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Aquatic Engineering & Construction Limited
- Incorporated
- 15 March 1990 (36 years)
- Industry
- Other engineering activities (71129)
- Directors
- David Edward ActonDeclan Joseph Slattery
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- Cairnton RoadBoyndieBanffAB45 2LR
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 April 2027
- Last conf. stmt
- 25 March 2026
Charges
- Total
- 12
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 11
Officers 3 active
Officer details are public data from the Companies House register.
Acton, David Edward
Director · Appointed 9 September 2024
British
Born July 1979 (47)
Director · Appointed 9 September 2024
British
Born December 1979 (46)
Slattery, Declan Joseph
Director · Appointed 9 September 2024
British
Born February 1984 (42)
Officer history (19 former)
9 September 2024
Resigned Guez, David Alexandre as Director
9 September 2024
9 September 2024
Appointed Slattery, Declan Joseph as Director
9 September 2024
Appointed Acton, David Edward as Director
9 September 2024
9 September 2024
Resigned Burness Paull LLP as Corporate Secretary
30 May 2024
30 May 2024
Appointed Guez, David Alexandre as Director
30 May 2024
31 July 2021
Resigned Charles, Martin Ian George as Director
13 August 2015
Appointed Charles, Martin Ian George as Director
17 June 2014
Appointed Burness Paull LLP as Corporate Secretary
17 June 2014
7 July 2009
6 April 2009
6 April 2009
13 August 2007
13 August 2007
4 July 2006
4 July 2006
4 July 2006
4 July 2006
4 July 2006
4 July 2006
Resigned Edgley, Frederick as Director
4 July 2006
4 July 2006
Resigned Edgley, Derek Ian as Director
4 July 2006
Resigned Craigie, Douglas as Director
4 July 2006
Resigned Arnell, Michael John as Director
31 March 2006
31 March 2006
1 August 2004
31 August 1997
Resigned Thomas, Kenneth James as Director
30 January 1995
17 November 1994
Appointed Thomas, Kenneth James as Director
15 March 1990
15 March 1990
15 March 1990
Appointed Arnell, Michael John as Director
15 March 1990
15 March 1990
Appointed Craigie, Douglas as Director
15 March 1990
Appointed Edgley, Derek Ian as Director
15 March 1990
Appointed Edgley, Frederick as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc733751
Former controllers (5)
9 September 2024
Ceased Project Santis Deltaco Limited — Owns 75–100% of shares
28 June 2024
Ceased Acteon Group Operations (UK) Limited — Owns 75–100% of shares
12 April 2024
Ceased Acteon Group Limited — Owns 75–100% of shares
21 March 2024
Ceased Bank of Scotland (B G S) Nominees Limited — Owns 75–100% of shares
16 March 2017
Ceased HSDL Nominees Limited — Owns 75–100% of shares
Group structure 6 shown
Ownership group derived from the Companies House PSC register
Motive Bidco Limited Owns 75–100% of shares
Aquatic Engineering & Construction Limited This company Owns 75–100% of shares
C-Kore Systems Limited Owns 75–100% of shares
Motive Offshore Group Holdings Limited Owns 75–100% of shares
Motive Offshore Group Ltd. Owns 75–100% of shares
Filings 201
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 July 2026 | Full accounts | 31 December 2025 | ||
| 28 May 2026 | Confirmation statement with no updates | 25 March 2026 | ||
| 3 July 2025 | Full accounts | 31 December 2024 | ||
| 23 May 2025 | Second filing of Confirmation Statement | 25 March 2025 | ||
| 25 March 2025 | Confirmation statement |
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