AQUATERRA GROUP (HOLDINGS) LIMITED - ABERDEEN


Company Profile Company Filings

Overview

AQUATERRA GROUP (HOLDINGS) LIMITED is a Private Limited Company from ABERDEEN UNITED KINGDOM and has the status: Active.
AQUATERRA GROUP (HOLDINGS) LIMITED was incorporated 10 years ago on 15/10/2013 and has the registered number: SC461508. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

AQUATERRA GROUP (HOLDINGS) LIMITED - ABERDEEN

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2022 30/04/2024

Registered Office

28 ALBYN PLACE
ABERDEEN
AB10 1YL
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SLLP 67 LIMITED (until 29/11/2013)

Confirmation Statements

Last Statement Next Statement Due
28/10/2023 11/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STRONACHS SECRETARIES LIMITED Corporate Secretary 2013-10-15 CURRENT
MR STEPHEN TAYLOR Jan 1976 British Director 2023-01-04 CURRENT
PETER ALAN ROBINSON Sep 1962 British Director 2013-12-03 CURRENT
MRS ELAINE ANNE PACITTI Sep 1970 British Director 2016-03-10 CURRENT
MR GERARDE REILLY Apr 1954 British Director 2013-12-03 UNTIL 2019-07-02 RESIGNED
EWAN CRAIG NEILSON Nov 1958 British Nominee Director 2013-10-15 UNTIL 2013-12-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aquaterra International Group Limited 2019-08-14 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Peter Alan Robinson 2016-04-06 - 2019-09-04 9/1962 Aberdeen   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Gerarde Reilly 2016-04-06 - 2019-08-14 4/1954 Aberdeen   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
APPLUS UK LTD GRANGEMOUTH Active FULL 71200 - Technical testing and analysis
AQUATERRA (GROUP) LIMITED ABERDEEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
OMATRON LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
AQUATERRA TRAINING LIMITED ABERDEEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AQUATERRA VENTURES LIMITED ABERDEEN SCOTLAND Active DORMANT 74990 - Non-trading company
AQUATERRA EQUIPMENT LIMITED ABERDEEN UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
AQUATERRA SOLUTIONS LIMITED ABERDEEN UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
SOUTH GLENBUCHAT LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
AQUATERRA INTERNATIONAL GROUP LIMITED ABERDEEN UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
STRATHSPEY LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
AQUATERRA INTEGRATED SERVICES LIMITED ABERDEEN UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Aquaterra Group (Holdings) Limited - Accounts to registrar (filleted) - small 23.2.5 2024-05-01 30-04-2023 £36 Cash £4,290,009 equity
Aquaterra Group (Holdings) Limited - Accounts to registrar (filleted) - small 18.2 2023-04-01 30-04-2022 £48 Cash £4,290,021 equity
Aquaterra Group (Holdings) Limited - Accounts to registrar (filleted) - small 18.2 2022-02-01 30-04-2021 £48 Cash £4,290,505 equity
Aquaterra Group (Holdings) Limited - Accounts to registrar (filleted) - small 18.2 2020-12-04 30-04-2020 £48 Cash £4,301,785 equity
Aquaterra Group (Holdings) Limited - Accounts to registrar (filleted) - small 18.2 2020-02-01 30-04-2019 £48 Cash £4,301,785 equity
Aquaterra Group (Holdings) Limited - Accounts to registrar (filleted) - small 18.2 2018-09-19 30-04-2018 £48 Cash £3,202,417 equity
Aquaterra Group (Holdings) Limited - Accounts to registrar - small 17.2 2017-10-05 30-04-2017 £48 Cash £2,015,428 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
MULTIPLEX 3W LIMITED ABERDEEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MURRAY & COMPANY LIMITED ABERDEEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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NASON ENERGY LIMITED ABERDEEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NASON INVESTMENTS LTD ABERDEEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NASON HOLDINGS LIMITED ABERDEEN UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
SLLP 256 LIMITED ABERDEEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AQUATERRA INTERNATIONAL GROUP LIMITED ABERDEEN UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
CARBON MPS LIMITED ABERDEEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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