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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 2
  • 1
    Mr Elvin Ronald Bugge
    Born in November 1959
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2019-05-14 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Mertens, Hanne
    Born in April 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-04-15 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Ege, Steinar
    Director born in April 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-03 ~ 2025-04-14
    OF - Director → CIF 0
  • 2
    Mabbott, Stephen George
    Company Registration Agent born in November 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-09-07 ~ 2012-09-07
    OF - Director → CIF 0
  • 3
    Bugge, Elvin
    Manager born in November 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-09-07 ~ 2018-01-01
    OF - Director → CIF 0
    Bugge, Elvin Ronald
    Business Executive born in November 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-05-14 ~ 2022-11-16
    OF - Director → CIF 0
    Elvin Bugge
    Born in November 1959
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-01
    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
  • 4
    Tofte, Hans Erik
    Chairman born in September 1960
    Individual
    Officer
    icon of calendar 2018-01-01 ~ 2019-05-14
    OF - Director → CIF 0
    Hans Erik Tofte
    Born in September 1960
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-09-09
    PE - Has significant influence or control → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    icon of calendar 2018-01-01 ~ 2019-05-14
    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
  • 5
    Bugge, Eirik
    Business Executive born in March 1995
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-16 ~ 2025-04-14
    OF - Director → CIF 0
  • 6
    Armstrong, Ian Malcolm Arthur
    Consultant born in September 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-09-07 ~ 2016-03-15
    OF - Director → CIF 0
  • 7
    Ferguson, Stuart Kenneth
    Director born in July 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-01 ~ 2021-03-15
    OF - Director → CIF 0
  • 8
    Ferguson, David
    Managing Director born in November 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-07 ~ 2021-11-12
    OF - Director → CIF 0
    David Ferguson
    Born in November 1969
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-09-09 ~ 2021-11-12
    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
  • 9
    Holtesmo, Svein Inge
    Director born in July 1960
    Individual
    Officer
    icon of calendar 2012-09-07 ~ 2022-11-03
    OF - Director → CIF 0
  • 10
    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
    2012-09-07 ~ 2012-09-07
    PE - Secretary → CIF 0
parent relation
Company in focus

AQUATIQ HYGIENE SYSTEMS LTD

Previous name
HYGIENE TEKNIKK LTD. - 2018-02-07
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
40,974 GBP2024-12-31
54,463 GBP2023-12-31
Debtors
66,797 GBP2024-12-31
467,232 GBP2023-12-31
Cash at bank and in hand
50,655 GBP2024-12-31
285,606 GBP2023-12-31
Current Assets
415,480 GBP2024-12-31
965,259 GBP2023-12-31
Net Current Assets/Liabilities
395,062 GBP2024-12-31
440,313 GBP2023-12-31
Total Assets Less Current Liabilities
436,036 GBP2024-12-31
494,776 GBP2023-12-31
Net Assets/Liabilities
434,726 GBP2024-12-31
481,947 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
Retained earnings (accumulated losses)
434,526 GBP2024-12-31
481,747 GBP2023-12-31
Equity
434,726 GBP2024-12-31
481,947 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
62023-12-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
31,378 GBP2024-12-31
31,378 GBP2023-12-31
Plant and equipment
202,067 GBP2024-12-31
202,067 GBP2023-12-31
Furniture and fittings
36,369 GBP2024-12-31
57,728 GBP2023-12-31
Motor vehicles
81,245 GBP2024-12-31
81,245 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
351,059 GBP2024-12-31
372,418 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-23,631 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-23,631 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
0 GBP2024-12-31
0 GBP2023-12-31
Plant and equipment
202,067 GBP2024-12-31
202,067 GBP2023-12-31
Furniture and fittings
33,641 GBP2024-12-31
53,285 GBP2023-12-31
Motor vehicles
74,377 GBP2024-12-31
62,603 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
310,085 GBP2024-12-31
317,955 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
0 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
3,987 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
11,774 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,761 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-23,631 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-23,631 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
31,378 GBP2024-12-31
31,378 GBP2023-12-31
Plant and equipment
0 GBP2024-12-31
0 GBP2023-12-31
Furniture and fittings
2,728 GBP2024-12-31
4,443 GBP2023-12-31
Motor vehicles
6,868 GBP2024-12-31
18,642 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
21,000 GBP2024-12-31
455,638 GBP2023-12-31
Other Debtors
Amounts falling due within one year
45,797 GBP2024-12-31
11,594 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
66,797 GBP2024-12-31
467,232 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,125 GBP2024-12-31
442,560 GBP2023-12-31
Other Taxation & Social Security Payable
Current
-2,064 GBP2024-12-31
7,910 GBP2023-12-31
Other Creditors
Current
21,357 GBP2024-12-31
74,476 GBP2023-12-31
Creditors
Current
20,418 GBP2024-12-31
524,946 GBP2023-12-31
  • AQUATIQ HYGIENE SYSTEMS LTD
    Info
    HYGIENE TEKNIKK LTD. - 2018-02-07
    Registered number SC432106
    icon of address4th Floor, Metropolitan House, 31-33 High Street, Inverness IV1 1HT
    PRIVATE LIMITED COMPANY incorporated on 2012-09-07 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-08
    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 12 November 2025 and licensed under the Open Government Licence v3.0.