Company information:
Hydrafact Limited (No: SC294883)
Address: QUANTUM COURT, HERIOT WATT RESEARCH PARK, EDINBURGH, EH14 4AP, SCOTLAND
Status: Active
Incorporated: 28-Dec-2005
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 01-Nov-2025
Industry Class: 71122 - Engineering related scientific and technical consulting activities
Current Director: AFSHIN TOWHIDIKALOO RAZI ( From: Jan-2017 )
Current Director: BAHMAN TOHIDI ( From: Jan-2006 )
Resigned Director: ROSS ANDERSON ( DOB: Dec-1976 From: Jan-2015 To: Jul-2022 )
Resigned Director: D.W. DIRECTOR 1 LIMITED ( From: Dec-2005 To: Jan-2006 )
Resigned Director: DAVID LIDDLE ( DOB: Nov-1952 From: Aug-2012 To: Feb-2014 )
Resigned Director: SAEID MAZLOUM-VAJARI ( DOB: Sep-1978 From: Feb-2015 To: Apr-2022 )
Resigned Director: PHILIP GERARD MCNAULL ( DOB: Jan-1958 From: Jan-2006 To: Aug-2012 )
Resigned Director: GORDON CAMPBELL SHORT ( DOB: Jun-1964 From: Oct-2010 To: Feb-2015 )
Resigned Secretary: DEREK GARDINER BROWN ( From: Jun-2007 To: Mar-2010 )
Resigned Secretary: D.W. COMPANY SERVICES LIMITED ( From: Dec-2005 To: Jan-2006 )
Resigned Secretary: HMS SECRETARIES LIMITED ( From: Oct-2013 To: Feb-2024 )
Resigned Secretary: OLGA KOZLOVA ( From: Mar-2010 To: Aug-2013 )
Resigned Secretary: JAMIE WATT ( From: Jan-2006 To: Jun-2007 )
Persons of Significant Control:
Heriot Watt University, George Heriot Wing Riccarton, Edinburgh, EH14 4AS, Scotland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Professor Bahman Tohidi, George Heriot Wing Riccarton, Edinburgh, EH14 4AS, Scotland: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 137,119 | 111,381 | 98,351 | 109,107 | 142,526 | 133,712 | 75,329 | 137119.0,111381.0,98351.0,109107.0,142526.0,133712.0,75329.0 |
| Fixed assets / Intangible assets | 3,964 | 42,596 | 52,821 | 0.0,0.0,0.0,3964.0,42596.0,52821.0,0.0 | ||||
| Fixed assets / Property, plant and equipment | 137,119 | 99,489 | 90,423 | 105,143 | 99,930 | 80,891 | 75,329 | 137119.0,99489.0,90423.0,105143.0,99930.0,80891.0,75329.0 |
| Current assets | 1,266,513 | 1,304,074 | 1,347,291 | 1,318,958 | 1,168,469 | 1,124,566 | 1,033,992 | 1266513.0,1304074.0,1347291.0,1318958.0,1168469.0,1124566.0,1033992.0 |
| Current assets / Total inventories | 44,675 | 43,675 | 24,000 | 24,000 | 18,000 | 44675.0,43675.0,24000.0,24000.0,18000.0,0.0,0.0 | ||
| Current assets / Debtors | 290,110 | 94,234 | 125,253 | 103,702 | 167,496 | 309,292 | 179,214 | 290110.0,94234.0,125253.0,103702.0,167496.0,309292.0,179214.0 |
| Current assets / Cash at bank and on hand | 931,728 | 1,166,165 | 1,198,038 | 1,191,256 | 982,973 | 802,794 | 854,778 | 931728.0,1166165.0,1198038.0,1191256.0,982973.0,802794.0,854778.0 |
| Net current assets (liabilities) | 1,197,514 | 1,239,255 | 1,262,296 | 1,239,472 | 1,114,063 | 1,066,808 | 1,028,639 | 1197514.0,1239255.0,1262296.0,1239472.0,1114063.0,1066808.0,1028639.0 |
| Total assets less current liabilities | 1,334,633 | 1,350,636 | 1,360,647 | 1,348,579 | 1,256,589 | 1,200,520 | 1,103,968 | 1334633.0,1350636.0,1360647.0,1348579.0,1256589.0,1200520.0,1103968.0 |
| Provisions for liabilities, balance sheet subtotal | 16,336 | 14,436 | 6,279 | 714 | 16336.0,14436.0,6279.0,714.0,0.0,0.0,0.0 | |||
| Net assets (liabilities) | 1,318,297 | 1,336,200 | 1,354,368 | 1,347,865 | 1318297.0,1336200.0,1354368.0,1347865.0,0.0,0.0,0.0 | |||
| Equity / share capital and reserves | 1,318,297 | 1,336,200 | 1,354,368 | 1,347,865 | 1,256,589 | 1,200,520 | 1,103,968 | 1318297.0,1336200.0,1354368.0,1347865.0,1256589.0,1200520.0,1103968.0 |