AQUASIGN LIMITED

OFFICE 8 @BALMORALHUB WING A, BUILDING 1, BALMORAL BUSINESS PARK,, LOIRSTON,, ABERDEEN  AB12 3JG
  • Active
  • Private Limited Company
  • Company No. SC518023
  • Last Updated: 01 Mar 2024

Company Profile

AQUASIGN LIMITED was incorporated on Thursday, October 15, 2015 as a Private Limited Company with registered address in ABERDEEN. AQUASIGN LIMITED has the status: Active and it's listed in the following category: Manufacture of other rubber products. This Private Limited Company has been operating for 9 years and 26 days.

Name AQUASIGN LIMITED
Company number SC518023
Company type Private Limited Company
Incorporation date 15 Oct 2015
Status Active
Industry (SIC 2007)

Address

Registered Address OFFICE 8 @BALMORALHUB WING A, BUILDING 1, BALMORAL BUSINESS PARK,
LOIRSTON,
ABERDEEN
AB12 3JG
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Aquasign Eot Trustees Limited Balmoral Business Park, Loirston, AB12 3JG Dates: Friday, February 26, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr John Alastair Milne Nationality: British Dates: Thursday, October 6, 2016 - Friday, February 26, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Ms Emma Louise Learmonth Nationality: British Dates: Thursday, October 6, 2016 - Friday, February 26, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (50 days left)
Latest accounts 31 March 2023
Next confirmation statement due 12 November 2016
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against AQUASIGN LIMITED.

Previous Names

Name Change Date
AQUASIGN LIMITED 15 Oct 2015
KINNEFF HOLDINGS LTD 04 Mar 2021