Scottish Water International Limited

Company Name	Scottish Water International Limited
Directors	Alan Philip Scott and Brian Elliot Strathie
Company Status	Active
Company Number	SC415570
Category	Private Limited Company
Incorporation Date	27 January 2012(12 years, 2 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
SIC 9001	Collection & treatment of sewage
SIC 37000	Sewerage

Directors

Secretary Name	Mr Ramsay George Robert Milne
Status	Current
Appointed	27 January 2012(same day as company formation)
Role	Company Director
Correspondence Address	Castle House 6 Castle Drive Dunfermline KY11 8GG Scotland

Director Name	Mr Alan Philip Scott
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	31 March 2019(7 years, 2 months after company formation)
Appointment Duration	5 years
Role	Finance Director
Country of Residence	Scotland
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(7 years, 11 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 Richard Keith Ackroyd
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2012(same day as company formation)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	Castle House 6 Castle Drive Dunfermline KY11 8GG Scotland

Director Name	Mr Christopher Banks
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Castle House 6 Castle Drive Dunfermline KY11 8GG Scotland

Director Name	Mr Christopher Hugh Wallace
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2012(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Castle House 6 Castle Drive Dunfermline KY11 8GG Scotland

Director Name	Mr Nigel Ian Ayton
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2012(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Castle House 6 Castle Drive Dunfermline KY11 8GG Scotland

Director Name	Mr Brian Elliot Strathie
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2012(9 months, 3 weeks after company formation)
Appointment Duration	6 years, 4 months (resigned 31 March 2019)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Castle House 6 Castle Drive Dunfermline KY11 8GG Scotland

Director Name	Mr Geoffrey Aitkenhead
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2014(2 years after company formation)
Appointment Duration	5 years, 1 month (resigned 31 March 2019)
Role	Asset Management Director
Country of Residence	Scotland
Correspondence Address	Castle House 6 Castle Drive Dunfermline KY11 8GG Scotland

Director Name	Ms Shirley Catherine Campbell
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2014(2 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 March 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Castle House 6 Castle Drive Dunfermline KY11 8GG Scotland

Director Name	Mr Kenneth Gordon Hutchison
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2016(4 years, 2 months after company formation)
Appointment Duration	2 years, 12 months (resigned 31 March 2019)
Role	Civil Engineer
Country of Residence	Scotland
Correspondence Address	Castle House 6 Castle Drive Dunfermline KY11 8GG Scotland

Director Name	Mr John Douglas Maclean Millican
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2016(4 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 March 2019)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	Castle House 6 Castle Drive Dunfermline KY11 8GG 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

2m at £1	Scottish Water Horizons Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,488,000
Gross Profit	£1,133,000
Net Worth	£1,980,000
Cash	£1,900,000
Current Liabilities	£479,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	8 July 2023 (9 months, 2 weeks ago)
Next Return Due	22 July 2024 (3 months from now)

Filing History

18 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
18 July 2023	Confirmation statement made on 8 July 2023 with no updates (3 pages)
11 July 2023	Appointment of Miss Susan Margaret Hill as a secretary on 26 June 2023 (2 pages)
11 July 2023	Termination of appointment of Alan Philip Scott as a director on 30 June 2023 (1 page)
11 July 2023	Termination of appointment of Ramsay George Robert Milne as a secretary on 26 June 2023 (1 page)
22 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
11 July 2022	Confirmation statement made on 8 July 2022 with no updates (3 pages)
1 June 2022	Registered office address changed from Castle House 6 Castle Drive Dunfermline KY11 8GG to The Bridge 6 Buchanan Gate Stepps Glasgow G33 6FB on 1 June 2022 (1 page)
29 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
12 July 2021	Confirmation statement made on 8 July 2021 with no updates (3 pages)
9 April 2021	Accounts for a dormant company made up to 31 March 2020 (11 pages)
8 July 2020	Confirmation statement made on 8 July 2020 with no updates (3 pages)
21 January 2020	Appointment of Mr Brian Elliot Strathie as a director on 15 January 2020 (2 pages)
6 January 2020	Statement of capital on 6 January 2020 GBP 1 (3 pages)
12 September 2019	Solvency Statement dated 22/05/19 (1 page)
9 July 2019	Confirmation statement made on 8 July 2019 with updates (5 pages)
3 July 2019	Full accounts made up to 31 March 2019 (14 pages)
10 June 2019	Resolutions RES13 ‐ Statement of solvency / declaration of dividend 29/05/2019 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
2 April 2019	Termination of appointment of Brian Strathie as a director on 31 March 2019 (1 page)
2 April 2019	Termination of appointment of Geoffrey Aitkenhead as a director on 31 March 2019 (1 page)
2 April 2019	Termination of appointment of Shirley Catherine Campbell as a director on 31 March 2019 (1 page)
2 April 2019	Termination of appointment of Kenneth Gordon Hutchison as a director on 31 March 2019 (1 page)
2 April 2019	Appointment of Mr Alan Philip Scott as a director on 31 March 2019 (2 pages)
2 April 2019	Termination of appointment of John Douglas Maclean Millican as a director on 31 March 2019 (1 page)
28 January 2019	Confirmation statement made on 27 January 2019 with no updates (3 pages)
13 September 2018	Full accounts made up to 31 March 2018 (19 pages)
1 February 2018	Confirmation statement made on 27 January 2018 with no updates (3 pages)
10 July 2017	Full accounts made up to 31 March 2017 (19 pages)
10 July 2017	Full accounts made up to 31 March 2017 (19 pages)
30 January 2017	Confirmation statement made on 27 January 2017 with updates (5 pages)
30 January 2017	Confirmation statement made on 27 January 2017 with updates (5 pages)
25 August 2016	Appointment of Mr John Douglas Maclean Millican as a director on 24 August 2016 (2 pages)
25 August 2016	Appointment of Mr John Douglas Maclean Millican as a director on 24 August 2016 (2 pages)
1 August 2016	Termination of appointment of Nigel Ian Ayton as a director on 31 July 2016 (1 page)
1 August 2016	Termination of appointment of Nigel Ian Ayton as a director on 31 July 2016 (1 page)
23 June 2016	Full accounts made up to 31 March 2016 (19 pages)
23 June 2016	Full accounts made up to 31 March 2016 (19 pages)
19 April 2016	Appointment of Mr Kenneth Gordon Hutchison as a director on 1 April 2016 (2 pages)
19 April 2016	Appointment of Mr Kenneth Gordon Hutchison as a director on 1 April 2016 (2 pages)
16 February 2016	Termination of appointment of Christopher Hugh Wallace as a director on 21 January 2016 (1 page)
16 February 2016	Termination of appointment of Christopher Hugh Wallace as a director on 21 January 2016 (1 page)
27 January 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 2,000,000 (6 pages)
27 January 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 2,000,000 (6 pages)
30 October 2015	Full accounts made up to 31 March 2015 (19 pages)
30 October 2015	Full accounts made up to 31 March 2015 (19 pages)
27 January 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 2,000,000 (6 pages)
27 January 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 2,000,000 (6 pages)
21 October 2014	Termination of appointment of John Douglas Maclean Millican as a director on 21 October 2014 (1 page)
21 October 2014	Termination of appointment of John Douglas Maclean Millican as a director on 21 October 2014 (1 page)
15 August 2014	Appointment of Ms Shirley Catherine Campbell as a director on 15 August 2014 (2 pages)
15 August 2014	Appointment of Ms Shirley Catherine Campbell as a director on 15 August 2014 (2 pages)
11 July 2014	Full accounts made up to 31 March 2014 (19 pages)
11 July 2014	Full accounts made up to 31 March 2014 (19 pages)
28 March 2014	Termination of appointment of Christopher Banks as a director (1 page)
28 March 2014	Termination of appointment of Christopher Banks as a director (1 page)
20 February 2014	Appointment of Mr Geoffrey Aitkenhead as a director (2 pages)
20 February 2014	Appointment of Mr Geoffrey Aitkenhead as a director (2 pages)
5 February 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 2,000,000 (8 pages)
5 February 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 2,000,000 (8 pages)
24 July 2013	Full accounts made up to 31 March 2013 (19 pages)
24 July 2013	Full accounts made up to 31 March 2013 (19 pages)
15 March 2013	Statement of capital following an allotment of shares on 15 March 2013 GBP 2,000,000 (3 pages)
15 March 2013	Statement of capital following an allotment of shares on 15 March 2013 GBP 2,000,000 (3 pages)
31 January 2013	Annual return made up to 27 January 2013 with a full list of shareholders (8 pages)
31 January 2013	Annual return made up to 27 January 2013 with a full list of shareholders (8 pages)
28 December 2012	Director's details changed for Mr Christopher Hugh Wallace on 28 December 2012 (2 pages)
28 December 2012	Director's details changed for Mr Christopher Hugh Wallace on 28 December 2012 (2 pages)
19 November 2012	Appointment of Mr Brian Strathie as a director (2 pages)
19 November 2012	Appointment of Mr Brian Strathie as a director (2 pages)
7 November 2012	Termination of appointment of Richard Ackroyd as a director (1 page)
7 November 2012	Termination of appointment of Richard Ackroyd as a director (1 page)
13 February 2012	Statement of capital following an allotment of shares on 13 February 2012 GBP 1,000,000 (3 pages)
13 February 2012	Statement of capital following an allotment of shares on 13 February 2012 GBP 1,000,000 (3 pages)
27 January 2012	Incorporation (26 pages)
27 January 2012	Incorporation (26 pages)
27 January 2012	Current accounting period extended from 31 January 2013 to 31 March 2013 (1 page)
27 January 2012	Current accounting period extended from 31 January 2013 to 31 March 2013 (1 page)

Scottish Water International Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland