OpenCompanies

Aquatiq Hygiene Systems Ltd

Company number
SC432106
Status
Active
Type
Private Limited Company
Incorporated
7 Sep 2012
Nature of business
Other service activities n.e.c.
Corporate group
Aqua Pharma Ltd (2 companies)

Registered office

4th Floor, Metropolitan House
31-33 High Street
Inverness
IV1 1HT

Previous names

  • Hygiene Teknikk Ltd (until 7 Feb 2018)

Control

NameNature of controlNotifiedCeased
Hans Erik Tofte Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Firm
Significant Influence Or Control		 6 Apr 2016 9 Sep 2016
Elvin Bugge Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 1 Jan 2018
Hans Erik Tofte Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 1 Jan 2018 14 May 2019
David Ferguson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 9 Sep 2016 12 Nov 2021
Aqua Pharma Limited Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm		 14 Apr 2025
Mr Elvin Ronald Bugge Significant Influence Or Control 14 May 2019

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 -£5,915 £0 0
31 Dec 2024 £434,726 £50,655 6
31 Dec 2023 £481,947 £285,606 5
31 Dec 2022 £468,175 £173,214 8
31 Dec 2021 £580,705 £312,840 8
31 Dec 2020 £901,343 £602,527 11
31 Dec 2019 £752,110 £608,807 10
31 Dec 2018 £761,961 £62,485 9
31 Dec 2017 £650,052 £267,042 4
31 Dec 2016 - - -
31 Dec 2015 £191,238 £32,283 -
31 Dec 2014 £115,013 £10,897 -
31 Dec 2013 £74,032 £67,136 -

Connections

Owned by

Aquatiq Hygiene Systems Ltd → Aqua Pharma Ltd

Companies at the same address

Data