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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Lauvbakk, Øyvind
    Born in May 1981
    Individual (2 offsprings)
    Officer
    2021-12-03 ~ now
    OF - Director → CIF 0
  • 2
    RØflo, Knut Kvitvang
    Born in May 1969
    Individual (2 offsprings)
    Officer
    2023-01-17 ~ now
    OF - Director → CIF 0
  • 3
    Drynan, Keith
    Born in July 1972
    Individual (1 offspring)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Fjellheim, Anders
    Company Director born in January 1974
    Individual (1 offspring)
    Officer
    2019-01-01 ~ 2022-06-24
    OF - Director → CIF 0
  • 5
    Santi, Nina
    Company Director born in December 1971
    Individual (3 offsprings)
    Officer
    2017-05-01 ~ 2022-10-28
    OF - Director → CIF 0
  • 6
    Reeve, Andrew
    Director born in September 1959
    Individual (5 offsprings)
    Officer
    2016-11-30 ~ 2023-04-30
    OF - Director → CIF 0
    Mr Andrew Reeve
    Born in September 1959
    Individual (5 offsprings)
    Person with significant control
    2016-11-30 ~ 2017-04-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    Elvebo, Odd Halvdan
    Company Director born in May 1961
    Individual (2 offsprings)
    Officer
    2017-05-01 ~ 2018-08-31
    OF - Director → CIF 0
  • 8
    Butler, Steven James
    Director born in June 1970
    Individual (2 offsprings)
    Officer
    2021-12-03 ~ 2024-04-26
    OF - Director → CIF 0
  • 9
    Oddebug, Roger
    Company Director born in November 1979
    Individual (2 offsprings)
    Officer
    2017-05-01 ~ 2020-09-25
    OF - Director → CIF 0
  • 10
    Garcia Nunez, Joaquin Domingo Antonio
    Born in August 1975
    Individual (1 offspring)
    Officer
    2020-08-24 ~ now
    OF - Director → CIF 0
  • 11
    AQUAGEN HOLDINGS LTD
    SC553919
    16a, Beta Centre, Stirling University Innovation Park, Stirling, Scotland
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2017-04-01 ~ now
    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
parent relation
Company in focus

AQUAGEN SCOTLAND LTD

Period: 2016-11-30 ~ now
Company number: SC551515
Registered name
AQUAGEN SCOTLAND LTD - now
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
4,673,160 GBP2025-06-30
3,995,344 GBP2024-06-30
Fixed Assets
4,673,160 GBP2025-06-30
3,995,344 GBP2024-06-30
Total Inventories
1,168,907 GBP2025-06-30
1,515,425 GBP2024-06-30
Debtors
3,340,812 GBP2025-06-30
3,171,036 GBP2024-06-30
Cash at bank and in hand
3,041,820 GBP2025-06-30
1,037,550 GBP2024-06-30
Current Assets
7,551,539 GBP2025-06-30
5,724,011 GBP2024-06-30
Net Current Assets/Liabilities
6,208,684 GBP2025-06-30
4,408,468 GBP2024-06-30
Total Assets Less Current Liabilities
10,881,844 GBP2025-06-30
8,403,812 GBP2024-06-30
Net Assets/Liabilities
5,101,342 GBP2025-06-30
5,004,586 GBP2024-06-30
Equity
Called up share capital
9,400,001 GBP2025-06-30
9,400,001 GBP2024-06-30
Retained earnings (accumulated losses)
-4,298,659 GBP2025-06-30
-4,395,415 GBP2024-06-30
Average Number of Employees
152024-07-01 ~ 2025-06-30
152023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1,897,958 GBP2025-06-30
1,783,954 GBP2024-06-30
Plant and equipment
5,150,330 GBP2025-06-30
4,081,085 GBP2024-06-30
Motor vehicles
44,356 GBP2025-06-30
81,414 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
7,092,644 GBP2025-06-30
5,946,453 GBP2024-06-30
Property, Plant & Equipment - Disposals
Motor vehicles
-53,053 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Disposals
-53,053 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,172,195 GBP2025-06-30
1,722,558 GBP2024-06-30
Motor vehicles
17,451 GBP2025-06-30
39,947 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,419,484 GBP2025-06-30
1,951,109 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
41,234 GBP2024-07-01 ~ 2025-06-30
Plant and equipment
449,637 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
8,918 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
499,789 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-31,414 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-31,414 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
1,668,120 GBP2025-06-30
1,595,350 GBP2024-06-30
Plant and equipment
2,978,135 GBP2025-06-30
2,358,527 GBP2024-06-30
Motor vehicles
26,905 GBP2025-06-30
41,467 GBP2024-06-30
Other types of inventories not specified separately
1,168,907 GBP2025-06-30
1,515,425 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
1,419,200 GBP2025-06-30
1,505,161 GBP2024-06-30
Prepayments/Accrued Income
Current
56,565 GBP2025-06-30
17,237 GBP2024-06-30
Other Debtors
Current
300 GBP2025-06-30
420 GBP2024-06-30
Amount of value-added tax that is recoverable
Current
145,467 GBP2025-06-30
66,926 GBP2024-06-30
Debtors
Current
1,840,640 GBP2025-06-30
1,711,340 GBP2024-06-30
Other Debtors
Non-current
1,500,172 GBP2025-06-30
1,459,696 GBP2024-06-30
Trade Creditors/Trade Payables
Current
781,757 GBP2025-06-30
347,271 GBP2024-06-30
Other Taxation & Social Security Payable
Current
23,859 GBP2025-06-30
22,550 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
9,121 GBP2025-06-30
7,837 GBP2024-06-30
Amounts owed to group undertakings
Current
673,960 GBP2024-06-30
Non-current
5,513,938 GBP2025-06-30
3,399,226 GBP2024-06-30
  • 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 (9 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.