Scottish Water Solutions 2 Limited

Company Name	Scottish Water Solutions 2 Limited
Company Status	Dissolved
Company Number	SC365084
Category	Private Limited Company
Incorporation Date	4 September 2009(14 years, 7 months ago)
Dissolution Date	27 December 2022 (1 year, 4 months ago)

Business Activity

Section F	Construction
SIC 4524	Construction of water projects
SIC 42910	Construction of water projects

Directors

Director Name	Mr Brian Elliot Strathie
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2010(7 months after company formation)
Appointment Duration	12 years, 8 months (closed 27 December 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Castle House 6 Castle Drive Dunfermline KY1 8GG Scotland

Secretary Name	Mr Ramsay George Robert Milne
Status	Closed
Appointed	02 February 2016(6 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (closed 27 December 2022)
Role	Company Director
Correspondence Address	The Bridge 6 Buchanan Gate Stepps Glasgow G33 6FB Scotland

Director Name	Mr Thomas Mark Dickson
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2016(6 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (closed 27 December 2022)
Role	Chartered Civil Engineer
Country of Residence	Scotland
Correspondence Address	The Bridge 6 Buchanan Gate Stepps Glasgow G33 6FB Scotland

Director Name	Mr Geoffrey Aitkenhead
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2009(same day as company formation)
Role	Asset Management Director
Country of Residence	Scotland
Correspondence Address	Castle House 6 Castle Drive Dunfermline KY11 8GG Scotland

Director Name	Mr Robert Shepherd Duff
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2010(7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 12 September 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Jacobs House 427 London Road Reading RS6 1BL

Director Name	Mr Stephen Hollingshead
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2010(7 months after company formation)
Appointment Duration	7 months, 1 week (resigned 11 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Greyfriars Hutton Mount Brentwood Essex CM13 2XB

Director Name	Mr John Mitchell
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2010(7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 13 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Castle House 6 Castle Drive Dunfermline KY1 8GG Scotland

Director Name	Mr John Rae
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2010(7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 05 August 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Castle House 6 Castle Drive Dunfermline KY1 8GG Scotland

Secretary Name	Mr Thomas James Axford
Status	Resigned
Appointed	06 April 2010(7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 02 February 2016)
Role	Company Director
Correspondence Address	Castle House 6 Castle Drive Dunfermline KY11 8GG Scotland

Director Name	Mr Andrew Crompton
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2010(1 year, 2 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 01 July 2011)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	Bridge Place Anchor Boulevard Crossways Business Park Dartford DA2 6SN

Director Name	Mr Martin Frederick Bradbury
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2011(1 year, 10 months after company formation)
Appointment Duration	4 years (resigned 13 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Castle House 6 Castle Drive Dunfermline KY11 8GG Scotland

Director Name	Mr Nigel John Earnshaw
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2011(2 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 14 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Pitreavie Court Pitreavie Business Park Dunfermline Fife KY11 8UU Scotland

Director Name	Mr Stephen Nigel Jennings
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2013(3 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 13 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Fifth Floor Kings Place 90 York Way London N1 9AG

Director Name	Dr Andrew John Dunn-Flores
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2013(4 years after company formation)
Appointment Duration	1 year, 10 months (resigned 13 July 2015)
Role	Vice President - Head Of Utilities
Country of Residence	England
Correspondence Address	1180 Eskdale Road Winnersh Wokingham Berkshire RG41 5TU

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

510 at £1	Scottish Water 51.00% Ordinary
490 at £1	Thistle Water LTD 49.00% Ordinary

Financials

Year	2014
Turnover	£73,249,000
Gross Profit	£2,668,000
Net Worth	£1,000
Cash	£396,000
Current Liabilities	£19,043,000

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

8 September 2020	Confirmation statement made on 4 September 2020 with no updates (3 pages)
5 September 2019	Confirmation statement made on 4 September 2019 with no updates (3 pages)
3 July 2019	Full accounts made up to 31 March 2019 (16 pages)
13 September 2018	Full accounts made up to 31 March 2018 (16 pages)
4 September 2018	Confirmation statement made on 4 September 2018 with no updates (3 pages)
4 September 2017	Confirmation statement made on 4 September 2017 with no updates (3 pages)
4 September 2017	Confirmation statement made on 4 September 2017 with no updates (3 pages)
11 July 2017	Full accounts made up to 31 March 2017 (16 pages)
11 July 2017	Full accounts made up to 31 March 2017 (16 pages)
5 September 2016	Confirmation statement made on 4 September 2016 with updates (5 pages)
5 September 2016	Confirmation statement made on 4 September 2016 with updates (5 pages)
19 August 2016	Appointment of Mr Thomas Mark Dickson as a director on 31 July 2016 (2 pages)
19 August 2016	Appointment of Mr Thomas Mark Dickson as a director on 31 July 2016 (2 pages)
19 August 2016	Termination of appointment of Geoffrey Aitkenhead as a director on 31 July 2016 (1 page)
19 August 2016	Termination of appointment of Geoffrey Aitkenhead as a director on 31 July 2016 (1 page)
25 June 2016	Full accounts made up to 31 March 2016 (16 pages)
25 June 2016	Full accounts made up to 31 March 2016 (16 pages)
9 February 2016	Appointment of Mr Ramsay George Robert Milne as a secretary on 2 February 2016 (2 pages)
9 February 2016	Appointment of Mr Ramsay George Robert Milne as a secretary on 2 February 2016 (2 pages)
9 February 2016	Termination of appointment of Thomas James Axford as a secretary on 2 February 2016 (1 page)
9 February 2016	Termination of appointment of Thomas James Axford as a secretary on 2 February 2016 (1 page)
8 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 1,000 (5 pages)
8 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 1,000 (5 pages)
25 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (40 pages)
25 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (40 pages)
5 August 2015	Termination of appointment of John Rae as a director on 5 August 2015 (1 page)
5 August 2015	Termination of appointment of John Rae as a director on 5 August 2015 (1 page)
5 August 2015	Termination of appointment of John Rae as a director on 5 August 2015 (1 page)
3 August 2015	Full accounts made up to 31 March 2015 (17 pages)
3 August 2015	Full accounts made up to 31 March 2015 (17 pages)
14 July 2015	Termination of appointment of Andrew John Dunn-Flores as a director on 13 July 2015 (1 page)
14 July 2015	Termination of appointment of Stephen Nigel Jennings as a director on 13 July 2015 (1 page)
14 July 2015	Termination of appointment of Martin Frederick Bradbury as a director on 13 July 2015 (1 page)
14 July 2015	Termination of appointment of Stephen Nigel Jennings as a director on 13 July 2015 (1 page)
14 July 2015	Termination of appointment of Martin Frederick Bradbury as a director on 13 July 2015 (1 page)
14 July 2015	Termination of appointment of Andrew John Dunn-Flores as a director on 13 July 2015 (1 page)
2 October 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 1,000 (8 pages)
2 October 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 1,000 (8 pages)
2 October 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 1,000 (8 pages)
30 June 2014	Full accounts made up to 31 March 2014 (17 pages)
30 June 2014	Full accounts made up to 31 March 2014 (17 pages)
1 October 2013	Termination of appointment of Robert Duff as a director (1 page)
1 October 2013	Termination of appointment of Robert Duff as a director (1 page)
1 October 2013	Appointment of Dr Andrew John Dunn-Flores as a director (2 pages)
1 October 2013	Appointment of Dr Andrew John Dunn-Flores as a director (2 pages)
17 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 1,000 (8 pages)
17 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 1,000 (8 pages)
17 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 1,000 (8 pages)
24 July 2013	Full accounts made up to 31 March 2013 (18 pages)
24 July 2013	Full accounts made up to 31 March 2013 (18 pages)
23 July 2013	Director's details changed for Mr Martin Frederick Bradbury on 23 July 2013 (2 pages)
23 July 2013	Director's details changed for Mr Martin Frederick Bradbury on 23 July 2013 (2 pages)
20 February 2013	Appointment of Mr Stephen Nigel Jennings as a director (2 pages)
20 February 2013	Appointment of Mr Stephen Nigel Jennings as a director (2 pages)
19 February 2013	Termination of appointment of Nigel Earnshaw as a director (1 page)
19 February 2013	Termination of appointment of Nigel Earnshaw as a director (1 page)
25 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (9 pages)
25 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (9 pages)
25 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (9 pages)
24 September 2012	Full accounts made up to 31 March 2012 (18 pages)
24 September 2012	Full accounts made up to 31 March 2012 (18 pages)
11 November 2011	Termination of appointment of John Mitchell as a director (1 page)
11 November 2011	Termination of appointment of John Mitchell as a director (1 page)
11 November 2011	Appointment of Mr Nigel John Earnshaw as a director (2 pages)
11 November 2011	Appointment of Mr Nigel John Earnshaw as a director (2 pages)
19 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (9 pages)
19 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (9 pages)
19 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (9 pages)
15 August 2011	Termination of appointment of Andrew Crompton as a director (1 page)
15 August 2011	Termination of appointment of Andrew Crompton as a director (1 page)
15 August 2011	Appointment of Mr Martin Frederick Bradbury as a director (2 pages)
15 August 2011	Appointment of Mr Martin Frederick Bradbury as a director (2 pages)
7 July 2011	Full accounts made up to 31 March 2011 (17 pages)
7 July 2011	Full accounts made up to 31 March 2011 (17 pages)
28 April 2011	Appointment of Mr Andrew Crompton as a director (2 pages)
28 April 2011	Appointment of Mr Andrew Crompton as a director (2 pages)
21 January 2011	Director's details changed for Mr Geoffrey Aitkenhead on 21 January 2011 (2 pages)
21 January 2011	Director's details changed for Mr Geoffrey Aitkenhead on 21 January 2011 (2 pages)
21 January 2011	Appointment of Mr Thomas James Axford as a secretary (1 page)
21 January 2011	Appointment of Mr Thomas James Axford as a secretary (1 page)
20 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
20 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
10 December 2010	Statement of capital following an allotment of shares on 6 April 2010 GBP 1,000 (3 pages)
10 December 2010	Statement of capital following an allotment of shares on 6 April 2010 GBP 1,000 (3 pages)
10 December 2010	Statement of capital following an allotment of shares on 6 April 2010 GBP 1,000 (3 pages)
9 December 2010	Termination of appointment of Stephen Hollingshead as a director (1 page)
9 December 2010	Termination of appointment of Stephen Hollingshead as a director (1 page)
8 December 2010	Previous accounting period shortened from 30 September 2010 to 31 March 2010 (1 page)
8 December 2010	Previous accounting period shortened from 30 September 2010 to 31 March 2010 (1 page)
30 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (9 pages)
30 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (9 pages)
30 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (9 pages)
30 September 2010	Register inspection address has been changed (1 page)
30 September 2010	Register inspection address has been changed (1 page)
21 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
21 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
14 April 2010	Appointment of Mr Robert Shepherd Duff as a director (3 pages)
14 April 2010	Appointment of John Mitchell as a director (3 pages)
14 April 2010	Appointment of Mr Stephen Hollingshead as a director (3 pages)
14 April 2010	Appointment of John Mitchell as a director (3 pages)
14 April 2010	Statement of capital following an allotment of shares on 6 April 2010 GBP 1,000.00 (4 pages)
14 April 2010	Appointment of Mr John Rae as a director (3 pages)
14 April 2010	Appointment of Mr John Rae as a director (3 pages)
14 April 2010	Statement of capital following an allotment of shares on 6 April 2010 GBP 1,000.00 (4 pages)
14 April 2010	Statement of capital following an allotment of shares on 6 April 2010 GBP 1,000.00 (4 pages)
14 April 2010	Appointment of Brian Strathie as a director (3 pages)
14 April 2010	Appointment of Brian Strathie as a director (3 pages)
14 April 2010	Appointment of Mr Robert Shepherd Duff as a director (3 pages)
14 April 2010	Appointment of Mr Stephen Hollingshead as a director (3 pages)
4 September 2009	Incorporation (18 pages)
4 September 2009	Incorporation (18 pages)

Scottish Water Solutions 2 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland