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Aquascot Limited

SC262080

active
Private Limited Company
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 7 outstanding charges (-10)

Details

PENTLAND HOUSE, ALNESS, IV17 0PJ
Incorporated 19/01/2004

Compliance

Last accounts

31/01/2025

medium

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 19/01/2026

Due 02/02/2027

On track

Industry

10200
Processing and preserving of fish, crustaceans and molluscs

Officers

Mr John James Housego

director · Since 09/03/2020

DIRECTOR

BRITISH · SCOTLAND · Age 62

Also on 1 other board

Mrs Patrycja Cisewska

director · Since 16/03/2022

HEALTH & SAFETY ADVISOR

POLISH · UNITED KINGDOM · Age 34

Mr Andrew Richard Wilson

director · Since 16/03/2022

COMMERCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Mr Simon Edward Wrench

director · Since 01/07/2023

NON-EXECUTIVE DIRECTOR

BRITISH · SCOTLAND · Age 51

Also on 8 other boards

Mr David James Chapman

director · Since 01/07/2023

DIRECTOR

BRITISH · SCOTLAND · Age 46

Also on 1 other board

Anthony Oxford

secretary · Since 27/10/2023

Mr Fredrick Alexander William Bowden

director · Since 18/06/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 79

Also on 1 other board

Persons with Significant Control

Aquascot Trustees Ltd

75–100% shares
voting-rights-75-to-100-percent-as-trust

Pentland House, Fyrish Way, Alness, IV17 0PJ

Reg: Sc351874 · Scotland · Private Company Limited By Shares

Notified 06/04/2016

Charges7 outstanding

Charge
outstanding

HIGHLANDS AND ISLANDS ENTERPRISE

Created 28/04/2023Registered 04/05/2023
charge
outstanding

HSBC BANK PLC

Created 17/01/2011Registered 18/01/2011
charge
outstanding

HSBC BANK PLC

Created 19/05/2009Registered 26/05/2009
charge
outstanding

HSBC BANK PLC

Created 19/05/2009Registered 26/05/2009
charge
outstanding

HSBC BANK PLC

Created 19/05/2009Registered 26/05/2009
charge
outstanding

HSBC BANK PLC

Created 19/05/2009Registered 26/05/2009
charge
outstanding

HSBC BANK PLC

Created 03/04/2009Registered 23/04/2009
charge
satisfied

BANK OF SCOTLAND PLC

Created 03/07/2008Registered 10/07/2008Satisfied 13/05/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/07/2004Registered 10/08/2004Satisfied 13/05/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/07/2004Registered 06/07/2004Satisfied 04/06/2009