Scotia Water Dalmuir (Holdings) Limited
03726269
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
group
Next accounts due
31/03/2027
Confirmation statement
Last: 15/04/2026
Due 29/04/2027
Industry
Officers
director · Since 20/01/2020
SITE DIRECTOR
FRENCH · UNITED KINGDOM · Age 50
Also on 1 other board
director · Since 24/11/2020
COMPANY DIRECTOR
FRENCH · FRANCE · Age 47
Also on 1 other board
director · Since 21/10/2021
SENIOR MANAGER
BRITISH · ENGLAND · Age 40
Also on 14 other boards
director · Since 03/08/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 36
Also on 1 other board
director · Since 03/03/2025
DIRECTOR
FRENCH · UNITED KINGDOM · Age 35
Also on 1 other board
corporate secretary · Since 01/11/2025
Reg: 06904246
Also on 385 other boards
Former
corporate nominee secretary · Resigned 24/03/1999
director · Resigned 27/04/1999
secretary · Resigned 27/04/1999
director · Resigned 27/04/1999
director · Resigned 04/06/1999
director · Resigned 05/04/2000
director · Resigned 12/06/2000
director · Resigned 15/06/2000
director · Resigned 08/12/2000
director · Resigned 12/04/2001
director · Resigned 28/06/2001
director · Resigned 18/07/2002
director · Resigned 20/11/2003
director · Resigned 22/04/2004
director · Resigned 22/07/2004
director · Resigned 09/01/2006
director · Resigned 11/05/2007
director · Resigned 28/01/2008
director · Resigned 18/04/2008
director · Resigned 29/08/2008
corporate secretary · Resigned 21/01/2010
secretary · Resigned 21/10/2010
corporate secretary · Resigned 04/03/2011
secretary · Resigned 01/07/2012
director · Resigned 26/05/2013
director · Resigned 28/03/2014
director · Resigned 28/03/2014
corporate secretary · Resigned 30/09/2014
director · Resigned 03/06/2015
director · Resigned 25/07/2016
secretary · Resigned 20/07/2018
director · Resigned 20/07/2018
director · Resigned 23/01/2019
director · Resigned 16/04/2019
director · Resigned 18/08/2019
director · Resigned 24/11/2020
director · Resigned 20/01/2023
director · Resigned 05/01/2024
secretary · Resigned 19/02/2024
director · Resigned 10/10/2024
director · Resigned 28/02/2025
director · Resigned 30/09/2025
secretary · Resigned 01/11/2025
Persons with Significant Control
Equitix Capital Eurobond 3 Limited
3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD
Notified 04/03/2017
Charges0 outstanding
PARIBAS(AS TRUSTEE FOR THE SECURED PARTIES)
Change History
Active
Private Limited Company
3RD FLOOR SOUTH BUILDING
LONDON