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The Deeside Water Company Limited

SC457187

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

The Stables, Pannanich Wells, Ballater, AB35 5SJ
Incorporated 20/08/2013

Previously known as

The Deeside Water Company N3 Limited · until 19/11/2013

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/08/2025

Due 03/09/2026

On track

Industry

11070
Manufacture of soft drinks; production of mineral waters and other bottled waters

Officers

George Alexander Simpson

director · Since 20/08/2013

British · Scotland · Age 83

Martin John Simpson

director · Since 20/08/2013

British · Scotland · Age 58

Aberdein Considine Secretarial Services Limited

corporate secretary · Since 14/03/2023

Reg: SC645344

Former

Maclay Murray & Spens Llp

corporate secretary · Resigned 24/10/2017

Dentons Secretaries Limited

corporate secretary · Resigned 20/02/2023

Persons with Significant Control

The Deeside Water Company (Holdings) Limited

75–100% shares
75–100% votes
Appoint directors

1, George Square, Glasgow, G2 1AL

Reg: Sc457137 · Uk Register Of Companies · Private Limited Company

Notified 06/04/2016

Change History

officer appointedABERDEIN CONSIDINE SECRETARIAL SERVICES LIMITED
2026-05-09
officer appointedSIMPSON, George Alexander
2026-05-09
officer appointedSIMPSON, Martin John
2026-05-09
statusactive
2026-05-09

Active

post townBallater
2026-05-09

BALLATER

typeltd
2026-05-09

Private Limited Company

address line1The Stables
2026-05-09

THE STABLES

Filing History42 filings

Confirmation statement

confirmation statement with updates

22/08/20254 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/07/202515 pages · PDF
CH04

change corporate secretary company with change date

28/03/20251 page · PDF
CH04

change corporate secretary company with change date

10/10/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

23/09/202417 pages · PDF
Confirmation statement

confirmation statement with updates

26/08/20244 pages · PDF
Director details changed

change person director company with change date

22/01/20242 pages · PDF
Director details changed

change person director company with change date

29/09/20232 pages · PDF
Confirmation statement

confirmation statement with updates

25/08/20234 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/07/202318 pages · PDF
AP04

appoint corporate secretary company with name date

14/03/20232 pages · PDF
Address changed

change registered office address company with date old address new address

14/03/20231 page · PDF
TM02

termination secretary company with name termination date

10/03/20231 page · PDF
CH04

change corporate secretary company with change date

08/03/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

22/09/202218 pages · PDF
Confirmation statement

confirmation statement with no updates

23/08/20223 pages · PDF
PSC05

change to a person with significant control

01/09/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

01/09/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/06/202121 pages · PDF
Address changed

change registered office address company with date old address new address

16/11/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

01/10/202017 pages · PDF
Confirmation statement

confirmation statement with no updates

28/08/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/09/201917 pages · PDF
Confirmation statement

confirmation statement with updates

27/08/20194 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/10/201814 pages · PDF
Confirmation statement

confirmation statement with updates

28/08/20184 pages · PDF
TM02

termination secretary company with name termination date

07/11/20171 page · PDF
AP04

appoint corporate secretary company with name date

07/11/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/10/201714 pages · PDF
Confirmation statement

confirmation statement with updates

28/08/20174 pages · PDF
CH04

change corporate secretary company with change date

17/05/20171 page · PDF
Address changed

change registered office address company with date old address new address

15/05/20171 page · PDF
Accounts filed

accounts with accounts type total exemption small

13/10/20166 pages · PDF
Confirmation statement

confirmation statement with updates

29/08/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/09/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/05/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/09/20145 pages · PDF
Director details changed

change person director company with change date

16/09/20143 pages · PDF
Accounts date changed

change account reference date company current extended

29/08/20143 pages · PDF
RESOLUTIONS

resolution

21/05/201427 pages · PDF
CERTNM

certificate change of name company

19/11/20133 pages · PDF
Incorporated

incorporation company

20/08/20138 pages · PDF