OpenRegistry
Companies House/Banff/Company profile

AQUATIC ENGINEERING & CONSTRUCTION LIMITED

Active
SC123734·incorporated 1990-03-15

AQUATIC ENGINEERING & CONSTRUCTION LIMITED is an active UK private limited company, incorporated on 15 March 1990 at Companies House (number SC123734; OpenRegistry canonical ID GB-SC123734-aquatic-engineering-construction-limited). Sophymarine's OpenRegistry classifies it under SIC 71129 (Other engineering activities), one of 29,495 active UK entities in that code and one of 458 active companies registered in Banff, Aberdeenshire (postcode AB45). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1990-03-15
Registered Address
CAIRNTON ROAD, BOYNDIE, BANFF, ABERDEENSHIRE, AB45 2LR, SCOTLAND
SIC
71129 — Other engineering activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-25. Next confirmation statement due 2027-04-08.

Mortgages and charges

12 charges recorded against the company at Companies House: 1 outstanding, 11 satisfied, 0 partially satisfied.

Persons with significant control

AQUATIC ENGINEERING & CONSTRUCTION LIMITED has 1 person with significant control on file:

  • Motive Bidco Limited (Scotland reg. Sc733751). Notified 2024-09-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Acteon Group Limited (England reg. 4231212). Notified 2016-04-06. Ceased 2024-04-12.
    • Owns 75% or more of shares
  • Hsdl Nominees Limited (United Kingdom reg. 02249630). Notified 2016-04-06. Ceased 2017-03-16.
    • Owns 75% or more of shares
  • Bank Of Scotland (B G S) Nominees Limited (Scotland reg. Sc096211). Notified 2017-03-16. Ceased 2024-03-21.
    • Owns 75% or more of shares
  • Acteon Group Operations (Uk) Limited (England And Wales reg. 15426649). Notified 2024-04-12. Ceased 2024-06-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Project Santis Deltaco Limited (England reg. 15774074). Notified 2024-06-28. Ceased 2024-09-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 71129 (Other engineering activities):

Other companies registered in Banff: