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 5
  • 1
    Drynan, Keith
    Director born in July 1972
    Individual (1 offspring)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 2
    RØflo, Knut Kvitvang
    Director born in May 1969
    Individual (2 offsprings)
    Officer
    2023-01-17 ~ now
    OF - Director → CIF 0
  • 3
    Lauvbakk, Øyvind
    Chief Financial Officer born in May 1981
    Individual (2 offsprings)
    Officer
    2021-12-03 ~ now
    OF - Director → CIF 0
  • 4
    Garcia Nunez, Joaquin Domingo Antonio
    Production Manager born in August 1975
    Individual (1 offspring)
    Officer
    2020-08-24 ~ now
    OF - Director → CIF 0
  • 5
    16a, Beta Centre, Stirling University Innovation Park, Stirling, Scotland
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1 GBP2023-06-30
    Person with significant control
    2017-04-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Santi, Nina
    Company Director born in December 1971
    Individual (1 offspring)
    Officer
    2017-05-01 ~ 2022-10-28
    OF - Director → CIF 0
  • 2
    Reeve, Andrew
    Director born in September 1959
    Individual
    Officer
    2016-11-30 ~ 2023-04-30
    OF - Director → CIF 0
    Mr Andrew Reeve
    Born in September 1959
    Individual
    Person with significant control
    2016-11-30 ~ 2017-04-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Butler, Steven James
    Director born in June 1970
    Individual (1 offspring)
    Officer
    2021-12-03 ~ 2024-04-26
    OF - Director → CIF 0
  • 4
    Elvebo, Odd Halvdan
    Company Director born in May 1961
    Individual
    Officer
    2017-05-01 ~ 2018-08-31
    OF - Director → CIF 0
  • 5
    Fjellheim, Anders
    Company Director born in January 1974
    Individual
    Officer
    2019-01-01 ~ 2022-06-24
    OF - Director → CIF 0
  • 6
    Oddebug, Roger
    Company Director born in November 1979
    Individual
    Officer
    2017-05-01 ~ 2020-09-25
    OF - Director → CIF 0
parent relation
Company in focus

AQUAGEN SCOTLAND LTD

Standard Industrial Classification
01629 - Support Activities For Animal Production (other Than Farm Animal Boarding And Care) N.e.c.
Brief company account
Property, Plant & Equipment
4,122,794 GBP2023-06-30
4,169,359 GBP2022-06-30
Fixed Assets
4,122,794 GBP2023-06-30
4,169,359 GBP2022-06-30
Total Inventories
586,411 GBP2023-06-30
1,614,734 GBP2022-06-30
Debtors
2,585,590 GBP2023-06-30
1,400,006 GBP2022-06-30
Cash at bank and in hand
221,581 GBP2023-06-30
942,679 GBP2022-06-30
Current Assets
3,393,582 GBP2023-06-30
3,957,419 GBP2022-06-30
Creditors
-2,439,099 GBP2023-06-30
-1,597,608 GBP2022-06-30
Net Current Assets/Liabilities
954,483 GBP2023-06-30
2,359,811 GBP2022-06-30
Total Assets Less Current Liabilities
5,077,277 GBP2023-06-30
6,529,170 GBP2022-06-30
Net Assets/Liabilities
5,077,277 GBP2023-06-30
6,529,170 GBP2022-06-30
Equity
Called up share capital
9,400,001 GBP2023-06-30
9,400,001 GBP2022-06-30
Retained earnings (accumulated losses)
-4,322,724 GBP2023-06-30
-2,870,831 GBP2022-06-30
Average Number of Employees
172022-07-01 ~ 2023-06-30
162021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
5,624,902 GBP2023-06-30
5,257,124 GBP2022-06-30
Property, Plant & Equipment - Disposals
-9,750 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,502,108 GBP2023-06-30
1,087,765 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
421,656 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-7,313 GBP2022-07-01 ~ 2023-06-30
Other Debtors
Non-current
1,236,327 GBP2023-06-30
585,001 GBP2022-06-30
Debtors
Non-current
1,236,327 GBP2023-06-30
585,001 GBP2022-06-30

  • AQUAGEN SCOTLAND LTD
    Info
    Registered number SC551515
    Beta Centre Unit 8-9, Stirling University Innovation Park, Stirling, Stirlingshire FK9 4NF
    Private Limited Company incorporated on 2016-11-30 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    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.