COMMERCIAL WATER SOLUTIONS LTD

Overview

Company Name	COMMERCIAL WATER SOLUTIONS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC295392
Jurisdiction	Scotland
Date of Creation	Jan 12, 2006

Summary

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

What is the purpose of COMMERCIAL WATER SOLUTIONS LTD?

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

Where is COMMERCIAL WATER SOLUTIONS LTD located?

Registered Office Address	Reception Business Centre 21 Lansdowne Crescent EH12 5EH Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of COMMERCIAL WATER SOLUTIONS LTD?

Previous Company Names
Company Name	From	Until
CITY SURETY & GUARANTEE LIMITED	Jan 31, 2006	Jan 31, 2006
CASTLELAW (NO.621) LIMITED	Jan 12, 2006	Jan 12, 2006

What are the latest accounts for COMMERCIAL WATER SOLUTIONS LTD?

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 COMMERCIAL WATER SOLUTIONS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 31, 2025
Next Confirmation Statement Due	Sep 14, 2025
Next Confirmation Statement Made Up To	Aug 31, 2024
Overdue	No

What are the latest filings for COMMERCIAL WATER SOLUTIONS LTD?

Filings
Date	Description	Document	Type
Sep 11, 2024	Confirmation statement made on Aug 31, 2024 with no updates	3 pages	CS01

Aug 09, 2024	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

Aug 31, 2023	Confirmation statement made on Aug 31, 2023 with no updates	3 pages	CS01

Jun 29, 2023	Total exemption full accounts made up to Mar 31, 2023	7 pages	AA

Apr 05, 2023	Termination of appointment of Katrina Anne Aldridge Sear as a director on Apr 03, 2023	1 pages	TM01

Mar 31, 2023	Appointment of Mr Syed Badruddin Hilal as a director on Mar 27, 2023	2 pages	AP01

Nov 25, 2022	Total exemption full accounts made up to Mar 31, 2022	8 pages	AA

Sep 01, 2022	Confirmation statement made on Aug 31, 2022 with no updates	3 pages	CS01

Jan 13, 2022	Total exemption full accounts made up to Mar 31, 2021	13 pages	AA

Sep 10, 2021	Director's details changed for Ms Katrina Anne Aldridge Sear on Sep 10, 2021	2 pages	CH01

Sep 10, 2021	Director's details changed for Ms Katrina Anne Aldridge Sear on Sep 10, 2021	2 pages	CH01

Sep 10, 2021	Change of details for Mr Syed Omar Abbas Jilani as a person with significant control on Sep 10, 2021	2 pages	PSC04

Sep 06, 2021	Director's details changed for Mr Alastair Graeme Ross on Sep 01, 2021	2 pages	CH01

Aug 31, 2021	Confirmation statement made on Aug 31, 2021 with no updates	3 pages	CS01

Oct 20, 2020	Satisfaction of charge SC2953920001 in full	1 pages	MR04

Oct 20, 2020	Satisfaction of charge SC2953920002 in full	1 pages	MR04

Oct 13, 2020	Total exemption full accounts made up to Mar 31, 2020	9 pages	AA

Sep 02, 2020	Confirmation statement made on Aug 31, 2020 with no updates	3 pages	CS01

Oct 29, 2019	Total exemption full accounts made up to Mar 31, 2019	8 pages	AA

Sep 04, 2019	Confirmation statement made on Aug 31, 2019 with no updates	3 pages	CS01

Jan 03, 2019	Total exemption full accounts made up to Mar 31, 2018	7 pages	AA

Sep 06, 2018	Confirmation statement made on Aug 31, 2018 with no updates	3 pages	CS01

Aug 14, 2018	Registered office address changed from Summit House 4-5 Mitchell Street Edinburgh EH6 7BD Scotland to Reception Business Centre 21 Lansdowne Crescent Edinburgh EH12 5EH on Aug 14, 2018	1 pages	AD01

Jan 04, 2018	Micro company accounts made up to Mar 31, 2017	5 pages	AA

Sep 15, 2017	Registered office address changed from 24 Whitefriars Street Perth Perthshire PH1 1PP to Summit House 4-5 Mitchell Street Edinburgh EH6 7BD on Sep 15, 2017	1 pages	AD01

View All Filings

Who are the officers of COMMERCIAL WATER SOLUTIONS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HILAL, Syed Badruddin Vision Tower, Business Bay Dubai Office 502 United Arab Emirates	Mar 27, 2023		Director	Vision Tower, Business Bay Dubai Office 502 United Arab Emirates	United Arab Emirates	Pakistani	1974-5	Group Chief Financial Officer	307412350001
ROSS, Alastair Graeme 21 Lansdowne Crescent EH12 5EH Edinburgh Reception Business Centre Scotland	Dec 08, 2016		Director	21 Lansdowne Crescent EH12 5EH Edinburgh Reception Business Centre Scotland	England	British	1972-1	Administration Manager	164649600002
CARLIN, Edward Huntingtower Road PH1 2LH Perth 5 Perthshire	Dec 13, 2007	Nov 30, 2012	Secretary	Huntingtower Road PH1 2LH Perth 5 Perthshire		British			135001940001
COULTER, Graeme Alexander Whitefriars Street PH1 1PP Perth 24 Perthshire Uk	Sep 22, 2014	Dec 08, 2016	Secretary	Whitefriars Street PH1 1PP Perth 24 Perthshire Uk					191698310001
THORNTONS LAW LLP 33 Yeaman Shore DD1 4BJ Dundee Whitehall House Angus	Jan 12, 2006	Dec 13, 2007	Secretary	33 Yeaman Shore DD1 4BJ Dundee Whitehall House Angus					101816040001
ALDRIDGE SEAR, Katrina Anne 21 Lansdowne Crescent EH12 5EH Edinburgh Reception Business Centre Scotland	Dec 08, 2016	Apr 03, 2023	Director	21 Lansdowne Crescent EH12 5EH Edinburgh Reception Business Centre Scotland	United Kingdom	British	1989-1	Director	222581720002
CLARK, Iain Grant Alexander Bruntsfield Gardens EH10 4DY Edinburgh 29/5 Scotland	Jul 15, 2013	Dec 08, 2016	Director	Bruntsfield Gardens EH10 4DY Edinburgh 29/5 Scotland	Scotland	British	1972-11	Director	157287400001
CLARK, John Tullybelton Stanley PH1 4PT Perth House Of Nairne Perthshire	Dec 13, 2007	Jul 15, 2013	Director	Tullybelton Stanley PH1 4PT Perth House Of Nairne Perthshire	Scotland	British	1940-12	Insurance Broker	871870002
GILLESPIE, Stephen Rae 2 Broomhill Avenue PH1 1EN Perth Perthshire	Oct 11, 2006	Jan 15, 2010	Director	2 Broomhill Avenue PH1 1EN Perth Perthshire	Scotland	British	1950-2	Retired	413480001
HUTCHESON, Iain Henderson 37 Kilmany Road Wormit DD6 8PG Newport On Tay Fife	Jan 12, 2006	Oct 11, 2006	Director	37 Kilmany Road Wormit DD6 8PG Newport On Tay Fife	Scotland	British	1962-11	Solicitor	54224650002
O'REILLY, Sean Martin Tillyochie KY13 0NL Kinross Twin Pines Scotland	Jul 15, 2013	Aug 20, 2015	Director	Tillyochie KY13 0NL Kinross Twin Pines Scotland	Scotland	British	1970-7	Director	158766140001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COMMERCIAL WATER SOLUTIONS LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Syed Omar Abbas Jilani

Dec 08, 2016

21 Lansdowne Crescent

EH12 5EH Edinburgh

Reception Business Centre

Scotland

Nationality: Maltese

Country of Residence: United Arab Emirates

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.

Mountlodge Limited

Oct 08, 2016

Whitefriars Street

PH1 1PP Perth

Scotland

Yes

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House Uk
Registration Number	Sc181931

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

Mr Iain Grant Alexander Clark

Oct 08, 2016

Whitefriars Street

PH1 1PP Perth

Perthshire

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.

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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