Founded in 2015, Aquasign, classified under reg no. SC518023 is an active company. Currently registered at Office 8 @balmoralhub Wing A, Building 1, Balmoral Business Park, AB12 3JG, Aberdeen the company has been in the business for nine years. Its financial year was closed on 31st March and its latest financial statement was filed on Friday 31st March 2023. Since Thursday 4th March 2021 Aquasign Limited is no longer carrying the name Kinneff Holdings.
The company has one director. Donald J., appointed on 27 March 2023. There are currently no secretaries appointed. As of 27 April 2024, there were 3 ex directors - Simon K., John M. and others listed below. There were no ex secretaries.
| Office Address | Office 8 @balmoralhub Wing A, Building 1, Balmoral Business Park, |
| Office Address2 | Loirston, |
| Town | Aberdeen |
| Post code | AB12 3JG |
| Country of origin | United Kingdom |
| Registration Number | SC518023 |
| Date of Incorporation | Thu, 15th Oct 2015 |
| Industry | Manufacture of other fabricated metal products n.e.c. |
| Industry | Manufacture of other plastic products |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Tue, 31st Dec 2024 (248 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sat, 19th Oct 2024 (2024-10-19) |
| Last confirmation statement dated | Thu, 5th Oct 2023 |
Position: Director
Appointed: 27 March 2023
The list of PSCs who own or have control over the company includes 3 names. As we established, there is Aquasign Eot Trustees Limited from Aberdeen, United Kingdom. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Emma L. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is John M., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Aquasign Eot Trustees Limited
Office 8 @Balmoralhub Wing A, Building 1 Balmoral Business Park, Loirston, Aberdeen, Aberdeenshire, AB12 3JG, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Scotland |
| Place registered | Register Of Companies |
| Registration number | Sc689726 |
| Notified on | 26 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Emma L.
| Notified on | 6 October 2016 |
| Ceased on | 26 February 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
John M.
| Notified on | 6 October 2016 |
| Ceased on | 26 February 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Kinneff Holdings | March 4, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC05 |
Change to a person with significant control Sunday 31st December 2023 filed on: 7th, January 2024 |
persons with significant control | Free Download (2 pages) |
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