TRIDENT AQUA SERVICES (UK) LIMITED
Overview
| Company Name | TRIDENT AQUA SERVICES (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC227632 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TRIDENT AQUA SERVICES (UK) LIMITED?
- Marine aquaculture (03210) / Agriculture, Forestry and Fishing
Where is TRIDENT AQUA SERVICES (UK) LIMITED located?
| Registered Office Address | Trident Aqua Services (Uk) Limited Garthspool Lerwick ZE1 0NY Shetland Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRIDENT AQUA SERVICES (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| AQUASHIP (UK) LIMITED | Sep 01, 2020 | Sep 01, 2020 |
| JOHNSON MARINE LIMITED | Jan 31, 2013 | Jan 31, 2013 |
| ISLAND INNOVATIONS LIMITED | Mar 13, 2006 | Mar 13, 2006 |
| DALGLEN (NO. 813) LIMITED | Feb 01, 2002 | Feb 01, 2002 |
What are the latest accounts for TRIDENT AQUA SERVICES (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TRIDENT AQUA SERVICES (UK) LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 28, 2026 |
| Next Confirmation Statement Due | Feb 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 28, 2025 |
| Overdue | Yes |
What are the latest filings for TRIDENT AQUA SERVICES (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Ole Peter Brandal as a director on Nov 19, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Arild Aasmyr as a director on Oct 04, 2025 | 2 pages | AP01 | ||||||||||
Registered office address changed from Aquaship Uk Limited Garthspool Lerwick Shetland ZE1 0NY Scotland to Trident Aqua Services (Uk) Limited Garthspool Lerwick Shetland ZE1 0NY on Sep 18, 2025 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 34 pages | AA | ||||||||||
Certificate of change of name Company name changed aquaship (uk) LIMITED\certificate issued on 23/07/25 | 3 pages | CERTNM | ||||||||||
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Registration of charge SC2276320137, created on Jul 11, 2025 | 31 pages | MR01 | ||||||||||
Satisfaction of charge SC2276320133 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jan 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Ivor Gilbert Johnson as a director on Jan 08, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Joseph Leask as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 35 pages | AA | ||||||||||
Notification of Aquaship Group Holdings As as a person with significant control on Feb 21, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Aquaship As as a person with significant control on Feb 21, 2024 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Harald Lauritz Thorstein as a director on Jun 19, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Dean Gilbert Johnson as a secretary on Jun 19, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Ivor Gilbert Johnson as a secretary on Jun 19, 2024 | 1 pages | TM02 | ||||||||||
Termination of appointment of Ivor Gilbert Johnston as a director on Jun 19, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Dean Gilbert Johnson as a director on Jun 19, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Ole Peter Brandal as a director on Jun 19, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr David Joseph Leask as a director on Jun 19, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sverre Christian Taknes as a director on May 07, 2024 | 1 pages | TM01 | ||||||||||
Registration of charge SC2276320130, created on Mar 21, 2024 | 6 pages | MR01 | ||||||||||
Registration of charge SC2276320131, created on Mar 21, 2024 | 25 pages | MR01 | ||||||||||
Registration of charge SC2276320132, created on Mar 21, 2024 | 15 pages | MR01 | ||||||||||
Registration of charge SC2276320133, created on Mar 21, 2024 | 17 pages | MR01 | ||||||||||
Who are the officers of TRIDENT AQUA SERVICES (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOHNSON, Dean Gilbert | Secretary | Garthspool Lerwick ZE1 0NY Shetland Trident Aqua Services (Uk) Limited Scotland | 324251300001 | |||||||
| AASMYR, Arild | Director | Garthspool Lerwick ZE1 0NY Shetland Trident Aqua Services (Uk) Limited Scotland | Norway | Norwegian | 341489170001 | |||||
| JOHNSON, Dean Gilbert | Director | Garthspool Lerwick ZE1 0NY Shetland Trident Aqua Services (Uk) Limited Scotland | Scotland | Scottish | 300975650001 | |||||
| JOHNSON, Ivor Gilbert | Director | Garthspool Lerwick ZE1 0NY Shetland Trident Aqua Services (Uk) Limited Scotland | Scotland | British | 212604510001 | |||||
| JOHNSON, Ivor Gilbert | Secretary | Havbruks ZE2 9QB Vidlin Shetland | British | 46659920001 | ||||||
| DALGLEN SECRETARIES LIMITED | Nominee Secretary | Dalmore House 310 St Vincent Street G2 5QR Glasgow Strathclyde | 900015270001 | |||||||
| BRANDAL, Ole Peter | Director | Garthspool Lerwick ZE1 0NY Shetland Trident Aqua Services (Uk) Limited Scotland | Norway | Norwegian | 324250140001 | |||||
| GJETHAMMER, Bjorn | Director | Mulelidmarka 32 Florq N6900 Florq Norway | Norwegian | 82164320001 | ||||||
| HAUVIK, Jan Harald | Director | Garthspool ZE1 0NY Lerwick Aquaship Uk Limited Shetland Scotland | Norway | Norwegian | 260318700001 | |||||
| JOHNSON, Angus | Director | ZE2 9QB Vidlin Langara Shetland United Kingdom | Scotland | British | 65832980002 | |||||
| JOHNSON, Ivor Gilbert | Director | Havbruks ZE2 9QB Vidlin Shetland | United Kingdom | British | 46659920001 | |||||
| JOHNSTON, Ivor Gilbert | Director | Garthspool ZE1 0NY Lerwick Aquaship Uk Limited Shetland Scotland | Scotland | British | 299099640001 | |||||
| LEASK, David Joseph | Director | Garthspool ZE1 0NY Lerwick Aquaship Uk Limited Shetland Scotland | Scotland | British | 176997980001 | |||||
| LEASK, David Joseph | Director | Vidlin ZE2 9QB Shetland Marine Park | Scotland | British | 176997980001 | |||||
| MOE, Håvard | Director | Vidlin ZE2 9QB Shetland Marine Park | Norway | Norwegian | 260318410001 | |||||
| SJØBERG, Åke | Director | Vidlin ZE2 9QB Shetland Marine Park | Norway | Norwegian | 260318090001 | |||||
| STRAND, Kjartan | Director | Furuhaughane 7 Floro N6900 Floro Norway | Norwegian | 82164020001 | ||||||
| TAKNES, Sverre Christian | Director | Garthspool ZE1 0NY Lerwick Aquaship Uk Limited Shetland Scotland | Norway | Norwegian | 269271100001 | |||||
| THORSTEIN, Harald Lauritz | Director | Garthspool ZE1 0NY Lerwick Aquaship Uk Limited Shetland Scotland | United Kingdom | Norwegian | 299099810001 | |||||
| WANGSMO, Carsten | Director | Vidlin ZE2 9QB Shetland Marine Park Scotland | Norway | Norwegian | 240440320001 | |||||
| DALGLEN DIRECTORS LIMITED | Nominee Director | Dalmore House 310 St Vincent Street G2 5QR Glasgow Strathclyde | 900015260001 |
Who are the persons with significant control of TRIDENT AQUA SERVICES (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aquaship Group Holdings As | Feb 21, 2024 | 6509 Kristiansund N Kristiansund Vageveien 5 Norway | No | ||||||||||
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Natures of Control
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| Mr Kim Adams Marvin | Nov 20, 2023 | Madison Avenue NY 10017 New York 330 United States | No | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
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| Mr John Michael Becker | Nov 20, 2023 | Madison Avenue NY 10017 New York 330 United States | No | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
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| Mr Dino Michael Cusumano | Nov 20, 2023 | Madison Avenue NY 10017 New York 330 United States | No | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
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| Aquaship As | Jul 02, 2018 | Vageveien 6509 Kristiansund N 5 Norway | Yes | ||||||||||
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Natures of Control
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| Mr Ivor Gilbert Johnson | Apr 06, 2016 | Vidlin ZE2 9QB Shetland Havbruks Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
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| Mr Angus Johnson | Apr 06, 2016 | Vidlin ZE2 9QB Shetland Langara Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0