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Aquaterra Equipment Limited

SC438837

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

28 Albyn Place, Aberdeen, AB10 1YL
Incorporated 14/12/2012

Previously known as

Sllp 35 Limited · until 28/02/2013

Compliance

Last accounts

30/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 08/10/2025

Due 22/10/2026

On track

Industry

82990
Other business support service activities

Officers

Stronachs Secretaries Limited

secretary · Since 14/12/2012

BRITISH

Also on 671 other boards

Mr Peter Alan Robinson

director · Since 01/12/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 8 other boards

Mr Stephen James Taylor

director · Since 10/02/2020

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 50

Also on 5 other boards

Stronachs Secretaries Limited

corporate secretary · Since 14/12/2012

Reg: SC341053

Also on 671 other boards

Peter Alan Robinson

director · Since 01/12/2013

British · United Kingdom · Age 63

Stephen James Taylor

director · Since 10/02/2020

British · Scotland · Age 50

Former

David Alan Rennie

director · Resigned 01/12/2013

Gerarde Reilly

director · Resigned 02/07/2019

Alan Ewen

director · Resigned 08/02/2022

Elaine Pacitti

director · Resigned 29/08/2024

Persons with Significant Control

Aquaterra (Group) Limited

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

28, Albyn Place, Aberdeen, AB10 1YL

Reg: Sc262031 · Uk Companies Register · Private Company Limited By Shares

Notified 07/07/2025

Former PSCs

Aquaterra (Group) Limited

Ceased 07/02/2020

Ms Elaine Pacitti

Ceased 07/07/2025

Mr Peter Alan Robinson

Ceased 07/07/2025

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line128 Albyn Place
2026-07-18

28 ALBYN PLACE

post townAberdeen
2026-07-18

ABERDEEN