Aquaterra Group (Holdings) Limited

SC461508

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 15/10/2013

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

Stronachs Secretaries Limited

secretary · Since 15/10/2013

BRITISH

Also on 671 other boards

Mr Peter Alan Robinson

director · Since 03/12/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 8 other boards

Mr Stephen James Taylor

director · Since 04/01/2023

DIRECTOR

BRITISH · SCOTLAND · Age 50

Also on 5 other boards

Persons with Significant Control

Aquaterra International Group Limited

75–100% shares

75–100% votes

Appoint directors

28, Albyn Place, Aberdeen, AB10 1YL

Reg: Sc620942 · Companies House · Private Company Limited By Shares

Notified 14/08/2019

Former PSCs

Mr Gerarde Reilly

Ceased 14/08/2019

Mr Peter Alan Robinson

Ceased 04/09/2019

Charges1 outstanding

Charge

outstanding

LLOYDS BANK COMMERCIAL FINANCE LIMITED

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

Charge

satisfied

BARCLAYS BANK PLC

Created 26/05/2014Registered 01/06/2014Satisfied 09/05/2025