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Aquaterra International Group Limited

SC620942

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 12/02/2019

Previously known as

Aquaterra Global Group Limited · until 20/09/2019
Sllp 257 Limited · until 08/04/2019

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 11/02/2026

Due 25/02/2027

On track

Industry

82990
Other business support service activities

Officers

Stronachs Secretaries Limited

secretary · Since 12/02/2019

BRITISH

Also on 671 other boards

Mr Peter Alan Robinson

director · Since 08/04/2019

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

Stronachs Secretaries Limited

corporate secretary · Since 12/02/2019

Reg: SC341053

Also on 671 other boards

Peter Alan Robinson

director · Since 08/04/2019

British · United Kingdom · Age 63

Stephen James Taylor

director · Since 04/01/2023

British · Scotland · Age 50

Former

Neil David Forbes

director · Resigned 08/04/2019

Malcolm James Robert Donald

director · Resigned 08/04/2019

Elaine Pacitti

director · Resigned 29/08/2024

Persons with Significant Control

Aquaterra Integrated Services Limited

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

28, Albyn Place, Aberdeen, AB10 1YL

Reg: Sc772216 · Uk Companies Register · Private Company Limited By Shares

Notified 31/10/2023

Former PSCs

Ms Elaine Pacitti

Ceased 31/10/2023

Mr Peter Alan Robinson

Ceased 31/10/2023

Charges1 outstanding

Charge
outstanding

LLOYDS BANK COMMERCIAL FINANCE LIMITED

Created 26/11/2024Registered 28/11/2024
Charge
satisfied

BARCLAYS BANK PLC

Created 04/09/2019Registered 13/09/2019Satisfied 09/05/2025

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