Aquatic Engineering & Construction Limited
Company SC123734 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Declan Joseph Slattery Director · appointed 2024
- James Philip Gregg Director · appointed 2024
- David Edward Acton Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Declan Joseph Slattery Director · appointed 2024
- James Philip Gregg Director · appointed 2024
- David Edward Acton Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- C-Kore Systems Limited 3 shared directors
- Motive Rentals LTD. 3 shared directors
- Motive Certification & Inspection Limited 3 shared directors
- Motive Offshore Group LTD. 3 shared directors
- Motive Offshore Group Holdings Limited 3 shared directors
- Motive Topco Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | SC123734 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/03/1990 |
| Address | CAIRNTON ROAD, BOYNDIE, BANFF, ABERDEENSHIRE, AB45 2LR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (6) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Motive Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-09 - Acteon Group Limited ceased 2024-04-12
75-100% shares · notified 2016-04-06 - Hsdl Nominees Limited ceased 2017-03-16
75-100% shares · notified 2016-04-06 - Bank of Scotland (B G S) Nominees Limited ceased 2024-03-21
75-100% shares · notified 2017-03-16 - Acteon Group Operations (UK) Limited ceased 2024-06-28
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-12 - Project Santis Deltaco Limited ceased 2024-09-09
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-28
Officers (17)
- Declan Joseph Slattery Director · appointed 2024
- James Philip Gregg Director · appointed 2024
- David Edward Acton Director · appointed 2024
Show 14 former officers
- Brice Marc Bouffard Director · appointed 2024 · resigned 2024
- David Alexandre Guez Director · appointed 2024 · resigned 2024
- Martin Ian George Charles Director · appointed 2015 · resigned 2021
- Burness Paull LLP Corporate-secretary · appointed 2014 · resigned 2024
- Bruggaier, Bernhard, Dr Director · appointed 2006 · resigned 2024
- Richard Charles Higham Secretary · appointed 2006 · resigned 2007
- Kevin Francis Ovenden Director · appointed 2006 · resigned 2009
- George Louis Mackintosh Director · appointed 2004 · resigned 2006
- Suzanne Morrison Director · appointed 1995 · resigned 2006
- Kenneth James Thomas Director · appointed 1994 · resigned 1997
- Frederick Edgley Director · appointed 1990 · resigned 2006
- Douglas Craigie Director · appointed 1990 · resigned 2006
- Derek Ian Edgley Director · appointed 1990 · resigned 2006
- Michael John Arnell Director · appointed 1990 · resigned 2006
Directors and officers on the Companies House record, current and former.
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