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
    Learmonth, Emma Louise
    Director born in April 1981
    Individual (3 offsprings)
    Officer
    2021-02-19 ~ now
    OF - director → CIF 0
  • 2
    Gallacher, Laura Jane
    Director born in January 1990
    Individual (1 offspring)
    Officer
    2021-02-19 ~ now
    OF - director → CIF 0
  • 3
    Leslie, Carole
    Director born in January 1962
    Individual (52 offsprings)
    Officer
    2021-02-19 ~ now
    OF - director → CIF 0
    Miss Carole Leslie
    Born in January 1962
    Individual (52 offsprings)
    Person with significant control
    2021-02-19 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Ms Emma Louise Learmonth
    Born in April 1981
    Individual (3 offsprings)
    Person with significant control
    2021-02-19 ~ 2021-02-19
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Milne, John Alastair
    Director born in February 1965
    Individual
    Officer
    2021-02-19 ~ 2022-09-12
    OF - director → CIF 0
    Mr John Alastair Milne
    Born in February 1965
    Individual
    Person with significant control
    2021-02-19 ~ 2021-02-19
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Kay, Simon John
    Director born in August 1972
    Individual (2 offsprings)
    Officer
    2022-09-12 ~ 2022-09-12
    OF - director → CIF 0
  • 4
    Moore, Dominick Guy
    Director born in September 1977
    Individual (1 offspring)
    Officer
    2021-02-19 ~ 2022-09-12
    OF - director → CIF 0
parent relation
Company in focus

AQUASIGN EOT TRUSTEES LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • AQUASIGN EOT TRUSTEES LIMITED
    Info
    Registered number SC689726
    Office 8 @balmoralhub Wing A, Building 1, Balmoral Business Park, Loirston, Aberdeen AB12 3JG
    Private Company Limited By Guarantee Without Share Capital incorporated on 2021-02-19 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    CIF 0
  • AQUASIGN EOT TRUSTEES LIMITED
    S
    Registered number Sc689726
    Office 8 @balmoralhub Wing A, Building 1, Balmoral Business Park, Loirston, Aberdeen, Aberdeenshire, United Kingdom, AB12 3JG
    Limited Company in Register Of Companies, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • KINNEFF HOLDINGS LTD - 2021-03-04
    Office 8 @balmoralhub Wing A, Building 1, Balmoral Business Park, Loirston, Aberdeen, Aberdeenshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    244,041 GBP2024-03-31
    Person with significant control
    2021-02-26 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.