ELGIN WATER LIMITED - EDINBURGH


Company Profile Company Filings

Overview

ELGIN WATER LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
ELGIN WATER LIMITED was incorporated 23 years ago on 11/04/2001 and has the registered number: SC218050. The accounts status is FULL and accounts are next due on 30/09/2024.

ELGIN WATER LIMITED - EDINBURGH

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O INFRASTRUCTURE MANAGERS LIMITED 2ND FLOOR DRUM SUITE, SALTIRE COURT
EDINBURGH
EH1 2EN
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
MORRISON WATER (MORAY) LIMITED (until 03/01/2007)

Confirmation Statements

Last Statement Next Statement Due
25/04/2023 09/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INFRASTRUCTURE MANAGERS LIMITED Corporate Secretary 2006-12-20 CURRENT
MR CARL HARVEY DIX Jan 1966 British Director 2023-01-30 CURRENT
MR JOHN IVOR CAVILL Oct 1972 British Director 2013-11-01 CURRENT
RODERICK MARK PRIME Aug 1966 British Director 2006-05-11 UNTIL 2006-12-20 RESIGNED
MISS JACQUELINE ELIZABETH FOX Dec 1959 Secretary 2001-04-11 UNTIL 2002-05-17 RESIGNED
MR SEAMUS JOSEPH GILLEN Jan 1959 British Secretary 2002-05-17 UNTIL 2002-08-19 RESIGNED
MR GEOFFREY ARTHUR GEORGE SHEPHEARD Nov 1940 British Secretary 2004-08-23 UNTIL 2006-12-20 RESIGNED
DAVID CHARLES TURNER Mar 1960 Secretary 2002-08-19 UNTIL 2006-02-24 RESIGNED
MR JOHN WRINN Aug 1962 British Director 2021-12-02 UNTIL 2023-01-30 RESIGNED
MR JOHN FINDLAY MCFADZEAN Aug 1948 British Director 2009-10-01 UNTIL 2013-11-01 RESIGNED
MICHAEL ROBERT SMITH Dec 1949 British Director 2004-08-03 UNTIL 2006-03-27 RESIGNED
MR. MICHAEL JOSEPH RYAN Apr 1966 Irish Director 2006-12-20 UNTIL 2009-03-19 RESIGNED
ALAN CAMPBELL RITCHIE Apr 1967 British Director 2009-03-13 UNTIL 2009-10-14 RESIGNED
MISS JACQUELINE ELIZABETH FOX Dec 1959 Director 2001-04-11 UNTIL 2001-04-11 RESIGNED
ALISON JANE PETTIGREW Oct 1976 British Director 2004-08-03 UNTIL 2006-05-11 RESIGNED
NIGEL WYTHEN MIDDLETON Nov 1956 British Director 2009-10-14 UNTIL 2013-02-19 RESIGNED
MR JOHN FINDLAY MCFADZEAN Aug 1948 British Director 2001-04-11 UNTIL 2004-08-03 RESIGNED
MR JOHN ALEXANDER HOPE Jan 1957 British Director 2006-05-11 UNTIL 2006-12-20 RESIGNED
JOHN MCDONAGH May 1969 British Director 2006-12-20 UNTIL 2009-03-19 RESIGNED
MR JOHN ALEXANDER HOPE Jan 1957 British Director 2003-04-07 UNTIL 2004-07-01 RESIGNED
MR DAVID FULTON GILMOUR Jan 1963 British Director 2013-02-19 UNTIL 2021-12-02 RESIGNED
MR SEAMUS JOSEPH GILLEN Jan 1959 British Director 2001-04-11 UNTIL 2001-04-11 RESIGNED
MR ROBERT SOUTER FULLERTON Dec 1952 British Director 2001-04-11 UNTIL 2004-08-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lanterndew Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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