Aquaterra (Group) Limited
Private Limited Company · Aberdeen
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-07-22 · No cessation recorded
Source record 13588719Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-07-16 · Ceased 2025-07-22
Source record 13582468Aquaterra Group (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2025-07-16
Source record 58874People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 5 historicalFH
Francis HallCurrent director
Appointed 2023-12-07 · 2 yrs · Director
CorpStronachs Secretaries LimitedCurrent secretary
Appointed 2008-05-05 · 18 yrs
Show 5 historical appointments
MP
Mark PearceResigned director
Resigned 2017-01-13 · 1 yr · Director
EP
Elaine PacittiResigned director
Resigned 2016-03-10 · 9 yrs · Director
GR
Gerarde ReillyResigned director
Resigned 2005-08-01 · 13 yrs · Commercial Director
JG
James GrossetResigned director
Resigned 2005-08-01 · 8 yrs · Operations Director
EN
Ewan NeilsonResigned director
Resigned 2004-01-16
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active