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
    Acton, David Edward
    Ceo born in July 1979
    Individual (18 offsprings)
    Officer
    2024-09-09 ~ now
    OF - director → CIF 0
  • 2
    Slattery, Declan Joseph
    Cfo born in February 1984
    Individual (10 offsprings)
    Officer
    2024-09-09 ~ now
    OF - director → CIF 0
  • 3
    Gregg, James Philip
    Coo born in December 1979
    Individual (21 offsprings)
    Officer
    2024-09-09 ~ now
    OF - director → CIF 0
  • 4
    Cairnton Road, Boyndie, Banff, Aberdeenshire, Scotland
    Corporate (6 parents, 2 offsprings)
    Person with significant control
    2024-09-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 23
  • 1
    Bouffard, Brice Marc
    Chief Executive Officer born in May 1970
    Individual (18 offsprings)
    Officer
    2024-05-30 ~ 2024-09-09
    OF - director → CIF 0
  • 2
    Bruggaier, Bernhard, Dr
    Director born in October 1961
    Individual (3 offsprings)
    Officer
    2006-07-04 ~ 2024-05-30
    OF - director → CIF 0
  • 3
    Guez, David Alexandre
    Chief Financial Officer born in May 1974
    Individual (7 offsprings)
    Officer
    2024-05-30 ~ 2024-09-09
    OF - director → CIF 0
  • 4
    Higham, Richard Charles
    Director
    Individual (7 offsprings)
    Officer
    2006-07-04 ~ 2007-08-13
    OF - secretary → CIF 0
  • 5
    Morrison, Suzanne
    Financial Manager born in April 1966
    Individual
    Officer
    1995-01-30 ~ 2006-07-04
    OF - director → CIF 0
  • 6
    Ovenden, Kevin Francis
    Director born in November 1961
    Individual (8 offsprings)
    Officer
    2006-07-04 ~ 2009-07-07
    OF - director → CIF 0
  • 7
    Charles, Martin Ian George
    Born in October 1962
    Individual (3 offsprings)
    Officer
    2015-08-13 ~ 2021-07-31
    OF - director → CIF 0
  • 8
    Edgley, Derek Ian
    General Manager born in January 1944
    Individual
    Officer
    1990-03-15 ~ 2006-07-04
    OF - director → CIF 0
  • 9
    Thomas, Kenneth James
    Director born in January 1952
    Individual (2 offsprings)
    Officer
    1994-11-17 ~ 1997-08-31
    OF - director → CIF 0
  • 10
    Craigie, Douglas
    Equipment Supervisor born in September 1946
    Individual
    Officer
    1990-03-15 ~ 2006-07-04
    OF - director → CIF 0
  • 11
    Edgley, Frederick
    Operations Manager born in August 1957
    Individual
    Officer
    1990-03-15 ~ 2006-07-04
    OF - director → CIF 0
  • 12
    Arnell, Michael John
    Sales Manager born in June 1961
    Individual (5 offsprings)
    Officer
    1990-03-15 ~ 2006-07-04
    OF - director → CIF 0
  • 13
    Mackintosh, George Louis
    Equipment Director born in February 1968
    Individual (4 offsprings)
    Officer
    2004-08-01 ~ 2006-07-04
    OF - director → CIF 0
  • 14
    Johnstone House, 52-54 Rose Street, Aberdeen
    Corporate (22 parents, 81 offsprings)
    Officer
    1990-03-15 ~ 2006-03-31
    PE - secretary → CIF 0
  • 15
    Union Plaza, 6th Floor, 1 Union Wynd, Aberdeen
    Corporate (6 parents, 34 offsprings)
    Officer
    2009-04-06 ~ 2014-06-17
    PE - secretary → CIF 0
  • 16
    UWG GROUP LIMITED - 2004-11-10
    Ferryside, Ferry Road, Norwich, Norfolk, United Kingdom
    Corporate (4 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-12
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    Ferryside, Ferry Road, Norwich, Norfolk, United Kingdom
    Corporate (4 parents, 19 offsprings)
    Person with significant control
    2024-04-12 ~ 2024-06-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 18
    LEDGE SERVICES LIMITED - now
    DURANO LIMITED
    - 2001-12-20
    Johnstone House, 52-54 Rose Street, Aberdeen
    Corporate (6 parents, 85 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1990-03-15 ~ 1990-03-15
    PE - nominee-director → CIF 0
  • 19
    HALIFAX PERMANENT LIMITED - 1997-04-30
    Trinity Road, Halifax, United Kingdom
    Corporate (4 parents, 38 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-16
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    The Mound, Edinburgh, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2017-03-16 ~ 2024-03-21
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (94 parents, 861 offsprings)
    Officer
    2014-06-17 ~ 2024-09-09
    PE - secretary → CIF 0
  • 22
    PAULL & WILLIAMSONS
    - 2009-02-24
    Union 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
  • 23
    Ferryside, Ferry Road, Norwich, England
    Corporate (3 parents)
    Person with significant control
    2024-06-28 ~ 2024-09-09
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
    Cairnton Road, Boyndie, Banff, Aberdeenshire AB45 2LR
    Private Limited Company incorporated on 1990-03-15 (35 years 2 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.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.