AQUILA MARKETING AGENCY LIMITED

Overview

Company Name	AQUILA MARKETING AGENCY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC838781
Jurisdiction	Scotland
Date of Creation	Feb 24, 2025

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AQUILA MARKETING AGENCY LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is AQUILA MARKETING AGENCY LIMITED located?

Registered Office Address	5 Queens Terrace AB10 1XL Aberdeen Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for AQUILA MARKETING AGENCY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 24, 2026

What is the status of the latest confirmation statement for AQUILA MARKETING AGENCY LIMITED?

Last Confirmation Statement Made Up To	Feb 23, 2026
Next Confirmation Statement Due	Mar 09, 2026
Overdue	No

What are the latest filings for AQUILA MARKETING AGENCY LIMITED?

Filings

Date

Description

Document

Type

Mar 26, 2025

Registration of charge SC8387810001, created on Mar 19, 2025

14 pages

MR01

Feb 24, 2025

Incorporation

12 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Feb 24, 2025	Model articles adopted	MODEL ARTICLES
capital	Feb 24, 2025	Statement of capital on Feb 24, 2025 Capital: GBP 75 Capital: GBP 15 Capital: GBP 10	SH01

View All Filings

Who are the officers of AQUILA MARKETING AGENCY LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MACGREGOR, Iain Ross Queens Terrace AB10 1XL Aberdeen 5 Scotland	Feb 24, 2025	Director	Queens Terrace AB10 1XL Aberdeen 5 Scotland	Scotland	British	1982-1	Director	95427890006
MATHESON, Andrew Campbell Queens Terrace AB10 1XL Aberdeen 5 Scotland	Feb 24, 2025	Director	Queens Terrace AB10 1XL Aberdeen 5 Scotland	Scotland	British	1981-10	Director	199401580001
WATSON, Graeme Michael Queens Terrace AB10 1XL Aberdeen 5 Scotland	Feb 24, 2025	Director	Queens Terrace AB10 1XL Aberdeen 5 Scotland	Scotland	British	1981-12	Director	332671560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AQUILA MARKETING AGENCY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Envoy Capital Management Limited

Feb 24, 2025

8 Inverness Campus

IV2 5NA Inverness

First Floor Aurora House

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Uk Register Of Companies
Registration Number	Sc521829

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does AQUILA MARKETING AGENCY LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Mar 19, 2025 Delivered On Mar 26, 2025	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Hsbc UK Bank PLC
	Transactions Mar 26, 2025Registration of a charge (MR01)

View Detailed Information on Charges

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