Back to search

Scotia Water Dalmuir Limited

03726270

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

3RD FLOOR SOUTH BUILDING, LONDON, EC1A 4HD
Incorporated 04/03/1999

Compliance

Last accounts

31/12/2024

full

Next accounts due

31/03/2027

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

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

Scotia Water Dalmuir (Holdings) Limited

75–100% shares

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

Notified 04/03/2017

Charges1 outstanding

Charge
satisfied

BNP PARIBAS IN ITS CAPACITY AS TRUSTEE (AS DEFINED IN THE INSTRUMENT EVIDENCING THE CHARGE ACCO

Created 31/10/2013Registered 06/11/2013Satisfied 10/02/2022
Charge
satisfied

BNP PARABIS IN ITS CAPACITY AS TRUSTEE AS DEFINED IN THE INSTRUMENT EVIDENCING THE CHARGE ACCOM

Created 25/10/2013Registered 29/10/2013Satisfied 10/02/2022
charge
satisfied

BNP PARIBAS

Created 25/01/2005Registered 26/01/2005Satisfied 10/02/2022
charge
outstanding

SCOTIA WATER (HOLDINGS) LIMITED

Created 10/07/1999Registered 03/09/1999
charge
satisfied

PARIBAS(AS TRUSTEE)

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

PARIBAS(AS TRUSTEE FOR THE SECURED PARTIES)

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