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Aquaterra (Group) Limited

SC262031

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

28 ALBYN PLACE, ABERDEEN, AB10 1YL
Incorporated 16/01/2004

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 16/08/2006Registered 18/08/2006Satisfied 03/07/2010
charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 25/04/2006Registered 05/05/2006Satisfied 15/07/2010
charge
satisfied

LLOYDS TSB COMMERCIAL FINANCIAL LIMITED

Created 07/04/2005Registered 11/04/2005Satisfied 15/07/2010
charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED TRADING AS ALEX LAWRIE SCOTLAND

Created 03/09/2004Registered 08/09/2004Satisfied 15/07/2010
charge
satisfied

LLOYDS TSB SCOTLAND PLC

Created 07/05/2004Registered 11/05/2004Satisfied 15/07/2010