SCOTTISH WATER UTILITIES LIMITED

Overview

Company Name	SCOTTISH WATER UTILITIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC271639
Jurisdiction	Scotland
Date of Creation	Aug 05, 2004

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 UTILITIES LIMITED?

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

Where is SCOTTISH WATER UTILITIES LIMITED located?

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

What are the latest accounts for SCOTTISH WATER UTILITIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2024
Next Accounts Due On	May 31, 2025
Last Accounts
Last Accounts Made Up To	Aug 31, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 05, 2025
Next Confirmation Statement Due	Aug 19, 2025
Next Confirmation Statement Made Up To	Aug 05, 2024
Overdue	No

What are the latest filings for SCOTTISH WATER UTILITIES LIMITED?

Filings
Date	Description	Document	Type
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

Aug 08, 2024	Confirmation statement made on Aug 05, 2024 with no updates	3 pages	CS01

May 24, 2024	Micro company accounts made up to Aug 31, 2023	3 pages	AA

Aug 09, 2023	Confirmation statement made on Aug 05, 2023 with no updates	3 pages	CS01

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

Apr 21, 2023	Micro company accounts made up to Aug 31, 2022	3 pages	AA

Aug 09, 2022	Confirmation statement made on Aug 05, 2022 with no updates	3 pages	CS01

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

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

Aug 06, 2021	Confirmation statement made on Aug 05, 2021 with no updates	3 pages	CS01

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

Aug 06, 2020	Confirmation statement made on Aug 05, 2020 with no updates	3 pages	CS01

May 29, 2020	Micro company accounts made up to Aug 31, 2019	3 pages	AA

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

Aug 05, 2019	Confirmation statement made on Aug 05, 2019 with no updates	3 pages	CS01

Apr 24, 2019	Micro company accounts made up to Aug 31, 2018	2 pages	AA

Aug 06, 2018	Confirmation statement made on Aug 05, 2018 with no updates	3 pages	CS01

Sep 04, 2017	Accounts for a dormant company made up to Aug 31, 2017	2 pages	AA

Aug 07, 2017	Confirmation statement made on Aug 05, 2017 with no updates	3 pages	CS01

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

Aug 19, 2016	Confirmation statement made on Aug 05, 2016 with updates	5 pages	CS01

Feb 05, 2016	Appointment of Mr Ramsay George Robert Milne as a secretary on Feb 02, 2016	2 pages	AP03

View All Filings

Who are the officers of SCOTTISH WATER UTILITIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	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					310412250001
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	Chief Financial Officer	155428030001
AXFORD, Thomas James Bernard Castle House 6 Castle Drive KY11 8GG Dunfermline	Aug 05, 2004	Feb 02, 2016	Secretary	Castle House 6 Castle Drive KY11 8GG Dunfermline		British		Corporate Secretary	81845710006
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					204883770001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Aug 05, 2004	Aug 05, 2004	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
AXFORD, Thomas James Bernard Castle House 6 Castle Drive KY11 8GG Dunfermline	Aug 05, 2004	Feb 02, 2016	Director	Castle House 6 Castle Drive KY11 8GG Dunfermline	United Kingdom	British	1960-3	Corporate Secretary	81845710006
BANKS, Christopher Castle House 6 Castle Drive KY11 8GG Dunfermline	Aug 05, 2004	Nov 15, 2013	Director	Castle House 6 Castle Drive KY11 8GG Dunfermline	United Kingdom	British	1960-1	Commercial Services Director	93100050003
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	Company Director	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	Financial Controller	266325670001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Scottish Water

Apr 06, 2016

Castle Drive

KY11 8GG Dunfermline

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 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 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.
license: CC0