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
    Ege, Steinar
    Director born in April 1972
    Individual (2 offsprings)
    Officer
    2022-11-03 ~ now
    OF - Director → CIF 0
  • 2
    Bugge, Eirik
    Business Executive born in March 1995
    Individual (2 offsprings)
    Officer
    2022-11-16 ~ now
    OF - Director → CIF 0
  • 3
    Mr Elvin Ronald Bugge
    Born in November 1959
    Individual (4 offsprings)
    Person with significant control
    2019-05-14 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 8
  • 1
    Ferguson, David
    Managing Director born in November 1969
    Individual (1 offspring)
    Officer
    2012-09-07 ~ 2021-11-12
    OF - Director → CIF 0
    David Ferguson
    Born in November 1969
    Individual (1 offspring)
    Person with significant control
    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
  • 2
    Tofte, Hans Erik
    Chairman born in September 1960
    Individual
    Officer
    2018-01-01 ~ 2019-05-14
    OF - Director → CIF 0
    Hans Erik Tofte
    Born in September 1960
    Individual
    Person with significant control
    2016-04-06 ~ 2016-09-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
    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
  • 3
    Armstrong, Ian Malcolm Arthur
    Consultant born in September 1960
    Individual (2 offsprings)
    Officer
    2012-09-07 ~ 2016-03-15
    OF - Director → CIF 0
  • 4
    Mabbott, Stephen George
    Company Registration Agent born in November 1950
    Individual (11 offsprings)
    Officer
    2012-09-07 ~ 2012-09-07
    OF - Director → CIF 0
  • 5
    Bugge, Elvin
    Manager born in November 1959
    Individual (4 offsprings)
    Officer
    2012-09-07 ~ 2018-01-01
    OF - Director → CIF 0
    Bugge, Elvin Ronald
    Business Executive born in November 1959
    Individual (4 offsprings)
    Officer
    2019-05-14 ~ 2022-11-16
    OF - Director → CIF 0
    Elvin Bugge
    Born in November 1959
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-01
    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
  • 6
    Holtesmo, Svein Inge
    Director born in July 1960
    Individual
    Officer
    2012-09-07 ~ 2022-11-03
    OF - Director → CIF 0
  • 7
    Ferguson, Stuart Kenneth
    Director born in July 1990
    Individual (1 offspring)
    Officer
    2018-01-01 ~ 2021-03-15
    OF - Director → CIF 0
  • 8
    5, 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
54,463 GBP2023-12-31
80,103 GBP2022-12-31
Total Inventories
212,421 GBP2023-12-31
243,543 GBP2022-12-31
Debtors
467,232 GBP2023-12-31
4,944 GBP2022-12-31
Cash at bank and in hand
285,606 GBP2023-12-31
173,214 GBP2022-12-31
Current Assets
965,259 GBP2023-12-31
421,701 GBP2022-12-31
Creditors
Current
524,946 GBP2023-12-31
33,629 GBP2022-12-31
Net Current Assets/Liabilities
440,313 GBP2023-12-31
388,072 GBP2022-12-31
Total Assets Less Current Liabilities
494,776 GBP2023-12-31
468,175 GBP2022-12-31
Net Assets/Liabilities
481,947 GBP2023-12-31
468,175 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-12-31
Retained earnings (accumulated losses)
481,747 GBP2023-12-31
467,975 GBP2022-12-31
Equity
481,947 GBP2023-12-31
468,175 GBP2022-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
31,378 GBP2023-12-31
31,378 GBP2022-12-31
Plant and equipment
202,067 GBP2023-12-31
202,067 GBP2022-12-31
Furniture and fittings
57,728 GBP2023-12-31
49,286 GBP2022-12-31
Motor vehicles
81,245 GBP2023-12-31
81,245 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
372,418 GBP2023-12-31
363,976 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
202,067 GBP2023-12-31
193,104 GBP2022-12-31
Furniture and fittings
53,285 GBP2023-12-31
43,209 GBP2022-12-31
Motor vehicles
62,603 GBP2023-12-31
47,560 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
317,955 GBP2023-12-31
283,873 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,963 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
10,076 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
15,043 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
34,082 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
31,378 GBP2023-12-31
31,378 GBP2022-12-31
Furniture and fittings
4,443 GBP2023-12-31
6,077 GBP2022-12-31
Motor vehicles
18,642 GBP2023-12-31
33,685 GBP2022-12-31
Plant and equipment
8,963 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
317,804 GBP2023-12-31
561 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
137,834 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
11,594 GBP2023-12-31
4,383 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
467,232 GBP2023-12-31
4,944 GBP2022-12-31
Trade Creditors/Trade Payables
Current
123,226 GBP2023-12-31
3,558 GBP2022-12-31
Amounts owed to group undertakings
Current
319,334 GBP2023-12-31
363 GBP2022-12-31
Other Taxation & Social Security Payable
Current
7,910 GBP2023-12-31
6,741 GBP2022-12-31
Other Creditors
Current
74,476 GBP2023-12-31
22,967 GBP2022-12-31
  • AQUATIQ HYGIENE SYSTEMS LTD
    Info
    HYGIENE TEKNIKK LTD. - 2018-02-07
    Registered number SC432106
    4th Floor, Metropolitan House, 31-33 High Street, Inverness IV1 1HT
    Private Limited Company incorporated on 2012-09-07 (12 years 10 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.