--- title: "AQUATIC ENGINEERING & CONSTRUCTION LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/7e708567-980e-544d-befd-62f7419bb9da json: https://whiteintel.dev/api/public/dossier/7e708567-980e-544d-befd-62f7419bb9da identifier: oo:GB-COH-SC123734 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # AQUATIC ENGINEERING & CONSTRUCTION LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-SC123734` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/7e708567-980e-544d-befd-62f7419bb9da **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7e708567-980e-544d-befd-62f7419bb9da ## Ownership & control ### Owners / controllers - **ACTEON GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c6174387-d3cb-55b9-ac37-1ff8aaa11c05 - **HSDL NOMINEES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/245d29be-afc2-5b1e-b114-76e427422d89 - **PROJECT SANTIS DELTACO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/40cd3a05-b155-5123-a8f0-fbceb6315200 - **ACTEON GROUP OPERATIONS (UK) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/03cf745a-f153-40f3-b5da-b71750a758c9 - **MOTIVE BIDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/14fb7aae-7431-56e9-8fe1-00e953085b16 - **Acteon Group Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3385249e-0d59-4dc8-8f34-c5e388d7b14a - **HSDL NOMINEES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/245d29be-afc2-5b1e-b114-76e427422d89 - **BANK OF SCOTLAND (B G S) NOMINEES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6a5b4e82-8057-5350-9e9e-2a87600fda06 ### UBO chain (walk to the ultimate owner) A **55-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `SC123734` - **Status:** active - **Type:** ltd - **Incorporated:** 1990-03-15 - **Registered office:** Cairnton Road, Boyndie, Banff, Aberdeenshire, AB45 2LR, Scotland - **SIC:** 71129 ### Officers - ACTON, David Edward — director · British · appointed 2024-09-09 - GREGG, James Philip — director · British · appointed 2024-09-09 - SLATTERY, Declan Joseph — director · British · appointed 2024-09-09 - HIGHAM, Richard Charles — secretary · British · appointed 2006-07-04 · resigned 2007-08-13 - [BURNESS PAULL LLP](https://whiteintel.dev/entity/1b53ac9b-6f11-56ff-916a-c22dde9e6d87) — corporate secretary · appointed 2014-06-17 · resigned 2024-09-09 - LEDINGHAM CHALMERS LLP — corporate secretary · appointed 1990-03-15 · resigned 2006-03-31 - PAULL & WILLIAMSONS — corporate secretary · appointed 2007-08-13 · resigned 2009-04-06 - PAULL & WILLIAMSONS — corporate secretary · appointed 2006-03-31 · resigned 2006-07-04 - PAULL & WILLIAMSONS LLP — corporate secretary · appointed 2009-04-06 · resigned 2014-06-17 - ARNELL, Michael John — director · British · appointed 1990-03-15 · resigned 2006-07-04 - BOUFFARD, Brice Marc — director · French · appointed 2024-05-30 · resigned 2024-09-09 - BRUGGAIER, Bernhard, Dr — director · German · appointed 2006-07-04 · resigned 2024-05-30 - CHARLES, Martin Ian George — director · British · appointed 2015-08-13 · resigned 2021-07-31 - CRAIGIE, Douglas — director · British · appointed 1990-03-15 · resigned 2006-07-04 - EDGLEY, Derek Ian — director · British · appointed 1990-03-15 · resigned 2006-07-04 - EDGLEY, Frederick — director · British · appointed 1990-03-15 · resigned 2006-07-04 - GUEZ, David Alexandre — director · French · appointed 2024-05-30 · resigned 2024-09-09 - MACKINTOSH, George Louis — director · British · appointed 2004-08-01 · resigned 2006-07-04 - MORRISON, Suzanne — director · British · appointed 1995-01-30 · resigned 2006-07-04 - OVENDEN, Kevin Francis — director · British · appointed 2006-07-04 · resigned 2009-07-07 ### Beneficial owners (Persons with Significant Control) - [Motive Bidco Limited](https://whiteintel.dev/entity/14fb7aae-7431-56e9-8fe1-00e953085b16) — 75–100% shares · corporate PSC · Scotland — since 2024-09-09 - [Project Santis Deltaco Limited](https://whiteintel.dev/entity/40cd3a05-b155-5123-a8f0-fbceb6315200) — 75–100% shares · corporate PSC · England — ceased 2024-09-09 - [Acteon Group Operations (Uk) Limited](https://whiteintel.dev/entity/03cf745a-f153-40f3-b5da-b71750a758c9) — 75–100% shares · corporate PSC · United Kingdom — ceased 2024-06-28 - [Bank Of Scotland (B G S) Nominees Limited](https://whiteintel.dev/entity/6a5b4e82-8057-5350-9e9e-2a87600fda06) — 75–100% shares · corporate PSC · United Kingdom — ceased 2024-03-21 - [Acteon Group Limited](https://whiteintel.dev/entity/3385249e-0d59-4dc8-8f34-c5e388d7b14a) — 75–100% shares · corporate PSC · United Kingdom — ceased 2024-04-12 - [Hsdl Nominees Limited](https://whiteintel.dev/entity/245d29be-afc2-5b1e-b114-76e427422d89) — 75–100% shares · corporate PSC · United Kingdom — ceased 2017-03-16 ## Provenance - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC123734 - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC123734 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **AQUATIC ENGINEERING & CONSTRUCTION LIMITED**. Human view: https://whiteintel.dev/entity/7e708567-980e-544d-befd-62f7419bb9da · Structured JSON: https://whiteintel.dev/api/public/dossier/7e708567-980e-544d-befd-62f7419bb9da._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._