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Companies/SC123734

Aquatic Engineering & Construction Limited

Other engineering activities · Banff

ActiveUnited KingdomIncorporated 1990Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 5 ceased
Motive Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-09-09 · No cessation recorded

Source record 5963028
Show 5 ceased records
Project Santis Deltaco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-06-28 · Ceased 2024-09-09

Source record 13206987
Acteon Group Operations (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-04-12 · Ceased 2024-06-28

Source record 9685328
Bank Of Scotland (B G S) Nominees LimitedCorporate
Shares: over 75%, up to 100%

Notified 2017-03-16 · Ceased 2024-03-21

Source record 7050095
Acteon Group LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2024-04-12

Source record 7050092
Hsdl Nominees LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-03-16

Source record 7050094

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 historical
DS
Declan SlatteryCurrent director
Appointed 2024-09-09 · 1 yr · Cfo
+9 others
JG
James GreggCurrent director
Appointed 2024-09-09 · 1 yr · Coo
+20 others
DA
David ActonCurrent director
Appointed 2024-09-09 · 1 yr · Ceo
+17 others
Show 12 historical appointments
DG
David GuezResigned director
Resigned 2024-05-30 · Chief Financial Officer
MC
Martin CharlesResigned director
Resigned 2015-08-13 · 5 yrs · None
BB
Bernhard BruggaierResigned director
Resigned 2006-07-04 · 17 yrs · Director
KO
Kevin OvendenResigned director
Resigned 2006-07-04 · 3 yrs · Director
RH
Richard HighamResigned secretary
Resigned 2006-07-04 · 1 yr · Director
GM
George MackintoshResigned director
Resigned 2004-08-01 · 1 yr · Equipment Director
SM
Suzanne MorrisonResigned director
Resigned 1995-01-30 · 11 yrs · Financial Manager
KT
Kenneth ThomasResigned director
Resigned 1994-11-17 · 2 yrs · Director
FE
Frederick EdgleyResigned director
Resigned 1990-03-15 · 16 yrs · Operations Manager
DC
Douglas CraigieResigned director
Resigned 1990-03-15 · 16 yrs · Equipment Supervisor
DE
Derek EdgleyResigned director
Resigned 1990-03-15 · 16 yrs · General Manager
MA
Michael ArnellResigned director
Resigned 1990-03-15 · 16 yrs · Sales Manager

Board profile

People with appointments
3
Directors assessed
3
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active