AQUASCOT TRUSTEES LIMITED

AQUASCOT TRUSTEES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameAQUASCOT TRUSTEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC351874
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AQUASCOT TRUSTEES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is AQUASCOT TRUSTEES LIMITED located?

    Registered Office Address
    Pentland House
    Fyrish Way
    IV17 0PJ Alness
    Ross-Shire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AQUASCOT TRUSTEES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for AQUASCOT TRUSTEES LIMITED?

    Last Confirmation Statement Made Up ToNov 27, 2026
    Next Confirmation Statement DueDec 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 27, 2025
    OverdueNo

    What are the latest filings for AQUASCOT TRUSTEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Simon Edward Wrench as a director on Jan 04, 2026

    2 pagesAP01

    Termination of appointment of Brian Spence as a director on Dec 22, 2025

    1 pagesTM01

    Confirmation statement made on Nov 27, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2025

    2 pagesAA

    Termination of appointment of Craig Moffat as a secretary on Sep 17, 2025

    1 pagesTM02

    Appointment of Anthony Oxford as a secretary on Sep 17, 2025

    2 pagesAP03

    Appointment of Mr Fredrick Alexander William Bowden as a director on Dec 09, 2024

    2 pagesAP01

    Confirmation statement made on Nov 27, 2024 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2024

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Nov 27, 2023 with updates

    4 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Henryk Buchwald as a director on Sep 20, 2023

    2 pagesAP01

    Termination of appointment of Dennis Karl Overton as a director on Jun 14, 2023

    1 pagesTM01

    Accounts for a dormant company made up to Jan 31, 2023

    2 pagesAA

    Termination of appointment of Nadean Taylor as a director on Mar 15, 2023

    1 pagesTM01

    Confirmation statement made on Nov 27, 2022 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2022

    2 pagesAA

    Confirmation statement made on Nov 27, 2021 with updates

    4 pagesCS01

    Termination of appointment of Francis Charles Bullock as a director on Sep 22, 2021

    1 pagesTM01

    Appointment of Mr Simon Jeffrey Fowler as a director on Sep 22, 2021

    2 pagesAP01

    Accounts for a dormant company made up to Jan 31, 2021

    2 pagesAA

    Appointment of Ms Nadean Taylor as a director on Jul 22, 2021

    2 pagesAP01

    Appointment of Mr David Watssman as a director on Jul 22, 2021

    2 pagesAP01

    Termination of appointment of Robert Russell Murray as a director on Jul 22, 2021

    1 pagesTM01

    Who are the officers of AQUASCOT TRUSTEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OXFORD, Anthony
    Fyrish Way
    IV17 0PJ Alness
    Pentland House
    Ross-Shire
    Secretary
    Fyrish Way
    IV17 0PJ Alness
    Pentland House
    Ross-Shire
    341055450001
    BOWDEN, Fredrick Alexander William
    Fyrish Way
    IV17 0PJ Alness
    Pentland House
    Ross-Shire
    Director
    Fyrish Way
    IV17 0PJ Alness
    Pentland House
    Ross-Shire
    United KingdomBritish328638800001
    BUCHWALD, Henryk
    Fyrish Way
    IV17 0PJ Alness
    Pentland House
    Ross-Shire
    Director
    Fyrish Way
    IV17 0PJ Alness
    Pentland House
    Ross-Shire
    United KingdomPolish319561720001
    FOWLER, Simon Jeffrey
    Fyrish Way
    IV17 0PJ Alness
    Pentland House
    Ross-Shire
    Director
    Fyrish Way
    IV17 0PJ Alness
    Pentland House
    Ross-Shire
    EnglandBritish103330920003
    GRAHAM, Ian Frederick
    Fyrish Way
    IV17 0PJ Alness
    Pentland House
    Ross-Shire
    Director
    Fyrish Way
    IV17 0PJ Alness
    Pentland House
    Ross-Shire
    United KingdomBritish94015970007
    HOUSEGO, John James
    Fyrish Way
    IV17 0PJ Alness
    Pentland House
    Ross-Shire
    United Kingdom
    Director
    Fyrish Way
    IV17 0PJ Alness
    Pentland House
    Ross-Shire
    United Kingdom
    ScotlandBritish160522670002
    JENKINS, Heather Anne
    Fyrish Way
    IV17 0PJ Alness
    Pentland House
    Ross-Shire
    Director
    Fyrish Way
    IV17 0PJ Alness
    Pentland House
    Ross-Shire
    United KingdomBritish168730350001
    WATSSMAN, David
    Fyrish Way
    IV17 0PJ Alness
    Pentland House
    Ross-Shire
    Director
    Fyrish Way
    IV17 0PJ Alness
    Pentland House
    Ross-Shire
    United KingdomBritish287131400001
    WRENCH, Simon Edward
    Kellie Place
    EH42 1GF Dunbar
    10
    Scotland
    Director
    Kellie Place
    EH42 1GF Dunbar
    10
    Scotland
    ScotlandBritish316168340001
    MCNICOL, Gregor John
    Fyrish Way
    IV17 0PJ Alness
    Pentland House
    Ross-Shire
    Secretary
    Fyrish Way
    IV17 0PJ Alness
    Pentland House
    Ross-Shire
    216723960001
    MOFFAT, Craig
    Fyrish Way
    IV17 0PJ Alness
    Pentland House
    Ross-Shire
    Secretary
    Fyrish Way
    IV17 0PJ Alness
    Pentland House
    Ross-Shire
    279272910001
    MURRAY, Robert Russell
    Fyrish Way
    IV17 0PJ Alness
    Pentland House
    Ross-Shire
    Secretary
    Fyrish Way
    IV17 0PJ Alness
    Pentland House
    Ross-Shire
    258091950001
    MURRAY, Robert Russell
    Fyrish Way
    IV17 0PJ Alness
    Pentland House
    Ross-Shire
    Secretary
    Fyrish Way
    IV17 0PJ Alness
    Pentland House
    Ross-Shire
    British67953970001
    BULLOCK, Francis Charles
    Fyrish Way
    IV17 0PJ Alness
    Pentland House
    Ross-Shire
    Director
    Fyrish Way
    IV17 0PJ Alness
    Pentland House
    Ross-Shire
    United KingdomBritish185675290002
    JONES, Gareth
    Fyrish Way
    IV17 0PJ Alness
    Pentland House
    Ross-Shire
    Director
    Fyrish Way
    IV17 0PJ Alness
    Pentland House
    Ross-Shire
    United KingdomBritish248876020001
    MACDONALD, Niall
    Fyrish Way
    IV17 0PJ Alness
    Pentland House
    Ross-Shire
    Director
    Fyrish Way
    IV17 0PJ Alness
    Pentland House
    Ross-Shire
    ScotlandBritish208357720002
    MACKENZIE, Hugh
    Fyrish Way
    IV17 0PJ Alness
    Pentland House
    Ross-Shire
    Director
    Fyrish Way
    IV17 0PJ Alness
    Pentland House
    Ross-Shire
    United KingdomBritish248875980001
    MATHESON, Louise Mary
    Fyrish Way
    IV17 0PJ Alness
    Pentland House
    Ross-Shire
    Scotland
    Director
    Fyrish Way
    IV17 0PJ Alness
    Pentland House
    Ross-Shire
    Scotland
    ScotlandBritish135763970001
    MURRAY, Robert Russell
    Fyrish Way
    IV17 0PJ Alness
    Pentland House
    Ross-Shire
    Director
    Fyrish Way
    IV17 0PJ Alness
    Pentland House
    Ross-Shire
    United KingdomBritish67953970005
    MURRAY, Robert Russell
    Fyrish Way
    IV17 0PJ Alness
    Pentland House
    Ross-Shire
    Director
    Fyrish Way
    IV17 0PJ Alness
    Pentland House
    Ross-Shire
    United KingdomBritish67953970005
    OVERTON, Dennis Karl
    Fyrish Way
    IV17 0PJ Alness
    Pentland House
    Ross-Shire
    Director
    Fyrish Way
    IV17 0PJ Alness
    Pentland House
    Ross-Shire
    ScotlandBritish80737760001
    SIMPSON, Joanne Pauline
    Fyrish Way
    IV17 0PJ Alness
    Pentland House
    Ross-Shire
    Director
    Fyrish Way
    IV17 0PJ Alness
    Pentland House
    Ross-Shire
    United KingdomBritish260337610001
    SPENCE, Brian
    Fyrish Way
    IV17 0PJ Alness
    Pentland House
    Ross-Shire
    Director
    Fyrish Way
    IV17 0PJ Alness
    Pentland House
    Ross-Shire
    United KingdomBritish229862240001
    TAYLOR, Nadean
    Fyrish Way
    IV17 0PJ Alness
    Pentland House
    Ross-Shire
    Director
    Fyrish Way
    IV17 0PJ Alness
    Pentland House
    Ross-Shire
    United KingdomScottish287131420001

    Who are the persons with significant control of AQUASCOT TRUSTEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Aquascot Ltd
    Fyrish Way
    IV17 0PJ Alness
    Pentland House
    Ross-Shire
    United Kingdom
    Apr 06, 2016
    Fyrish Way
    IV17 0PJ Alness
    Pentland House
    Ross-Shire
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc262080
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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