Akva Group Scotland Ltd

SC179731

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

36F SHORE STREET, INVERNESS, IV1 1NF

Incorporated 16/10/1997

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

33190

Repair of other equipment

33200

Installation of industrial machinery and equipment

46190

Agents involved in the sale of a variety of goods

62030

Computer facilities management activities

Officers

Mr David Lindsay Peach

director · Since 10/12/2020

GENERAL MANAGER

BRITISH · SCOTLAND · Age 62

Also on 1 other board

Mr Greig Scott Fulton

director · Since 04/07/2024

ACCOUNTANT

BRITISH · SCOTLAND · Age 61

Also on 2 other boards

Former

Mr Donald Fowler

director · Resigned 30/06/2026

Persons with Significant Control

Akva Group Asa

75–100% shares

75–100% votes

right-to-appoint-and-remove-directors-as-firm

significant-influence-or-control-as-firm

Nordlysveien 4, Postboks 721, Bryne

Reg: No931693670mva · Norway · Public Limited Company

Notified 16/10/2016

Charges5 outstanding

A registered charge

outstanding

HSBC UK BANK PLC

Created 20/08/2026Registered 21/08/2026

Charge

outstanding

DNB BANK ASA (AS FACILITY AGENT AND SECURITY TRUSTEE FOR THE FINANCE PARTIES (AS DEFINED IN TH

Created 12/12/2024Registered 17/12/2024

Charge

outstanding

DNB BANK ASA (AS FACILITY AGENT AND SECURITY TRUSTEE FOR THE FINANCE PARTIES)

Created 12/12/2024Registered 17/12/2024

Charge

outstanding

DNB BANK ASA (AS FACILITY AGENT AND SECURITY TRUSTEE FOR THE FINANCE PARTIES (AS DEFINED IN TH

Created 04/07/2024Registered 18/07/2024

Charge

outstanding

DNB BANK ASA (AS AGENT AND SECURITY TRUSTEE)

Created 13/09/2022Registered 15/09/2022