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
    Director born in April 1980
    Individual (2 offsprings)
    Officer
    2019-12-16 ~ now
    OF - director → CIF 0
  • 2
    Bugge, Elvin Ronald
    Business Executive born in November 1959
    Individual (4 offsprings)
    Officer
    2019-12-16 ~ now
    OF - director → CIF 0
    Elvin Bugge
    Born in November 1959
    Individual (4 offsprings)
    Person with significant control
    2016-09-09 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    AQUAPHARMA LTD. - 2010-01-29
    4th Floor, Metropolitan House, 31-33, High Street, Inverness, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,985,671 GBP2023-12-31
    Person with significant control
    2025-03-06 ~ 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
Ceased 6
  • 1
    Ferguson, David
    Welder/Fabricator born in November 1969
    Individual (1 offspring)
    Officer
    2011-06-21 ~ 2019-12-16
    OF - director → CIF 0
    David Ferguson
    Born in November 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-12-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Erik Tofte, Hans
    Director born in September 1960
    Individual
    Officer
    2016-09-09 ~ 2019-12-16
    OF - director → CIF 0
  • 3
    Mabbott, Stephen George
    Company Registration Agent born in November 1950
    Individual (11 offsprings)
    Officer
    2011-06-21 ~ 2011-06-21
    OF - director → CIF 0
  • 4
    Ferguson, Iona
    Administrator For The Nhs born in January 1970
    Individual (1 offspring)
    Officer
    2011-06-21 ~ 2016-09-09
    OF - director → CIF 0
  • 5
    Ferguson, Stuart Kenneth
    Director born in July 1990
    Individual (1 offspring)
    Officer
    2019-12-16 ~ 2019-12-16
    OF - director → CIF 0
  • 6
    5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2011-06-21 ~ 2011-06-21
    PE - secretary → CIF 0
parent relation
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
26,504 GBP2023-12-31
108,420 GBP2022-12-31
Total Inventories
295,926 GBP2023-12-31
141,000 GBP2022-12-31
Debtors
165,016 GBP2023-12-31
160,131 GBP2022-12-31
Cash at bank and in hand
9,275 GBP2023-12-31
18,882 GBP2022-12-31
Current Assets
470,217 GBP2023-12-31
320,013 GBP2022-12-31
Creditors
Current
578,228 GBP2023-12-31
480,844 GBP2022-12-31
Net Current Assets/Liabilities
-108,011 GBP2023-12-31
-160,831 GBP2022-12-31
Total Assets Less Current Liabilities
-81,507 GBP2023-12-31
-52,411 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-81,607 GBP2023-12-31
-52,511 GBP2022-12-31
Equity
-81,507 GBP2023-12-31
-52,411 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
110,774 GBP2023-12-31
176,062 GBP2022-12-31
Furniture and fittings
26,726 GBP2023-12-31
25,108 GBP2022-12-31
Motor vehicles
65,198 GBP2023-12-31
65,198 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
202,698 GBP2023-12-31
266,368 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-129,012 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-129,012 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
85,996 GBP2023-12-31
70,312 GBP2022-12-31
Furniture and fittings
25,000 GBP2023-12-31
22,438 GBP2022-12-31
Motor vehicles
65,198 GBP2023-12-31
65,198 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
176,194 GBP2023-12-31
157,948 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
15,684 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
2,562 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,246 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
24,778 GBP2023-12-31
105,750 GBP2022-12-31
Furniture and fittings
1,726 GBP2023-12-31
2,670 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
13,233 GBP2023-12-31
19,570 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
151,783 GBP2023-12-31
140,561 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
165,016 GBP2023-12-31
160,131 GBP2022-12-31
Trade Creditors/Trade Payables
Current
3,909 GBP2023-12-31
100 GBP2022-12-31
Amounts owed to group undertakings
Current
559,173 GBP2023-12-31
473,244 GBP2022-12-31
Other Creditors
Current
15,146 GBP2023-12-31
7,500 GBP2022-12-31
  • AQUA PHARMA TECHNICAL LTD
    Info
    D. FERGUSON WELDERS LTD. - 2019-12-17
    Registered number SC401988
    4th Floor, Metropolitan House, 31-33 High Street, Inverness IV1 1HT
    Private Limited Company incorporated on 2011-06-21 (13 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-08
    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.