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Offshore Water Management Ltd

SC346192

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

Ground Floor 3 Prospect Place, Arnhall Business Park, Westhill, AB32 6SY
Incorporated 25/07/2008

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/07/2025

Due 08/08/2026

On track

Industry

82990
Other business support service activities

Officers

Mariska Henrica Maria Van Schaik

director · Since 29/02/2024

MANAGING DIRECTOR SUSTAINABILITY

DUTCH · NETHERLANDS · Age 41

Britt Denise Schuurs

director · Since 29/02/2024

COO

DUTCH · NETHERLANDS · Age 38

Katy Maynard

director · Since 01/05/2026

BRITISH · UNITED KINGDOM · Age 42

Also on 3 other boards

Britt Denise Schuurs

director · Since 29/02/2024

Dutch · Netherlands · Age 38

Mariska Henrica Maria Van Schaik

director · Since 29/02/2024

Dutch · Netherlands · Age 41

Katy Maynard

director · Since 01/05/2026

British · United Kingdom · Age 42

Former

Sarah Anne Caldwell

director · Resigned 29/02/2024

Russell Ben Caldwell

director · Resigned 29/02/2024

Sarah Anne Caldwell

secretary · Resigned 29/02/2024

Robert Marcel Wolff

director · Resigned 01/02/2026

Neill Crone

director · Resigned 01/05/2026

Joep Jacobus Bruins

director · Resigned 01/05/2026

Persons with Significant Control

Owm Investments Limited

25–50% shares
25–50% votes

C/O D M Mcnaught Ltd, 166 Buchanan Street, Glasgow, G1 2LW

Reg: Sc576940 · Scotland · Private Limited Company

Notified 11/10/2017

Owm Holdco Limited

50–75% shares
50–75% votes
Appoint directors

C/O Foot Anstey Llp Senate Court, Southernhay Gardens, Exeter, EX1 1NT

Reg: 15483920 · Uk Register Of Companies · Private Limited Company

Notified 29/02/2024

Former PSCs

Mr Russell Ben Caldwell

Ceased 29/02/2024

Mrs Sarah Anne Caldwell

Ceased 29/02/2024

Charges0 outstanding

Charge
satisfied

RUSSELL BEN CALDWELL (AS SECURITY TRUSTEE)

Created 11/10/2017Registered 16/10/2017Satisfied 11/01/2024

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line1Ground Floor 3 Prospect Place
2026-07-17

GROUND FLOOR 3 PROSPECT PLACE

post townWesthill
2026-07-17

WESTHILL