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Companies/SC262031

Aquaterra (Group) Limited

Private Limited Company · Aberdeen

ActiveUnited KingdomIncorporated 2004Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-07-22 · No cessation recorded

Source record 2524637
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-07-16 · Ceased 2025-07-22

Source record 2520245
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-07-16

Source record 182123

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 5 historical
NW
Nigel WhittonCurrent director
Appointed 2023-12-07 · 2 yrs · Director
+1 other
FH
Francis HallCurrent director
Appointed 2023-12-07 · 2 yrs · Director
ST
Stephen TaylorCurrent director
Appointed 2023-01-04 · 3 yrs · Director
+6 others
Appointed 2008-05-05 · 18 yrs
+627 others
PR
Peter RobinsonCurrent director
Appointed 2004-03-30 · 22 yrs · Director
+10 others
Show 5 historical appointments
MP
Mark PearceResigned director
Resigned 2017-01-13 · 1 yr · Director
EP
Elaine PacittiResigned director
Resigned 2016-03-10 · 9 yrs · Director
GR
Gerarde ReillyResigned director
Resigned 2005-08-01 · 13 yrs · Commercial Director
JG
James GrossetResigned director
Resigned 2005-08-01 · 8 yrs · Operations Director
EN
Ewan NeilsonResigned director
Resigned 2004-01-16

Board profile

People with appointments
5
Directors assessed
4
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active