Scottish Water Limited

Company Name	Scottish Water Limited
Directors	Alan Philip Scott and Brian Elliot Strathie
Company Status	Active
Company Number	SC207004
Category	Private Limited Company
Incorporation Date	10 May 2000(23 years, 11 months ago)

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 4100	Collection, purify etc. of water
SIC 36000	Water collection, treatment and supply

Directors

Director Name	Mr Alan Philip Scott
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	15 November 2013(13 years, 6 months after company formation)
Appointment Duration	10 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Bridge 6 Buchanan Gate Stepps Glasgow G33 6FB Scotland

Secretary Name	Mr Ramsay George Robert Milne
Status	Current
Appointed	02 February 2016(15 years, 9 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Correspondence Address	The Bridge 6 Buchanan Gate Stepps Glasgow G33 6FB Scotland

Director Name	Mr Brian Elliot Strathie
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	15 January 2020(19 years, 8 months after company formation)
Appointment Duration	4 years, 3 months
Role	Financial Controller
Country of Residence	Scotland
Correspondence Address	The Bridge 6 Buchanan Gate Stepps Glasgow G33 6FB Scotland

Director Name	Mr Stanley James Bird
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2000(3 weeks, 2 days after company formation)
Appointment Duration	1 year, 11 months (resigned 03 May 2002)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	33 Southbrae Drive Jordanhill Glasgow Lanarkshire G13 1PU Scotland

Director Name	Martin Theodore Waddell
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2000(3 weeks, 2 days after company formation)
Appointment Duration	2 years, 8 months (resigned 25 February 2003)
Role	Solicitor
Correspondence Address	11 Munro Road Glasgow Lanarkshire G13 1SQ Scotland

Director Name	Mr Thomas James Bernard Axford
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2000(3 weeks, 2 days after company formation)
Appointment Duration	15 years, 8 months (resigned 02 February 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Castle House, 6 Castle Drive Carnegie Campus Dunfermline Fife KY11 8GG Scotland

Secretary Name	Mr Stanley James Bird
Nationality	British
Status	Resigned
Appointed	02 June 2000(3 weeks, 2 days after company formation)
Appointment Duration	1 year, 11 months (resigned 03 May 2002)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	33 Southbrae Drive Jordanhill Glasgow Lanarkshire G13 1PU Scotland

Secretary Name	Mr Thomas James Bernard Axford
Nationality	British
Status	Resigned
Appointed	03 May 2002(1 year, 11 months after company formation)
Appointment Duration	13 years, 9 months (resigned 02 February 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Castle House, 6 Castle Drive Carnegie Campus Dunfermline Fife KY11 8GG Scotland

Director Name	Mr Charles Thomas Norbert Brien
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2003(2 years, 9 months after company formation)
Appointment Duration	1 year (resigned 26 February 2004)
Role	Lawyer
Correspondence Address	10 Kaims Court Livingston West Lothian EH54 7DB Scotland

Director Name	Mr Christopher Banks
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2004(3 years, 9 months after company formation)
Appointment Duration	9 years, 8 months (resigned 15 November 2013)
Role	Commercial Services Director
Country of Residence	United Kingdom
Correspondence Address	Castle House, 6 Castle Drive Carnegie Campus Dunfermline Fife KY11 8GG Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	10 May 2000(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	10 May 2000(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	scottishwater.co.uk
Telephone	0845 6018855
Telephone region	Unknown

Location

Registered Address	The Bridge 6 Buchanan Gate Stepps Glasgow G33 6FB Scotland
Constituency	Coatbridge, Chryston and Bellshill
Ward	Strathkelvin
Address Matches	8 other UK companies use this postal address

Shareholders

3 at £1	Scottish Water 100.00% Ordinary

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 May

Returns

Latest Return	10 May 2023 (11 months, 2 weeks ago)
Next Return Due	24 May 2024 (1 month from now)

Filing History

27 February 2024	Micro company accounts made up to 31 May 2023 (3 pages)
11 July 2023	Termination of appointment of Alan Philip Scott as a director on 30 June 2023 (1 page)
21 June 2023	Termination of appointment of Ramsay George Robert Milne as a secretary on 19 June 2023 (1 page)
21 June 2023	Appointment of Miss Susan Margaret Hill as a secretary on 19 June 2023 (2 pages)
18 May 2023	Confirmation statement made on 10 May 2023 with no updates (3 pages)
13 February 2023	Micro company accounts made up to 31 May 2022 (3 pages)
1 June 2022	Registered office address changed from Castle House, 6 Castle Drive Carnegie Campus Dunfermline Fife KY11 8GG to The Bridge 6 Buchanan Gate Stepps Glasgow G33 6FB on 1 June 2022 (1 page)
10 May 2022	Confirmation statement made on 10 May 2022 with no updates (3 pages)
9 December 2021	Micro company accounts made up to 31 May 2021 (3 pages)
26 May 2021	Micro company accounts made up to 31 May 2020 (3 pages)
18 May 2021	Confirmation statement made on 10 May 2021 with no updates (3 pages)
12 May 2020	Confirmation statement made on 10 May 2020 with no updates (3 pages)
28 January 2020	Micro company accounts made up to 31 May 2019 (2 pages)
21 January 2020	Appointment of Mr Brian Elliot Strathie as a director on 15 January 2020 (2 pages)
14 May 2019	Confirmation statement made on 10 May 2019 with no updates (3 pages)
26 February 2019	Micro company accounts made up to 31 May 2018 (2 pages)
10 May 2018	Confirmation statement made on 10 May 2018 with no updates (3 pages)
26 June 2017	Accounts for a dormant company made up to 31 May 2017 (2 pages)
26 June 2017	Accounts for a dormant company made up to 31 May 2017 (2 pages)
23 May 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
23 May 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
3 October 2016	Accounts for a dormant company made up to 31 May 2016 (2 pages)
3 October 2016	Accounts for a dormant company made up to 31 May 2016 (2 pages)
16 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 3 (4 pages)
16 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 3 (4 pages)
5 February 2016	Appointment of Mr Ramsay George Robert Milne as a secretary on 2 February 2016 (2 pages)
5 February 2016	Termination of appointment of Thomas James Bernard Axford as a director on 2 February 2016 (1 page)
5 February 2016	Termination of appointment of Thomas James Bernard Axford as a secretary on 2 February 2016 (1 page)
5 February 2016	Termination of appointment of Thomas James Bernard Axford as a director on 2 February 2016 (1 page)
5 February 2016	Appointment of Mr Ramsay George Robert Milne as a secretary on 2 February 2016 (2 pages)
5 February 2016	Termination of appointment of Thomas James Bernard Axford as a secretary on 2 February 2016 (1 page)
21 December 2015	Accounts for a dormant company made up to 31 May 2015 (2 pages)
21 December 2015	Accounts for a dormant company made up to 31 May 2015 (2 pages)
18 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 3 (4 pages)
18 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 3 (4 pages)
9 October 2014	Accounts for a dormant company made up to 31 May 2014 (2 pages)
9 October 2014	Accounts for a dormant company made up to 31 May 2014 (2 pages)
13 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 3 (4 pages)
13 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 3 (4 pages)
18 November 2013	Appointment of Mr Alan Philip Scott as a director (2 pages)
18 November 2013	Appointment of Mr Alan Philip Scott as a director (2 pages)
18 November 2013	Termination of appointment of Christopher Banks as a director (1 page)
18 November 2013	Termination of appointment of Christopher Banks as a director (1 page)
2 July 2013	Accounts for a dormant company made up to 31 May 2013 (2 pages)
2 July 2013	Accounts for a dormant company made up to 31 May 2013 (2 pages)
28 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (4 pages)
28 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (4 pages)
27 July 2012	Accounts for a dormant company made up to 31 May 2012 (2 pages)
27 July 2012	Accounts for a dormant company made up to 31 May 2012 (2 pages)
14 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (4 pages)
14 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (4 pages)
6 June 2011	Accounts for a dormant company made up to 31 May 2011 (2 pages)
6 June 2011	Accounts for a dormant company made up to 31 May 2011 (2 pages)
3 June 2011	Annual return made up to 10 May 2011 with a full list of shareholders (4 pages)
3 June 2011	Annual return made up to 10 May 2011 with a full list of shareholders (4 pages)
21 January 2011	Director's details changed for Christopher Banks on 21 January 2011 (2 pages)
21 January 2011	Secretary's details changed for Thomas James Bernard Axford on 21 January 2011 (1 page)
21 January 2011	Secretary's details changed for Thomas James Bernard Axford on 21 January 2011 (1 page)
21 January 2011	Director's details changed for Thomas James Bernard Axford on 21 January 2011 (2 pages)
21 January 2011	Director's details changed for Thomas James Bernard Axford on 21 January 2011 (2 pages)
21 January 2011	Director's details changed for Christopher Banks on 21 January 2011 (2 pages)
22 November 2010	Accounts for a dormant company made up to 31 May 2010 (2 pages)
22 November 2010	Accounts for a dormant company made up to 31 May 2010 (2 pages)
28 May 2010	Register inspection address has been changed (1 page)
28 May 2010	Annual return made up to 10 May 2010 with a full list of shareholders (5 pages)
28 May 2010	Register inspection address has been changed (1 page)
28 May 2010	Annual return made up to 10 May 2010 with a full list of shareholders (5 pages)
15 February 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
15 February 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
4 June 2009	Return made up to 10/05/09; full list of members (3 pages)
4 June 2009	Return made up to 10/05/09; full list of members (3 pages)
11 September 2008	Accounts for a dormant company made up to 31 May 2008 (1 page)
11 September 2008	Accounts for a dormant company made up to 31 May 2008 (1 page)
11 June 2008	Return made up to 10/05/08; full list of members (3 pages)
11 June 2008	Return made up to 10/05/08; full list of members (3 pages)
8 November 2007	Accounts for a dormant company made up to 31 May 2007 (1 page)
8 November 2007	Accounts for a dormant company made up to 31 May 2007 (1 page)
23 May 2007	Return made up to 10/05/07; full list of members (2 pages)
23 May 2007	Return made up to 10/05/07; full list of members (2 pages)
25 October 2006	Accounts for a dormant company made up to 31 May 2006 (1 page)
25 October 2006	Accounts for a dormant company made up to 31 May 2006 (1 page)
24 May 2006	Return made up to 10/05/06; full list of members (2 pages)
24 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
24 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
24 May 2006	Return made up to 10/05/06; full list of members (2 pages)
24 April 2006	Accounts for a dormant company made up to 31 May 2005 (1 page)
24 April 2006	Accounts for a dormant company made up to 31 May 2005 (1 page)
2 June 2005	Return made up to 10/05/05; full list of members (3 pages)
2 June 2005	Return made up to 10/05/05; full list of members (3 pages)
18 March 2005	Accounts for a dormant company made up to 31 May 2004 (2 pages)
18 March 2005	Accounts for a dormant company made up to 31 May 2004 (2 pages)
11 June 2004	Return made up to 10/05/04; no change of members (7 pages)
11 June 2004	Return made up to 10/05/04; no change of members (7 pages)
24 March 2004	Director resigned (1 page)
24 March 2004	Director resigned (1 page)
24 March 2004	New director appointed (2 pages)
24 March 2004	New director appointed (2 pages)
4 February 2004	Accounts for a dormant company made up to 31 May 2003 (1 page)
4 February 2004	Accounts for a dormant company made up to 31 May 2003 (1 page)
29 May 2003	Return made up to 10/05/03; full list of members (7 pages)
29 May 2003	Return made up to 10/05/03; full list of members (7 pages)
9 March 2003	Director resigned (1 page)
9 March 2003	Director resigned (1 page)
9 March 2003	New director appointed (2 pages)
9 March 2003	New director appointed (2 pages)
26 February 2003	Accounts for a dormant company made up to 31 May 2002 (2 pages)
26 February 2003	Accounts for a dormant company made up to 31 May 2002 (2 pages)
12 December 2002	Director's particulars changed (1 page)
12 December 2002	Director's particulars changed (1 page)
16 May 2002	Return made up to 10/05/02; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 16/05/02 363(190) ‐ Location of debenture register address changed (7 pages)
16 May 2002	Return made up to 10/05/02; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 16/05/02 363(190) ‐ Location of debenture register address changed (7 pages)
10 May 2002	New secretary appointed (2 pages)
10 May 2002	Registered office changed on 10/05/02 from: watermark house heriot watt research park north avenue edinburgh EH14 4AP (1 page)
10 May 2002	New secretary appointed (2 pages)
10 May 2002	Registered office changed on 10/05/02 from: watermark house heriot watt research park north avenue edinburgh EH14 4AP (1 page)
10 May 2002	Secretary resigned;director resigned (1 page)
10 May 2002	Secretary resigned;director resigned (1 page)
28 January 2002	Accounts for a dormant company made up to 31 May 2001 (5 pages)
28 January 2002	Accounts for a dormant company made up to 31 May 2001 (5 pages)
15 May 2001	Return made up to 10/05/01; full list of members (7 pages)
15 May 2001	Return made up to 10/05/01; full list of members (7 pages)
6 February 2001	Registered office changed on 06/02/01 from: c/o east of scotland water calder road edinburgh midlothian EH11 4HJ (1 page)
6 February 2001	Registered office changed on 06/02/01 from: c/o east of scotland water calder road edinburgh midlothian EH11 4HJ (1 page)
13 September 2000	Memorandum and Articles of Association (11 pages)
13 September 2000	Memorandum and Articles of Association (11 pages)
13 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (4 pages)
13 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (4 pages)
13 September 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 02/06/00 (1 page)
13 September 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 02/06/00 (1 page)
11 September 2000	Company name changed matsbonus LIMITED\certificate issued on 12/09/00 (2 pages)
11 September 2000	Company name changed matsbonus LIMITED\certificate issued on 12/09/00 (2 pages)
22 August 2000	Director resigned (1 page)
22 August 2000	New secretary appointed;new director appointed (2 pages)
22 August 2000	Registered office changed on 22/08/00 from: 24 great king street edinburgh midlothian EH3 6QN (1 page)
22 August 2000	Secretary resigned (1 page)
22 August 2000	New secretary appointed;new director appointed (2 pages)
22 August 2000	New director appointed (2 pages)
22 August 2000	Secretary resigned (1 page)
22 August 2000	New director appointed (2 pages)
22 August 2000	Director resigned (1 page)
22 August 2000	New director appointed (2 pages)
22 August 2000	Registered office changed on 22/08/00 from: 24 great king street edinburgh midlothian EH3 6QN (1 page)
22 August 2000	New director appointed (2 pages)
10 May 2000	Incorporation (13 pages)
10 May 2000	Incorporation (13 pages)

Scottish Water Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland