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AQUATIC ENGINEERING & CONSTRUCTION LIMITED

AQUATIC ENGINEERING & CONSTRUCTION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAQUATIC ENGINEERING & CONSTRUCTION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC123734
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AQUATIC ENGINEERING & CONSTRUCTION LIMITED?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is AQUATIC ENGINEERING & CONSTRUCTION LIMITED located?

    Registered Office Address
    Cairnton Road
    Boyndie
    AB45 2LR Banff
    Aberdeenshire
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of AQUATIC ENGINEERING & CONSTRUCTION LIMITED?

    Previous Company Names
    Company NameFromUntil
    LEDGE TWENTYFOUR LIMITEDMar 15, 1990Mar 15, 1990

    What are the latest accounts for AQUATIC ENGINEERING & CONSTRUCTION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for AQUATIC ENGINEERING & CONSTRUCTION LIMITED?

    Last Confirmation Statement Made Up ToMar 25, 2026
    Next Confirmation Statement DueApr 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 25, 2025
    OverdueNo

    What are the latest filings for AQUATIC ENGINEERING & CONSTRUCTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    		35 pagesAA

    Second filing of Confirmation Statement dated Mar 25, 2025

    		3 pagesRP04CS01

    25/03/25 Statement of Capital gbp 3957495

    		5 pagesCS01
    Annotations
    DateAnnotation
    May 23, 2025Second Filing The information on the form CS01 has been replaced by a second filing on 23/05/2025.

    Registration of charge SC1237340012, created on Oct 09, 2024

    		14 pagesMR01

    Full accounts made up to Dec 31, 2023

    		29 pagesAA

    Satisfaction of charge SC1237340010 in full

    		4 pagesMR04

    Satisfaction of charge SC1237340011 in full

    		4 pagesMR04

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		13 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Notification of Motive Bidco Limited as a person with significant control on Sep 09, 2024

    		2 pagesPSC02

    Cessation of Project Santis Deltaco Limited as a person with significant control on Sep 09, 2024

    		1 pagesPSC07

    Termination of appointment of David Alexandre Guez as a director on Sep 09, 2024

    		1 pagesTM01

    Termination of appointment of Brice Marc Bouffard as a director on Sep 09, 2024

    		1 pagesTM01

    Termination of appointment of Burness Paull Llp as a secretary on Sep 09, 2024

    		1 pagesTM02

    Appointment of Mr David Edward Acton as a director on Sep 09, 2024

    		2 pagesAP01

    Appointment of Declan Joseph Slattery as a director on Sep 09, 2024

    		2 pagesAP01

    Appointment of Mr James Philip Gregg as a director on Sep 09, 2024

    		2 pagesAP01

    Registered office address changed from 2 Marischal Square Broad Street Aberdeen AB10 1DQ Scotland to Cairnton Road Boyndie Banff Aberdeenshire AB45 2LR on Sep 11, 2024

    		1 pagesAD01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Notification of Project Santis Deltaco Limited as a person with significant control on Jun 28, 2024

    		2 pagesPSC02

    Cessation of Acteon Group Operations (Uk) Limited as a person with significant control on Jun 28, 2024

    		1 pagesPSC07

    Statement of capital following an allotment of shares on Jun 28, 2024

    • Capital: GBP 3,957,495
    		3 pagesSH01

    Appointment of Mr Brice Marc Bouffard as a director on May 30, 2024

    		2 pagesAP01

    Notification of Acteon Group Operations (Uk) Limited as a person with significant control on Apr 12, 2024

    		2 pagesPSC02
    View All Filings

    Who are the officers of AQUATIC ENGINEERING & CONSTRUCTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ACTON, David Edward
    Boyndie
    AB45 2LR Banff
    Cairnton Road
    Aberdeenshire
    Scotland
    		Director
    Boyndie
    AB45 2LR Banff
    Cairnton Road
    Aberdeenshire
    Scotland
    		United KingdomBritish299685070001
    GREGG, James Philip
    Boyndie
    AB45 2LR Banff
    Cairnton Road
    Aberdeenshire
    Scotland
    		Director
    Boyndie
    AB45 2LR Banff
    Cairnton Road
    Aberdeenshire
    Scotland
    		ScotlandBritish80687090003
    SLATTERY, Declan Joseph
    Boyndie
    AB45 2LR Banff
    Cairnton Road
    Aberdeenshire
    Scotland
    		Director
    Boyndie
    AB45 2LR Banff
    Cairnton Road
    Aberdeenshire
    Scotland
    		United KingdomBritish327040990001
    HIGHAM, Richard Charles
    Bramerton Hall Surlingham Road
    Bramerton
    NR14 7DN Norwich
    Norfolk
    		Secretary
    Bramerton Hall Surlingham Road
    Bramerton
    NR14 7DN Norwich
    Norfolk
    		British48798580002
    BURNESS PAULL LLP
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		Secretary
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthoritySCOTLAND, SCOTS LAW
    Registration NumberSO300380
    		188694300001
    LEDINGHAM CHALMERS LLP
    Johnstone House
    52-54 Rose Street
    AB10 1UD Aberdeen
    		Secretary
    Johnstone House
    52-54 Rose Street
    AB10 1UD Aberdeen
    		73896680003
    PAULL & WILLIAMSONS
    Union Plaza (6th Floor)
    1 Union Wynd
    AB10 1DQ Aberdeen
    		Secretary
    Union Plaza (6th Floor)
    1 Union Wynd
    AB10 1DQ Aberdeen
    		24280001
    PAULL & WILLIAMSONS
    Union Plaza (6th Floor)
    1 Union Wynd
    AB10 1DQ Aberdeen
    		Secretary
    Union Plaza (6th Floor)
    1 Union Wynd
    AB10 1DQ Aberdeen
    		24280001
    PAULL & WILLIAMSONS LLP
    6th Floor
    1 Union Wynd
    AB10 1DQ Aberdeen
    Union Plaza
    		Secretary
    6th Floor
    1 Union Wynd
    AB10 1DQ Aberdeen
    Union Plaza
    		137701650001
    ARNELL, Michael John
    Newton
    Hospital Road
    AB41 9AW Ellon
    Aberdeenshire
    		Director
    Newton
    Hospital Road
    AB41 9AW Ellon
    Aberdeenshire
    		United KingdomBritish1104690004
    BOUFFARD, Brice Marc
    Boyndie
    AB45 2LR Banff
    Cairnton Road
    Aberdeenshire
    Scotland
    		Director
    Boyndie
    AB45 2LR Banff
    Cairnton Road
    Aberdeenshire
    Scotland
    		NetherlandsFrench323714700001
    BRUGGAIER, Bernhard, Dr
    Ferry Road
    NR1 1SW Norwich
    Ferryside
    England
    		Director
    Ferry Road
    NR1 1SW Norwich
    Ferryside
    England
    		GermanyGerman116750390001
    CHARLES, Martin Ian George
    Ferryside
    Ferry Rd
    NR1 1SW Norwich
    Acteon Group Ltd
    United Kingdom
    		Director
    Ferryside
    Ferry Rd
    NR1 1SW Norwich
    Acteon Group Ltd
    United Kingdom
    		United KingdomBritish94665180001
    CRAIGIE, Douglas
    Thornha
    Rathen East
    AB43 5XB Fraserburgh
    Aberdeenshire
    		Director
    Thornha
    Rathen East
    AB43 5XB Fraserburgh
    Aberdeenshire
    		British1110180002
    EDGLEY, Derek Ian
    Savoch Moss
    Auchnagatt
    AB41 8YH Ellon
    Aberdeenshire
    		Director
    Savoch Moss
    Auchnagatt
    AB41 8YH Ellon
    Aberdeenshire
    		British906680002
    EDGLEY, Frederick
    Strathgyle House
    Durris
    AB31 3BD Banchory
    Kincardineshire
    		Director
    Strathgyle House
    Durris
    AB31 3BD Banchory
    Kincardineshire
    		British1110190002
    GUEZ, David Alexandre
    Boyndie
    AB45 2LR Banff
    Cairnton Road
    Aberdeenshire
    Scotland
    		Director
    Boyndie
    AB45 2LR Banff
    Cairnton Road
    Aberdeenshire
    Scotland
    		NetherlandsFrench323669250001
    MACKINTOSH, George Louis
    Skotchmains
    Sunnybrae
    AB42 3AD Boddam
    Aberdeenshire
    		Director
    Skotchmains
    Sunnybrae
    AB42 3AD Boddam
    Aberdeenshire
    		ScotlandBritish173637690001
    MORRISON, Suzanne
    76 Annfield Terrace
    AB10 6TJ Aberdeen
    		Director
    76 Annfield Terrace
    AB10 6TJ Aberdeen
    		British42545460004
    OVENDEN, Kevin Francis
    Branksome Road
    NR4 6SW Norwich
    46
    Norfolk
    		Director
    Branksome Road
    NR4 6SW Norwich
    46
    Norfolk
    		EnglandBritish69515790002
    THOMAS, Kenneth James
    PO BOX 8388
    FOREIGN Doha Qatar
    		Director
    PO BOX 8388
    FOREIGN Doha Qatar
    		British77391520003
    DURANO LIMITED
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    		Nominee Director
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    		900003320001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AQUATIC ENGINEERING & CONSTRUCTION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Boyndie
    AB45 2LR Banff
    Cairnton Road
    Aberdeenshire
    Scotland
    		Sep 09, 2024
    Boyndie
    AB45 2LR Banff
    Cairnton Road
    Aberdeenshire
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc733751
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ferry Road
    NR1 1SW Norwich
    Ferryside
    England
    		Jun 28, 2024
    Ferry Road
    NR1 1SW Norwich
    Ferryside
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityUk
    Place RegisteredCompanies House
    Registration Number15774074
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ferry Road
    NR1 1SW Norwich
    Ferryside
    Norfolk
    United Kingdom
    		Apr 12, 2024
    Ferry Road
    NR1 1SW Norwich
    Ferryside
    Norfolk
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number15426649
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    EH1 1YZ Edinburgh
    The Mound
    United Kingdom
    		Mar 16, 2017
    EH1 1YZ Edinburgh
    The Mound
    United Kingdom
    		Yes
    Legal FormCorporate
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration NumberSc096211
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Ferry Road
    NR1 1SW Norwich
    Ferryside
    Norfolk
    United Kingdom
    		Apr 06, 2016
    Ferry Road
    NR1 1SW Norwich
    Ferryside
    Norfolk
    United Kingdom
    		Yes
    Legal FormCorporate
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number4231212
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    HX1 2RG Halifax
    Trinity Road
    United Kingdom
    		Apr 06, 2016
    HX1 2RG Halifax
    Trinity Road
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number02249630
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0