Introduction
Watch Company
A
AQUILA MARKETING AGENCY LIMITED
AQUILA MARKETING AGENCY LIMITED is an active company incorporated on 24 February 2025 with the registered office located in Aberdeen. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. AQUILA MARKETING AGENCY LIMITED was registered 1 year ago.(SIC: 70229)
Status
active
Active since 1 years ago
Company No
SC838781
LTD Company
Age
1 Years
Incorporated 24 February 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 17 December 2025 (3 months ago)
Next Due
Due by 24 November 2026
Period: 24 February 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 February 2026 (1 month ago)
Submitted on 23 February 2026 (1 month ago)
Next Due
Due by 9 March 2027
For period ending 23 February 2027
Address
5 Queens Terrace Aberdeen, AB10 1XL,
2 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Feb 25
Incorporation Company
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
MACGREGOR, Iain Ross
ActiveQueens Terrace, AberdeenAB10 1XL
Born January 1982
Director
Appointed 24 Feb 2025
MACGREGOR, Iain Ross
Queens Terrace, AberdeenAB10 1XL
Born January 1982
Director
24 Feb 2025
Active
MATHESON, Andrew Campbell
ActiveQueens Terrace, AberdeenAB10 1XL
Born October 1981
Director
Appointed 24 Feb 2025
MATHESON, Andrew Campbell
Queens Terrace, AberdeenAB10 1XL
Born October 1981
Director
24 Feb 2025
Active
WATSON, Graeme Michael
ActiveQueens Terrace, AberdeenAB10 1XL
Born December 1981
Director
Appointed 24 Feb 2025
WATSON, Graeme Michael
Queens Terrace, AberdeenAB10 1XL
Born December 1981
Director
24 Feb 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
8 Inverness Campus, InvernessIV2 5NA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Feb 2025
Envoy Capital Management Limited
8 Inverness Campus, InvernessIV2 5NA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Feb 2025
Active
Filing History
6
Description
Type
Date Filed
Document
17 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 December 2025
26 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 March 2025