Aquaterra Group (Holdings) Limited

SC461508

active

ltd

scotland

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

Previously known as

Sllp 67 Limited · until 29/11/2013

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 24/10/2025

Due 07/11/2026

On track

Industry

82990

Other business support service activities

Officers

Stronachs Secretaries Limited

secretary · Since 15/10/2013

BRITISH

Also on 671 other boards

Mr Stephen James Taylor

director · Since 04/01/2023

DIRECTOR

BRITISH · SCOTLAND

Also on 5 other boards

Stronachs Secretaries Limited

corporate secretary · Since 15/10/2013

Reg: SC341053

Also on 671 other boards

Peter Alan Robinson

director · Since 03/12/2013

British · United Kingdom

Stephen James Taylor

director · Since 04/01/2023

British · Scotland

Former

Ewan Craig Neilson

nominee director · Resigned 03/12/2013

Gerarde Reilly

director · Resigned 02/07/2019

Elaine Anne Pacitti

director · Resigned 19/06/2025

Mr Peter Alan Robinson

director · Resigned 17/09/2026

Persons with Significant Control

Aquaterra International Group Limited

75–100% shares

75–100% votes

Appoint directors

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

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