AQUATIC ENGINEERING & CONSTRUCTION LIMITED

Company summary

Company number: SC123734
Status: ACTIVE
Incorporated / age: 15 March 199036 years
Registered office: Cairnton Road, Boyndie, Banff, Aberdeenshire, AB45 2LR, Scotland
Accounts due: 30 September 2027
Confirmation statement due: 8 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 27 October 2026 at 08:49 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Cairnton Road, Boyndie, Banff, Aberdeenshire, AB45 2LR, Scotland
Nature of business
Other engineering activities
Previous company names
LEDGE TWENTYFOUR LIMITED

Officer details

Show 19 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ACTON, David Edward ACTIVE	Director	09 Sep 2024		United Kingdom	July 1979	Cairnton Road, Boyndie, Banff, Aberdeenshire, AB45 2LR, Scotland
GREGG, James Philip ACTIVE	Director	09 Sep 2024		Scotland	December 1979	Cairnton Road, Boyndie, Banff, Aberdeenshire, AB45 2LR, Scotland
SLATTERY, Declan Joseph ACTIVE	Director	09 Sep 2024		United Kingdom	February 1984	Cairnton Road, Boyndie, Banff, Aberdeenshire, AB45 2LR, Scotland
HIGHAM, Richard Charles RESIGNED	Secretary	04 Jul 2006	13 Aug 2007			Bramerton Hall Surlingham Road, Bramerton, Norwich, Norfolk, NR14 7DN
BURNESS PAULL LLP RESIGNED Registration number SO300380	Secretary	17 Jun 2014	09 Sep 2024			50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
LEDINGHAM CHALMERS LLP RESIGNED	Secretary	15 Mar 1990	31 Mar 2006			Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD
PAULL & WILLIAMSONS RESIGNED	Secretary	13 Aug 2007	06 Apr 2009			Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ
PAULL & WILLIAMSONS RESIGNED	Secretary	31 Mar 2006	04 Jul 2006			Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ
PAULL & WILLIAMSONS LLP RESIGNED	Secretary	06 Apr 2009	17 Jun 2014			Union Plaza, 6th Floor, 1 Union Wynd, Aberdeen, AB10 1DQ
ARNELL, Michael John RESIGNED	Director	15 Mar 1990	04 Jul 2006	United Kingdom	June 1961	Newton, Hospital Road, Ellon, Aberdeenshire, AB41 9AW
BOUFFARD, Brice Marc RESIGNED	Director	30 May 2024	09 Sep 2024	Netherlands	May 1970	Cairnton Road, Boyndie, Banff, Aberdeenshire, AB45 2LR, Scotland
BRUGGAIER, Bernhard, Dr RESIGNED	Director	04 Jul 2006	30 May 2024	Germany	October 1961	Ferryside, Ferry Road, Norwich, NR1 1SW, England
CHARLES, Martin Ian George RESIGNED	Director	13 Aug 2015	31 Jul 2021	United Kingdom	October 1962	Acteon Group Ltd, Ferryside, Ferry Rd, Norwich, NR1 1SW, United Kingdom
CRAIGIE, Douglas RESIGNED	Director	15 Mar 1990	04 Jul 2006		September 1946	Thornha, Rathen East, Fraserburgh, Aberdeenshire, AB43 5XB
EDGLEY, Derek Ian RESIGNED	Director	15 Mar 1990	04 Jul 2006		January 1944	Savoch Moss, Auchnagatt, Ellon, Aberdeenshire, AB41 8YH
EDGLEY, Frederick RESIGNED	Director	15 Mar 1990	04 Jul 2006		August 1957	Strathgyle House, Durris, Banchory, Kincardineshire, AB31 3BD
GUEZ, David Alexandre RESIGNED	Director	30 May 2024	09 Sep 2024	Netherlands	May 1974	Cairnton Road, Boyndie, Banff, Aberdeenshire, AB45 2LR, Scotland
MACKINTOSH, George Louis RESIGNED	Director	01 Aug 2004	04 Jul 2006	Scotland	February 1968	Skotchmains, Sunnybrae, Boddam, Aberdeenshire, AB42 3AD
MORRISON, Suzanne RESIGNED	Director	30 Jan 1995	04 Jul 2006		April 1966	76 Annfield Terrace, Aberdeen, AB10 6TJ
OVENDEN, Kevin Francis RESIGNED	Director	04 Jul 2006	07 Jul 2009	England	November 1961	46, Branksome Road, Norwich, Norfolk, NR4 6SW
THOMAS, Kenneth James RESIGNED	Director	17 Nov 1994	31 Aug 1997		January 1952	PO BOX 8388, Doha Qatar, FOREIGN
DURANO LIMITED RESIGNED	Nominee Director	15 Mar 1990	15 Mar 1990			Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA

ACTON, David Edward ACTIVE
Role: Director
Appointed on: 09 Sep 2024
Country of Residence: United Kingdom
Date of birth: July 1979
Address: Cairnton Road, Boyndie, Banff, Aberdeenshire, AB45 2LR, Scotland

GREGG, James Philip ACTIVE
Role: Director
Appointed on: 09 Sep 2024
Country of Residence: Scotland
Date of birth: December 1979
Address: Cairnton Road, Boyndie, Banff, Aberdeenshire, AB45 2LR, Scotland

SLATTERY, Declan Joseph ACTIVE
Role: Director
Appointed on: 09 Sep 2024
Country of Residence: United Kingdom
Date of birth: February 1984
Address: Cairnton Road, Boyndie, Banff, Aberdeenshire, AB45 2LR, Scotland

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Oct 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Mar 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Mar 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Jul 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
13 Jul 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
05 Jul 2007	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a floating charge (MG03s) (opens in a new tab)
14 Feb 2007	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
14 Feb 2007	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
06 Feb 2007	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
29 Aug 2006	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
17 Sep 2003	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
03 Jul 1990	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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