AQUASCOT LIMITED

Company summary

Company number: SC262080
Status: ACTIVE
Incorporated / age: 19 January 200422 years
Registered office: Pentland House, Fyrish Way, Alness, Ross-Shire, IV17 0PJ
Accounts due: 31 October 2027
Confirmation statement due: 2 February 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 12 November 2026 at 15:56 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Pentland House, Fyrish Way, Alness, Ross-Shire, IV17 0PJ
Nature of business
Processing and preserving of fish, crustaceans and molluscs
Previous company names
DREAMFENCE LIMITED

Officer details

Show 18 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
OXFORD, Anthony ACTIVE	Secretary	27 Oct 2023				Pentland House, Fyrish Way, Alness, Ross-Shire, IV17 0PJ
BOWDEN, Fredrick Alexander William ACTIVE	Director	18 Jun 2024		United Kingdom	January 1947	Pentland House, Fyrish Way, Alness, Ross-Shire, IV17 0PJ
CHAPMAN, David James ACTIVE	Director	01 Jul 2023		Scotland	June 1980	Pentland House, Fyrish Way, Alness, Ross-Shire, IV17 0PJ
CISEWSKA, Patrycja ACTIVE	Director	16 Mar 2022		United Kingdom	June 1992	Pentland House, Fyrish Way, Alness, Ross-Shire, IV17 0PJ
HOUSEGO, John James ACTIVE	Director	09 Mar 2020		Scotland	April 1964	Pentland House, Fyrish Way, Alness, Ross-Shire, IV17 0PJ
WILSON, Andrew Richard ACTIVE	Director	16 Mar 2022		United Kingdom	November 1980	Pentland House, Fyrish Way, Alness, Ross-Shire, IV17 0PJ
WRENCH, Simon Edward ACTIVE	Director	01 Jul 2023		Scotland	January 1975	Pentland House, Fyrish Way, Alness, Ross-Shire, IV17 0PJ
MCNICOL, Gregor John RESIGNED	Secretary	29 Apr 2016	31 May 2019			Pentland House, Fyrish Way, Alness, Ross-Shire, IV17 0PJ
MURRAY, Robert Russell RESIGNED	Secretary	26 Jan 2004	29 Apr 2016			Pentland House, Fyrish Way, Alness, Ross-Shire, IV17 0PJ
WRENCH, Simon Edward RESIGNED	Secretary	18 Jul 2019	19 Apr 2023			Pentland House, Fyrish Way, Alness, Ross-Shire, IV17 0PJ
OSWALDS OF EDINBURGH LIMITED RESIGNED	Nominee Secretary	19 Jan 2004	26 Jan 2004			24 Great King Street, Edinburgh, EH3 6QN
BULLOCK, Frances Charles RESIGNED	Director	26 Jan 2004	22 Sep 2021	United Kingdom	May 1960	Pentland House, Fyrish Way, Alness, Ross-Shire, IV17 0PJ
CAMPBELL, Paul RESIGNED	Director	30 Jan 2018	16 Mar 2022	United Kingdom	August 1973	Pentland House, Fyrish Way, Alness, Ross-Shire, IV17 0PJ
DOUGLAS, Craig RESIGNED	Director	12 Dec 2016	16 Mar 2022	Scotland	October 1969	Pentland House, Fyrish Way, Alness, Ross-Shire, IV17 0PJ
FOWLER, Simon Jeffrey RESIGNED	Director	22 Sep 2021	18 Jun 2024	England	April 1965	Pentland House, Fyrish Way, Alness, Ross-Shire, IV17 0PJ
GRAY, Robert RESIGNED	Director	01 Jul 2010	29 Jan 2014	United Kingdom	February 1965	Pentland House, Fyrish Way, Alness, Ross-Shire, IV17 0PJ
MACDONALD, Niall RESIGNED	Director	29 Apr 2016	25 Feb 2020	Scotland	February 1960	Pentland House, Fyrish Way, Alness, Ross-Shire, IV17 0PJ
MCNICOL, Gregor John RESIGNED	Director	29 Apr 2016	31 May 2019	United Kingdom	August 1964	Pentland House, Fyrish Way, Alness, Ross-Shire, IV17 0PJ
MOON, Rosemary RESIGNED	Director	14 Sep 2005	02 Jul 2008		December 1956	The Old Cottage, Tangmere Road Tangmere, Chichester, West Sussex, PO20 2HW
MURRAY, Robert Russell RESIGNED	Director	26 Jan 2004	29 Apr 2016	United Kingdom	September 1957	Pentland House, Fyrish Way, Alness, Ross-Shire, IV17 0PJ
OVERTON, Dennis Karl RESIGNED	Director	26 Jan 2004	01 Jul 2023	Scotland	November 1959	Pentland House, Fyrish Way, Alness, Ross-Shire, IV17 0PJ
RIDDLE, Sarah RESIGNED	Director	29 Jan 2014	10 Feb 2015	Scotland	September 1983	Pentland House, Fyrish Way, Alness, Ross-Shire, IV17 0PJ
STROYAN, Michael Richard Colin RESIGNED	Director	02 Jul 2004	01 May 2015	England	March 1965	Chartknolle House, Stoke Abbott, Beaminster, Dorset, DT8 3JN
WRENCH, Simon Edward RESIGNED	Director	18 Jul 2019	19 Apr 2023	United Kingdom	January 1975	Pentland House, Fyrish Way, Alness, Ross-Shire, IV17 0PJ
JORDANS (SCOTLAND) LIMITED RESIGNED	Nominee Director	19 Jan 2004	26 Jan 2004			24 Great King Street, Edinburgh, EH3 6QN

OXFORD, Anthony ACTIVE
Role: Secretary
Appointed on: 27 Oct 2023
Address: Pentland House, Fyrish Way, Alness, Ross-Shire, IV17 0PJ

BOWDEN, Fredrick Alexander William ACTIVE
Role: Director
Appointed on: 18 Jun 2024
Country of Residence: United Kingdom
Date of birth: January 1947
Address: Pentland House, Fyrish Way, Alness, Ross-Shire, IV17 0PJ

CHAPMAN, David James ACTIVE
Role: Director
Appointed on: 01 Jul 2023
Country of Residence: Scotland
Date of birth: June 1980
Address: Pentland House, Fyrish Way, Alness, Ross-Shire, IV17 0PJ

CISEWSKA, Patrycja ACTIVE
Role: Director
Appointed on: 16 Mar 2022
Country of Residence: United Kingdom
Date of birth: June 1992
Address: Pentland House, Fyrish Way, Alness, Ross-Shire, IV17 0PJ

HOUSEGO, John James ACTIVE
Role: Director
Appointed on: 09 Mar 2020
Country of Residence: Scotland
Date of birth: April 1964
Address: Pentland House, Fyrish Way, Alness, Ross-Shire, IV17 0PJ

WILSON, Andrew Richard ACTIVE
Role: Director
Appointed on: 16 Mar 2022
Country of Residence: United Kingdom
Date of birth: November 1980
Address: Pentland House, Fyrish Way, Alness, Ross-Shire, IV17 0PJ

WRENCH, Simon Edward ACTIVE
Role: Director
Appointed on: 01 Jul 2023
Country of Residence: Scotland
Date of birth: January 1975
Address: Pentland House, Fyrish Way, Alness, Ross-Shire, IV17 0PJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Apr 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
17 Jan 2011	Outstanding	Registration of a charge (MG01s) (opens in a new tab)
19 May 2009	Outstanding	Registration of a charge (410) (opens in a new tab)
19 May 2009	Outstanding	Registration of a charge (410) (opens in a new tab)
19 May 2009	Outstanding	Registration of a charge (410) (opens in a new tab)
19 May 2009	Outstanding	Registration of a charge (410) (opens in a new tab)
03 Apr 2009	Outstanding	Registration of a charge (410) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
03 Jul 2008	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
30 Jul 2004	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
02 Jul 2004	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.