBP2024-12-31
2,478,943 GBP2023-12-31
Furniture and fittings
22,681 GBP2024-12-31
37,447 GBP2023-12-31
Motor vehicles
27,000 GBP2024-12-31
27,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,508,611 GBP2024-12-31
2,553,418 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
16,399 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
1,300 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,699 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-46,440 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-16,066 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-62,506 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
62,077 GBP2024-12-31
43,282 GBP2023-12-31
Furniture and fittings
4,541 GBP2024-12-31
953 GBP2023-12-31
Motor vehicles
0 GBP2024-12-31
0 GBP2023-12-31
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
546,351 GBP2024-12-31
812,397 GBP2023-12-31
Other Debtors
Amounts falling due within one year
206,502 GBP2024-12-31
121,019 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
752,853 GBP2024-12-31
933,416 GBP2023-12-31
Trade Creditors/Trade Payables
Current
67,281 GBP2024-12-31
204,394 GBP2023-12-31
Other Taxation & Social Security Payable
Current
43,049 GBP2024-12-31
124,690 GBP2023-12-31
Other Creditors
Current
36,874 GBP2024-12-31
30,508 GBP2023-12-31
Creditors
Current
147,204 GBP2024-12-31
359,592 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
32,083 GBP2024-12-31
0 GBP2023-12-31
Related profiles found in government register
  • AQUA PHARMA LTD
    Info
    AQUAPHARMA LTD. - 2010-01-29
    Registered number SC369585
    icon of address4th Floor Metropolitan House, 31-33 High Street, Inverness IV1 1HT
    PRIVATE LIMITED COMPANY incorporated on 2009-12-03 (16 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-13
    CIF 0
  • AQUA PHARMA LTD
    S
    Registered number Sc369585
    icon of address4th Floor, Metropolitan House, 31-33, High Street, Inverness, United Kingdom, IV1 1HT
    Private Limited Company in Companies House Uk, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • D. FERGUSON WELDERS LTD. - 2019-12-17
    icon of address4th Floor, Metropolitan House, 31-33 High Street, Inverness
    Active Corporate (3 parents)
    Equity (Company account)
    -134,029 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-03-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.