WATERMILL COACHES LIMITED

WATERMILL COACHES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWATERMILL COACHES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC235065
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WATERMILL COACHES LIMITED?

    • Other passenger land transport (49390) / Transportation and storage

    Where is WATERMILL COACHES LIMITED located?

    Registered Office Address
    74 College Bounds
    AB43 9QS Fraserburgh
    Aberdeenshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WATERMILL COACHES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for WATERMILL COACHES LIMITED?

    Last Confirmation Statement Made Up ToJun 26, 2026
    Next Confirmation Statement DueJul 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 26, 2025
    OverdueNo

    What are the latest filings for WATERMILL COACHES LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Mr Allan John Clark as a person with significant control on Sep 01, 2024

    2 pagesPSC04

    Confirmation statement made on Jun 26, 2025 with updates

    5 pagesCS01

    Appointment of Mr Raymond Allan Clark as a director on May 01, 2025

    2 pagesAP01

    Termination of appointment of Ann Christina Clark as a director on May 01, 2025

    1 pagesTM01

    Total exemption full accounts made up to Aug 31, 2024

    11 pagesAA

    Confirmation statement made on Aug 07, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    11 pagesAA

    Satisfaction of charge 1 in full

    1 pagesMR04

    Confirmation statement made on Aug 07, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    11 pagesAA

    Confirmation statement made on Aug 07, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    11 pagesAA

    Satisfaction of charge SC2350650005 in full

    4 pagesMR04

    Satisfaction of charge SC2350650006 in full

    4 pagesMR04

    Satisfaction of charge SC2350650007 in full

    4 pagesMR04

    Confirmation statement made on Aug 07, 2021 with updates

    4 pagesCS01

    Secretary's details changed for Brown & Mcrae Llp on Nov 01, 2020

    1 pagesCH04

    Termination of appointment of Brown & Mcrae as a secretary on Oct 31, 2020

    1 pagesTM02

    Appointment of Brown & Mcrae Llp as a secretary on Nov 01, 2020

    2 pagesAP04

    Total exemption full accounts made up to Aug 31, 2020

    11 pagesAA

    Confirmation statement made on Aug 07, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    11 pagesAA

    Confirmation statement made on Aug 07, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    11 pagesAA

    Change of details for Mr Allan John Clark as a person with significant control on Sep 07, 2018

    2 pagesPSC04

    Who are the officers of WATERMILL COACHES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN & MCRAE LLP
    9-11 Frithside Street
    AB43 9AB Fraserburgh
    Anderson House
    Aberdeenshire
    Scotland
    Secretary
    9-11 Frithside Street
    AB43 9AB Fraserburgh
    Anderson House
    Aberdeenshire
    Scotland
    Legal FormLLP
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityLIMITED LIABILITY PARTNERSHIPS ACT 2000
    Registration NumberSO306885
    281465930001
    CLARK, Allan John
    AB43 7FY Fraserburgh
    2 Fair Isle Drive
    Aberdeenshire
    Scotland
    Director
    AB43 7FY Fraserburgh
    2 Fair Isle Drive
    Aberdeenshire
    Scotland
    ScotlandBritishCoach Proprietor83835870003
    CLARK, Raymond Allan
    College Bounds
    AB43 9QS Fraserburgh
    74
    Aberdeenshire
    Director
    College Bounds
    AB43 9QS Fraserburgh
    74
    Aberdeenshire
    ScotlandScottishDirector337273430001
    BROWN & MCRAE
    9-11 Frithside Street
    AB43 9AB Fraserburgh
    Anderson House
    Aberdeenshire
    United Kingdom
    Secretary
    9-11 Frithside Street
    AB43 9AB Fraserburgh
    Anderson House
    Aberdeenshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberUNKNOWN
    59916800001
    CLARK, Ann Christina
    Fair Isle Drive
    AB43 7FY Fraserburgh
    2
    Scotland
    Director
    Fair Isle Drive
    AB43 7FY Fraserburgh
    2
    Scotland
    ScotlandBritishDirector245502140002
    SMITH, Alma Ritchie
    St Combs
    AB43 8YQ Fraserburgh
    Craigiepots
    Aberdeenshire
    Scotland
    Director
    St Combs
    AB43 8YQ Fraserburgh
    Craigiepots
    Aberdeenshire
    Scotland
    ScotlandBritishDirector245501820001
    SMITH, Brian
    Craigie Pots
    St Combs
    AB43 8YQ Fraserburgh
    Aberdeenshire
    Director
    Craigie Pots
    St Combs
    AB43 8YQ Fraserburgh
    Aberdeenshire
    ScotlandBritishCoach Operator83580330001

    Who are the persons with significant control of WATERMILL COACHES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Ann Christina Clark
    AB43 7FY Fraserburgh
    2 Fairisle Drive
    Aberdeenshire
    Scotland
    Sep 07, 2018
    AB43 7FY Fraserburgh
    2 Fairisle Drive
    Aberdeenshire
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Brian Smith
    College Bounds
    AB43 9QS Fraserburgh
    74
    Aberdeenshire
    Apr 06, 2016
    College Bounds
    AB43 9QS Fraserburgh
    74
    Aberdeenshire
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Allan John Clark
    AB43 7FY Fraserburgh
    2 Fair Isle Drive
    Aberdeenshire
    Scotland
    Apr 06, 2016
    AB43 7FY Fraserburgh
    2 Fair Isle Drive
    Aberdeenshire
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.

    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