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.

Data protection registration

Registered with the ICO as a data protection fee payer — ZB684926 (Tier 2), registered since 2024.

Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.

Political donations 1

£2,000 in registered political donations since 2005.

  • Scottish National Party (SNP)
    £2,000 2005-04-13 Cash

Source: the Electoral Commission's register of donations — this company's full record, 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 863 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.

Survival rates for every incorporation year →