Rse Water Technologies Limited

SC738915

active

ltd

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

5 Queens Terrace, Aberdeen, AB10 1XL

Incorporated 21/07/2022

Previously known as

Sllp 370 Limited · until 20/10/2022

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/07/2025

Due 03/08/2026

On track

Industry

82990

Other business support service activities

Officers

Stronachs Secretaries Limited

secretary · Since 21/07/2022

BRITISH

Also on 671 other boards

Mr Iain Ross Macgregor

director · Since 04/10/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 76 other boards

Mr Andrew Campbell Matheson

director · Since 04/10/2022

FINANCIAL CONTROLLER

BRITISH · SCOTLAND · Age 44

Also on 35 other boards

Stronachs Secretaries Limited

corporate secretary · Since 21/07/2022

Reg: SC341053

Also on 671 other boards

Iain Ross Macgregor

director · Since 04/10/2022

British · United Kingdom · Age 44

Andrew Campbell Matheson

director · Since 04/10/2022

British · Scotland · Age 44

Former

Neil David Forbes

director · Resigned 04/10/2022

Ross Scott Gardner

director · Resigned 04/10/2022

Persons with Significant Control

Envoy Capital Management Limited

75–100% shares

75–100% votes

Appoint directors

5, Queens Terrace, Aberdeen, AB10 1XL

Reg: Sc521829 · Uk Companies Register · Private Company Limited By Shares

Notified 09/12/2022

Former PSCs

Stronachs Nominees Limited

Ceased 04/10/2022

Mr Iain Ross Macgregor

Ceased 09/12/2022

Charges1 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 11/10/2022Registered 19/10/2022

Change History

status → active

2026-07-21

Active

type → ltd

2026-07-21

Private Limited Company

address line1 → 5 Queens Terrace

2026-07-21

5 QUEENS TERRACE

post town → Aberdeen

2026-07-21

ABERDEEN