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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 7
  • 1
    Pacitti, Elaine Anne
    Director born in September 1970
    Individual (7 offsprings)
    Officer
    2016-03-10 ~ 2025-06-19
    OF - Director → CIF 0
  • 2
    Neilson, Ewan Craig
    Solicitor born in November 1958
    Individual (345 offsprings)
    Officer
    2013-10-15 ~ 2013-12-03
    OF - Nominee Director → CIF 0
  • 3
    Reilly, Gerarde
    Commercial Director born in April 1954
    Individual (7 offsprings)
    Officer
    2013-12-03 ~ 2019-07-02
    OF - Director → CIF 0
    Mr Gerarde Reilly
    Born in April 1954
    Individual (7 offsprings)
    Person with significant control
    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
  • 4
    Taylor, Stephen James
    Born in January 1976
    Individual (8 offsprings)
    Officer
    2023-01-04 ~ now
    OF - Director → CIF 0
  • 5
    Robinson, Peter Alan
    Born in September 1962
    Individual (21 offsprings)
    Officer
    2013-12-03 ~ now
    OF - Director → CIF 0
    Mr Peter Alan Robinson
    Born in September 1962
    Individual (21 offsprings)
    Person with significant control
    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
  • 6
    AQUATERRA INTERNATIONAL GROUP LIMITED
    - now SC620942
    AQUATERRA GLOBAL GROUP LIMITED - 2019-09-20 SC620942
    SLLP 257 LIMITED - 2019-04-08
    28, Albyn Place, Aberdeen, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2019-08-14 ~ 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
  • 7
    STRONACHS SECRETARIES LIMITED
    SC341053
    28, Albyn Place, Aberdeen, United Kingdom
    Active Corporate (40 parents, 931 offsprings)
    Officer
    2013-10-15 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

AQUATERRA GROUP (HOLDINGS) LIMITED

Period: 2013-11-29 ~ now
Company number: SC461508
Registered names
AQUATERRA GROUP (HOLDINGS) LIMITED - now
SLLP 67 LIMITED - 2013-11-29 SC483209... (more)
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
    28 Albyn Place, Aberdeen AB10 1YL
    PRIVATE LIMITED COMPANY incorporated on 2013-10-15 (12 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-24
    CIF 0
  • AQUATERRA GROUP (HOLDINGS) LIMITED
    S
    Registered number Sc461508
    28, 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 1
  • 1
    AQUATERRA (GROUP) LIMITED
    - now SC262031
    AQUATERRA SOLUTIONS LIMITED - 2013-03-01
    MOUNTWEST 510 LIMITED - 2004-02-12
    28 Albyn Place, Aberdeen, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-07-16
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.