SCOTTISH WATER INTERNATIONAL LIMITED

SCOTTISH WATER INTERNATIONAL LIMITED

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

    Company NameSCOTTISH WATER INTERNATIONAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC415570
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of SCOTTISH WATER INTERNATIONAL LIMITED?

    • Water collection, treatment and supply (36000) / Water supply, sewerage, waste management and remediation activities
    • Sewerage (37000) / Water supply, sewerage, waste management and remediation activities

    Where is SCOTTISH WATER INTERNATIONAL LIMITED located?

    Registered Office Address
    The Bridge 6 Buchanan Gate
    Stepps
    G33 6FB Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SCOTTISH WATER INTERNATIONAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToJul 08, 2026
    Next Confirmation Statement DueJul 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 08, 2025
    OverdueNo

    What are the latest filings for SCOTTISH WATER INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    3 pagesAA

    Confirmation statement made on Jul 08, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Appointment of Mr Alan Dingwall as a director on Sep 01, 2024

    2 pagesAP01

    Termination of appointment of Brian Elliot Strathie as a director on Aug 31, 2024

    1 pagesTM01

    Confirmation statement made on Jul 08, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Jul 08, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Alan Philip Scott as a director on Jun 30, 2023

    1 pagesTM01

    Appointment of Miss Susan Margaret Hill as a secretary on Jun 26, 2023

    2 pagesAP03

    Termination of appointment of Ramsay George Robert Milne as a secretary on Jun 26, 2023

    1 pagesTM02

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Jul 08, 2022 with no updates

    3 pagesCS01

    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 pagesAD01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on Jul 08, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    11 pagesAA

    Confirmation statement made on Jul 08, 2020 with no updates

    3 pagesCS01

    Appointment of Mr Brian Elliot Strathie as a director on Jan 15, 2020

    2 pagesAP01

    Statement of capital on Jan 06, 2020

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Confirmation statement made on Jul 08, 2019 with updates

    5 pagesCS01

    Full accounts made up to Mar 31, 2019

    14 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Statement of solvency / declaration of dividend 29/05/2019
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Termination of appointment of John Douglas Maclean Millican as a director on Mar 31, 2019

    1 pagesTM01

    Who are the officers of SCOTTISH WATER INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HILL, Susan Margaret
    6 Buchanan Gate
    Stepps
    G33 6FB Glasgow
    The Bridge
    Scotland
    Secretary
    6 Buchanan Gate
    Stepps
    G33 6FB Glasgow
    The Bridge
    Scotland
    311151050001
    DINGWALL, Alan
    6 Buchanan Gate
    Stepps
    G33 6FB Glasgow
    The Bridge
    Scotland
    Director
    6 Buchanan Gate
    Stepps
    G33 6FB Glasgow
    The Bridge
    Scotland
    ScotlandBritish155428030001
    MILNE, Ramsay George Robert
    6 Castle Drive
    KY11 8GG Dunfermline
    Castle House
    United Kingdom
    Secretary
    6 Castle Drive
    KY11 8GG Dunfermline
    Castle House
    United Kingdom
    166246820001
    ACKROYD, Richard Keith
    6 Castle Drive
    KY11 8GG Dunfermline
    Castle House
    United Kingdom
    Director
    6 Castle Drive
    KY11 8GG Dunfermline
    Castle House
    United Kingdom
    ScotlandBritish160384140001
    AITKENHEAD, Geoffrey
    6 Castle Drive
    KY11 8GG Dunfermline
    Castle House
    Director
    6 Castle Drive
    KY11 8GG Dunfermline
    Castle House
    ScotlandBritish93097470001
    AYTON, Nigel Ian
    6 Castle Drive
    KY11 8GG Dunfermline
    Castle House
    United Kingdom
    Director
    6 Castle Drive
    KY11 8GG Dunfermline
    Castle House
    United Kingdom
    ScotlandBritish119000480001
    BANKS, Christopher
    6 Castle Drive
    KY11 8GG Dunfermline
    Castle House
    United Kingdom
    Director
    6 Castle Drive
    KY11 8GG Dunfermline
    Castle House
    United Kingdom
    United KingdomBritish93100050003
    CAMPBELL, Shirley Catherine
    6 Castle Drive
    KY11 8GG Dunfermline
    Castle House
    Director
    6 Castle Drive
    KY11 8GG Dunfermline
    Castle House
    ScotlandBritish190207360001
    HUTCHISON, Kenneth Gordon
    6 Castle Drive
    KY11 8GG Dunfermline
    Castle House
    Director
    6 Castle Drive
    KY11 8GG Dunfermline
    Castle House
    ScotlandBritish139847380001
    MILLICAN, John Douglas Maclean
    6 Castle Drive
    KY11 8GG Dunfermline
    Castle House
    Director
    6 Castle Drive
    KY11 8GG Dunfermline
    Castle House
    ScotlandBritish39944850002
    MILLICAN, John Douglas Maclean
    6 Castle Drive
    KY11 8GG Dunfermline
    Castle House
    United Kingdom
    Director
    6 Castle Drive
    KY11 8GG Dunfermline
    Castle House
    United Kingdom
    ScotlandBritish39944850002
    SCOTT, Alan Philip
    6 Buchanan Gate
    Stepps
    G33 6FB Glasgow
    The Bridge
    Scotland
    Director
    6 Buchanan Gate
    Stepps
    G33 6FB Glasgow
    The Bridge
    Scotland
    ScotlandBritish182952430001
    STRATHIE, Brian Elliot
    6 Buchanan Gate
    Stepps
    G33 6FB Glasgow
    The Bridge
    Scotland
    Director
    6 Buchanan Gate
    Stepps
    G33 6FB Glasgow
    The Bridge
    Scotland
    ScotlandBritish266325670001
    STRATHIE, Brian Elliot
    6 Castle Drive
    KY11 8GG Dunfermline
    Castle House
    United Kingdom
    Director
    6 Castle Drive
    KY11 8GG Dunfermline
    Castle House
    United Kingdom
    ScotlandBritish266325670001
    WALLACE, Christopher Hugh
    6 Castle Drive
    KY11 8GG Dunfermline
    Castle House
    United Kingdom
    Director
    6 Castle Drive
    KY11 8GG Dunfermline
    Castle House
    United Kingdom
    ScotlandBritish166246810002

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Scottish Water Horizons Holdings Limited
    Castle Drive
    KY11 8GG Dunfermline
    6
    Scotland
    Apr 06, 2016
    Castle Drive
    KY11 8GG Dunfermline
    6
    Scotland
    No
    Legal FormCompany Limited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc334620
    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.

    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