AQUATIC ENGINEERING & CONSTRUCTION LIMITED

Company number SC123734 ·

Active

Executive summary

Aquatic Engineering & Construction Limited operates as a subsidiary within the Acteon Group, a significant private equity-backed subsea services provider, positioned in the specialist niche of the offshore engineering market rather than competing with tier-one EPCI contractors. The company benefits from 34 years of North Sea operating history, group-level financial and technical resources, and strategic proximity to key UKCS infrastructure, though it faces vulnerabilities common to PE-owned subsidiaries including leverage risk, strategic dependency on group decision-making, and cyclical exposure to offshore energy capital expenditure. The evolving North Sea landscape—spanning late-life asset management, decommissioning, and energy transition—presents both opportunity and existential challenge for a business whose core capabilities remain anchored in traditional offshore energy markets.

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Overview

Company type
Private Limited Company
Incorporated
1990-03-15
Registered office
Cairnton Road, Boyndie, Banff, Aberdeenshire, Scotland, AB45 2LR
Postcode
AB45 2LR
Capital
3 GBP
Accounts category
Full
Charges
3 outstanding

Accounts

Last made up to
2025-12-31
Next due by
2027-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-03-25
Next due by
2027-04-08
View filing history →

Nature of business (SIC)

  • 71129 Other engineering activities

Officers 3 current · 19 resigned

Appointed 2024-09-09
Appointed 2024-09-09
Appointed 2024-09-09

View all officers and resignations →

Group structure

Controlled by MOTIVE BIDCO LIMITED — since 2024-09-09

Controlled by BANK OF SCOTLAND (B G S) NOMINEES LIMITED — since 2017-03-16

Controlled by ACTEON GROUP LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Modern slavery statement

Registered a modern slavery statement for 2024 (period to 2023-12-31) as part of the ACTEON GROUP LIMITED group statement — 4 years on the registry.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Contact details

Website
http://www.aquatic.co.uk

Previous company names

NameDate changed
LEDGE TWENTYFOUR LIMITED1990-08-22

Previous registered addresses 4

AddressChanged on
INVESTMENT HOUSE, 6 UNION ROW, ABERDEEN, AB10 1DQ2008-11-11
JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1UD2006-12-20
PALMERSTON CENTRE, 29/31 PALMERSTON ROAD, ABERDEEN, AB11 5QP2006-07-27
17/18 GOLDEN SQUARE, ABERDEEN, AB9 8NY1990-11-27

Among its peers

Among the oldest 25%

of 866 similar companies in AB, trading since 1990

The class of 1990

27%

of the 212 companies in this sector incorporated in 1990 are still active today; 72% have since been dissolved.

A fact about the year, not a forecast for this company.