DB WATER LIMITED
Overview
| Company Name | DB WATER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC473603 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DB WATER LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is DB WATER LIMITED located?
| Registered Office Address | Antonine Hub Antonine House Callendar Boulevard FK1 1XR Falkirk Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DB WATER LIMITED?
| Company Name | From | Until |
|---|---|---|
| UTILITIES AUDIT CONSULTANTS LTD | Mar 26, 2014 | Mar 26, 2014 |
What are the latest accounts for DB WATER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for DB WATER LIMITED?
| Last Confirmation Statement Made Up To | Feb 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 27, 2025 |
| Overdue | No |
What are the latest filings for DB WATER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 5 pages | AA | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Registered office address changed from Pinnacle House Mill Road Enterprise Park Linlithgow Bridge Linlithgow West Lothian EH49 7SF Scotland to Antonine Hub Antonine House Callendar Boulevard Falkirk FK1 1XR on Dec 18, 2025 | 1 pages | AD01 | ||||||||||
Appointment of Louise Hinchliff as a director on Jul 23, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Matthew Mckay as a director on Apr 25, 2025 | 1 pages | TM01 | ||||||||||
Appointment of David Morris as a director on Apr 25, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Termination of appointment of Robert Damien Hughes as a director on Jul 31, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of David Ashley Redman as a director on Feb 28, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Paul Matthew Mckay as a director on Feb 27, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Robert Damien Hughes as a director on Feb 27, 2024 | 2 pages | AP01 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Termination of appointment of Graham Ian Cooke as a director on Sep 30, 2023 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Feb 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 23, 2022 | 12 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of DB WATER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HINCHLIFF, Louise | Director | Benham Campus University Of Southampton Science Park SO16 7QJ Chilworth 5 Benham Road United Kingdom | United Kingdom | British | 338629070001 | |||||
| MORRIS, David | Director | Benham Campus Southampton Science Park Chilworth SO16 7QJ Southampton 5 Benham Road Hampshire United Kingdom | United Kingdom | British | 335280690001 | |||||
| BROWN, David Allan | Director | Mill Road Enterprise Park Linlithgow Bridge EH49 7SF Linlithgow Pinnacle House West Lothian Scotland | Scotland | British | 90766450001 | |||||
| BROWN, Martin David | Director | Mill Road Enterprise Park Linlithgow Bridge EH49 7SF Linlithgow Pinnacle House West Lothian Scotland | United Kingdom | British | 228963110001 | |||||
| BUTCHARD, Robert | Director | Balmiur Road EH48 4LL Bathgate Ambleside Ballencrieff Mill United Kingdom | Scotland | British | 186302600001 | |||||
| COOKE, Graham Ian | Director | Benham Campus, Southampton Science Park Chilworth SO16 7QJ Southampton 3 Benham Road Hampshire United Kingdom | England | British | 241032710001 | |||||
| EMBLETON, Paul | Director | Western Harbour Terrace EH6 6JQ Edinburgh 4/17 Scotland | Scotland | British | 202339960001 | |||||
| EMBLETON, Stuart | Director | Avon Road EH4 6GX Edinburgh 5 Avenel United Kingdom | United Kingdom | British | 186302590001 | |||||
| HUGHES, Robert Damien | Director | Mill Road Enterprise Park Linlithgow Bridge EH49 7SF Linlithgow Pinnacle House West Lothian Scotland | Ireland | Irish | 320229150001 | |||||
| MCKAY, Paul Matthew | Director | Mill Road Enterprise Park Linlithgow Bridge EH49 7SF Linlithgow Pinnacle House West Lothian Scotland | England | British | 148529660001 | |||||
| REDMAN, David Ashley | Director | Benham Campus, Southampton Science Park Chilworth SO16 7QJ Southampton 3 Benham Road Hampshire United Kingdom | England | British | 128739620001 |
Who are the persons with significant control of DB WATER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Db Group (Europe) Ltd | Nov 30, 2017 | Mill Road Industrial Estate Linlithgow Bridge EH49 7SF Linlithgow Pinnacle House West Lothian | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stuart Embleton | Apr 06, 2016 | Barnton Avenue West EH4 6DE Edinburgh 34/3 Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Robert Butchard | Apr 06, 2016 | Mill Road Enterprise Park Linlithgow Bridge EH49 7SF Linlithgow Pinnacle House West Lothian Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of 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