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Scottish Water Services (Grampian) Limited

SC206426

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

The Bridge, 6 Buchanan Gate, Stepps, G33 6FB
Incorporated 12/04/2000

Previously known as

Kelda Water Services (Grampian) Limited · until 24/12/2018
Grampian Waste Water Services Limited · until 09/04/2010
Grampian Wastewater Services Limited · until 05/09/2003

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/09/2025

Due 02/10/2026

On track

Industry

36000
Water collection, treatment and supply

Officers

Simon Peter Wrigglesworth

director · Since 30/06/2018

British · Scotland

Simon Peter Wrigglesworth

director · Since 30/06/2018

OPERATIONS DIRECTOR

BRITISH · SCOTLAND

Miss Susan Margaret Hill

secretary · Since 26/06/2023

Susan Margaret Hill

secretary · Since 26/06/2023

Darren May

director · Since 18/03/2024

British · Scotland

Mr Darren May

director · Since 18/03/2024

DIRECTOR

BRITISH · SCOTLAND

Former

Reynard Nominees Limited

corporate nominee director · Resigned 19/04/2000

Tm Company Services Limited

corporate nominee director · Resigned 19/04/2000

Graeme Doctor

director · Resigned 01/06/2000

Ian Graham Knight

director · Resigned 01/06/2000

Andrew Peter Hinton

director · Resigned 21/11/2000

Tm Company Services Limited

corporate nominee secretary · Resigned 19/04/2001

Stephen John Procter

director · Resigned 01/01/2005

Graham Dixon

director · Resigned 01/01/2005

Adam John Bidder

director · Resigned 17/02/2006

Jane Claire Downes

secretary · Resigned 26/05/2006

Susan Marilyn Williamson

director · Resigned 30/04/2008

Paul David Wynn

director · Resigned 18/11/2008

Gavin Michael Cawthra

director · Resigned 21/04/2011

Paul David Wynn

director · Resigned 30/04/2012

Graham Dixon

director · Resigned 03/03/2013

Charles Stewart Haysom

director · Resigned 27/01/2015

Stephen Macpherson

director · Resigned 06/03/2015

Robert Brian Marrill

director · Resigned 01/09/2015

Robert Christopher Hill

secretary · Resigned 01/04/2016

Timothy Parkinson

director · Resigned 31/03/2017

Pamela Jane Doherty

director · Resigned 14/08/2017

Andrew Lawson Roach

director · Resigned 31/01/2018

Ian Geoffrey Rawson

director · Resigned 30/06/2018

Angela Wendy Miriam White

secretary · Resigned 19/12/2018

Charles Stewart Haysom

director · Resigned 19/12/2018

Thomas Hall

director · Resigned 19/12/2018

Kimberley Russell

secretary · Resigned 14/02/2020

Ramsay George Robert Milne

secretary · Resigned 26/06/2023

Peter William Farrer

director · Resigned 18/03/2024

Michael Will

director · Resigned 18/03/2024

Persons with Significant Control

Scottish Water Horizons Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Reg: Sc334620 · Companies House · Private Limited Company

Notified 19/12/2018

Former PSCs

Kelda Water Services Limited

Ceased 19/12/2018

Change History

status → active
2026-07-11

Active

type → ltd
2026-07-11

Private Limited Company

address line1 → The Bridge
2026-07-11

THE BRIDGE

post town → Stepps
2026-07-11

STEPPS