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AQUATERA HOLDINGS LIMITED

AQUATERA HOLDINGS LIMITED

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

    • Overview

    Company NameAQUATERA HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC745078
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of AQUATERA HOLDINGS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is AQUATERA HOLDINGS LIMITED located?

    Registered Office Address
    Brodies House
    Union Grove
    AB10 6SD Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AQUATERA HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 30, 2026
    Next Accounts Due OnDec 30, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for AQUATERA HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToSep 21, 2026
    Next Confirmation Statement DueOct 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 21, 2025
    OverdueNo

    What are the latest filings for AQUATERA HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 21, 2025 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    		8 pagesAA

    Statement of capital following an allotment of shares on Mar 31, 2025

    • Capital: GBP 300,100
    		3 pagesSH01

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Previous accounting period shortened from Mar 31, 2024 to Mar 30, 2024

    		1 pagesAA01

    Confirmation statement made on Sep 21, 2024 with updates

    		5 pagesCS01

    Satisfaction of charge SC7450780001 in full

    		1 pagesMR04

    Registration of charge SC7450780001, created on Mar 28, 2024

    		21 pagesMR01

    Statement of capital following an allotment of shares on Dec 20, 2023

    • Capital: GBP 200,100
    		3 pagesSH01

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Sep 21, 2023 with updates

    		5 pagesCS01

    Current accounting period shortened from Sep 30, 2023 to Mar 31, 2023

    		1 pagesAA01

    Statement of capital following an allotment of shares on Nov 01, 2022

    • Capital: GBP 100
    		3 pagesSH01

    Registered office address changed from Brodies Llp 58 Morrison Street Edinburgh EH3 8BP United Kingdom to Brodies House Union Grove Aberdeen AB10 6SD on Sep 23, 2022

    		1 pagesAD01

    Incorporation

    		45 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 22, 2022

    Statement of capital on Sep 22, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of AQUATERA HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRODIES SECRETARIAL SERVICES LIMITED
    EH3 8BP Edinburgh
    58 Morrison Street
    		Secretary
    EH3 8BP Edinburgh
    58 Morrison Street
    Legal FormPRIVATE LIMITED COMPANY
    Identification TypeOther Corporate Body or Firm
    Legal AuthoritySCOTLAND
    Registration NumberSC210264
    		300321350001
    DAVIES, Gareth John, Dr
    Union Grove
    AB10 6SD Aberdeen
    Brodies House
    Scotland
    		Director
    Union Grove
    AB10 6SD Aberdeen
    Brodies House
    Scotland
    		United KingdomBritish69423710001
    HUTCHISON, Ian Harcus
    Union Grove
    AB10 6SD Aberdeen
    Brodies House
    Scotland
    		Director
    Union Grove
    AB10 6SD Aberdeen
    Brodies House
    Scotland
    		United KingdomBritish265243390001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AQUATERA HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Gareth John Davies
    Union Grove
    AB10 6SD Aberdeen
    Brodies House
    Scotland
    		Sep 22, 2022
    Union Grove
    AB10 6SD Aberdeen
    Brodies House
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    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