SCOTTISH WATER LIMITED: Person with Significant Control

  • Overview

    Company NameSCOTTISH WATER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC207004
    JurisdictionScotland
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Scottish Water
    Castle Drive
    KY11 8GG Dunfermline
    Castle House, 6
    Scotland
    Apr 06, 2016
    Castle Drive
    KY11 8GG Dunfermline
    Castle House, 6
    Scotland
    No
    Legal FormBody Corporate
    Legal AuthorityWater 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.

    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