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Aquatic Engineering & Construction Limited

SC123734

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

CAIRNTON ROAD, BANFF, AB45 2LR
Incorporated 15/03/1990

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

71129
Other engineering activities

Officers

Mr David Edward Acton

director · Since 09/09/2024

CEO

BRITISH · UNITED KINGDOM · Age 47

Also on 1 other board

Mr James Philip Gregg

director · Since 09/09/2024

COO

BRITISH · SCOTLAND · Age 46

Also on 17 other boards

Declan Joseph Slattery

director · Since 09/09/2024

CFO

BRITISH · UNITED KINGDOM · Age 42

Persons with Significant Control

Motive Bidco Limited

75–100% shares
75–100% votes
Appoint directors

Cairnton Road, Boyndie, Banff, AB45 2LR

Reg: Sc733751 · Companies House · Private Limited Company

Notified 09/09/2024

Former PSCs

Acteon Group Limited

Ceased 12/04/2024

Hsdl Nominees Limited

Ceased 16/03/2017

Bank Of Scotland (B G S) Nominees Limited

Ceased 21/03/2024

Acteon Group Operations (Uk) Limited

Ceased 28/06/2024

Project Santis Deltaco Limited

Ceased 09/09/2024

Charges1 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 09/10/2024Registered 11/10/2024
Charge
satisfied

GLAS TRUST CORPORATION LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 21/03/2024Registered 02/04/2024Satisfied 27/09/2024
Charge
satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 21/03/2024Registered 25/03/2024Satisfied 27/09/2024