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North Esk Water Company Limited

SC461268

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

Newhall House, Carlops, Penicuik, EH26 9LY
Incorporated 10/10/2013

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 10/10/2025

Due 24/10/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Andrew Bruce Kennedy

director · Since 10/10/2013

SURVEYOR

BRITISH · SCOTLAND · Age 42

Also on 1 other board

Mr James Alexander Kennedy

director · Since 10/10/2013

MANAGER

BRITISH · UNITED KINGDOM · Age 40

Mrs Patricia Alice Kennedy

director · Since 10/10/2013

FARMER

BRITISH · SCOTLAND · Age 77

Also on 5 other boards

Andrew Bruce Kennedy

director · Since 10/10/2013

British · Scotland · Age 42

James Alexander Kennedy

director · Since 10/10/2013

British · United Kingdom · Age 40

Patricia Alice Kennedy

director · Since 10/10/2013

British · Scotland · Age 77

Former

John Anthony Bingham Kennedy

director · Resigned 01/03/2016

Persons with Significant Control

Mr James Alexander Kennedy

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

British · Scotland · Age 40

Newhall House, Carlops, Penicuik, EH26 9LY

Notified 01/10/2016

Change History

officer appointedKENNEDY, Andrew Bruce
2026-08-13
officer appointedKENNEDY, James Alexander
2026-08-13
officer appointedKENNEDY, Patricia Alice
2026-08-13
statusactive
2026-08-13

Active

typeltd
2026-08-13

Private Limited Company

address line1Newhall House
2026-08-13

NEWHALL HOUSE

post townPenicuik
2026-08-13

PENICUIK