AQUATIQ HYGIENE SYSTEMS LTD

Company number SC432106 ·

Active

2 active / 4 ceased · persons with significant control

Aqua Pharma Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Notified on
2025-04-14
Correspondence address
31-33, High Street, Inverness, IV1 1HT, Scotland
Legal form
Private Limited Company
Place registered
Companies House Cardiff
Registration number
Sc369585
Country registered
Scotland

Mr Elvin Ronald Bugge

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2019-05-14
Date of birth
November 1959
Nationality
Norwegian
Country of residence
Norway
Correspondence address
4th Floor, Metropolitan House, 31-33 High Street, Inverness, IV1 1HT

Hans Erik Tofte

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-01-01
Ceased on
2019-05-14
Date of birth
September 1960
Nationality
Norwegian
Country of residence
Norway
Correspondence address
21, Olasvevegen, Lillehamer, 2618, Norway

David Ferguson

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-09-09
Ceased on
2021-11-12
Date of birth
November 1969
Nationality
British
Country of residence
Scotland
Correspondence address
Ar Aisling, Croft 5 Kilvaree, Connel, Oban, PA37 1RN, Scotland

Elvin Bugge

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2018-01-01
Date of birth
November 1959
Nationality
Norwegian
Country of residence
Norway
Correspondence address
Hammersengvn 50, Lillehammer, Oppland N 2618, Norway

Hans Erik Tofte

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2016-09-09
Date of birth
September 1960
Nationality
Norwegian
Country of residence
Norway
Correspondence address
Olasvevegen 21, Lillehammer, 2618, Norway