This company is commonly known as Aquatic Engineering & Construction Limited. The company was founded 34 years ago and was given the registration number SC123734. The firm's registered office is in ABERDEEN. You can find them at Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, . This company's SIC code is 71129 - Other engineering activities.
| Name | : | AQUATIC ENGINEERING & CONSTRUCTION LIMITED |
|---|---|---|
| Company Number | : | SC123734 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 March 1990 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ | Corporate Secretary | 17 June 2014 | Active |
| Ferryside, Ferry Road, Norwich, England, NR1 1SW | Director | 04 July 2006 | Active |
| Bramerton Hall Surlingham Road, Bramerton, Norwich, NR14 7DN | Secretary | 04 July 2006 | Active |
| Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD | Corporate Secretary | 15 March 1990 | Active |
| Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ | Corporate Secretary | 13 August 2007 | Active |
| Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ | Corporate Secretary | 31 March 2006 | Active |
| Union Plaza, 6th Floor, 1 Union Wynd, Aberdeen, AB10 1DQ | Corporate Secretary | 06 April 2009 | Active |
| Newton, Hospital Road, Ellon, AB41 9AW | Director | 15 March 1990 | Active |
| Acteon Group Ltd, Ferryside, Ferry Rd, Norwich, United Kingdom, NR1 1SW | Director | 13 August 2015 | Active |
| Thornha, Rathen East, Fraserburgh, AB43 5XB | Director | 15 March 1990 | Active |
| Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA | Nominee Director | 15 March 1990 | Active |
| Savoch Moss, Auchnagatt, Ellon, AB41 8YH | Director | 15 March 1990 | Active |
| Strathgyle House, Durris, Banchory, AB31 3BD | Director | 15 March 1990 | Active |
| Skotchmains, Sunnybrae, Boddam, AB42 3AD | Director | 01 August 2004 | Active |
| 76 Annfield Terrace, Aberdeen, AB10 6TJ | Director | 30 January 1995 | Active |
| 46, Branksome Road, Norwich, NR4 6SW | Director | 04 July 2006 | Active |
| PO BOX 8388, Doha Qatar, FOREIGN | Director | 17 November 1994 | Active |
| Project Santis Deltaco Limited | ||
| Notified on | : | 28 June 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Ferryside, Ferry Road, Norwich, England, NR1 1SW |
| Nature of control | : |
|
| Acteon Group Operations (Uk) Limited | ||
| Notified on | : | 12 April 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Ferryside, Ferry Road, Norwich, United Kingdom, NR1 1SW |
| Nature of control | : |
|
| Bank Of Scotland (B G S) Nominees Limited | ||
| Notified on | : | 16 March 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | The Mound, Edinburgh, United Kingdom, EH1 1YZ |
| Nature of control | : |
|
| Acteon Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Ferryside, Ferry Road, Norwich, United Kingdom, NR1 1SW |
| Nature of control | : |
|
| Hsdl Nominees Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Trinity Road, Halifax, United Kingdom, HX1 2RG |
| Nature of control | : |
|
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