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AQUATIC ENGINEERING & CONSTRUCTION LIMITED

Company number SC123734

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Officers: 17 officers / 15 resignations

BURNESS PAULL LLP

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
Role Active
Secretary
Appointed on
17 June 2014

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Law governed
Legal form
Place registered
UNITED KINGDOM, SCOTLAND
Registration number
SO300380

BRUGGAIER, Bernhard, Dr

Correspondence address
Ferryside, Ferry Road, Norwich, England, NR1 1SW
Role Active
Director
Date of birth
October 1961
Appointed on
4 July 2006
Nationality
German
Country of residence
Germany
Occupation
Director

HIGHAM, Richard Charles

Correspondence address
Bramerton Hall Surlingham Road, Bramerton, Norwich, Norfolk, NR14 7DN
Role Resigned
Secretary
Appointed on
4 July 2006
Resigned on
13 August 2007
Nationality
British
Occupation
Director

LEDINGHAM CHALMERS LLP

Correspondence address
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD
Role Resigned
Secretary
Appointed on
15 March 1990
Resigned on
31 March 2006

PAULL & WILLIAMSONS

Correspondence address
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ
Role Resigned
Secretary
Appointed on
13 August 2007
Resigned on
6 April 2009

PAULL & WILLIAMSONS

Correspondence address
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ
Role Resigned
Secretary
Appointed on
31 March 2006
Resigned on
4 July 2006

PAULL & WILLIAMSONS LLP

Correspondence address
Union Plaza, 6th Floor, 1 Union Wynd, Aberdeen, AB10 1DQ
Role Resigned
Secretary
Appointed on
6 April 2009
Resigned on
17 June 2014

ARNELL, Michael John

Correspondence address
Newton, Hospital Road, Ellon, Aberdeenshire, AB41 9AW
Role Resigned
Director
Date of birth
June 1961
Appointed on
15 March 1990
Resigned on
4 July 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Manager

CHARLES, Martin Ian George

Correspondence address
Acteon Group Ltd, Ferryside, Ferry Rd, Norwich, United Kingdom, NR1 1SW
Role Resigned
Director
Date of birth
October 1962
Appointed on
13 August 2015
Resigned on
31 July 2021
Nationality
British
Country of residence
United Kingdom
Occupation
None

CRAIGIE, Douglas

Correspondence address
Thornha, Rathen East, Fraserburgh, Aberdeenshire, AB43 5XB
Role Resigned
Director
Date of birth
September 1946
Appointed on
15 March 1990
Resigned on
4 July 2006
Nationality
British
Occupation
Equipment Supervisor

EDGLEY, Derek Ian

Correspondence address
Savoch Moss, Auchnagatt, Ellon, Aberdeenshire, AB41 8YH
Role Resigned
Director
Date of birth
January 1944
Appointed on
15 March 1990
Resigned on
4 July 2006
Nationality
British
Occupation
General Manager

EDGLEY, Frederick

Correspondence address
Strathgyle House, Durris, Banchory, Kincardineshire, AB31 3BD
Role Resigned
Director
Date of birth
August 1957
Appointed on
15 March 1990
Resigned on
4 July 2006
Nationality
British
Occupation
Operations Manager

MACKINTOSH, George Louis

Correspondence address
Skotchmains, Sunnybrae, Boddam, Aberdeenshire, AB42 3AD
Role Resigned
Director
Date of birth
February 1968
Appointed on
1 August 2004
Resigned on
4 July 2006
Nationality
British
Country of residence
Scotland
Occupation
Equipment Director

MORRISON, Suzanne

Correspondence address
76 Annfield Terrace, Aberdeen, AB10 6TJ
Role Resigned
Director
Date of birth
April 1966
Appointed on
30 January 1995
Resigned on
4 July 2006
Nationality
British
Occupation
Financial Manager

OVENDEN, Kevin Francis

Correspondence address
46 Branksome Road, Norwich, Norfolk, NR4 6SW
Role Resigned
Director
Date of birth
November 1961
Appointed on
4 July 2006
Resigned on
7 July 2009
Nationality
British
Country of residence
England
Occupation
Director

THOMAS, Kenneth James

Correspondence address
PO BOX 8388, Doha Qatar, FOREIGN
Role Resigned
Director
Date of birth
January 1952
Appointed on
17 November 1994
Resigned on
31 August 1997
Nationality
British
Occupation
Director

DURANO LIMITED

Correspondence address
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
Role Resigned
Nominee Director
Appointed on
15 March 1990
Resigned on
15 March 1990