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Companies/SC432106

Aquatiq Hygiene Systems Ltd

Other service activities n.e.c. · Inverness

ActiveUnited KingdomIncorporated 2012Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 4 ceased
Aqua Pharma LimitedCorporate
Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2025-04-14 · No cessation recorded

Source record 120567262
EB
Mr Elvin Ronald BuggeIndividual
Significant influence or control

Notified 2019-05-14 · No cessation recorded

Source record 115444826
Show 4 ceased records
HT
Hans Erik TofteIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-01-01 · Ceased 2019-05-14

Source record 114034427
DF
David FergusonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-09-09 · Ceased 2021-11-12

Source record 109600482
HE
Hans Erik TofteIndividual
Shares: over 25%, up to 50%Firm-related control: Shares: over 25%, up to 50%Significant influence or control

Notified 2016-04-06 · Ceased 2016-09-09

Source record 117174153
EB
Elvin BuggeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-01-01

Source record 117174154

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 11 historical
HM
Hanne MertensCurrent director
Appointed 2025-04-15 · 1 yr · Director
Show 11 historical appointments
EB
Eirik BuggeResigned director
Resigned 2022-11-16 · 2 yrs · Business Executive
SE
Steinar EgeResigned director
Resigned 2022-11-03 · 2 yrs · Director
EB
Elvin BuggeResigned director
Resigned 2019-05-14 · 3 yrs · Business Executive
HT
Hans TofteResigned director
Resigned 2018-01-01 · 1 yr · Chairman
SF
Stuart Kenneth FergusonResigned director
Resigned 2018-01-01 · 3 yrs · Director
CorpBrian Reid LtdResigned secretary
Resigned 2012-09-07
SH
Svein HoltesmoResigned director
Resigned 2012-09-07 · 10 yrs · Director
EB
Elvin BuggeResigned director
Resigned 2012-09-07 · 5 yrs · Manager
DF
David FergusonResigned director
Resigned 2012-09-07 · 9 yrs · Managing Director
SM
Stephen MabbottResigned director
Resigned 2012-09-07 · Company Registration Agent
IA
Ian ArmstrongResigned director
Resigned 2012-09-07 · 3 yrs · Consultant

Board profile

People with appointments
1
Directors assessed
1
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active