SCOTTISH WATER LIMITED

Overview

Company Name	SCOTTISH WATER LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC207004
Jurisdiction	Scotland
Date of Creation	May 10, 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 LIMITED?

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

Where is SCOTTISH WATER LIMITED located?

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

What were the previous names of SCOTTISH WATER LIMITED?

Previous Company Names
Company Name	From	Until
MATSBONUS LIMITED	May 10, 2000	May 10, 2000

What are the latest accounts for SCOTTISH WATER LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 10, 2026
Next Confirmation Statement Due	May 24, 2026
Next Confirmation Statement Made Up To	May 10, 2025
Overdue	No

What are the latest filings for SCOTTISH WATER LIMITED?

Filings
Date	Description	Document	Type
May 15, 2025	Confirmation statement made on May 10, 2025 with no updates	3 pages	CS01

Feb 17, 2025	Micro company accounts made up to May 31, 2024	3 pages	AA

Sep 02, 2024	Appointment of Mr Alan Dingwall as a director on Sep 01, 2024	2 pages	AP01

Sep 02, 2024	Termination of appointment of Brian Elliot Strathie as a director on Aug 31, 2024	1 pages	TM01

May 20, 2024	Confirmation statement made on May 10, 2024 with no updates	3 pages	CS01

Feb 27, 2024	Micro company accounts made up to May 31, 2023	3 pages	AA

Jul 11, 2023	Termination of appointment of Alan Philip Scott as a director on Jun 30, 2023	1 pages	TM01

Jun 21, 2023	Appointment of Miss Susan Margaret Hill as a secretary on Jun 19, 2023	2 pages	AP03

Jun 21, 2023	Termination of appointment of Ramsay George Robert Milne as a secretary on Jun 19, 2023	1 pages	TM02

May 18, 2023	Confirmation statement made on May 10, 2023 with no updates	3 pages	CS01

Feb 13, 2023	Micro company accounts made up to May 31, 2022	3 pages	AA

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

May 10, 2022	Confirmation statement made on May 10, 2022 with no updates	3 pages	CS01

Dec 09, 2021	Micro company accounts made up to May 31, 2021	3 pages	AA

May 26, 2021	Micro company accounts made up to May 31, 2020	3 pages	AA

May 18, 2021	Confirmation statement made on May 10, 2021 with no updates	3 pages	CS01

May 12, 2020	Confirmation statement made on May 10, 2020 with no updates	3 pages	CS01

Jan 28, 2020	Micro company accounts made up to May 31, 2019	2 pages	AA

Jan 21, 2020	Appointment of Mr Brian Elliot Strathie as a director on Jan 15, 2020	2 pages	AP01

May 14, 2019	Confirmation statement made on May 10, 2019 with no updates	3 pages	CS01

Feb 26, 2019	Micro company accounts made up to May 31, 2018	2 pages	AA

May 10, 2018	Confirmation statement made on May 10, 2018 with no updates	3 pages	CS01

Jun 26, 2017	Accounts for a dormant company made up to May 31, 2017	2 pages	AA

May 23, 2017	Confirmation statement made on May 10, 2017 with updates	5 pages	CS01

Oct 03, 2016	Accounts for a dormant company made up to May 31, 2016	2 pages	AA

View All Filings

Who are the officers of SCOTTISH WATER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HILL, Susan Margaret 6 Buchanan Gate Stepps G33 6FB Glasgow The Bridge Scotland	Jun 19, 2023		Secretary	6 Buchanan Gate Stepps G33 6FB Glasgow The Bridge Scotland				310389200001
DINGWALL, Alan 6 Buchanan Gate Stepps G33 6FB Glasgow The Bridge Scotland	Sep 01, 2024		Director	6 Buchanan Gate Stepps G33 6FB Glasgow The Bridge Scotland	Scotland	British	1973-11	155428030001
AXFORD, Thomas James Bernard Castle House, 6 Castle Drive Carnegie Campus KY11 8GG Dunfermline Fife	May 03, 2002	Feb 02, 2016	Secretary	Castle House, 6 Castle Drive Carnegie Campus KY11 8GG Dunfermline Fife		British		81845710006
BIRD, Stanley James 33 Southbrae Drive Jordanhill G13 1PU Glasgow Lanarkshire	Jun 02, 2000	May 03, 2002	Secretary	33 Southbrae Drive Jordanhill G13 1PU Glasgow Lanarkshire		British		58302060001
MILNE, Ramsay George Robert 6 Buchanan Gate Stepps G33 6FB Glasgow The Bridge Scotland	Feb 02, 2016	Jun 19, 2023	Secretary	6 Buchanan Gate Stepps G33 6FB Glasgow The Bridge Scotland				204882970001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	May 10, 2000	Jun 02, 2000	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
AXFORD, Thomas James Bernard Castle House, 6 Castle Drive Carnegie Campus KY11 8GG Dunfermline Fife	Jun 02, 2000	Feb 02, 2016	Director	Castle House, 6 Castle Drive Carnegie Campus KY11 8GG Dunfermline Fife	United Kingdom	British	1960-3	81845710006
BANKS, Christopher Castle House, 6 Castle Drive Carnegie Campus KY11 8GG Dunfermline Fife	Feb 26, 2004	Nov 15, 2013	Director	Castle House, 6 Castle Drive Carnegie Campus KY11 8GG Dunfermline Fife	United Kingdom	British	1960-1	93100050003
BIRD, Stanley James 33 Southbrae Drive Jordanhill G13 1PU Glasgow Lanarkshire	Jun 02, 2000	May 03, 2002	Director	33 Southbrae Drive Jordanhill G13 1PU Glasgow Lanarkshire	Scotland	British	1963-11	58302060001
BRIEN, Charles Thomas Norbert 10 Kaims Court EH54 7DB Livingston West Lothian Scotland	Feb 25, 2003	Feb 26, 2004	Director	10 Kaims Court EH54 7DB Livingston West Lothian Scotland		British	1956-2	47960730001
SCOTT, Alan Philip 6 Buchanan Gate Stepps G33 6FB Glasgow The Bridge Scotland	Nov 15, 2013	Jun 30, 2023	Director	6 Buchanan Gate Stepps G33 6FB Glasgow The Bridge Scotland	Scotland	British	1966-5	182952430001
STRATHIE, Brian Elliot 6 Buchanan Gate Stepps G33 6FB Glasgow The Bridge Scotland	Jan 15, 2020	Aug 31, 2024	Director	6 Buchanan Gate Stepps G33 6FB Glasgow The Bridge Scotland	Scotland	British	1963-1	266325670001
WADDELL, Martin Theodore 11 Munro Road G13 1SQ Glasgow Lanarkshire	Jun 02, 2000	Feb 25, 2003	Director	11 Munro Road G13 1SQ Glasgow Lanarkshire		British	1953-2	71603060001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	May 10, 2000	Jun 02, 2000	Nominee Director	24 Great King Street EH3 6QN Edinburgh				900000000001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Scottish Water

Apr 06, 2016

Castle Drive

KY11 8GG Dunfermline

Castle House, 6

Scotland

Legal Form	Body Corporate
Legal Authority	Water Industry (Scotland) Act 2002

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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold 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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