Aquaterra (Group) Limited

SC262031

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

28 ALBYN PLACE, ABERDEEN, AB10 1YL

Incorporated 16/01/2004

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 09/10/2025

Due 23/10/2026

On track

Industry

82990

Other business support service activities

Officers

Mr Peter Alan Robinson

director · Since 30/03/2004

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 8 other boards

Stronachs Secretaries Limited

secretary · Since 05/05/2008

BRITISH

Also on 671 other boards

Mr Stephen James Taylor

director · Since 04/01/2023

DIRECTOR

BRITISH · SCOTLAND · Age 50

Also on 5 other boards

Mr Francis James Hall

director · Since 07/12/2023

DIRECTOR

BRITISH · SCOTLAND · Age 63

Mr Nigel Whitton

director · Since 07/12/2023

DIRECTOR

BRITISH · SCOTLAND · Age 50

Persons with Significant Control

Aquaterra Integrated Services Limited

75–100% shares

75–100% votes

Appoint directors

28, Albyn Place, Aberdeen, AB10 1YL

Reg: Sc772216 · Companies House · Limited By Shares

Notified 22/07/2025

Former PSCs

Aquaterra Group (Holdings) Limited

Ceased 16/07/2025

Aquaterra International Group Limited

Ceased 22/07/2025

Charges1 outstanding

Charge

outstanding

LLOYDS BANK COMMERCIAL FINANCE LIMITED

Created 26/11/2024Registered 28/11/2024

charge

satisfied

BARCLAYS BANK PLC

Created 08/12/2010Registered 21/12/2010Satisfied 27/09/2024