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: 22/09/2026

Due 06/10/2027

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 Stephen James Taylor

director · Since 10/02/2020

COMPANY DIRECTOR

BRITISH · SCOTLAND

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

Stephen James Taylor

director · Since 10/02/2020

British · Scotland

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

Mr Peter Alan Robinson

director · Resigned 17/09/2026

Persons with Significant Control

Aquaterra (Group) Limited

75–100% shares

75–100% votes

Appoint directors

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

status → active

2026-07-18

Active

type → ltd

2026-07-18

Private Limited Company

address line1 → 28 Albyn Place

2026-07-18

28 ALBYN PLACE

post town → Aberdeen

2026-07-18

ABERDEEN