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Other engineering activities · Banff, Aberdeenshire

Aquatic Engineering & Construction

Aquatic Engineering & Construction Limited

ActiveCompany only36 years on the register

Private limited company registered in Banff, classed under “Other engineering activities”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-06

  1. Accounts
    Full accounts made up to 31 December 2025
  2. Accounts
    Full accounts made up to 31 December 2024
  3. Charges
    Registration of charge SC1237340012, created on 9 October 2024
  4. Accounts
    Full accounts made up to 31 December 2023
  5. Charges
    Satisfaction of charge SC1237340011 in full
  6. Charges
    Satisfaction of charge SC1237340010 in full
  7. Shares
    Change of share class name or designation
  8. Filing
    Memorandum and Articles of Association
  9. Filing
    Resolutions (and 3 more like it since 13 July 2007)
  10. Ownership
    Notification of Motive Bidco Limited as a person with significant control on 9 September 2024
  11. Ownership
    Cessation of Project Santis Deltaco Limited as a person with significant control on 9 September 2024
  12. Directors
    Termination of appointment of David Alexandre Guez as a director on 9 September 2024
  13. 24 earlier
    1. Directors
      Termination of appointment of Brice Marc Bouffard as a director on 9 September 2024
    2. Directors
      Termination of appointment of Burness Paull Llp as a secretary on 9 September 2024
    3. Directors
      Appointment of Mr David Edward Acton as a director on 9 September 2024
    4. Directors
      Appointment of Declan Joseph Slattery as a director on 9 September 2024
    5. Directors
      Appointment of Mr James Philip Gregg as a director on 9 September 2024
    6. Address
      Registered office address changed from 2 Marischal Square Broad Street Aberdeen AB10 1DQ Scotland to Cairnton Road Boyndie Banff Aberdeenshire AB45 2LR on 11 September 2024
    7. Ownership
      Notification of Project Santis Deltaco Limited as a person with significant control on 28 June 2024
    8. Ownership
      Cessation of Acteon Group Operations (Uk) Limited as a person with significant control on 28 June 2024
    9. Shares
      Statement of capital following an allotment of shares on 28 June 2024 · GBP 3,957,495
    10. Directors
      Appointment of Mr Brice Marc Bouffard as a director on 30 May 2024
    11. Ownership
      Notification of Acteon Group Operations (Uk) Limited as a person with significant control on 12 April 2024
    12. Ownership
      Cessation of Acteon Group Limited as a person with significant control on 12 April 2024
    13. Ownership
      Cessation of Bank of Scotland (B G S) Nominees Limited as a person with significant control on 21 March 2024
    14. Ownership
      Change of details for Acteon Group Limited as a person with significant control on 21 March 2024
    15. Directors
      Termination of appointment of Bernhard Bruggaier as a director on 30 May 2024
    16. Directors
      Appointment of Mr David Alexandre Guez as a director on 30 May 2024
    17. Charges
      Registration of charge SC1237340011, created on 21 March 2024
    18. Charges
      Registration of charge SC1237340010, created on 21 March 2024
    19. Accounts
      Full accounts made up to 31 December 2022
    20. Address
      Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to 2 Marischal Square Broad Street Aberdeen AB10 1DQ on 11 July 2023
    21. Accounts
      Full accounts made up to 31 December 2021
    22. Accounts
      Full accounts made up to 31 December 2020
    23. Directors
      Termination of appointment of Martin Ian George Charles as a director on 31 July 2021
    24. Accounts
      Full accounts made up to 31 December 2019

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Aquatic Engineering & Construction do?

Private limited company registered in Banff, classed under “Other engineering activities”.

›How much turnover does Aquatic Engineering & Construction make?

Answered in the full report

›Is Aquatic Engineering & Construction profitable?

Aquatic Engineering & Construction's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Aquatic Engineering & Construction?

Its directors are David Edward Acton, James Philip Gregg, Declan Joseph Slattery. Its owners are shown to subscribers.

›Where is Aquatic Engineering & Construction based?

Its registered office is Cairnton Road, Boyndie, Banff, Aberdeenshire, AB45 2LR, in Banff, Aberdeenshire.

›When was Aquatic Engineering & Construction founded?

Aquatic Engineering & Construction Limited was incorporated on 15 March 1990.

›Is Aquatic Engineering & Construction still trading?

The register lists Aquatic Engineering & Construction Limited as active.