logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Gregg, James Philip
    Born in December 1979
    Individual (21 offsprings)
    Officer
    icon of calendar 2024-09-09 ~ now
    OF - Director → CIF 0
  • 2
    Slattery, Declan Joseph
    Born in February 1984
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-09-09 ~ now
    OF - Director → CIF 0
  • 3
    Acton, David Edward
    Born in July 1979
    Individual (18 offsprings)
    Officer
    icon of calendar 2024-09-09 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressCairnton Road, Boyndie, Banff, Aberdeenshire, Scotland
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2024-09-09 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 23
  • 1
    Bouffard, Brice Marc
    Chief Executive Officer born in May 1970
    Individual (27 offsprings)
    Officer
    icon of calendar 2024-05-30 ~ 2024-09-09
    OF - Director → CIF 0
  • 2
    Thomas, Kenneth James
    Director born in January 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-11-17 ~ 1997-08-31
    OF - Director → CIF 0
  • 3
    Edgley, Derek Ian
    General Manager born in January 1944
    Individual
    Officer
    icon of calendar 1990-03-15 ~ 2006-07-04
    OF - Director → CIF 0
  • 4
    Arnell, Michael John
    Sales Manager born in June 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 1990-03-15 ~ 2006-07-04
    OF - Director → CIF 0
  • 5
    Charles, Martin Ian George
    Born in October 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-08-13 ~ 2021-07-31
    OF - Director → CIF 0
  • 6
    Ovenden, Kevin Francis
    Director born in November 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-07-04 ~ 2009-07-07
    OF - Director → CIF 0
  • 7
    Guez, David Alexandre
    Chief Financial Officer born in May 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-05-30 ~ 2024-09-09
    OF - Director → CIF 0
  • 8
    Craigie, Douglas
    Equipment Supervisor born in September 1946
    Individual
    Officer
    icon of calendar 1990-03-15 ~ 2006-07-04
    OF - Director → CIF 0
  • 9
    Bruggaier, Bernhard, Dr
    Director born in October 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-07-04 ~ 2024-05-30
    OF - Director → CIF 0
  • 10
    Edgley, Frederick
    Operations Manager born in August 1957
    Individual
    Officer
    icon of calendar 1990-03-15 ~ 2006-07-04
    OF - Director → CIF 0
  • 11
    Mackintosh, George Louis
    Equipment Director born in February 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-08-01 ~ 2006-07-04
    OF - Director → CIF 0
  • 12
    Morrison, Suzanne
    Financial Manager born in April 1966
    Individual
    Officer
    icon of calendar 1995-01-30 ~ 2006-07-04
    OF - Director → CIF 0
  • 13
    Higham, Richard Charles
    Director
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-07-04 ~ 2007-08-13
    OF - Secretary → CIF 0
  • 14
    icon of addressFerryside, Ferry Road, Norwich, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2024-06-28 ~ 2024-09-09
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    LEDGE SERVICES LIMITED - now
    DURANO LIMITED
    - 2001-12-20
    icon of addressJohnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (6 parents, 85 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1990-03-15 ~ 1990-03-15
    PE - Nominee Director → CIF 0
  • 16
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    icon of address50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (94 parents, 887 offsprings)
    Officer
    2014-06-17 ~ 2024-09-09
    PE - Secretary → CIF 0
  • 17
    HALIFAX PERMANENT LIMITED - 1997-04-30
    icon of addressTrinity Road, Halifax, United Kingdom
    Active Corporate (4 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-16
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    icon of addressUnion Plaza, 6th Floor, 1 Union Wynd, Aberdeen
    Active Corporate (6 parents, 34 offsprings)
    Officer
    2009-04-06 ~ 2014-06-17
    PE - Secretary → CIF 0
  • 19
    UWG GROUP LIMITED - 2004-11-10
    icon of addressFerryside, Ferry Road, Norwich, Norfolk, United Kingdom
    Active Corporate (4 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-12
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    icon of addressJohnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (21 parents, 80 offsprings)
    Officer
    1990-03-15 ~ 2006-03-31
    PE - Secretary → CIF 0
  • 21
    PAULL & WILLIAMSONS
    - 2009-02-24
    icon of addressUnion Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved Corporate (2 parents, 13 offsprings)
    Officer
    2006-03-31 ~ 2006-07-04
    PE - Secretary → CIF 0
    2007-08-13 ~ 2009-04-06
    PE - Secretary → CIF 0
  • 22
    icon of addressThe Mound, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-03-16 ~ 2024-03-21
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    icon of addressFerryside, Ferry Road, Norwich, Norfolk, United Kingdom
    Active Corporate (4 parents, 16 offsprings)
    Person with significant control
    2024-04-12 ~ 2024-06-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AQUATIC ENGINEERING & CONSTRUCTION LIMITED

Previous name
LEDGE TWENTYFOUR LIMITED - 1990-08-22
Standard Industrial Classification
71129 - Other Engineering Activities

  • AQUATIC ENGINEERING & CONSTRUCTION LIMITED
    Info
    LEDGE TWENTYFOUR LIMITED - 1990-08-22
    Registered number SC123734
    icon of addressCairnton Road, Boyndie, Banff, Aberdeenshire AB45 2LR
    PRIVATE LIMITED COMPANY incorporated on 1990-03-15 (35 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.