AQUAGEN SCOTLAND LTD

Q: What is the latest filing for AQUAGEN SCOTLAND LTD?

The latest filing was on 31/03/2026: **Total exemption full accounts** made up to 2025-06-30.

Key Data

Status

Active

Company No.

SC551515

Incorporation date

30/11/2016

Size

Total Exemption Full

Classification

Support activities for animal production (other than farm animal boarding and care) n.e.c. (01.62/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/11/2016)

31/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (9 pages)

15/12/2025

Confirmation statement made on 2025-11-29 with no updates

View PDF (3 pages)

31/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (9 pages)

09/12/2024

Confirmation statement made on 2024-11-29 with no updates

View PDF (3 pages)

15/05/2024

Director's details changed for Mr Keith Drynan on 2024-05-03

View PDF (2 pages)

26/04/2024

Termination of appointment of Steven James Butler as a director on 2024-04-26

View PDF (1 pages)

27/03/2024

Unaudited abridged accounts made up to 2023-06-30

View PDF (8 pages)

22/03/2024

Registered office address changed from 16a Stirling University Innovation Park Stirling FK9 4NF Scotland to Beta Centre Unit 8-9 Stirling University Innovation Park Stirling Stirlingshire FK9 4NF on 2024-03-22

View PDF (3 pages)

01/12/2023

Confirmation statement made on 2023-11-29 with no updates

View PDF (3 pages)

02/05/2023

Termination of appointment of Andrew Reeve as a director on 2023-04-30

View PDF (1 pages)

01/05/2023

Appointment of Mr Keith Drynan as a director on 2023-05-01

View PDF (2 pages)

31/03/2023

Unaudited abridged accounts made up to 2022-06-30

View PDF (8 pages)

16/01/2023

Appointment of Knut Kvitvang Røflo as a director on 2023-01-17

View PDF (2 pages)

06/01/2023

Second filing of Confirmation Statement dated 2022-11-29

View PDF (3 pages)

05/01/2023

Confirmation statement made on 2022-11-29 with updates

View PDF (4 pages)

28/10/2022

Termination of appointment of Nina Santi as a director on 2022-10-28

View PDF (1 pages)

04/07/2022

Resolutions

View PDF (1 pages)

29/06/2022

Statement of capital following an allotment of shares on 2022-06-09

View PDF (3 pages)

27/06/2022

Termination of appointment of Anders Fjellheim as a director on 2022-06-24

View PDF (1 pages)

31/03/2022

Unaudited abridged accounts made up to 2021-06-30

View PDF (5 pages)

12/01/2022

Appointment of Mr Steven James Butler as a director on 2021-12-03

View PDF (2 pages)

12/01/2022

Appointment of Mr Øyvind Lauvbakk as a director on 2021-12-03

View PDF (2 pages)

05/12/2021

Confirmation statement made on 2021-11-29 with no updates

View PDF (3 pages)

23/06/2021

Unaudited abridged accounts made up to 2020-06-30

View PDF (5 pages)

13/01/2021

Confirmation statement made on 2020-11-29 with no updates

View PDF (3 pages)

25/09/2020

Termination of appointment of Roger Oddebug as a director on 2020-09-25

View PDF (1 pages)

24/08/2020

Appointment of Mr Joaquin Domingo Antonio Garcia Nunez as a director on 2020-08-24

View PDF (2 pages)

31/03/2020

Unaudited abridged accounts made up to 2019-06-30

View PDF (6 pages)

10/12/2019

Confirmation statement made on 2019-11-29 with no updates

View PDF (3 pages)

07/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (5 pages)

11/01/2019

Registered office address changed from 16a Beta Centre Stirling University Innovation Park Stirling FK9 9NF Scotland to 16a Stirling University Innovation Park Stirling FK9 4NF on 2019-01-11

View PDF (1 pages)

10/01/2019

Appointment of Mr Anders Fjellheim as a director on 2019-01-01

View PDF (2 pages)

30/11/2018

Confirmation statement made on 2018-11-29 with updates

View PDF (4 pages)

03/09/2018

Termination of appointment of Odd Halvdan Elvebo as a director on 2018-08-31

View PDF (1 pages)

08/03/2018

Unaudited abridged accounts made up to 2017-06-30

View PDF (4 pages)

08/12/2017

Confirmation statement made on 2017-11-29 with updates

View PDF (4 pages)

08/12/2017

Cessation of Andrew Reeve as a person with significant control on 2017-04-01

View PDF (1 pages)

08/12/2017

Notification of Aquagen Holdings Ltd as a person with significant control on 2017-04-01

View PDF (2 pages)

28/11/2017

Previous accounting period shortened from 2017-11-30 to 2017-06-30

View PDF (1 pages)

01/08/2017

Registered office address changed from Rannoch Moss Road Ullapool Ross-Shire IV26 2TF Scotland to 16a Beta Centre Stirling University Innovation Park Stirling FK9 9NF on 2017-08-01

View PDF (1 pages)

05/05/2017

Appointment of Mr Odd Halvdan Elvebo as a director on 2017-05-01

View PDF (2 pages)

05/05/2017

Appointment of Mr Roger Oddebug as a director on 2017-05-01

View PDF (2 pages)

05/05/2017

Appointment of Mrs Nina Santi as a director on 2017-05-01

View PDF (2 pages)

30/11/2016

Incorporation

View PDF (29 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

-76.49 % *

* during past year

Cash in Bank

£221,581.00

Total Exemption Full Accounts

Next accounts made up to

30/06/2025

Due by

31/03/2026

Last accounts made up to

30/06/2024View PDF

Confirmation

Next statement date

29/11/2026

Last statement dated

30/06/2024View PDF

See more events →

Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
10
2.50M
-
0.00
976.86K
-

2022
16
6.44M
-
0.00
942.68K
-

2023
17
5.08M
-
0.00
221.58K
-

2023
17
5.08M
-
0.00
221.58K
-

Employees

2023

Employees

17 6 % *

Net Assets(GBP)

5.08M £-21.17 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

221.58K £-76.49 % *

Total Liabilities(GBP)

*over the last year starting selected period

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Company	Classification	Incorporation	Status	Turnover	Employees
DOMA (NI) LIMITED 14a Belfast Road, Dundrum, Newcastle, County Down BT33 0NG, NI624045	Marine aquaculture	10/04/2014	Active	-	15
SHERWOOD FARMS,LIMITED Kinoulton Grange, Hickling, Melton Mowbray, Leicester LE14 3AR, 00361854	Mixed farming	15/06/1940	Active	-	19
L.G.DAWSON LIMITED Grainthorpe House, Grainthorpe, Louth, Lincolnshire LN11 7JW, 00522888	Growing of cereals (except rice) leguminous crops and oil seeds	21/08/1953	Active	-	16
A. HILL & SONS LIMITED 7 Eggleston Court, Middlesbrough TS2 1RU, 04395902	Growing of other non-perennial crops	15/03/2002	Active	-	15
LANSDALE NURSERIES LIMITED Alder Grove Centre, Marsh Road Banks, Southport, Merseyside PR9 8DX, 02210963	Growing of vegetables and melons roots and tubers	15/01/1988	Active	-	18

DOMA (NI) LIMITED14a Belfast Road, Dundrum, Newcastle, County Down BT33 0NG

Active

Category:

Marine aquaculture

Comp. code:

NI624045

Reg. date:

10/04/2014

Turnover:

No. of employees:

SHERWOOD FARMS,LIMITEDKinoulton Grange, Hickling, Melton Mowbray, Leicester LE14 3AR

Active

Category:

Mixed farming

Comp. code:

00361854

Reg. date:

15/06/1940

Turnover:

No. of employees:

L.G.DAWSON LIMITEDGrainthorpe House, Grainthorpe, Louth, Lincolnshire LN11 7JW

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00522888

Reg. date:

21/08/1953

Turnover:

No. of employees:

A. HILL & SONS LIMITED7 Eggleston Court, Middlesbrough TS2 1RU

Active

Category:

Growing of other non-perennial crops

Comp. code:

04395902

Reg. date:

15/03/2002

Turnover:

No. of employees:

LANSDALE NURSERIES LIMITEDAlder Grove Centre, Marsh Road Banks, Southport, Merseyside PR9 8DX

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

02210963

Reg. date:

15/01/1988

Turnover:

No. of employees:

Description

About AQUAGEN SCOTLAND LTD

AQUAGEN SCOTLAND LTD is an(a) Active company incorporated on 30/11/2016 with the registered office located at Beta Centre Unit 8-9, Stirling University Innovation Park, Stirling, Stirlingshire FK9 4NF. There are currently 4 active directors according to the latest confirmation statement. Number of employees 17 according to last financial statements.

Frequently Asked Questions

What is the current status of AQUAGEN SCOTLAND LTD?

AQUAGEN SCOTLAND LTD is currently Active. It was registered on 30/11/2016 .

Where is AQUAGEN SCOTLAND LTD located?

AQUAGEN SCOTLAND LTD is registered at Beta Centre Unit 8-9, Stirling University Innovation Park, Stirling, Stirlingshire FK9 4NF.

What does AQUAGEN SCOTLAND LTD do?

AQUAGEN SCOTLAND LTD operates in the Support activities for animal production (other than farm animal boarding and care) n.e.c. (01.62/9 - SIC 2007) sector.

How many employees does AQUAGEN SCOTLAND LTD have?

AQUAGEN SCOTLAND LTD had 17 employees in 2023.

What is the latest filing for AQUAGEN SCOTLAND LTD?

The latest filing was on 31/03/2026: Total exemption full accounts made up to 2025-06-30.