THE NORTH ESK RESERVOIR COMPANY LIMITED

Overview

Company Name	THE NORTH ESK RESERVOIR COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC456844
Jurisdiction	Scotland
Date of Creation	Aug 15, 2013

Summary

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

What is the purpose of THE NORTH ESK RESERVOIR COMPANY LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is THE NORTH ESK RESERVOIR COMPANY LIMITED located?

Registered Office Address	Newhall House Carlops EH26 9LY Penicuik Midlothian
Undeliverable Registered Office Address	No

What are the latest accounts for THE NORTH ESK RESERVOIR COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for THE NORTH ESK RESERVOIR COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 06, 2026
Next Confirmation Statement Due	Aug 20, 2026
Next Confirmation Statement Made Up To	Aug 06, 2025
Overdue	No

What are the latest filings for THE NORTH ESK RESERVOIR COMPANY LIMITED?

Filings
Date	Description	Document	Type
Aug 06, 2025	Confirmation statement made on Aug 06, 2025 with no updates	3 pages	CS01

May 27, 2025	Total exemption full accounts made up to Aug 31, 2024	7 pages	AA

Aug 27, 2024	Confirmation statement made on Aug 24, 2024 with no updates	3 pages	CS01

May 30, 2024	Total exemption full accounts made up to Aug 31, 2023	7 pages	AA

Sep 04, 2023	Confirmation statement made on Aug 24, 2023 with no updates	3 pages	CS01

May 30, 2023	Total exemption full accounts made up to Aug 31, 2022	7 pages	AA

Aug 24, 2022	Confirmation statement made on Aug 24, 2022 with no updates	3 pages	CS01

May 31, 2022	Total exemption full accounts made up to Aug 31, 2021	7 pages	AA

Sep 15, 2021	Confirmation statement made on Aug 24, 2021 with no updates	3 pages	CS01

May 28, 2021	Total exemption full accounts made up to Aug 31, 2020	7 pages	AA

Sep 08, 2020	Confirmation statement made on Aug 24, 2020 with no updates	3 pages	CS01

Sep 08, 2020	Notification of James Alexander Kennedy as a person with significant control on Sep 01, 2020	2 pages	PSC01

Sep 08, 2020	Cessation of Patricia Alice Kennedy as a person with significant control on Sep 01, 2020	1 pages	PSC07

May 29, 2020	Total exemption full accounts made up to Aug 31, 2019	7 pages	AA

Sep 02, 2019	Confirmation statement made on Aug 24, 2019 with no updates	3 pages	CS01

Aug 26, 2019	Change of details for Mrs Patricia Alice Kennedy as a person with significant control on Aug 26, 2019	2 pages	PSC04

May 27, 2019	Total exemption full accounts made up to Aug 31, 2018	7 pages	AA

Apr 29, 2019	Appointment of Mr James Alexander Kennedy as a director on Apr 29, 2019	2 pages	AP01

Sep 07, 2018	Confirmation statement made on Aug 24, 2018 with no updates	3 pages	CS01

May 31, 2018	Total exemption full accounts made up to Aug 31, 2017	7 pages	AA

Aug 29, 2017	Confirmation statement made on Aug 24, 2017 with no updates	3 pages	CS01

May 26, 2017	Total exemption small company accounts made up to Aug 31, 2016	5 pages	AA

Sep 02, 2016	Confirmation statement made on Aug 24, 2016 with updates	5 pages	CS01

May 31, 2016	Total exemption small company accounts made up to Aug 31, 2015	4 pages	AA

Mar 01, 2016	Termination of appointment of John Anthony Bingham Kennedy as a director on Mar 01, 2016	1 pages	TM01

View All Filings

Who are the officers of THE NORTH ESK RESERVOIR COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KENNEDY, James Alexander Carlops EH26 9LY Penicuik Newhall House Midlothian	Apr 29, 2019		Director	Carlops EH26 9LY Penicuik Newhall House Midlothian	United Kingdom	British	1986-7	257974110001
KENNEDY, Patricia Alice Carlops EH26 9LY Penicuik Newhall House Midlothian	Mar 01, 2016		Director	Carlops EH26 9LY Penicuik Newhall House Midlothian	Scotland	British	1949-8	168440970002
JONES, Michael Carlops EH26 9LY Penicuik Newhall House Midlothian	Aug 15, 2013	Oct 17, 2014	Director	Carlops EH26 9LY Penicuik Newhall House Midlothian	Scotland	British	1937-4	180612430001
KENNEDY, John Anthony Bingham Carlops EH26 9LY Penicuik Newhall House Midlothian	Nov 29, 2013	Mar 01, 2016	Director	Carlops EH26 9LY Penicuik Newhall House Midlothian	Scotland	British	1951-4	71043680001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE NORTH ESK RESERVOIR COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr James Alexander Kennedy Carlops EH26 9LY Penicuik Newhall House Midlothian	Sep 01, 2020	Carlops EH26 9LY Penicuik Newhall House Midlothian	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Patricia Alice Kennedy Spittal Farm EH26 9NA Ninemileburn Friarton Midlothian Scotland	Aug 01, 2016	Spittal Farm EH26 9NA Ninemileburn Friarton Midlothian Scotland	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, 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