Scotia Water Dalmuir (Holdings) Limited

03726269

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

3RD FLOOR SOUTH BUILDING, LONDON, EC1A 4HD

Incorporated 04/03/1999

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/04/2026

Due 29/04/2027

On track

Industry

36000

Water collection, treatment and supply

42910

Construction of water projects

70100

Activities of head offices

Officers

Mr Franck Dutheil

director · Since 20/01/2020

SITE DIRECTOR

FRENCH · UNITED KINGDOM · Age 50

Also on 1 other board

Ms Laure Frances

director · Since 24/11/2020

COMPANY DIRECTOR

FRENCH · FRANCE · Age 47

Also on 1 other board

Mr Gregor Robin Quarry Carfrae

director · Since 21/10/2021

SENIOR MANAGER

BRITISH · ENGLAND · Age 40

Also on 14 other boards

Mr Alexander Price

director · Since 03/08/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 36

Also on 1 other board

Angele Celine Tejeiro

director · Since 03/03/2025

DIRECTOR

FRENCH · UNITED KINGDOM · Age 35

Also on 1 other board

Mr Mark Muller

director · Since 30/09/2025

DIRECTOR

BRITISH · SPAIN · Age 55

Also on 1 other board

Equitix Management Services Limited

secretary · Since 01/11/2025

Also on 385 other boards

Persons with Significant Control

Equitix Capital Eurobond 3 Limited

75–100% shares

3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD

Notified 04/03/2017

Charges0 outstanding

charge

satisfied

PARIBAS(AS TRUSTEE FOR THE SECURED PARTIES)

Created 10/07/1999Registered 19/07/1999Satisfied 10/02/2022