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Companies/SC461508

Aquaterra Group (Holdings) Limited

Private Limited Company · Aberdeen

ActiveUnited KingdomIncorporated 2013Private 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
Aquaterra International Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-08-14 · No cessation recorded

Source record 5595545
Show 2 ceased records
GR
Mr Gerarde ReillyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-08-14

Source record 5330887
PR
Mr Peter Alan RobinsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-09-04

Source record 5330891

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
ST
Stephen TaylorCurrent director
Appointed 2023-01-04 · 3 yrs · Director
+6 others
PR
Peter RobinsonCurrent director
Appointed 2013-12-03 · 12 yrs · Director
+10 others
CorpStronachs Secretaries LimitedCurrent secretary
Appointed 2013-10-15 · 12 yrs
+627 others
Show 3 historical appointments
EP
Elaine PacittiResigned director
Resigned 2016-03-10 · 9 yrs · Director
GR
Gerarde ReillyResigned director
Resigned 2013-12-03 · 5 yrs · Commercial Director
EN
Ewan NeilsonResigned director
Resigned 2013-10-15 · Solicitor

Board profile

People with appointments
3
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active