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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 3
  • 1
    Davies, Gareth John, Dr
    Born in November 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-09-22 ~ now
    OF - Director → CIF 0
    Dr Gareth John Davies
    Born in November 1961
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2022-09-22 ~ now
    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
  • 2
    Hutchison, Ian Harcus
    Born in January 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-09-22 ~ now
    OF - Director → CIF 0
  • 3
    icon of address58 Morrison Street, Edinburgh
    Active Corporate (22 parents, 763 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2022-09-22 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

AQUATERA HOLDINGS LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets - Investments
300,099 GBP2025-03-31
201,099 GBP2024-03-31
Cash at bank and in hand
1 GBP2025-03-31
1 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-1,825 GBP2024-03-31
Net Current Assets/Liabilities
-3,788 GBP2025-03-31
-1,824 GBP2024-03-31
Total Assets Less Current Liabilities
296,311 GBP2025-03-31
199,275 GBP2024-03-31
Equity
Called up share capital
300,100 GBP2025-03-31
200,100 GBP2024-03-31
Retained earnings (accumulated losses)
-3,789 GBP2025-03-31
-825 GBP2024-03-31
Equity
296,311 GBP2025-03-31
199,275 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
300,099 GBP2025-03-31
201,099 GBP2024-03-31
Amounts owed to group undertakings
Current
3,289 GBP2025-03-31
525 GBP2024-03-31
Other Creditors
Current
500 GBP2025-03-31
1,300 GBP2024-03-31
Creditors
Current
3,789 GBP2025-03-31
1,825 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300,100 shares2025-03-31
200,100 shares2024-03-31

Related profiles found in government register
  • AQUATERA HOLDINGS LIMITED
    Info
    Registered number SC745078
    icon of addressBrodies House, Union Grove, Aberdeen AB10 6SD
    PRIVATE LIMITED COMPANY incorporated on 2022-09-22 (3 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    CIF 0
  • AQUATERA HOLDINGS LIMITED
    S
    Registered number Sc745078
    icon of addressBrodies House, Union Grove, Aberdeen, Scotland, AB10 6SD
    Private Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressAquatera Limited, Block 3 Old Academy Business Centre, Stromness, Orkney
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    44,980 GBP2025-03-31
    Person with significant control
    icon of calendar 2022-11-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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