What is AQUATIC ENGINEERING & CONSTRUCTION LIMITED's risk level?

WhiteIntel flags AQUATIC ENGINEERING & CONSTRUCTION LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does AQUATIC ENGINEERING & CONSTRUCTION LIMITED appear across sources?

AQUATIC ENGINEERING & CONSTRUCTION LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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AQUATIC ENGINEERING & CONSTRUCTION LIMITED

Name: AQUATIC ENGINEERING & CONSTRUCTION LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AQUATIC ENGINEERING & CONSTRUCTION LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

SnakeScore · reading…

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The finding

Ownership resolves 53 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 8
Officers: 20
Beneficial owners: 6
Same address: 2
UBO hops: 53

/02

Key facts

Risk signal

Status: active
Incorporated: 1990-03-15
Legal form: ltd
Activity: 71129
Registered office: Cairnton Road, Boyndie, Banff, Aberdeenshire, AB45 2LR, Scotland

Low

Risk

AQUATIC ENGINEERING & CONSTRUCTION LIMITED is a ltd registered in GB, incorporated 1990-03-15 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

AQUATIC ENGINEERING & CONSTRUCTION LIMITED
- ACTEON GROUP LIMITED· beneficial owner100%· via OpenOwnership
- HSDL NOMINEES LIMITED· beneficial owner100%· via OpenOwnership
- PROJECT SANTIS DELTACO LIMITED· beneficial owner87.5%· via CH PSC
- ACTEON GROUP OPERATIONS (UK) LIMITED· beneficial owner87.5%· via CH PSC
- MOTIVE BIDCO LIMITED· beneficial owner87.5%· via CH PSC
- Acteon Group Limited· beneficial owner87.5%· via CH PSC
- BANK OF SCOTLAND (B G S) NOMINEES LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

53 hops lockedStandard

53-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

2 companiesStandard

2 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier

/05

Company profile

live · Companies House

Company no.: SC123734
Status: active
Type: ltd
Incorporated: 1990-03-15
Registered office: Cairnton Road, Boyndie, Banff, Aberdeenshire, AB45 2LR, Scotland
SIC: 71129

Officers · 3 active

ACTON, David Edward
director · British · appt 2024-09-09
GREGG, James Philip
director · British · appt 2024-09-09
SLATTERY, Declan Joseph
director · British · appt 2024-09-09
HIGHAM, Richard Charles(resigned)
secretary · British · appt 2006-07-04
BURNESS PAULL LLP(resigned)
corporate secretary · appt 2014-06-17
LEDINGHAM CHALMERS LLP(resigned)
corporate secretary · appt 1990-03-15
PAULL & WILLIAMSONS(resigned)
corporate secretary · appt 2007-08-13
PAULL & WILLIAMSONS(resigned)
corporate secretary · appt 2006-03-31
PAULL & WILLIAMSONS LLP(resigned)
corporate secretary · appt 2009-04-06
ARNELL, Michael John(resigned)
director · British · appt 1990-03-15
BOUFFARD, Brice Marc(resigned)
director · French · appt 2024-05-30
BRUGGAIER, Bernhard, Dr(resigned)
director · German · appt 2006-07-04

Beneficial owners · PSC · 1 current

■
Motive Bidco Limited
corporate PSC · Scotland · since 2024-09-09 · trace owners →
75–100% shares
■
Project Santis Deltaco Limited
corporate PSC · England · ceased 2024-09-09 · trace owners →
75–100% shares
■
Acteon Group Operations (Uk) Limited
corporate PSC · United Kingdom · ceased 2024-06-28 · trace owners →
75–100% shares
■
Bank Of Scotland (B G S) Nominees Limited
corporate PSC · United Kingdom · ceased 2024-03-21 · trace owners →
75–100% shares
■
Acteon Group Limited
corporate PSC · United Kingdom · ceased 2024-04-12 · trace owners →
75–100% shares
■
Hsdl Nominees Limited
corporate PSC · United Kingdom · ceased 2017-03-16 · trace owners →
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/06

Directorship network

198 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

ACTEON GROUP LIMITED

Mr George Robertsbeneficial owner
Dr Henry Kravisbeneficial owner
INTERMOOR LIMITEDbeneficial owner
SEASCAN LIMITEDbeneficial owner
J2 SUBSEA LTDbeneficial owner
2H OFFSHORE ENGINEERING LIMITEDbeneficial owner
CLAXTON ENGINEERING SERVICES LIMITEDbeneficial owner
UTEC SURVEY WEST AFRICA LIMITEDbeneficial owner
PROBE MANUFACTURING AND FABRICATION LIMITEDbeneficial owner
U.W.G. LIMITEDbeneficial owner
PULSE STRUCTURAL MONITORING LIMITEDbeneficial owner
UTEC INTERNATIONAL LIMITEDbeneficial owner
BRUCE ANCHOR LIMITEDbeneficial owner
PROJECT SANTIS ALPHA BIDCO LTDbeneficial owner
LARGE DIAMETER DRILLING LIMITEDbeneficial owner
CENTURY INTERMOOR HOLDINGS LIMITEDbeneficial owner
TEAM ENERGY RESOURCES LIMITEDbeneficial owner
Kkr & Co. Inc.beneficial owner
ACTEON WEST AFRICA HOLDING LIMITEDbeneficial owner
CLAXTON ENGINEERING SERVICES LIMITEDbeneficial owner
Kkr & Co. Inc.beneficial owner
ACTEON INTEGRATED SOLUTIONS LIMITEDbeneficial owner
U.W.G. LIMITEDbeneficial owner
Dr Henry Kravisbeneficial owner
UTEC SURVEY WEST AFRICA LIMITEDbeneficial owner
Mr George Robertsbeneficial owner
PROBE MANUFACTURING AND FABRICATION LIMITEDbeneficial owner
ACTEON GROUP PROPERTIES LIMITEDbeneficial owner
ACTEON GROUP OPERATIONS (UK) LIMITEDbeneficial owner
PULSE STRUCTURAL MONITORING LIMITEDbeneficial owner
LARGE DIAMETER DRILLING LIMITEDbeneficial owner
2H OFFSHORE ENGINEERING LIMITEDbeneficial owner
PROJECT SANTIS ALPHA BIDCO LTDbeneficial owner
ACTEON UK FINANCING LIMITEDbeneficial owner
ACTEON SOUTH AMERICAN INVESTMENTS LIMITEDbeneficial owner
ACTEON MIDDLE EAST AND FAR EAST INVESTMENTS LIMITEDbeneficial owner
Acteon Us Holdings Limitedbeneficial owner

HSDL NOMINEES LIMITED

MACDONALD HOTELS INVESTMENTS LIMITEDbeneficial owner
MACDONALD PORTLAND LIMITEDbeneficial owner
MACDONALD RESORTS LIMITEDbeneficial owner
GATEWAY EDINBURGH HOTELS LIMITEDbeneficial owner
ELGIN HEALTH (EASTER ROSS) LIMITEDbeneficial owner
MACDONALD RESORTS (VALE D'OLIVEIRAS) LIMITEDbeneficial owner
HYDRASUN LIMITEDbeneficial owner
SEASCAN LIMITEDbeneficial owner
MACDONALD BURLINGTON LIMITEDbeneficial owner
MACDONALD HOTELS AVIEMORE DEVELOPMENT LIMITEDbeneficial owner
HALIFAX SHARE DEALING LIMITEDbeneficial owner
GATEWAY MANCHESTER HOTELS LTDbeneficial owner
MACDONALD WINDSOR LIMITEDbeneficial owner
LEDGE 563 LIMITEDbeneficial owner
MACDONALD FOREST HILLS (ABERFOYLE) LIMITEDbeneficial owner
MACDONALD AVIEMORE HIGHLAND RESORT LIMITEDbeneficial owner
ELGIN HEALTH (GARTNAVEL) LIMITEDbeneficial owner
STEWART MILNE HOMES (ARBROATH) LIMITEDbeneficial owner
EMBLEM SCHOOLS LIMITEDbeneficial owner
MILLOUR HILL COMMUNITY WIND CO LTDbeneficial owner
MACDONALD HOTELS (MANAGEMENT) LIMITEDbeneficial owner
GATEWAY EDINBURGH HOTELS LIMITEDbeneficial owner
MACDONALD LOCHANHULLY LIMITEDbeneficial owner
MACDONALD PLAS TALGARTH LIMITEDbeneficial owner
STEWART MILNE HOMES CENTRAL SCOTLAND (DEVELOPMENTS) LIMITEDbeneficial owner
STEWART MILNE HOMES (KIRKTON) LIMITEDbeneficial owner
MACDONALD RESORT OWNERSHIP LIMITEDbeneficial owner
INCHYRA GRANGE HOTEL LIMITEDbeneficial owner
TIMESHARE OPTIONS LIMITEDbeneficial owner
INCHYRA SERVICES LIMITEDbeneficial owner
MACDONALD RESORTS (LA ERMITA) LIMITEDbeneficial owner
STEWART MILNE HOMES CENTRAL SCOTLAND LIMITEDbeneficial owner
STEWART MILNE HOMES NORTH WEST ENGLAND LIMITEDbeneficial owner
SEATRONICS LIMITEDbeneficial owner
UTEC INTERNATIONAL LIMITEDbeneficial owner
DALRY COMMUNITY WIND FARM LIMITEDbeneficial owner
SI 2016 LIMITEDbeneficial owner
MACDONALD WHITESIDE LIMITEDbeneficial owner
UTEC NCS SURVEY LIMITEDbeneficial owner
MDH 123 LIMITEDbeneficial owner
STEWART MILNE HOMES (AUCHTERARDER) LIMITEDbeneficial owner
GOUK PROPCO LIMITEDbeneficial owner
STEWART MILNE GROUP LIMITEDbeneficial owner
PITTODRIE GROUP LIMITEDbeneficial owner
HDH 2016 LIMITEDbeneficial owner
MACDONALD HOTELS AVIEMORE DEVELOPMENT LIMITEDbeneficial owner
INCHYRA GRANGE HOTEL LIMITEDbeneficial owner
MACDONALD RESORT OWNERSHIP LIMITEDbeneficial owner
SI 2016 LIMITEDbeneficial owner
MACDONALD FOREST HILLS (ABERFOYLE) LIMITEDbeneficial owner
UTEC INTERNATIONAL LIMITEDbeneficial owner
PITTODRIE GROUP LIMITEDbeneficial owner
INTERMOOR LIMITEDbeneficial owner
HALIFAX SHARE DEALING LIMITEDbeneficial owner
INCHYRA SERVICES LIMITEDbeneficial owner
STEWART MILNE HOMES (ARBROATH) LIMITEDbeneficial owner
STEWART MILNE HOMES CENTRAL SCOTLAND LIMITEDbeneficial owner
STEWART MILNE HOMES (KIRKTON) LIMITEDbeneficial owner
MACDONALD AVIEMORE HIGHLAND RESORT LIMITEDbeneficial owner
GATEWAY EDINBURGH HOTELS LIMITEDbeneficial owner
LEDGE 563 LIMITEDbeneficial owner
GEOSCAN GROUP LIMITEDbeneficial owner
MDH 123 LIMITEDbeneficial owner
LEDGE 563 LIMITEDbeneficial owner
EMBLEM SCHOOLS LIMITEDbeneficial owner
GOUK PROPCO LIMITEDbeneficial owner
MACDONALD LOCHANHULLY LIMITEDbeneficial owner
STEWART MILNE HOMES (AUCHTERARDER) LIMITEDbeneficial owner
INCHYRA GRANGE HOTEL LIMITEDbeneficial owner
MACDONALD HOTELS (SOLBERGE) LIMITEDbeneficial owner
GOUK PROPCO LIMITEDbeneficial owner
MACDONALD WHITESIDE LIMITEDbeneficial owner
MACDONALD HOTELS (SOLBERGE) LIMITEDbeneficial owner
MACDONALD BURLINGTON LIMITEDbeneficial owner
Stewart Milne Holdings (Perthshire) Limitedbeneficial owner
Stewart Milne Homes (Southern) Limitedbeneficial owner
MACDONALD HOTELS (MANAGEMENT) LIMITEDbeneficial owner
MACDONALD RESORTS (VALE D'OLIVEIRAS) LIMITEDbeneficial owner
HYDRASUN LIMITEDbeneficial owner
Stewart Milne Developments Limitedbeneficial owner
SEATRONICS LIMITEDbeneficial owner
MACDONALD PLAS TALGARTH LIMITEDbeneficial owner
SEASCAN LIMITEDbeneficial owner
HDH 2016 LIMITEDbeneficial owner
UTEC NCS SURVEY LIMITEDbeneficial owner
MACDONALD RESORTS (LA ERMITA) LIMITEDbeneficial owner
MACDONALD WINDSOR LIMITEDbeneficial owner
MACDONALD WINDSOR LIMITEDbeneficial owner
STEWART MILNE GROUP LIMITEDbeneficial owner
EGERTON HOUSE DEVELOPMENTS LIMITEDbeneficial owner
STEWART MILNE HOMES CENTRAL SCOTLAND (DEVELOPMENTS) LIMITEDbeneficial owner
GATEWAY MANCHESTER HOTELS LTDbeneficial owner
MACDONALD PORTLAND LIMITEDbeneficial owner
MACDONALD RESORTS LIMITEDbeneficial owner
GATEWAY MANCHESTER HOTELS LTDbeneficial owner
THAINSTONE HOUSE HOTEL LIMITEDbeneficial owner
MACDONALD BURLINGTON LIMITEDbeneficial owner
STEWART MILNE HOMES CENTRAL SCOTLAND LIMITEDbeneficial owner
STEWART MILNE HOMES NORTH WEST ENGLAND LIMITEDbeneficial owner
DONALDSON TIMBER SYSTEMS LIMITEDbeneficial owner
DALRY COMMUNITY WIND FARM LIMITEDbeneficial owner
EURWA SURVEY LIMITEDbeneficial owner
MACDONALD HOTELS INVESTMENTS LIMITEDbeneficial owner
TIMESHARE OPTIONS LIMITEDbeneficial owner
LEISURE RESORTS MANAGEMENT LIMITEDbeneficial owner
CXR BIOSCIENCES LIMITEDbeneficial owner
MILLOUR HILL COMMUNITY WIND CO LTDbeneficial owner
ELGIN HEALTH (GARTNAVEL) LIMITEDbeneficial owner
ELGIN HEALTH (EASTER ROSS) LIMITEDbeneficial owner
ELGIN EDUCATION (ABERDEENSHIRE 2) LIMITEDbeneficial owner

PROJECT SANTIS DELTACO LIMITED

J2 SUBSEA LTDbeneficial owner
SEASCAN LIMITEDbeneficial owner
ACTEON GROUP OPERATIONS (UK) LIMITEDbeneficial owner
SEASCAN LIMITEDbeneficial owner
J2 SUBSEA LTDbeneficial owner
TEAM ENERGY RESOURCES LIMITEDbeneficial owner
CLAXTON PMF LIMITEDbeneficial owner
CLAXTON ENGINEERING SERVICES LIMITEDbeneficial owner
PROBE MANUFACTURING AND FABRICATION LIMITEDbeneficial owner
PROBE MANUFACTURING AND FABRICATION LIMITEDbeneficial owner

ACTEON GROUP OPERATIONS (UK) LIMITED

ACTEON GROUP LIMITEDbeneficial owner
J2 SUBSEA LTDbeneficial owner
BRUCE ANCHOR LIMITEDbeneficial owner
CLAXTON ENGINEERING SERVICES LIMITEDbeneficial owner
MENCK UK LIMITEDbeneficial owner
UTEC INTERNATIONAL LIMITEDbeneficial owner
PULSE STRUCTURAL MONITORING LIMITEDbeneficial owner
BENTHIC LIMITEDbeneficial owner
TEAM ENERGY RESOURCES LIMITEDbeneficial owner
PROBE MANUFACTURING AND FABRICATION LIMITEDbeneficial owner
PROJECT SANTIS OMEGA BIDCO LTDbeneficial owner
PROJECT SANTIS DELTACO LIMITEDbeneficial owner
SEASCAN LIMITEDbeneficial owner
INTERMOOR LIMITEDbeneficial owner
U.W.G. LIMITEDbeneficial owner
ACTEON INTEGRATED SOLUTIONS LIMITEDbeneficial owner
2H OFFSHORE ENGINEERING LIMITEDbeneficial owner
DEEPWATER EU LTDbeneficial owner
ACTEON UK FINANCING LIMITEDbeneficial owner
ACTEON SOUTH AMERICAN INVESTMENTS LIMITEDbeneficial owner
ACTEON GROUP PROPERTIES LIMITEDbeneficial owner

MOTIVE BIDCO LIMITED

MOTIVE OFFSHORE GROUP HOLDINGS LIMITEDbeneficial owner
C-KORE SYSTEMS LIMITEDbeneficial owner
MOTIVE TOPCO LIMITEDbeneficial owner

Acteon Group Limited

UTEC INTERNATIONAL LIMITEDbeneficial owner
INTERMOOR LIMITEDbeneficial owner
J2 SUBSEA LTDbeneficial owner
INTERMOOR LIMITEDbeneficial owner
SEASCAN LIMITEDbeneficial owner
BRUCE ANCHOR LIMITEDbeneficial owner
SEASCAN LIMITEDbeneficial owner
INTERMOOR LIMITEDbeneficial owner
J2 SUBSEA LTDbeneficial owner
DEEPWATER EU LTDbeneficial owner

BANK OF SCOTLAND (B G S) NOMINEES LIMITED

UTEC INTERNATIONAL LIMITEDbeneficial owner
INTERMOOR LIMITEDbeneficial owner
EURWA SURVEY LIMITEDbeneficial owner
BANK OF SCOTLAND PLCbeneficial owner
SEATRONICS LIMITEDbeneficial owner
SEASCAN LIMITEDbeneficial owner
GEOSCAN GROUP LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on AQUATIC ENGINEERING & CONSTRUCTION LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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BEHIND THE GLASS7

Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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