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AKVA GROUP SCOTLAND LTD
Company number SC179731 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
AKVA GROUP SCOTLAND LTD's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on AKVA GROUP SCOTLAND LTD
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- SC179731
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 16 October 1997
- Registered office
- Inverness
- Country of origin
- United Kingdom
- Business
- Repair of other equipment; Installation of industrial machinery and equipment; Agents involved in the sale of a variety of goods; Computer facilities management activities
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
AKVA GROUP SCOTLAND LTD's ownership
- Its latest confirmation statement with a shareholder list (11 October 2022) lists 1 shareholder: 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns AKVA GROUP SCOTLAND LTD
AKVA GROUP SCOTLAND LTD's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of AKVA GROUP SCOTLAND LTD · statement of 11 October 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| DEN NORSKE NOMINEES LIMITED Company 01012921 | — | 1,577,132 | ORDINARY |
People with significant control · 1 current
Who controls AKVA GROUP SCOTLAND LTD
AKVA GROUP SCOTLAND LTD's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Akva Group Asa | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors, as a member of a firm Significant influence or control, as a member of a firm | 16 October 2016 | Company · Public Limited Company · Norway · number No931693670mva |
Officers · 2 current
Who runs AKVA GROUP SCOTLAND LTD
AKVA GROUP SCOTLAND LTD's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 29 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| FULTON, Greig Scott | Director | 4 July 2024 | British | Scotland |
| PEACH, David Lindsay | Director | 10 December 2020 | British | Scotland |
Former officers (29)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KADRI, Sunil | Secretary | 5 January 1998 | 5 October 1998 |
| KNOWLES, Shirley Janet | Secretary | 20 August 2010 | 19 August 2014 |
| MACDONALD, Morinne | Secretary | 11 December 2001 | 31 December 2008 |
| MACDONALD, Morinne | Secretary | 16 October 1997 | 5 October 1998 |
| THORBURN, David George | Secretary | 1 January 2009 | 20 August 2010 |
| WHYTE, David William James | Secretary | 5 October 1998 | 11 December 2001 |
| BYRNE, Francis | Director | 25 January 2018 | 5 February 2019 |
| CAMPBELL, Andrew James | Director | 20 May 2019 | 30 November 2022 |
| CLEAVER-SMITH, Jason, Dr | Director | 5 October 2017 | 20 May 2019 |
| DODD, Ross Alexander | Director | 29 January 1998 | 28 November 2001 |
| FOWLER, Donald | Director | 13 December 2022 | 30 June 2026 |
| HENDERSON, Christine Selbie | Director | 16 October 1997 | 29 January 1998 |
| HJETLAND, Per Andreas | Director | 16 June 2011 | 6 March 2012 |
| JOHNSON, Robin Douglas | Director | 20 October 2009 | 19 October 2017 |
| JOHNSON, Robin Douglas | Director | 1 August 2001 | 31 December 2008 |
| KADRI, Sunil | Director | 5 January 1998 | 11 December 2001 |
| KIRKALDIE, Marguerita | Director | 10 July 2017 | 20 May 2019 |
| KNOWLES, Brian | Director | 10 July 2017 | 20 May 2019 |
| LIVINGSTONE, Martin | Director | 8 May 2001 | 31 October 2002 |
| MACDONALD, Morinne | Director | 16 October 1997 | 29 January 1998 |
| MACKAY, Scott | Director | 10 July 2017 | 20 May 2019 |
| MOLAUG, Knut | Director | 19 July 2002 | 20 August 2010 |
| MONSEN, Eirik Borve | Director | 6 March 2012 | 31 December 2016 |
| MORRELL, Steven Alan | Director | 26 October 1999 | 28 November 2001 |
| NAERLAND, Morten | Director | 19 February 2002 | 6 March 2012 |
Show all 29 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SEVERINSEN, Trond | Director | 16 June 2011 | 10 July 2017 |
| THORBURN, David George | Director | 1 January 2009 | 10 December 2020 |
| WHYTE, David William James | Director | 31 March 1999 | 28 November 2001 |
| WILLIKSEN, Trond | Director | 16 June 2011 | 31 December 2016 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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