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Aquatic Engineering & Construction Limited

Aquatic Engineering & Construction Limited is an active company incorporated on 15 March 1990 with the registered office located in Banff, Banffshire. Aquatic Engineering & Construction Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
SC123734
Private limited company
Scottish Company
Age
35 years
Incorporated 15 March 1990
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 25 March 2025 (9 months ago)
Next confirmation dated 25 March 2026
Due by 8 April 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
Cairnton Road
Boyndie
Banff
Aberdeenshire
AB45 2LR
Scotland
Address changed on 11 Sep 2024 (1 year 3 months ago)
Previous address was 2 Marischal Square Broad Street Aberdeen AB10 1DQ Scotland
Telephone
01779475035
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Coo • British • Lives in Scotland • Born in Dec 1979
Director • Ceo • British • Lives in UK • Born in Jul 1979
Director • Cfo • British • Lives in UK • Born in Feb 1984
Motive Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Flowline Specialists Limited
James Philip Gregg is a mutual person.
Active
Grampian Property Ltd
James Philip Gregg is a mutual person.
Active
Cornhill Highland Games
James Philip Gregg is a mutual person.
Active
Motive Rentals Ltd
James Philip Gregg is a mutual person.
Active
Motive Certification & Inspection Limited
James Philip Gregg is a mutual person.
Active
Motive Offshore Group Ltd
James Philip Gregg is a mutual person.
Active
Wind KW Limited
James Philip Gregg is a mutual person.
Active
Motive Offshore Group Holdings Limited
James Philip Gregg is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£166K
Increased by £72K (+77%)
Turnover
£11.55M
Increased by £2M (+21%)
Employees
66
Increased by 5 (+8%)
Total Assets
£11.28M
Increased by £1.87M (+20%)
Total Liabilities
-£3.76M
Decreased by £1.67M (-31%)
Net Assets
£7.52M
Increased by £3.54M (+89%)
Debt Ratio (%)
33%
Decreased by 24.36% (-42%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 3 Jul 2025
Confirmation Submitted
9 Months Ago on 25 Mar 2025
New Charge Registered
1 Year 2 Months Ago on 9 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 4 Oct 2024
Charge Satisfied
1 Year 3 Months Ago on 27 Sep 2024
Charge Satisfied
1 Year 3 Months Ago on 27 Sep 2024
Motive Bidco Limited (PSC) Appointed
1 Year 3 Months Ago on 9 Sep 2024
Project Santis Deltaco Limited (PSC) Resigned
1 Year 3 Months Ago on 9 Sep 2024
David Alexandre Guez Resigned
1 Year 3 Months Ago on 9 Sep 2024
Brice Marc Bouffard Resigned
1 Year 3 Months Ago on 9 Sep 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 3 Jul 2025
Second filing of Confirmation Statement dated 25 March 2025
Submitted on 23 May 2025
25/03/25 Statement of Capital gbp 3957495
Submitted on 25 Mar 2025
Registration of charge SC1237340012, created on 9 October 2024
Submitted on 11 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 4 Oct 2024
Satisfaction of charge SC1237340011 in full
Submitted on 27 Sep 2024
Satisfaction of charge SC1237340010 in full
Submitted on 27 Sep 2024
Change of share class name or designation
Submitted on 17 Sep 2024
Termination of appointment of Burness Paull Llp as a secretary on 9 September 2024
Submitted on 11 Sep 2024
Appointment of Declan Joseph Slattery as a director on 9 September 2024
Submitted on 11 Sep 2024
Repayment History
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