Introduction
Watch Company
O
OTAQ AQUACULTURE LIMITED
OTAQ AQUACULTURE LIMITED is an active company incorporated on 25 February 2015 with the registered office located in Edinburgh. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other research and experimental development on natural sciences and engineering. OTAQ AQUACULTURE LIMITED was registered 11 years ago.(SIC: 72190)
Status
active
Active since 11 years ago
Company No
SC498922
LTD Company
Age
11 Years
Incorporated 25 February 2015
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 24 September 2025 (6 months ago)
Period: 1 January 2024 - 31 March 2025(16 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 December 2025 (3 months ago)
Submitted on 5 January 2026 (2 months ago)
Next Due
Due by 1 January 2027
For period ending 18 December 2026
Previous Company Names
OTAQ LIMITED
From: 25 February 2015To: 7 February 2020
Address
5 South Charlotte Street Edinburgh, EH2 4AN,
Previous Addresses
Crombie Lodge Aberdeen Innovation Park Campus 2 Aberdeen AB22 8GU Scotland
From: 23 June 2020To: 22 August 2025
Scottish Marine Institute Dunbeg Oban PA37 1QA Scotland
From: 13 February 2017To: 23 June 2020
C/O Morton Fraser (Ref: Aer Bell) 145 st. Vincent Street Glasgow G2 5JF Scotland
From: 25 February 2015To: 13 February 2017
17 key events • 2015 - 2025
Funding Officers Ownership
Company Founded
Feb 15
Incorporation Company
Funding Round
Apr 15
Capital Allotment Shares
Director Joined
Jun 15
Appoint Person Director Company With Nam...
Director Joined
Jun 17
Appoint Person Director Company With Nam...
Director Joined
Jun 17
Appoint Person Director Company With Nam...
Director Left
Jun 17
Termination Director Company With Name T...
Director Left
Apr 19
Termination Director Company With Name T...
Director Left
Jul 19
Termination Director Company With Name T...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Loan Secured
Feb 21
Mortgage Create With Deed With Charge Nu...
Director Left
Jun 22
Termination Director Company With Name T...
Director Left
Jul 23
Termination Director Company With Name T...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 24
Mortgage Satisfy Charge Full
Director Left
Feb 25
Termination Director Company With Name T...
Owner Exit
May 25
Cessation Of A Person With Significant C...
1
Funding
11
Officers
1
Ownership
0
Accounts
Officers
7
1 Active
6 Resigned
Name
Role
Appointed
Status
NEWBY, Philip David
ActiveCross Lane, UlverstonLA12 9DQ
Born July 1961
Director
Appointed 25 Feb 2015
NEWBY, Philip David
Cross Lane, UlverstonLA12 9DQ
Born July 1961
Director
25 Feb 2015
Active
ELDRIDGE, Benjamin David
ResignedSandy Lane, PadstowPL28 8RE
Born September 1980
Director
Appointed 31 Dec 2016
Resigned 31 Mar 2019
ELDRIDGE, Benjamin David
Sandy Lane, PadstowPL28 8RE
Born September 1980
Director
31 Dec 2016
Resigned 31 Mar 2019
Resigned
ENRIGHT, Matthew Jonathan
ResignedAberdeen Innovation Park, AberdeenAB22 8GU
Born November 1978
Director
Appointed 26 Jun 2020
Resigned 31 Jul 2023
ENRIGHT, Matthew Jonathan
Aberdeen Innovation Park, AberdeenAB22 8GU
Born November 1978
Director
26 Jun 2020
Resigned 31 Jul 2023
Resigned
FOSTER, David
ResignedLondonW5 3ST
Born June 1955
Director
Appointed 31 Dec 2016
Resigned 01 Jul 2019
FOSTER, David
LondonW5 3ST
Born June 1955
Director
31 Dec 2016
Resigned 01 Jul 2019
Resigned
HYDE, Christopher Robert Corsie
ResignedAberdeen Innovation Park, AberdeenAB22 8GU
Born November 1973
Director
Appointed 10 Apr 2015
Resigned 20 Jun 2022
HYDE, Christopher Robert Corsie
Aberdeen Innovation Park, AberdeenAB22 8GU
Born November 1973
Director
10 Apr 2015
Resigned 20 Jun 2022
Resigned
ROBINSON, George Peter Sym
ResignedDunbeg, ObanPA37 1QA
Born April 1952
Director
Appointed 25 Feb 2015
Resigned 02 Feb 2017
ROBINSON, George Peter Sym
Dunbeg, ObanPA37 1QA
Born April 1952
Director
25 Feb 2015
Resigned 02 Feb 2017
Resigned
WASHINGTON, Linda Doreen
ResignedAberdeen Innovation Park, AberdeenAB22 8GU
Born July 1969
Director
Appointed 31 Jul 2023
Resigned 03 Feb 2025
WASHINGTON, Linda Doreen
Aberdeen Innovation Park, AberdeenAB22 8GU
Born July 1969
Director
31 Jul 2023
Resigned 03 Feb 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ipsam Limited
ActiveCross Lane, UlverstonLA12 9DQ
Nature of Control
Ownership of shares 75 to 100 percent
Notified 28 Feb 2025
Otaq Group Limited
CeasedWhite Cross, LancasterLA1 4XF
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Notified 06 Apr 2016
Ceased 28 Feb 2025
Otaq Group Limited
White Cross, LancasterLA1 4XF
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
06 Apr 2016
Ceased 28 Feb 2025
Ceased
Filing History
68
Description
Type
Date Filed
Document
27 August 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 August 2025
22 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 August 2025
22 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
22 August 2025
20 May 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 May 2025
19 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 February 2025
15 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 August 2023
16 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
20 June 2022
9 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 February 2021
23 June 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 June 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
5 July 2019
5 April 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 April 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
5 April 2019
Change Person Director Company With Change Date
CH01Change of Director Details
27 February 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
20 June 2017
13 February 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 February 2017
2 March 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
2 March 2016
9 June 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 June 2015