ALLAN WATER LIMITED

Overview

Company Name	ALLAN WATER LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC090988
Jurisdiction	Scotland
Date of Creation	Dec 17, 1984

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ALLAN WATER LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities
Medical nursing home activities (86102) / Human health and social work activities

Where is ALLAN WATER LIMITED located?

Registered Office Address	24b Kenilworth Road Bridge Of Allan FK9 4DU Stirling
Undeliverable Registered Office Address	No

What were the previous names of ALLAN WATER LIMITED?

Previous Company Names
Company Name	From	Until
DOMANTA LIMITED	Dec 17, 1984	Dec 17, 1984

What are the latest accounts for ALLAN WATER LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for ALLAN WATER LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 18, 2026
Next Confirmation Statement Due	Dec 02, 2026
Next Confirmation Statement Made Up To	Nov 18, 2025
Overdue	No

What are the latest filings for ALLAN WATER LIMITED?

Filings

Date

Description

Document

Type

Nov 20, 2025

Confirmation statement made on Nov 18, 2025 with no updates

3 pages

CS01

Apr 30, 2025

Accounts for a small company made up to Jul 31, 2024

11 pages

Nov 18, 2024

Confirmation statement made on Nov 18, 2024 with no updates

3 pages

CS01

Apr 29, 2024

Accounts for a small company made up to Jul 31, 2023

11 pages

Dec 06, 2023

Confirmation statement made on Dec 06, 2023 with no updates

3 pages

CS01

Mar 21, 2023

Accounts for a small company made up to Jul 31, 2022

10 pages

Dec 06, 2022

Confirmation statement made on Dec 06, 2022 with no updates

3 pages

CS01

Apr 29, 2022

Accounts for a small company made up to Jul 31, 2021

11 pages

Dec 06, 2021

Confirmation statement made on Dec 06, 2021 with no updates

3 pages

CS01

Mar 30, 2021

Accounts for a small company made up to Jul 31, 2020

10 pages

Dec 09, 2020

Confirmation statement made on Dec 06, 2020 with no updates

3 pages

CS01

Jul 31, 2020

Accounts for a small company made up to Jul 31, 2019

11 pages

Dec 09, 2019

Confirmation statement made on Dec 06, 2019 with no updates

3 pages

CS01

May 01, 2019

Accounts for a small company made up to Jul 31, 2018

9 pages

Dec 10, 2018

Confirmation statement made on Dec 06, 2018 with no updates

3 pages

CS01

May 03, 2018

Total exemption full accounts made up to Jul 31, 2017

8 pages

Dec 07, 2017

Confirmation statement made on Dec 06, 2017 with no updates

3 pages

CS01

May 04, 2017

Total exemption small company accounts made up to Jul 31, 2016

6 pages

Dec 09, 2016

Confirmation statement made on Dec 06, 2016 with updates

5 pages

CS01

May 03, 2016

Total exemption small company accounts made up to Jul 31, 2015

5 pages

Dec 23, 2015

Satisfaction of charge SC0909880006 in full

4 pages

MR04

Dec 11, 2015

Annual return made up to Dec 06, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 11, 2015	Statement of capital on Dec 11, 2015 Capital: GBP 1,000	SH01

Dec 10, 2015

Registration of charge SC0909880007, created on Nov 27, 2015

9 pages

MR01

Dec 08, 2015

Registration of charge SC0909880006, created on Nov 30, 2015

9 pages

MR01

Nov 09, 2015

Appointment of Mr James Baxter as a director on Nov 09, 2015

2 pages

AP01

View All Filings

Who are the officers of ALLAN WATER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BAXTER, James Brackenhill Drymen G63 0HY Glasgow	May 01, 2009		Secretary	Brackenhill Drymen G63 0HY Glasgow		British		91457690002
BAXTER, James Drymen G63 0HY Glasgow Brackenhill Scotland	Nov 09, 2015		Director	Drymen G63 0HY Glasgow Brackenhill Scotland	Scotland	British	1958-12	91457690002
STIRLING, David Charles Belvedere Kenilworth Road, Bridge Of Allan FK9 4DU Stirling Stirlingshire	Apr 04, 2007		Director	Belvedere Kenilworth Road, Bridge Of Allan FK9 4DU Stirling Stirlingshire	Scotland	British	1971-8	67132380001
DAVIDSON, Jean Mcdowall 20 Pullar Avenue Bridge Of Allan FK9 4SX Stirling		Jul 23, 2002	Secretary	20 Pullar Avenue Bridge Of Allan FK9 4SX Stirling		British		57670003
STIRLING, Ian Cruickshank Blairhoyle Port Of Menteith FK8 3LF Stirling	Jul 23, 2002	May 01, 2009	Secretary	Blairhoyle Port Of Menteith FK8 3LF Stirling		British		623040002
COWLING, Elaine Maitland 6 Hornel Place FK5 4BP Larbert Stirlingshire	Jul 27, 2006	Apr 04, 2007	Director	6 Hornel Place FK5 4BP Larbert Stirlingshire		British	1959-6	114490090001
DAVIDSON, Jean Mcdowall 20 Pullar Avenue Bridge Of Allan FK9 4SX Stirling	Jan 01, 1988	Jul 23, 2002	Director	20 Pullar Avenue Bridge Of Allan FK9 4SX Stirling	Scotland	British	1955-11	57670003
GORRIE, Isabella Russell 5 Greenhaugh Court Braco FK15 9PS Dunblane Perthshire		Jul 23, 2002	Director	5 Greenhaugh Court Braco FK15 9PS Dunblane Perthshire		British	1928-5	57690001
GORRIE, Marshall 5 Greenhaugh Court Braco FK15 9PS Dunblane Perthshire		Jul 23, 2002	Director	5 Greenhaugh Court Braco FK15 9PS Dunblane Perthshire		British	1920-5	57680001
STIRLING, David Charles Belvedere Kenilworth Road, Bridge Of Allan FK9 4DU Stirling Stirlingshire	Jul 23, 2002	Jul 31, 2006	Director	Belvedere Kenilworth Road, Bridge Of Allan FK9 4DU Stirling Stirlingshire	Scotland	British	1971-8	67132380001
STIRLING, Elizabeth Carol Kenilworth Road Bridge Of Allan FK9 4DU Stirling 24b United Kingdom	Apr 04, 2007	Apr 02, 2010	Director	Kenilworth Road Bridge Of Allan FK9 4DU Stirling 24b United Kingdom	Isle Of Man	British	1947-5	623050003
STIRLING, Ian Cruickshank Kenilworth Road Bridge Of Allan FK9 4DU Stirling 24b United Kingdom	Apr 04, 2007	Apr 02, 2010	Director	Kenilworth Road Bridge Of Allan FK9 4DU Stirling 24b United Kingdom	Isle Of Man	British	1942-7	623040003
STIRLING, Jamie Murrie Cruikshank Glen Cottage Glen Road FK5 4SN Larbert Stirlingshire	Jul 23, 2002	Apr 04, 2007	Director	Glen Cottage Glen Road FK5 4SN Larbert Stirlingshire		British	1976-3	76774180001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALLAN WATER LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Charles Stirling Kenilworth Road Bridge Of Allan FK9 4DU Stirling 24b	Apr 06, 2016	Kenilworth Road Bridge Of Allan FK9 4DU Stirling 24b	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does ALLAN WATER LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 25, 2008	Commencement of winding up
Aug 08, 2008	Conclusion of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
John Bruce Cartwright Pricewaterhousecoopers Llp Erskine House 68-73 Queen Street EH2 4NH Edinburgh	provisional liquidator	Pricewaterhousecoopers Llp Erskine House 68-73 Queen Street EH2 4NH Edinburgh

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0