SCOTTISH WATER SERVICES (GRAMPIAN) LIMITED - STEPPS
Company Profile | Company Filings |
Overview
SCOTTISH WATER SERVICES (GRAMPIAN) LIMITED is a Private Limited Company from STEPPS SCOTLAND and has the status: Active.
SCOTTISH WATER SERVICES (GRAMPIAN) LIMITED was incorporated 24 years ago on 12/04/2000 and has the registered number: SC206426. The accounts status is FULL and accounts are next due on 31/12/2024.
SCOTTISH WATER SERVICES (GRAMPIAN) LIMITED was incorporated 24 years ago on 12/04/2000 and has the registered number: SC206426. The accounts status is FULL and accounts are next due on 31/12/2024.
SCOTTISH WATER SERVICES (GRAMPIAN) LIMITED - STEPPS
This company is listed in the following categories:
36000 - Water collection, treatment and supply
36000 - Water collection, treatment and supply
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
THE BRIDGE
STEPPS
GLASGOW
G33 6FB
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
KELDA WATER SERVICES (GRAMPIAN) LIMITED (until 24/12/2018)
KELDA WATER SERVICES (GRAMPIAN) LIMITED (until 24/12/2018)
GRAMPIAN WASTE WATER SERVICES LIMITED (until 09/04/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/09/2023 | 02/10/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL WILL | May 1970 | British | Director | 2018-12-19 | CURRENT |
SIMON PETER WRIGGLESWORTH | Aug 1975 | British | Director | 2018-06-30 | CURRENT |
MISS SUSAN MARGARET HILL | Secretary | 2023-06-26 | CURRENT | ||
MR PETER WILLIAM FARRER | Mar 1962 | British | Director | 2018-12-19 | CURRENT |
MR STEPHEN JOHN PROCTER | Sep 1952 | British | Director | 2000-06-01 UNTIL 2005-01-01 | RESIGNED |
TM COMPANY SERVICES LIMITED | Corporate Nominee Director | 2000-04-12 UNTIL 2000-04-19 | RESIGNED | ||
MR IAN GEOFFREY RAWSON | May 1965 | British | Director | 2018-01-31 UNTIL 2018-06-30 | RESIGNED |
MR ANDREW LAWSON ROACH | Jun 1975 | British | Director | 2015-09-01 UNTIL 2018-01-31 | RESIGNED |
SUSAN MARILYN WILLIAMSON | Apr 1952 | British | Director | 2006-01-27 UNTIL 2008-04-30 | RESIGNED |
JANE CLAIRE DOWNES | British | Secretary | 2001-04-19 UNTIL 2006-05-26 | RESIGNED | |
NON-EXECTUIVE DIRECTOR PAUL DAVID WYNN | Feb 1954 | British | Director | 2011-04-21 UNTIL 2012-04-30 | RESIGNED |
MR ANDREW PETER HINTON | Aug 1952 | British | Director | 2000-06-01 UNTIL 2000-11-21 | RESIGNED |
NON-EXECTUIVE DIRECTOR PAUL DAVID WYNN | Feb 1954 | British | Director | 2005-01-01 UNTIL 2008-11-18 | RESIGNED |
MS ANGELA WENDY MIRIAM WHITE | Secretary | 2016-04-01 UNTIL 2018-12-19 | RESIGNED | ||
MR RAMSAY GEORGE ROBERT MILNE | Secretary | 2020-02-14 UNTIL 2023-06-26 | RESIGNED | ||
MS KIMBERLEY RUSSELL | Secretary | 2018-12-19 UNTIL 2020-02-14 | RESIGNED | ||
MR ROBERT CHRISTOPHER HILL | Jul 1959 | British | Secretary | 2006-05-26 UNTIL 2016-04-01 | RESIGNED |
REYNARD NOMINEES LIMITED | Corporate Nominee Director | 2000-04-12 UNTIL 2000-04-19 | RESIGNED | ||
MR TIMOTHY PARKINSON | Apr 1966 | British | Director | 2008-10-21 UNTIL 2017-03-31 | RESIGNED |
MR ROBERT BRIAN MARRILL | Dec 1957 | British | Director | 2015-01-27 UNTIL 2015-09-01 | RESIGNED |
MR STEPHEN MACPHERSON | May 1969 | British | Director | 2010-12-21 UNTIL 2015-03-06 | RESIGNED |
IAN GRAHAM KNIGHT | Apr 1951 | British | Director | 2000-04-19 UNTIL 2000-06-01 | RESIGNED |
MR THOMAS HALL | Jul 1979 | British | Director | 2018-06-30 UNTIL 2018-12-19 | RESIGNED |
MR CHARLES STEWART HAYSOM | Jan 1957 | British | Director | 2017-08-14 UNTIL 2018-12-19 | RESIGNED |
MR CHARLES STEWART HAYSOM | Jan 1957 | British | Director | 2013-03-03 UNTIL 2015-01-27 | RESIGNED |
MRS PAMELA JANE DOHERTY | Aug 1969 | British | Director | 2015-08-19 UNTIL 2017-08-14 | RESIGNED |
MR GRAEME DOCTOR | Apr 1957 | British | Director | 2000-04-19 UNTIL 2000-06-01 | RESIGNED |
MR GRAHAM DIXON | Mar 1953 | British | Director | 2000-09-29 UNTIL 2005-01-01 | RESIGNED |
MR GRAHAM DIXON | Mar 1953 | British | Director | 2012-04-30 UNTIL 2013-03-03 | RESIGNED |
MR GAVIN MICHAEL CAWTHRA | Jun 1962 | British | Director | 2006-02-17 UNTIL 2011-04-21 | RESIGNED |
MR ADAM JOHN BIDDER | Aug 1970 | British | Director | 2005-01-01 UNTIL 2006-02-17 | RESIGNED |
TM COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2000-04-12 UNTIL 2001-04-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Scottish Water Horizons Holdings Limited | 2018-12-19 | Dunfermline |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Kelda Water Services Limited | 2016-04-06 - 2018-12-19 | Bradford West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |