Southern Water (Nr) Limited

SC215844

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

Atria One, 144 Morrison Street, Edinburgh, EH3 8EX

Incorporated 16/02/2001

Previously known as

Aspen 4 Limited · until 25/06/2003

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/02/2026

Due 02/03/2027

On track

Industry

74990

Non-trading company

Officers

Joanne Statton

secretary · Since 01/10/2015

Joanne Statton

director · Since 31/10/2016

British · United Kingdom · Age 56

Richard Denley John Manning

director · Since 25/10/2023

British · England · Age 61

Former

Kevin Gregory Hall

secretary · Resigned 30/09/2015

Kevin Gregory Hall

director · Resigned 30/09/2015

Michael Carmedy

director · Resigned 31/03/2016

Matthew Reginald Wright

director · Resigned 31/12/2016

William Anthony Lambe

director · Resigned 03/01/2019

Ian James Mcaulay

director · Resigned 30/06/2022

Lawrence Karl Gosden

director · Resigned 25/10/2023

Persons with Significant Control

Southern Water (Nr) Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Southern House, Yeoman Road, Worthing, BN13 3NX

Reg: 04772485 · Companies House · Private Limited Company

Notified 06/04/2016

Change History

status → active

2026-06-04

Active

type → ltd

2026-06-04

Private Limited Company

address line1 → Atria One

2026-06-04

ATRIA ONE

post town → Edinburgh

2026-06-04

EDINBURGH