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AQUATIC ENGINEERING & CONSTRUCTION LIMITED

Company number SC123734

Persons with significant control: 1 active person with significant control / 0 active statements

Motive Bidco Limited Active

Correspondence address
Cairnton Road, Boyndie, Banff, Aberdeenshire, Scotland, AB45 2LR
Notified on
9 September 2024
Governing law
Legal form
Place registered
Companies House
Registration number
Sc733751
Incorporated in
Scotland
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Project Santis Deltaco Limited Ceased

Correspondence address
Ferryside, Ferry Road, Norwich, England, NR1 1SW
Notified on
28 June 2024
Ceased on
9 September 2024
Governing law
Legal form
Place registered
Companies House
Registration number
15774074
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Acteon Group Operations (Uk) Limited Ceased

Correspondence address
Ferryside, Ferry Road, Norwich, Norfolk, United Kingdom, NR1 1SW
Notified on
12 April 2024
Ceased on
28 June 2024
Governing law
Legal form
Place registered
Companies House
Registration number
15426649
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Bank Of Scotland (B G S) Nominees Limited Ceased

Correspondence address
The Mound, Edinburgh, United Kingdom, EH1 1YZ
Notified on
16 March 2017
Ceased on
21 March 2024
Governing law
Legal form
Place registered
Companies House
Registration number
Sc096211
Incorporated in
Scotland
Nature of control
Ownership of shares – 75% or more

Acteon Group Limited Ceased

Correspondence address
Ferryside, Ferry Road, Norwich, Norfolk, United Kingdom, NR1 1SW
Notified on
6 April 2016
Ceased on
12 April 2024
Governing law
Legal form
Place registered
Companies House
Registration number
4231212
Incorporated in
England
Nature of control
Ownership of shares – 75% or more

Hsdl Nominees Limited Ceased

Correspondence address
Trinity Road, Halifax, United Kingdom, HX1 2RG
Notified on
6 April 2016
Ceased on
16 March 2017
Governing law
Legal form
Place registered
Companies House
Registration number
02249630
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more