SCOTTISH WATER SERVICES (GRAMPIAN) LIMITED - STEPPS


Company Profile Company Filings

Overview

SCOTTISH WATER SERVICES (GRAMPIAN) LIMITED is a Private Limited Company from STEPPS SCOTLAND and has the status: Active.
SCOTTISH WATER SERVICES (GRAMPIAN) LIMITED was incorporated 24 years ago on 12/04/2000 and has the registered number: SC206426. The accounts status is FULL and accounts are next due on 31/12/2024.

SCOTTISH WATER SERVICES (GRAMPIAN) LIMITED - STEPPS

This company is listed in the following categories:
36000 - Water collection, treatment and supply

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

THE BRIDGE
STEPPS
GLASGOW
G33 6FB
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
KELDA WATER SERVICES (GRAMPIAN) LIMITED (until 24/12/2018)
GRAMPIAN WASTE WATER SERVICES LIMITED (until 09/04/2010)

Confirmation Statements

Last Statement Next Statement Due
18/09/2023 02/10/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIMON PETER WRIGGLESWORTH Aug 1975 British Director 2018-06-30 CURRENT
MISS SUSAN MARGARET HILL Secretary 2023-06-26 CURRENT
MR DARREN MAY Mar 1971 British Director 2024-03-18 CURRENT
MR ROBERT CHRISTOPHER HILL Jul 1959 British Secretary 2006-05-26 UNTIL 2016-04-01 RESIGNED
MR STEPHEN JOHN PROCTER Sep 1952 British Director 2000-06-01 UNTIL 2005-01-01 RESIGNED
MR TIMOTHY PARKINSON Apr 1966 British Director 2008-10-21 UNTIL 2017-03-31 RESIGNED
MR ROBERT BRIAN MARRILL Dec 1957 British Director 2015-01-27 UNTIL 2015-09-01 RESIGNED
MR STEPHEN MACPHERSON May 1969 British Director 2010-12-21 UNTIL 2015-03-06 RESIGNED
MR IAN GEOFFREY RAWSON May 1965 British Director 2018-01-31 UNTIL 2018-06-30 RESIGNED
MS ANGELA WENDY MIRIAM WHITE Secretary 2016-04-01 UNTIL 2018-12-19 RESIGNED
MS KIMBERLEY RUSSELL Secretary 2018-12-19 UNTIL 2020-02-14 RESIGNED
MR RAMSAY GEORGE ROBERT MILNE Secretary 2020-02-14 UNTIL 2023-06-26 RESIGNED
MR ANDREW LAWSON ROACH Jun 1975 British Director 2015-09-01 UNTIL 2018-01-31 RESIGNED
JANE CLAIRE DOWNES British Secretary 2001-04-19 UNTIL 2006-05-26 RESIGNED
TM COMPANY SERVICES LIMITED Corporate Nominee Secretary 2000-04-12 UNTIL 2001-04-19 RESIGNED
REYNARD NOMINEES LIMITED Corporate Nominee Director 2000-04-12 UNTIL 2000-04-19 RESIGNED
TM COMPANY SERVICES LIMITED Corporate Nominee Director 2000-04-12 UNTIL 2000-04-19 RESIGNED
SUSAN MARILYN WILLIAMSON Apr 1952 British Director 2006-01-27 UNTIL 2008-04-30 RESIGNED
MR ADAM JOHN BIDDER Aug 1970 British Director 2005-01-01 UNTIL 2006-02-17 RESIGNED
MR MICHAEL WILL May 1970 British Director 2018-12-19 UNTIL 2024-03-18 RESIGNED
MR ANDREW PETER HINTON Aug 1952 British Director 2000-06-01 UNTIL 2000-11-21 RESIGNED
NON-EXECTUIVE DIRECTOR PAUL DAVID WYNN Feb 1954 British Director 2011-04-21 UNTIL 2012-04-30 RESIGNED
NON-EXECTUIVE DIRECTOR PAUL DAVID WYNN Feb 1954 British Director 2005-01-01 UNTIL 2008-11-18 RESIGNED
IAN GRAHAM KNIGHT Apr 1951 British Director 2000-04-19 UNTIL 2000-06-01 RESIGNED
MR THOMAS HALL Jul 1979 British Director 2018-06-30 UNTIL 2018-12-19 RESIGNED
MR CHARLES STEWART HAYSOM Jan 1957 British Director 2013-03-03 UNTIL 2015-01-27 RESIGNED
MR CHARLES STEWART HAYSOM Jan 1957 British Director 2017-08-14 UNTIL 2018-12-19 RESIGNED
MR PETER WILLIAM FARRER Mar 1962 British Director 2018-12-19 UNTIL 2024-03-18 RESIGNED
MRS PAMELA JANE DOHERTY Aug 1969 British Director 2015-08-19 UNTIL 2017-08-14 RESIGNED
MR GRAEME DOCTOR Apr 1957 British Director 2000-04-19 UNTIL 2000-06-01 RESIGNED
MR GRAHAM DIXON Mar 1953 British Director 2000-09-29 UNTIL 2005-01-01 RESIGNED
MR GRAHAM DIXON Mar 1953 British Director 2012-04-30 UNTIL 2013-03-03 RESIGNED
MR GAVIN MICHAEL CAWTHRA Jun 1962 British Director 2006-02-17 UNTIL 2011-04-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Scottish Water Horizons Holdings Limited 2018-12-19 Dunfermline   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Kelda Water Services Limited 2016-04-06 - 2018-12-19 Bradford   West Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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