AQUATIC ENGINEERING & CONSTRUCTION LIMITED
Company number SC123734 · Monitor this company
3 active / 5 ceased · persons with significant control
Motive Bidco Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2024-09-09
- Correspondence address
- Cairnton Road, Boyndie, Banff, Aberdeenshire, AB45 2LR, Scotland
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- Sc733751
- Country registered
- Scotland
Bank Of Scotland (B G S) Nominees Limited
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2017-03-16
- Correspondence address
- The Mound, Edinburgh, EH1 1YZ, United Kingdom
- Legal form
- Corporate
- Place registered
- Companies House
- Registration number
- Sc096211
- Country registered
- Scotland
Acteon Group Limited
Nature of control
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2016-04-06
- Correspondence address
- Ferryside, Ferry Road, Norwich, Norfolk, NR1 1SW, United Kingdom
- Legal form
- Corporate
- Place registered
- Companies House
- Registration number
- 4231212
- Country registered
- England
Project Santis Deltaco Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2024-06-28
- Ceased on
- 2024-09-09
- Correspondence address
- Ferryside, Ferry Road, Norwich, NR1 1SW, England
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 15774074
- Country registered
- England
Acteon Group Operations (Uk) Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2024-04-12
- Ceased on
- 2024-06-28
- Correspondence address
- Ferryside, Ferry Road, Norwich, Norfolk, NR1 1SW, United Kingdom
- Legal form
- Limited By Shares
- Place registered
- Companies House
- Registration number
- 15426649
- Country registered
- England And Wales
Bank Of Scotland (B G S) Nominees Limited
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2017-03-16
- Ceased on
- 2024-03-21
- Correspondence address
- The Mound, Edinburgh, EH1 1YZ, United Kingdom
- Legal form
- Corporate
- Place registered
- Companies House
- Registration number
- Sc096211
- Country registered
- Scotland
Hsdl Nominees Limited
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2017-03-16
- Correspondence address
- Trinity Road, Halifax, HX1 2RG, United Kingdom
- Legal form
- Limited Company
- Place registered
- Companies House
- Registration number
- 02249630
- Country registered
- United Kingdom
Acteon Group Limited
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2024-04-12
- Correspondence address
- Ferryside, Ferry Road, Norwich, Norfolk, NR1 1SW, United Kingdom
- Legal form
- Corporate
- Place registered
- Companies House
- Registration number
- 4231212
- Country registered
- England