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AQUATIC ENGINEERING & CONSTRUCTION LIMITED
Person with Significant Control

AQUATIC ENGINEERING & CONSTRUCTION LIMITED: Person with Significant Control

    • Overview

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

    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.

    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