Water Gems (Alba) Limited

SC346168

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

2A EAST CRAIGIE FARM DALMENY ESTATE, EDINBURGH, EH30 9TQ

Incorporated 24/07/2008

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/01/2026

Due 27/01/2027

On track

Industry

43999

Specialised construction activities

Officers

Mr Stuart Alan Booth

director · Since 31/12/2023

LANDSCAPER

BRITISH · SCOTLAND · Age 39

Mr Struan Robert George Reid

director · Since 31/12/2023

LANDSCAPER

BRITISH · SCOTLAND · Age 45

Mr Heath Glen Urquhart

director · Since 31/12/2023

LANDSCAPER

NEW ZEALANDER · SCOTLAND · Age 49

Persons with Significant Control

Mr Heath Glen Urquhart

25–50% shares

25–50% votes

voting-rights-25-to-50-percent-as-firm

New Zealander · United Kingdom · Age 49

2a East Craigie Farm, Dalmeny Estate, Edinburgh, EH30 9TQ

Notified 31/12/2023

Mr Stuart Alan Booth

25–50% shares

25–50% votes

Appoint directors

British · Scotland · Age 39

2a East Craigie Farm, Dalmeny Estate, Edinburgh, EH30 9TQ

Notified 31/12/2023

Mr Struan Robert George Reid

25–50% shares

25–50% votes

Appoint directors

British · Scotland · Age 45

2a East Craigie Farm, Dalmeny Estate, Edinburgh, EH30 9TQ

Notified 31/12/2023

Former PSCs

Mr Nicholas David Benge

Ceased 31/12/2023

Charges0 outstanding

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 11/04/2013Registered 01/05/2013Satisfied 01/09/2023