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Biomatrix Water Solutions Limited
SC427465
active
Private Limited Company
scotland
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
MANSEFIELD HOUSE, MUIR OF ORD, IV6 7UA
Incorporated 02/07/2012
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 14/08/2025
Due 28/08/2026
On track
Industry
36000
Water collection, treatment and supplyOfficers
Mr Iain Ross Macgregor
director · Since 29/10/2024
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 44
Also on 76 other boards
Mr Stephen James Slessor
director · Since 29/10/2024
CEO
BRITISH · SCOTLAND · Age 50
Also on 18 other boards
Persons with Significant Control
Trifoliata Ltd
75–100% shares
75–100% votes
Appoint directors
5, Soillse, The Park, Forres, IV36 3TG
Reg: Sc783109 · Companies House · Private Company Limited By Shares
Notified 29/11/2023
Former PSCs
Elisabeth Joy Shaw
Ceased 29/11/2023
Galen Yarrow Fulford
Ceased 29/11/2023
Charges2 outstanding
Charge
outstanding
HSBC UK BANK PLC (AS SECURITY AGENT)
Created 25/03/2025Registered 07/04/2025
Charge
outstanding
HSBC UK BANK PLC (AS SECURITY AGENT)
Created 29/10/2024Registered 30/10/2024