AQUATIC ENGINEERING & CONSTRUCTION LIMITED

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Profile AQUATIC ENGINEERING & CONSTRUCTION LIMITED

Actual on 01.12.2024
Company name
AQUATIC ENGINEERING & CONSTRUCTION LIMITED
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Company number
SC123734
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 15 March 1990
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Accounts

Actual

Next accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 31.12.2023
Confirmation statement

Actual

Next statement date Friday, 28 March 2025 due by Thursday, 10 April 2025

Last statement dated Thursday, 28 March 2024
Nature of business (SIC)
71129 - Other engineering activities
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Registered office address
CAIRNTON ROAD, BOYNDIE, ABERDEENSHIRE, SCOTLAND, BANFF, AB45 2LR
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PSC and Officers AQUATIC ENGINEERING & CONSTRUCTION LIMITED

Officers

(as of 20.08.2022)
BRUGGAIER, Bernhard, Dr
Status: Active
Appointed on: Tuesday, 04 July 2006
Correspondence address: Ferryside Ferry Road, Norwich, England, NR1 1SW
Nationality: German
Date of birth: October 1961
Role: Director
Occupation: Director
Country of residence: Germany
BURNESS PAULL LLP
Status: Active
Appointed on: Tuesday, 17 June 2014
Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
Role: Corporate Secretary
Legal authority: SCOTLAND, SCOTS LAW
Place registered: UNITED KINGDOM, SCOTLAND
Registration number: SO300380
LEDINGHAM CHALMERS LLP
Status: Not active
Appointed on: Thursday, 15 March 1990
Resigned on: Friday, 31 March 2006
Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD
Role: Corporate Secretary
PAULL & WILLIAMSONS
Status: Not active
Appointed on: Monday, 13 August 2007
Resigned on: Monday, 06 April 2009
Correspondence address: Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ
Role: Corporate Secretary
HIGHAM, Richard Charles
Status: Not active
Appointed on: Tuesday, 04 July 2006
Resigned on: Monday, 13 August 2007
Correspondence address: Bramerton Hall Surlingham Road, Bramerton, Norwich, Norfolk, NR14 7DN
Nationality: British
Role: Secretary
Occupation: Director
CHARLES, Martin Ian George
Status: Not active
Appointed on: Thursday, 13 August 2015
Resigned on: Saturday, 31 July 2021
Correspondence address: Acteon Group Ltd Ferryside, Ferry Rd, Norwich, United Kingdom, NR1 1SW
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: None
Country of residence: United Kingdom
THOMAS, Kenneth James
Status: Not active
Appointed on: Thursday, 17 November 1994
Resigned on: Sunday, 31 August 1997
Correspondence address: PO BOX 8388, Doha Qatar, FOREIGN
Nationality: British
Date of birth: January 1952
Role: Director
Occupation: Director
DURANO LIMITED
Status: Not active
Appointed on: Thursday, 15 March 1990
Resigned on: Thursday, 15 March 1990
Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
Role: Nominee Director
ARNELL, Michael John
Status: Not active
Appointed on: Thursday, 15 March 1990
Resigned on: Tuesday, 04 July 2006
Correspondence address: Newton, Hospital Road, Ellon, Aberdeenshire, AB41 9AW
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: Sales Manager
Country of residence: United Kingdom
CRAIGIE, Douglas
Status: Not active
Appointed on: Thursday, 15 March 1990
Resigned on: Tuesday, 04 July 2006
Correspondence address: Thornha, Rathen East, Fraserburgh, Aberdeenshire, AB43 5XB
Nationality: British
Date of birth: September 1946
Role: Director
Occupation: Equipment Supervisor
EDGLEY, Derek Ian
Status: Not active
Appointed on: Thursday, 15 March 1990
Resigned on: Tuesday, 04 July 2006
Correspondence address: Savoch Moss, Auchnagatt, Ellon, Aberdeenshire, AB41 8YH
Nationality: British
Date of birth: January 1944
Role: Director
Occupation: General Manager
EDGLEY, Frederick
Status: Not active
Appointed on: Thursday, 15 March 1990
Resigned on: Tuesday, 04 July 2006
Correspondence address: Strathgyle House, Durris, Banchory, Kincardineshire, AB31 3BD
Nationality: British
Date of birth: August 1957
Role: Director
Occupation: Operations Manager
MACKINTOSH, George Louis
Status: Not active
Appointed on: Sunday, 01 August 2004
Resigned on: Tuesday, 04 July 2006
Correspondence address: Skotchmains, Sunnybrae, Boddam, Aberdeenshire, AB42 3AD
Nationality: British
Date of birth: February 1968
Role: Director
Occupation: Equipment Director
Country of residence: Scotland
MORRISON, Suzanne
Status: Not active
Appointed on: Monday, 30 January 1995
Resigned on: Tuesday, 04 July 2006
Correspondence address: 76 Annfield Terrace, Aberdeen, AB10 6TJ
Nationality: British
Date of birth: April 1966
Role: Director
Occupation: Financial Manager
PAULL & WILLIAMSONS
Status: Not active
Appointed on: Friday, 31 March 2006
Resigned on: Tuesday, 04 July 2006
Correspondence address: Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ
Role: Corporate Secretary
OVENDEN, Kevin Francis
Status: Not active
Appointed on: Tuesday, 04 July 2006
Resigned on: Tuesday, 07 July 2009
Correspondence address: 46 Branksome Road, Norwich, Norfolk, NR4 6SW
Nationality: British
Date of birth: November 1961
Role: Director
Occupation: Director
Country of residence: England
PAULL & WILLIAMSONS LLP
Status: Not active
Appointed on: Monday, 06 April 2009
Resigned on: Tuesday, 17 June 2014
Correspondence address: Union Plaza 6th Floor, 1 Union Wynd, Aberdeen, AB10 1DQ
Role: Corporate Secretary
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Person with significant control

(as of 25.08.2023)
Acteon Group Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Ferryside Ferry Road, Norwich, United Kingdom, Norfolk, NR1 1SW
Legal form: Corporate Entity Person With Significant Control
Legal authority: England And Wales
Country registered: England
Place registered: Companies House
Registration number: 4231212
Nature of control:

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Bank Of Scotland (B G S) Nominees Limited
Status: Active
Notified on: Thursday, 16 March 2017
Correspondence address: The Mound Edinburgh, United Kingdom, EH1 1YZ
Legal form: Corporate Entity Person With Significant Control
Legal authority: United Kingdom
Country registered: Scotland
Place registered: Companies House
Registration number: Sc096211
Nature of control:

Ownership Of Shares 75 To 100 Percent
Hsdl Nominees Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Trinity Road Halifax, United Kingdom, HX1 2RG
Legal form: Corporate Entity Person With Significant Control
Legal authority: United Kingdom
Country registered: United Kingdom
Place registered: Companies House
Registration number: 02249630
Nature of control:

Ownership Of Shares 75 To 100 Percent

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