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
Mertens, Hanne
Born in April 1980Individual (3 offsprings)Officer
2019-12-16 ~ nowOF - Director → CIF 0 - 2
Bugge, Elvin Ronald
Born in November 1959Individual (4 offsprings)Officer 2019-12-16 ~ nowOF - Director → CIF 0Elvin Bugge
Born in November 1959Individual (4 offsprings)Person with significant control 2016-09-09 ~ nowPE - Has significant influence or control → CIF 0 - 3
AQUA PHARMA LTD
- nowAQUAPHARMA LTD. - 2010-01-29
4th Floor, Metropolitan House, 31-33, High Street, Inverness, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)2,096,417 GBP2024-12-31Person with significant control 2025-03-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
6
- 1
Ferguson, Iona
Administrator For The Nhs born in January 1970Individual (1 offspring)Officer 2011-06-21 ~ 2016-09-09OF - Director → CIF 0 - 2
Erik Tofte, Hans
Director born in September 1960IndividualOfficer 2016-09-09 ~ 2019-12-16OF - Director → CIF 0 - 3
Ferguson, Stuart Kenneth
Director born in July 1990Individual (1 offspring)Officer 2019-12-16 ~ 2019-12-16OF - Director → CIF 0 - 4
Mabbott, Stephen George
Company Registration Agent born in November 1950Individual (11 offsprings)Officer 2011-06-21 ~ 2011-06-21OF - Director → CIF 0 - 5
Ferguson, David
Welder/Fabricator born in November 1969Individual (1 offspring)Officer 2011-06-21 ~ 2019-12-16OF - Director → CIF 0David Ferguson
Born in November 1969Individual (1 offspring)Person with significant control 2016-04-06 ~ 2019-12-16PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 65, Logie Mill, Logie Green Road, Edinburgh, United KingdomDissolved Corporate (1 parent, 6 offsprings)Equity (Company account)2 GBP2022-02-28Officer2011-06-21 ~ 2011-06-21PE - Secretary → CIF 0
Company in focus
AQUA PHARMA TECHNICAL LTD
Previous name
D. FERGUSON WELDERS LTD. - 2019-12-17
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
13,750 GBP2024-12-31
26,504 GBP2023-12-31
Debtors
26,618 GBP2024-12-31
165,016 GBP2023-12-31
Cash at bank and in hand
26,152 GBP2024-12-31
9,275 GBP2023-12-31
Current Assets
176,482 GBP2024-12-31
470,217 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-578,228 GBP2023-12-31
Net Current Assets/Liabilities
-147,779 GBP2024-12-31
-108,011 GBP2023-12-31
Total Assets Less Current Liabilities
-134,029 GBP2024-12-31
-81,507 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-134,129 GBP2024-12-31
-81,607 GBP2023-12-31
Equity
-134,029 GBP2024-12-31
-81,507 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
83,606 GBP2024-12-31
111,584 GBP2023-12-31
Furniture and fittings
26,726 GBP2024-12-31
26,726 GBP2023-12-31
Motor vehicles
65,198 GBP2024-12-31
65,198 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
175,530 GBP2024-12-31
203,508 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-27,978 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-27,978 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
71,049 GBP2024-12-31
86,807 GBP2023-12-31
Furniture and fittings
25,533 GBP2024-12-31
24,999 GBP2023-12-31
Motor vehicles
65,198 GBP2024-12-31
65,198 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
161,780 GBP2024-12-31
177,004 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
10,169 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
534 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,703 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-25,927 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-25,927 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
12,557 GBP2024-12-31
24,777 GBP2023-12-31
Furniture and fittings
1,193 GBP2024-12-31
1,727 GBP2023-12-31
Motor vehicles
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
22,229 GBP2024-12-31
13,233 GBP2023-12-31
Other Debtors
Amounts falling due within one year
4,389 GBP2024-12-31
151,783 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
26,618 GBP2024-12-31
Current, Amounts falling due within one year
165,016 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,181 GBP2024-12-31
1,962 GBP2023-12-31
Amounts owed to group undertakings
Current
80,000 GBP2024-12-31
56,997 GBP2023-12-31
Other Taxation & Social Security Payable
Current
3,607 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
239,473 GBP2024-12-31
519,269 GBP2023-12-31
Creditors
Current
324,261 GBP2024-12-31
578,228 GBP2023-12-31
AQUA PHARMA TECHNICAL LTD
InfoD. FERGUSON WELDERS LTD. - 2019-12-17Registered number SC4019884th Floor, Metropolitan House, 31-33 High Street, Inverness IV1 1HTPRIVATE LIMITED COMPANY incorporated on 2011-06-21 (14 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-05-08CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.