Wastewater Management Holdings Limited

SC201429

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

MEADOWHEAD WASTEMENT TREATMENT, MEADOWHEAD ROAD, IRVINE, KA11 5AY

Incorporated 09/11/1999

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/06/2025

Due 07/07/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Alan Campbell Ritchie

director · Since 05/12/2009

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 94 other boards

Mr Stewart Hazon Fellow Member Of Acca

director · Since 30/09/2012

GROUP FINANCIAL CONTROLLER

BRITISH · ENGLAND · Age 54

Also on 4 other boards

Mr Richard William Peter Somerville

secretary · Since 08/10/2021

Also on 21 other boards

Mr Richard William Peter Somerville

director · Since 30/07/2025

GENERAL COUNSEL AND COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 46

Also on 21 other boards

Persons with Significant Control

Northumbrian Services Limited

50–75% shares

50–75% votes

Appoint directors

Northumbria House, Abbey Road, Durham, DH1 5FJ

Reg: 03114615 · Companies House · Private Limited Company

Notified 06/04/2016

Semperian Ppp Holdings Limited

25–50% shares

25–50% votes

4th Floor, 1 Gresham Street, London, EC2V 7BX

Reg: 03131198 · Companies House · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

charge

outstanding

ABBEY NATIONAL TREASURY SERVICES PLC

Created 11/10/2000Registered 27/10/2000

charge

outstanding

ABBEY NATIONAL TREASURY SERVICES PLC

Created 11/10/2000Registered 27/10/2000