Back to search

Aquaterra (Group) Limited

SC262031

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

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: 22/09/2026

Due 06/10/2027

On track

Industry

82990
Other business support service activities

Officers

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

Also on 5 other boards

Mr Francis James Hall

director · Since 07/12/2023

DIRECTOR

BRITISH · SCOTLAND

Mr Nigel Whitton

director · Since 07/12/2023

DIRECTOR

BRITISH · SCOTLAND

Former

Mr Peter Alan Robinson

director · Resigned 17/09/2026

Persons with Significant Control

Aquaterra Integrated Services Limited

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

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

Charges2 outstanding

A registered charge
outstanding

NATIONWIDE BUILDING SOCIETY (TRADING AS VIRGIN MONEY)

Created 17/08/2026Registered 24/08/2026
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