VAKI SCOTLAND LTD

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
Throop, Emily Dunn
Attorney born in February 1982
Individual (1 offspring)
Officer
2019-12-17 ~ dissolved
OF - Director → CIF 0
2
MERCK & CO. INC
2000, Galloping Hill Road, Kenilworth, Nj 07033, United States
Corporate (24 offsprings)
Person with significant control
2019-12-16 ~ dissolved
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 9

1
O'grady, Grant William
Lawyer born in February 1970
Individual (10 offsprings)
Officer
2018-04-30 ~ 2019-12-17
OF - Director → CIF 0
2
Jarron, David
Sales Manager born in December 1966
Individual
Officer
2015-09-14 ~ 2016-11-02
OF - Director → CIF 0
3
Tapsik, Marek
Associate General Counsel born in June 1974
Individual (3 offsprings)
Officer
2016-11-02 ~ 2018-04-30
OF - Director → CIF 0
4
Valchev, Nikolay Dimitrov
Chief Finance Officer born in October 1975
Individual
Officer
2019-12-17 ~ 2021-12-06
OF - Director → CIF 0
5
Rohr, Corinna
Tax Manager Finance born in September 1971
Individual (6 offsprings)
Officer
2019-07-11 ~ 2019-12-17
OF - Director → CIF 0
6
Wistorf, Henning Wolfgang
Financial Controller born in January 1982
Individual (3 offsprings)
Officer
2019-02-04 ~ 2019-07-11
OF - Director → CIF 0
7
Beckley, Brian Mark
Chief Executive Officer born in May 1976
Individual
Officer
2019-12-17 ~ 2022-02-11
OF - Director → CIF 0
8
VAKI AQUACULTURE SYSTEMS LTD
Akralind 4, Is-201, Kipavogur, Kipavogur, Iceland
Corporate
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
9
PENTAIR PLC
Arthur Cox Building, Earlscourt Terrace, Dublin 2, Ireland
Corporate (2 offsprings)
Person with significant control
2016-04-06 ~ 2019-12-16
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Company in focus

Standard Industrial Classification

62090 - Other Information Technology Service Activities

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Property, Plant & Equipment

1,034,801 GBP2019-12-31

1,118,426 GBP2018-12-31

Total Inventories

68,318 GBP2019-12-31

72,329 GBP2018-12-31

Debtors

260,098 GBP2019-12-31

224,774 GBP2018-12-31

Cash at bank and in hand

229,202 GBP2019-12-31

87,797 GBP2018-12-31

Current Assets

557,618 GBP2019-12-31

384,900 GBP2018-12-31

Creditors

Current

303,274 GBP2019-12-31

1,862,867 GBP2018-12-31

Net Current Assets/Liabilities

254,344 GBP2019-12-31

-1,477,967 GBP2018-12-31

Total Assets Less Current Liabilities

1,289,145 GBP2019-12-31

-359,541 GBP2018-12-31

Equity

Called up share capital

101 GBP2019-12-31

100 GBP2018-12-31

Share premium

1,700,626 GBP2019-12-31

Retained earnings (accumulated losses)

-411,582 GBP2019-12-31

-359,641 GBP2018-12-31

Equity

1,289,145 GBP2019-12-31

-359,541 GBP2018-12-31

Average Number of Employees

52019-01-01 ~ 2019-12-31

42018-01-01 ~ 2018-12-31

Property, Plant & Equipment - Gross Cost

Plant and equipment

1,724,281 GBP2019-12-31

1,551,902 GBP2018-12-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Plant and equipment

689,480 GBP2019-12-31

433,476 GBP2018-12-31

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Plant and equipment

256,004 GBP2019-01-01 ~ 2019-12-31

Property, Plant & Equipment

Plant and equipment

1,034,801 GBP2019-12-31

1,118,426 GBP2018-12-31

Trade Debtors/Trade Receivables

Current, Amounts falling due within one year

234,157 GBP2019-12-31

Amounts falling due within one year, Current

191,621 GBP2018-12-31

Other Debtors

Current, Amounts falling due within one year

25,941 GBP2019-12-31

Amounts falling due within one year, Current

33,153 GBP2018-12-31

Debtors

Current, Amounts falling due within one year

260,098 GBP2019-12-31

Amounts falling due within one year, Current

224,774 GBP2018-12-31

Trade Creditors/Trade Payables

Current

1,777 GBP2019-12-31

3,160 GBP2018-12-31

Amounts owed to group undertakings

Current

150,726 GBP2019-12-31

1,766,607 GBP2018-12-31

Other Taxation & Social Security Payable

Current

59,072 GBP2019-12-31

30,126 GBP2018-12-31

Other Creditors

Current

91,699 GBP2019-12-31

62,974 GBP2018-12-31

VAKI SCOTLAND LTD
Info
Registered number SC515538
13 Rutland Street, Edinburgh EH1 2AE
PRIVATE LIMITED COMPANY incorporated on 2015-09-14 and dissolved on 2022-05-10 (6 years 7 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.