AQURA SYSTEMS LIMITED

Company number SC869555

3 active persons with significant control / 0 active statements

Mr Stephen David Ball (Active)

• Correspondence address: One Tech Hub, Schoolhill, Aberdeen, Scotland, AB10 1JQ
• Notified on: 14 April 2026
• Date of birth: April 1967
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Gareth Philip Hammond (Active)

• Correspondence address: One Tech Hub, Schoolhill, Aberdeen, Scotland, AB10 1JQ
• Notified on: 14 April 2026
• Date of birth: April 1985
• Nationality: British
• Country of residence: Scotland
• Identity verification status: Verification requirements complete
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Christopher Robert Corsie Hyde (Active)

• Correspondence address: One Tech Hub, Schoolhill, Aberdeen, Scotland, AB10 1JQ
• Notified on: 10 November 2025
• Date of birth: November 1973
• Nationality: British
• Country of residence: Scotland
• Identity verification due from: 10 November 2026
• Identity verification due by: 23 November 2026
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors