Menna Overview
Here’s a quick overview of ELGIN WATER LIMITED 👀 — a Edinburgh based business that started in 2001.
ELGIN WATER LIMITED
- Company statusactive
- Company NoSC218050
- Age24 years 4 months Incorporated 11 April 2001
- Officers3
Address
C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom
ELGIN WATER LIMITED is an active company incorporated on 11 April 2001 and based in Edinburgh, United Kingdom. The company was registered 24 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
3 Months Ago on 13 May 2025
Change To A Person With Significant Control
6 Months Ago on 20 Feb 2025
Change Corporate Secretary Company With Change Date
6 Months Ago on 20 Feb 2025
Accounts With Accounts Type Small
10 Months Ago on 08 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 30 Apr 2024
Change Corporate Secretary Company With Change Date
1 Year Ago on 02 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 12 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 12 Dec 2023
Accounts With Accounts Type Full
1 Year Ago on 07 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 08 May 2023
Appoint Person Director Company With Name Date
2 Years Ago on 22 Mar 2023
Termination Director Company With Name Termination Date
2 Years Ago on 22 Mar 2023
Accounts With Accounts Type Full
2 Years Ago on 03 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 27 Apr 2022
Appoint Person Director Company With Name Date
3 Years Ago on 06 Dec 2021
Termination Director Company With Name Termination Date
3 Years Ago on 06 Dec 2021
Accounts With Accounts Type Full
3 Years Ago on 06 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 14 Apr 2021
Accounts With Accounts Type Full
4 Years Ago on 26 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 20 Apr 2020
Accounts With Accounts Type Full
6 Years Ago on 12 Jul 2019
Confirmation Statement With Updates
6 Years Ago on 15 Apr 2019
Accounts With Accounts Type Full
7 Years Ago on 10 Jul 2018
Confirmation Statement With Updates
7 Years Ago on 16 Apr 2018
Accounts With Accounts Type Full
8 Years Ago on 03 Jul 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| INFRASTRUCTURE MANAGERS LIMITED | corporate secretary | 20 Dec 2006 | |
| CAVILL, John Ivor | director | Oct 1972 | 01 Nov 2013 |
| DIX, Carl Harvey | director | Jan 1966 | 30 Jan 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lanterndew Limited | 06 Apr 2016 |
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INFRASTRUCTURE MANAGERS LIMITED is a mutual person.
INFRASTRUCTURE MANAGERS LIMITED, CAVILL, John Ivor are mutual persons.
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FULLERTON, Robert Souter, MIDDLETON, Nigel Wythen are mutual persons.
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FULLERTON, Robert Souter, MCFADZEAN, John Findlay, PETTIGREW, Alison Jane are mutual persons.
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GILMOUR, David Fulton, MIDDLETON, Nigel Wythen are mutual persons.
GILMOUR, David Fulton, MCDONAGH, John, WRINN, John are mutual persons.
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GILMOUR, David Fulton, MCFADZEAN, John Findlay, RITCHIE, Alan Campbell, WRINN, John are mutual persons.
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GILMOUR, David Fulton, MCDONAGH, John are mutual persons.
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MCDONAGH, John, RITCHIE, Alan Campbell are mutual persons.
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HOPE, John Alexander are mutual persons.
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HOPE, John Alexander are mutual persons.
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HOPE, John Alexander are mutual persons.
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HOPE, John Alexander are mutual persons.
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HOPE, John Alexander are mutual persons.
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MCDONAGH, John are mutual persons.
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MCFADZEAN, John Findlay, WRINN, John are mutual persons.
CATCHMENT HIGHLAND LIMITED
MCFADZEAN, John Findlay, RITCHIE, Alan Campbell, WRINN, John are mutual persons.
CATCHMENT LIMITED
MCFADZEAN, John Findlay, RITCHIE, Alan Campbell, WRINN, John are mutual persons.
CATCHMENT TAY HOLDINGS LIMITED
MCFADZEAN, John Findlay, MIDDLETON, Nigel Wythen, RITCHIE, Alan Campbell, SMITH, Michael Robert are mutual persons.
CATCHMENT HIGHLAND HOLDINGS LIMITED
MCFADZEAN, John Findlay, MIDDLETON, Nigel Wythen, RITCHIE, Alan Campbell, WRINN, John are mutual persons.
CATCHMENT TAY LIMITED
MCFADZEAN, John Findlay, MIDDLETON, Nigel Wythen, RITCHIE, Alan Campbell, SMITH, Michael Robert are mutual persons.
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MCFADZEAN, John Findlay are mutual persons.
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PRIME, Roderick Mark are mutual persons.
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PRIME, Roderick Mark are mutual persons.
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PRIME, Roderick Mark are mutual persons.
MORRISON GWENT LIMITED
PRIME, Roderick Mark are mutual persons.
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PRIME, Roderick Mark are mutual persons.
CAMBUSLANG RETAIL PORTFOLIO LIMITED
PRIME, Roderick Mark are mutual persons.
DMWS 824 LLP
PRIME, Roderick Mark are mutual persons.
BWP ISSUER PLC
RITCHIE, Alan Campbell are mutual persons.
E4I SCHOOLS LIMITED
RITCHIE, Alan Campbell are mutual persons.
E4I HOLDINGS LIMITED
RITCHIE, Alan Campbell are mutual persons.
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RITCHIE, Alan Campbell are mutual persons.
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WRINN, John are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of ELGIN WATER LIMITED 👀 — a Edinburgh based business that started in 2001.