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Water Gems (Alba) Limited
SC346168
active
ltd
scotland
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, South Queensferry, 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 activitiesOfficers
Former
1924 Directors Limited
corporate director · Resigned 05/08/2008
1924 Nominees Ltd
corporate secretary · Resigned 05/08/2008
John Samuel Lowndes
director · Resigned 22/06/2010
Kevin Clark
director · Resigned 16/04/2013
Nicholas David Benge
director · Resigned 31/12/2023
Margaret Anne Mcculloch Benge
director · Resigned 31/12/2023
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
Notified 31/12/2023
Mr Stuart Alan Booth
25–50% shares
25–50% votes
Appoint directors
British · Scotland
Notified 31/12/2023
Mr Struan Robert George Reid
25–50% shares
25–50% votes
Appoint directors
British · Scotland
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
Change History
officer appointed → BOOTH, Stuart Alan
2026-08-11officer appointed → REID, Struan Robert George
2026-08-11officer appointed → URQUHART, Heath Glen
2026-08-11status → active
2026-08-11Active
type → ltd
2026-08-11Private Limited Company
address line1 → 2a East Craigie Farm Dalmeny Estate
2026-08-112A EAST CRAIGIE FARM DALMENY ESTATE
post town → Edinburgh
2026-08-11EDINBURGH