OpenCompanies

Aquatic Engineering & Construction Limited

Company number
SC123734
Status
Active
Type
Ltd
Incorporated
15 Mar 1990
Nature of business
Other engineering activities
Corporate group
Motive Topco Limited (8 companies)

Registered office

Cairnton Road
Boyndie
Banff
AB45 2LR

Previous names

  • Ledge Twentyfour Limited (until 22 Aug 1990)

Control

NameNature of controlNotifiedCeased
Hsdl Nominees Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016 16 Mar 2017
Bank Of Scotland (B G S) Nominees Limited Ownership Of Shares 75 To 100 Percent 16 Mar 2017 21 Mar 2024
Acteon Group Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016 12 Apr 2024
Acteon Group Operations (Uk) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 Apr 2024 28 Jun 2024
Project Santis Deltaco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 Jun 2024 9 Sep 2024
Motive Bidco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 Sep 2024

Accounts

Connections

Owned by

Aquatic Engineering & Construction Limited → Motive Bidco LimitedMotive Topco Limited

Companies at the same address

Data