Aquatera Limited

SC206441

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

BLOCK 3, STROMNESS, KW16 3AW

Incorporated 19/04/2000

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70229

Management consultancy activities

71122

Engineering related scientific and technical consulting activities

74901

Environmental consulting activities

Officers

Dr Gareth John Davies

director · Since 19/04/2000

ENVIRONMENTAL SCIENTIST

BRITISH · UNITED KINGDOM · Age 64

Also on 10 other boards

Mr Ian Harcus Hutchison

director · Since 01/01/2014

ENVIRONMENTAL CONSULTANCY

BRITISH · UNITED KINGDOM · Age 43

Also on 3 other boards

Mr Ian Edward Johnstone

director · Since 13/11/2019

ENVIRONMENTAL CONSULTANT

BRITISH · SCOTLAND · Age 64

Also on 6 other boards

Dr Leuserina Garniati

director · Since 01/04/2024

ENVIRONMENTAL CONSULTANCY

BRITISH · UNITED ARAB EMIRATES · Age 44

Brodies Secretarial Services Limited

secretary · Since 01/06/2025

BRITISH

Also on 939 other boards

Persons with Significant Control

Aquatera Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Brodies House, Union Grove, Aberdeen, AB10 6SD

Reg: Sc745078 · Companies House · Private Limited Company

Notified 01/11/2022

Former PSCs

Dr Gareth John Davies

Ceased 01/11/2022

Charges2 outstanding

Charge

outstanding

ROCKING HORSE SOLUTIONS UK LIMITED

Created 30/09/2024Registered 01/10/2024

Charge

satisfied

SPRK CAPITAL LIMITED

Created 28/03/2024Registered 28/03/2024Satisfied 23/09/2024

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/01/2005Registered 28/01/2005