Aquatera Limited

SC206441

active

Private Limited Company

scotland

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

Last accounts

31/03/2025

total exemption full

Next accounts due

29/12/2026

On track

Confirmation statement

Last: 01/12/2025

Due 15/12/2026

On track

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