SCOTTISH WATER SERVICES (GRAMPIAN) LIMITED

Overview

Company Name	SCOTTISH WATER SERVICES (GRAMPIAN) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC206426
Jurisdiction	Scotland
Date of Creation	Apr 12, 2000

Summary

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

What is the purpose of SCOTTISH WATER SERVICES (GRAMPIAN) LIMITED?

Water collection, treatment and supply (36000) / Water supply, sewerage, waste management and remediation activities

Where is SCOTTISH WATER SERVICES (GRAMPIAN) LIMITED located?

Registered Office Address	The Bridge 6 Buchanan Gate G33 6FB Stepps Glasgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of SCOTTISH WATER SERVICES (GRAMPIAN) LIMITED?

Previous Company Names
Company Name	From	Until
KELDA WATER SERVICES (GRAMPIAN) LIMITED	Apr 09, 2010	Apr 09, 2010
GRAMPIAN WASTE WATER SERVICES LIMITED	Sep 05, 2003	Sep 05, 2003
GRAMPIAN WASTEWATER SERVICES LIMITED	Apr 12, 2000	Apr 12, 2000

What are the latest accounts for SCOTTISH WATER SERVICES (GRAMPIAN) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for SCOTTISH WATER SERVICES (GRAMPIAN) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 18, 2025
Next Confirmation Statement Due	Oct 02, 2025
Next Confirmation Statement Made Up To	Sep 18, 2024
Overdue	No

What are the latest filings for SCOTTISH WATER SERVICES (GRAMPIAN) LIMITED?

Filings
Date	Description	Document	Type
Dec 30, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2024	16 pages	AA

Dec 30, 2024	legacy	75 pages	PARENT_ACC

Dec 30, 2024	legacy	3 pages	GUARANTEE2

Dec 30, 2024	legacy	2 pages	AGREEMENT2

Oct 28, 2024	Director's details changed for Simon Peter Wrigglesworth on Oct 28, 2024	2 pages	CH01

Sep 18, 2024	Confirmation statement made on Sep 18, 2024 with no updates	3 pages	CS01

Mar 26, 2024	Appointment of Mr Darren May as a director on Mar 18, 2024	2 pages	AP01

Mar 20, 2024	Termination of appointment of Michael Will as a director on Mar 18, 2024	1 pages	TM01

Mar 20, 2024	Termination of appointment of Peter William Farrer as a director on Mar 18, 2024	1 pages	TM01

Jan 04, 2024	Full accounts made up to Mar 31, 2023	22 pages	AA

Sep 27, 2023	Confirmation statement made on Sep 18, 2023 with no updates	3 pages	CS01

Jul 11, 2023	Appointment of Miss Susan Margaret Hill as a secretary on Jun 26, 2023	2 pages	AP03

Jul 11, 2023	Termination of appointment of Ramsay George Robert Milne as a secretary on Jun 26, 2023	1 pages	TM02

Dec 23, 2022	Full accounts made up to Mar 31, 2022	24 pages	AA

Sep 28, 2022	Confirmation statement made on Sep 18, 2022 with no updates	3 pages	CS01

Aug 26, 2022	Director's details changed for Simon Peter Wrigglesworth on Aug 19, 2022	2 pages	CH01

Jun 01, 2022	Registered office address changed from Castle House 6 Castle Drive Carnegie Campus Dunfermline Fife KY11 8GG Scotland to The Bridge 6 Buchanan Gate Stepps Glasgow G33 6FB on Jun 01, 2022	1 pages	AD01

Dec 23, 2021	Full accounts made up to Mar 31, 2021	24 pages	AA

Sep 25, 2021	Confirmation statement made on Sep 18, 2021 with no updates	3 pages	CS01

Dec 18, 2020	Full accounts made up to Mar 31, 2020	23 pages	AA

Sep 21, 2020	Confirmation statement made on Sep 18, 2020 with no updates	3 pages	CS01

Feb 17, 2020	Appointment of Mr Ramsay George Robert Milne as a secretary on Feb 14, 2020	2 pages	AP03

Feb 17, 2020	Termination of appointment of Kimberley Russell as a secretary on Feb 14, 2020	1 pages	TM02

Oct 01, 2019	Confirmation statement made on Sep 18, 2019 with updates	4 pages	CS01

Jul 18, 2019	Full accounts made up to Mar 31, 2019	22 pages	AA

View All Filings

Who are the officers of SCOTTISH WATER SERVICES (GRAMPIAN) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HILL, Susan Margaret 6 Buchanan Gate G33 6FB Stepps The Bridge Glasgow Scotland	Jun 26, 2023		Secretary	6 Buchanan Gate G33 6FB Stepps The Bridge Glasgow Scotland					311152660001
MAY, Darren 6 Buchanan Gate G33 6FB Stepps The Bridge Glasgow Scotland	Mar 18, 2024		Director	6 Buchanan Gate G33 6FB Stepps The Bridge Glasgow Scotland	Scotland	British	1971-3	Director	321027720001
WRIGGLESWORTH, Simon Peter 6 Buchanan Gate G33 6FB Stepps The Bridge Glasgow Scotland	Jun 30, 2018		Director	6 Buchanan Gate G33 6FB Stepps The Bridge Glasgow Scotland	Scotland	British	1975-8	Operations Director	248374610002
DOWNES, Jane Claire 3 Oakleigh View Baildon BD17 5TP Shipley West Yorkshire	Apr 19, 2001	May 26, 2006	Secretary	3 Oakleigh View Baildon BD17 5TP Shipley West Yorkshire		British		Chartered Secretary	48088850001
HILL, Robert Christopher 9 Kingsley Close Sandal WF2 7EB Wakefield West Yorkshire	May 26, 2006	Apr 01, 2016	Secretary	9 Kingsley Close Sandal WF2 7EB Wakefield West Yorkshire		British			72684940002
MILNE, Ramsay George Robert 6 Buchanan Gate G33 6FB Stepps The Bridge Glasgow Scotland	Feb 14, 2020	Jun 26, 2023	Secretary	6 Buchanan Gate G33 6FB Stepps The Bridge Glasgow Scotland					267244900001
RUSSELL, Kimberley 6 Castle Drive Carnegie Campus KY11 8GG Dunfermline Castle House Fife Scotland	Dec 19, 2018	Feb 14, 2020	Secretary	6 Castle Drive Carnegie Campus KY11 8GG Dunfermline Castle House Fife Scotland					254529810001
WHITE, Angela Wendy Miriam Halifax Road BD6 2SZ Bradford Western House West Yorkshire United Kingdom	Apr 01, 2016	Dec 19, 2018	Secretary	Halifax Road BD6 2SZ Bradford Western House West Yorkshire United Kingdom					207136010001
TM COMPANY SERVICES LIMITED Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian	Apr 12, 2000	Apr 19, 2001	Nominee Secretary	Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian					900003420001
BIDDER, Adam John Kensington Court Lodge Moor S10 4NL Sheffield 4 South Yorkshire	Jan 01, 2005	Feb 17, 2006	Director	Kensington Court Lodge Moor S10 4NL Sheffield 4 South Yorkshire	England	British	1970-8	Chartered Management Accountan	100999070001
CAWTHRA, Gavin Michael 24 Hall Drive Bramhope LS16 9JE Leeds	Feb 17, 2006	Apr 21, 2011	Director	24 Hall Drive Bramhope LS16 9JE Leeds	England	British	1962-6	Chartered Accountant	109304380002
DIXON, Graham Halifax Road BD6 2SZ Bradford Western House West Yorkshire United Kingdom	Apr 30, 2012	Mar 03, 2013	Director	Halifax Road BD6 2SZ Bradford Western House West Yorkshire United Kingdom	United Kingdom	British	1953-3	Biological Scientist	72261110003
DIXON, Graham 26 Elm Grove Silsden BD20 0PU Keighley West Yorkshire	Sep 29, 2000	Jan 01, 2005	Director	26 Elm Grove Silsden BD20 0PU Keighley West Yorkshire		British	1953-3	Biological Scientist	72261110001
DOCTOR, Graeme 45 Barlby Road North Kensington W10 6AW London	Apr 19, 2000	Jun 01, 2000	Director	45 Barlby Road North Kensington W10 6AW London	United Kingdom	British	1957-4	Commerical Director	82839470002
DOHERTY, Pamela Jane Halifax Road BD6 2SZ Bradford Western House West Yorkshire United Kingdom	Aug 19, 2015	Aug 14, 2017	Director	Halifax Road BD6 2SZ Bradford Western House West Yorkshire United Kingdom	England	British	1969-8	Company Director	261608630001
FARRER, Peter William 6 Castle Drive Carnegie Campus KY11 8GG Dunfermline Castle House Fife Scotland	Dec 19, 2018	Mar 18, 2024	Director	6 Castle Drive Carnegie Campus KY11 8GG Dunfermline Castle House Fife Scotland	United Kingdom	British	1962-3	Director	109691650001
HALL, Thomas Halifax Road BD6 2SZ Bradford Western House West Yorkshire England	Jun 30, 2018	Dec 19, 2018	Director	Halifax Road BD6 2SZ Bradford Western House West Yorkshire England	United Kingdom	British	1979-7	Company Director	174916370003
HAYSOM, Charles Stewart Halifax Road BD6 2SZ Bradford Western House West Yorkshire United Kingdom	Aug 14, 2017	Dec 19, 2018	Director	Halifax Road BD6 2SZ Bradford Western House West Yorkshire United Kingdom	United Kingdom	British	1957-1	Civil Engineer	89310950002
HAYSOM, Charles Stewart Halifax Road BD6 2SZ Bradford Western House West Yorkshire United Kingdom	Mar 03, 2013	Jan 27, 2015	Director	Halifax Road BD6 2SZ Bradford Western House West Yorkshire United Kingdom	United Kingdom	British	1957-1	Civil Engineer	89310950002
HINTON, Andrew Peter Flat 57 Centaur House Great George Street LS1 3LA Leeds West Yorkshire	Jun 01, 2000	Nov 21, 2000	Director	Flat 57 Centaur House Great George Street LS1 3LA Leeds West Yorkshire	United Kingdom	British	1952-8	Director Of Customer Services	114646030001
KNIGHT, Ian Graham 92 Town Lane Thackley BD10 8PJ Bradford West Yorkshire	Apr 19, 2000	Jun 01, 2000	Director	92 Town Lane Thackley BD10 8PJ Bradford West Yorkshire		British	1951-4	Finance Director	36849090002
MACPHERSON, Stephen Halifax Road BD6 2SZ Bradford Western House West Yorkshire United Kingdom	Dec 21, 2010	Mar 06, 2015	Director	Halifax Road BD6 2SZ Bradford Western House West Yorkshire United Kingdom	United Kingdom	British	1969-5	Company Director	157116830001
MARRILL, Robert Brian Halifax Road BD6 2SZ Bradford Western House West Yorkshire United Kingdom	Jan 27, 2015	Sep 01, 2015	Director	Halifax Road BD6 2SZ Bradford Western House West Yorkshire United Kingdom	United Kingdom	British	1957-12	Company Director	146789050001
PARKINSON, Timothy Back Lane Barnby NG24 2SD Newark The Old Stables Nottinghamshire	Oct 21, 2008	Mar 31, 2017	Director	Back Lane Barnby NG24 2SD Newark The Old Stables Nottinghamshire	United Kingdom	British	1966-4	Director	134680860001
PROCTER, Stephen John Grange Barn Ingham Lane, Bradshaw HX2 9PE Halifax West Yorkshire	Jun 01, 2000	Jan 01, 2005	Director	Grange Barn Ingham Lane, Bradshaw HX2 9PE Halifax West Yorkshire		British	1952-9	Accountant	70065550001
RAWSON, Ian Geoffrey Halifax Road BD6 2SZ Bradford Western House West Yorkshire England	Jan 31, 2018	Jun 30, 2018	Director	Halifax Road BD6 2SZ Bradford Western House West Yorkshire England	United Kingdom	British	1965-5	Charted Civil Engineer	200975470001
ROACH, Andrew Lawson Halifax Road BD6 2SZ Bradford Western House West Yorkshire United Kingdom	Sep 01, 2015	Jan 31, 2018	Director	Halifax Road BD6 2SZ Bradford Western House West Yorkshire United Kingdom	United Kingdom	British	1975-6	Company Director	201212900001
WILL, Michael 6 Castle Drive Carnegie Campus KY11 8GG Dunfermline Castle House Fife Scotland	Dec 19, 2018	Mar 18, 2024	Director	6 Castle Drive Carnegie Campus KY11 8GG Dunfermline Castle House Fife Scotland	United Kingdom	British	1970-5	Waste Water Operations General Manager	254539220001
WILLIAMSON, Susan Marilyn Stonefield Water Lane, Kirk Smeaton WF8 3LD Pontefract West Yorkshire	Jan 27, 2006	Apr 30, 2008	Director	Stonefield Water Lane, Kirk Smeaton WF8 3LD Pontefract West Yorkshire		British	1952-4	Technical Director	110378440001
WYNN, Paul David, Non-Exectuive Director Halifax Road BD6 2SZ Bradford Western House West Yorkshire United Kingdom	Apr 21, 2011	Apr 30, 2012	Director	Halifax Road BD6 2SZ Bradford Western House West Yorkshire United Kingdom	England	British	1954-2	Company Director	180353010001
WYNN, Paul David, Non-Exectuive Director The Tythe Barn 3 Wordsworth Court, Water Hall Lane S36 8EQ Penistone	Jan 01, 2005	Nov 18, 2008	Director	The Tythe Barn 3 Wordsworth Court, Water Hall Lane S36 8EQ Penistone	England	British	1954-2	Company Director	180353010001
REYNARD NOMINEES LIMITED Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian	Apr 12, 2000	Apr 19, 2000	Nominee Director	Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian					900011050001
TM COMPANY SERVICES LIMITED Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian	Apr 12, 2000	Apr 19, 2000	Nominee Director	Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian					900003410001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SCOTTISH WATER SERVICES (GRAMPIAN) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Scottish Water Horizons Holdings Limited

Dec 19, 2018

6 Castle Drive

KY11 8GG Dunfermline

Castle House

Scotland

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Sc334620

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
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.

Kelda Water Services Limited

Apr 06, 2016

Halifax Road

BD6 2SZ Bradford

Western House

West Yorkshire

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	Great Britain
Legal Authority	United Kingdom (Great Britain)
Place Registered	Companies House
Registration Number	2180706

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
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.

View Detailed Information on Persons with Significant Control

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.
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