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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 5
  • 1
    Robinson, Peter Alan
    Managing Director born in September 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-12-03 ~ now
    OF - Director → CIF 0
  • 2
    Pacitti, Elaine Anne
    Director born in September 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-03-10 ~ now
    OF - Director → CIF 0
  • 3
    Taylor, Stephen James
    Director born in January 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-01-04 ~ now
    OF - Director → CIF 0
  • 4
    icon of address28, Albyn Place, Aberdeen, United Kingdom
    Active Corporate (17 parents, 577 offsprings)
    Officer
    icon of calendar 2013-10-15 ~ now
    OF - Secretary → CIF 0
  • 5
    AQUATERRA GLOBAL GROUP LIMITED - 2019-09-20
    SLLP 257 LIMITED - 2019-04-08
    icon of address28, Albyn Place, Aberdeen, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,014,000 GBP2024-04-30
    Person with significant control
    icon of calendar 2019-08-14 ~ 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 3
  • 1
    Reilly, Gerarde
    Commercial Director born in April 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2013-12-03 ~ 2019-07-02
    OF - Director → CIF 0
    Mr Gerarde Reilly
    Born in April 1954
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-08-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mr Peter Alan Robinson
    Born in September 1962
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Neilson, Ewan Craig
    Solicitor born in November 1958
    Individual (40 offsprings)
    Officer
    icon of calendar 2013-10-15 ~ 2013-12-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AQUATERRA GROUP (HOLDINGS) LIMITED

Previous name
SLLP 67 LIMITED - 2013-11-29
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Fixed Assets - Investments
4,187,512 GBP2024-04-30
4,187,512 GBP2023-04-30
Debtors
658,823 GBP2024-04-30
658,823 GBP2023-04-30
Cash at bank and in hand
30 GBP2024-04-30
36 GBP2023-04-30
Current Assets
658,853 GBP2024-04-30
658,859 GBP2023-04-30
Creditors
Current
556,362 GBP2024-04-30
556,362 GBP2023-04-30
Net Current Assets/Liabilities
102,491 GBP2024-04-30
102,497 GBP2023-04-30
Total Assets Less Current Liabilities
4,290,003 GBP2024-04-30
4,290,009 GBP2023-04-30
Equity
Called up share capital
1,666,667 GBP2024-04-30
1,666,667 GBP2023-04-30
Retained earnings (accumulated losses)
2,623,336 GBP2024-04-30
2,623,342 GBP2023-04-30
Equity
4,290,003 GBP2024-04-30
4,290,009 GBP2023-04-30
Investments in Group Undertakings
Cost valuation
4,187,512 GBP2023-04-30
Investments in Group Undertakings
4,187,512 GBP2024-04-30
4,187,512 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
658,823 GBP2024-04-30
658,823 GBP2023-04-30
Other Creditors
Current
6,362 GBP2024-04-30
6,362 GBP2023-04-30

Related profiles found in government register
  • AQUATERRA GROUP (HOLDINGS) LIMITED
    Info
    SLLP 67 LIMITED - 2013-11-29
    Registered number SC461508
    icon of address28 Albyn Place, Aberdeen AB10 1YL
    Private Limited Company incorporated on 2013-10-15 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    CIF 0
  • AQUATERRA GROUP (HOLDINGS) LIMITED
    S
    Registered number Sc461508
    icon of address28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL
    Private Company Limited By Shares in Uk Companies Register, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • AQUATERRA SOLUTIONS LIMITED - 2013-03-01
    MOUNTWEST 510 LIMITED - 2004-02-12
    icon of address28 Albyn Place, Aberdeen, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    2,897,087 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.