AE

AQUATIC ENGINEERING & CONSTRUCTION LIMITED

Active

Company number SC123734

Banff, Scotland · Incorporated 15 March 1990

Cairnton Road, Boyndie, Banff, Aberdeenshire, AB45 2LR, Scotland

Last updated on 31 March 2026

Other engineering activities · SIC 71129

Status
Active
Company age
36 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 June 2024

Company history

Previous company names

LEDGE TWENTYFOUR LIMITED · 15 March 1990 – 22 August 1990

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
25 March 2025
Next due
8 April 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Motive Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 September 2024

Funding

1 funding round
28 June 2024
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
3 July 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
23 May 2025 View
Confirmation Statement
Confirmation Statement
25 March 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 October 2024 View
Accounts With Accounts Type Full
Accounts
4 October 2024 View
Mortgage Satisfy Charge Full
Mortgage
27 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
27 September 2024 View
Capital Name Of Class Of Shares
Capital
17 September 2024 View
Memorandum Articles
Incorporation
11 September 2024 View
Resolution
Resolution
11 September 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 September 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 September 2024 View
Termination Director Company With Name Termination Date
Officers
11 September 2024 View
Termination Director Company With Name Termination Date
Officers
11 September 2024 View
Termination Secretary Company With Name Termination Date
Officers
11 September 2024 View
Appoint Person Director Company With Name Date
Officers
11 September 2024 View
Appoint Person Director Company With Name Date
Officers
11 September 2024 View
Appoint Person Director Company With Name Date
Officers
11 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 September 2024 View
Resolution
Resolution
1 July 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 July 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 June 2024 View
Capital Allotment Shares
Capital
28 June 2024 View
Appoint Person Director Company With Name Date
Officers
4 June 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 June 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 June 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
3 June 2024 View
Termination Director Company With Name Termination Date
Officers
3 June 2024 View
Appoint Person Director Company With Name Date
Officers
3 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 April 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 March 2024 View
Accounts With Accounts Type Full
Accounts
13 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2023 View
Accounts With Accounts Type Full
Accounts
21 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2022 View
Accounts With Accounts Type Full
Accounts
3 November 2021 View
Termination Director Company With Name Termination Date
Officers
2 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2021 View
Accounts With Accounts Type Full
Accounts
19 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2020 View
Accounts With Accounts Type Full
Accounts
20 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 April 2019 View
Accounts With Accounts Type Full
Accounts
19 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2018 View
Accounts With Accounts Type Full
Accounts
29 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 March 2017 View
Accounts With Accounts Type Full
Accounts
28 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2016 View
Accounts With Accounts Type Full
Accounts
16 September 2015 View
Appoint Person Director Company With Name Date
Officers
24 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2015 View
Accounts With Accounts Type Full
Accounts
9 September 2014 View
Termination Secretary Company With Name
Officers
19 June 2014 View
Appoint Corporate Secretary Company With Name
Officers
19 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2014 View
Accounts With Accounts Type Full
Accounts
25 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2013 View
Legacy
Mortgage
15 November 2012 View
Accounts With Accounts Type Full
Accounts
13 September 2012 View
Legacy
Mortgage
18 May 2012 View
Legacy
Mortgage
18 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2012 View
Accounts With Accounts Type Full
Accounts
16 August 2011 View
Change Person Director Company With Change Date
Officers
23 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2011 View
Accounts With Accounts Type Full
Accounts
10 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2010 View
Accounts With Accounts Type Medium
Accounts
13 October 2009 View
Legacy
Officers
17 July 2009 View
Resolution
Resolution
10 July 2009 View
Legacy
Officers
6 May 2009 View
Legacy
Officers
6 May 2009 View
Legacy
Annual Return
23 March 2009 View
Legacy
Annual Return
23 March 2009 View
Miscellaneous
Miscellaneous
11 November 2008 View
Legacy
Address
11 November 2008 View
Legacy
Officers
24 October 2008 View
Accounts With Accounts Type Medium
Accounts
2 May 2008 View
Legacy
Annual Return
18 March 2008 View
Legacy
Officers
18 August 2007 View
Legacy
Officers
18 August 2007 View
Legacy
Mortgage
20 July 2007 View
Legacy
Mortgage
20 July 2007 View
Legacy
Mortgage
18 July 2007 View
Legacy
Capital
13 July 2007 View
Resolution
Resolution
13 July 2007 View
Legacy
Mortgage
12 July 2007 View
Legacy
Mortgage
12 July 2007 View
Legacy
Mortgage
12 July 2007 View
Accounts With Accounts Type Medium
Accounts
27 April 2007 View
Legacy
Annual Return
5 April 2007 View
Legacy
Mortgage
23 February 2007 View
Legacy
Mortgage
23 February 2007 View
Legacy
Mortgage
23 February 2007 View
Legacy
Mortgage
16 February 2007 View
Legacy
Mortgage
15 February 2007 View
Legacy
Mortgage
15 February 2007 View
Resolution
Resolution
14 February 2007 View
Legacy
Capital
14 February 2007 View
Legacy
Address
20 December 2006 View
Legacy
Mortgage
29 August 2006 View
Legacy
Officers
28 July 2006 View
Resolution
Resolution
27 July 2006 View
Legacy
Officers
27 July 2006 View
Legacy
Officers
27 July 2006 View
Legacy
Officers
27 July 2006 View
Legacy
Officers
27 July 2006 View
Legacy
Officers
27 July 2006 View
Legacy
Officers
27 July 2006 View
Legacy
Officers
27 July 2006 View
Legacy
Officers
27 July 2006 View
Legacy
Officers
27 July 2006 View
Miscellaneous
Miscellaneous
27 July 2006 View
Legacy
Address
27 July 2006 View
Legacy
Accounts
27 July 2006 View
Legacy
Capital
18 July 2006 View
Resolution
Resolution
18 July 2006 View
Legacy
Address
2 June 2006 View
Legacy
Officers
2 June 2006 View
Legacy
Officers
2 June 2006 View
Legacy
Annual Return
16 March 2006 View
Accounts With Accounts Type Group
Accounts
10 February 2006 View
Legacy
Officers
4 July 2005 View
Legacy
Annual Return
17 March 2005 View
Accounts With Accounts Type Group
Accounts
19 January 2005 View
Legacy
Officers
13 October 2004 View
Accounts With Accounts Type Group
Accounts
2 April 2004 View
Legacy
Annual Return
17 March 2004 View
Legacy
Mortgage
26 September 2003 View
Legacy
Annual Return
19 March 2003 View
Accounts With Accounts Type Group
Accounts
21 January 2003 View
Auditors Resignation Company
Auditors
25 June 2002 View
Legacy
Annual Return
27 March 2002 View
Legacy
Annual Return
27 March 2002 View
Legacy
Address
27 March 2002 View
Accounts With Accounts Type Group
Accounts
16 January 2002 View
Legacy
Officers
1 June 2001 View
Legacy
Annual Return
23 March 2001 View
Accounts With Accounts Type Full Group
Accounts
22 January 2001 View
Accounts With Accounts Type Full Group
Accounts
12 April 2000 View
Legacy
Annual Return
16 March 2000 View
Accounts With Accounts Type Full Group
Accounts
23 April 1999 View
Legacy
Annual Return
25 March 1999 View
Accounts With Accounts Type Full Group
Accounts
11 June 1998 View
Legacy
Annual Return
1 April 1998 View
Legacy
Officers
22 September 1997 View
Accounts With Accounts Type Full Group
Accounts
2 May 1997 View
Legacy
Annual Return
25 April 1997 View
Legacy
Officers
25 April 1997 View
Legacy
Address
25 April 1997 View
Legacy
Capital
20 February 1997 View
Legacy
Capital
20 February 1997 View
Accounts With Accounts Type Full Group
Accounts
21 March 1996 View
Legacy
Annual Return
19 March 1996 View
Legacy
Officers
11 March 1996 View
Legacy
Officers
11 March 1996 View
Legacy
Capital
14 February 1996 View
Legacy
Capital
29 November 1995 View
Resolution
Resolution
29 November 1995 View
Resolution
Resolution
29 November 1995 View
Legacy
Capital
29 November 1995 View
Legacy
Capital
29 September 1995 View
Accounts With Accounts Type Full Group
Accounts
13 June 1995 View
Legacy
Officers
22 March 1995 View
Legacy
Officers
22 March 1995 View
Legacy
Annual Return
22 March 1995 View
Legacy
Officers
22 March 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
21 November 1994 View
Accounts With Accounts Type Full Group
Accounts
25 May 1994 View
Legacy
Annual Return
22 March 1994 View
Legacy
Annual Return
30 April 1993 View
Accounts With Accounts Type Full Group
Accounts
3 March 1993 View
Accounts With Accounts Type Full Group
Accounts
3 April 1992 View
Legacy
Annual Return
23 March 1992 View
Legacy
Annual Return
16 April 1991 View
Legacy
Accounts
13 December 1990 View
Legacy
Address
27 November 1990 View
Certificate Change Of Name Company
Change Of Name
21 August 1990 View
Resolution
Resolution
7 August 1990 View
Resolution
Resolution
7 August 1990 View
Resolution
Resolution
7 August 1990 View
Memorandum Articles
Incorporation
7 August 1990 View
Legacy
Capital
7 August 1990 View
Legacy
Capital
7 August 1990 View
Resolution
Resolution
7 August 1990 View
Resolution
Resolution
7 August 1990 View
Legacy
Address
7 August 1990 View
Legacy
Mortgage
20 July 1990 View
Legacy
Officers
29 May 1990 View
Legacy
Officers
29 May 1990 View
Resolution
Resolution
25 May 1990 View
Memorandum Articles
Incorporation
25 May 1990 View
Legacy
Officers
22 May 1990 View
Incorporation Company
Incorporation
15 March 1990 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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