Scotia Water Dalmuir Limited

Active03726270 Private limited company
Incorporated
4 March 1999 (27 years)
Industry
Water collection, treatment and supply (36000)
Construction of water projects (42910)
Directors
Owned by
Scotia Water Dalmuir (Holdings) Limited
Accounts type
Full
Region
Greater London
Address
3rd Floor South Building
200 Aldersgate Street
London
EC1A 4HD

Filing status

Accounts due
31 March 2027
Last accounts
31 December 2024
Conf. stmt due
29 April 2027
Last conf. stmt
15 April 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 3 July 2026
Also at Scotia Water Dalmuir (Holdings) Limited · more companies
British
Born March 1993 (33)
Corporate Secretary · Appointed 1 November 2025
Also at Alpha Schools (Highland) Project PLC, Gwynt Y Mor Ofto PLC, Thames Partnership for Learning Limited · more companies
Director · Appointed 30 September 2025
Also at Saur Services (Glasgow) Limited, Scotia Water Dalmuir (Holdings) Limited
British
Born May 1971 (55)
Director · Appointed 3 August 2023
Also at AC (Awrp) Holdco 2 Limited, AC (Awrp) Holdco 3 Limited, AC (Awrp) Holdco 1 Limited · more companies
British
Born September 1989 (37)
Director · Appointed 21 October 2021
Also at Northumberland Energy Recovery Ltd, Northumberland Energy Recovery Holdings Ltd, Planets UK Midco Limited · more companies
British
Born March 1986 (40)
Director · Appointed 24 November 2020
Also at Scotia Water Dalmuir (Holdings) Limited
French
Born June 1979 (47)
Director · Appointed 20 January 2020
Also at Scotia Water Dalmuir (Holdings) Limited · more companies
French
Born May 1976 (50)
Officer history (59 former)
3 July 2026
Appointed Green, Dylan Thomas as Director
14 June 2026
Resigned Tejeiro, Angele Celine as Director
1 November 2025
Appointed Equitix Management Services Limited as Corporate Secretary
1 November 2025
Resigned Brown, Lauren as Secretary
30 September 2025
Appointed Muller, Mark as Director
30 September 2025
3 March 2025
Appointed Tejeiro, Angele Celine as Director
28 February 2025
Resigned Heyes, Andrew as Director
10 October 2024
Appointed Heyes, Andrew as Director
10 October 2024
Resigned Martin, Patrick Jean Roland as Director
19 February 2024
Appointed Brown, Lauren as Secretary
19 February 2024
Resigned Radulescu, Daniela as Secretary
5 January 2024
Resigned Jones, Joseph Charles Bayston as Director
3 August 2023
Appointed Price, Alexander as Director
29 June 2023
Appointed Martin, Patrick Jean Roland as Director
29 June 2023
Resigned Zeriouh, Jaouad as Director
20 January 2023
Resigned Freon, Guillaume as Director
20 January 2023
Appointed Zeriouh, Jaouad as Director
24 January 2022
13 January 2022
Resigned Sebe, Jean-Philippe as Director
21 October 2021
Resigned Thakrar, Amit Rishi Jaysukh as Director
21 October 2021
Appointed Carfrae, Gregor Robin Quarry as Director
22 April 2021
Appointed Thakrar, Amit Rishi Jaysukh as Director
22 April 2021
Resigned Wakefield, Nathan John as Director
24 November 2020
Resigned Plouhinec, Yves as Director
24 November 2020
Appointed Frances, Laure as Director
20 January 2020
Appointed Dutheil, Franck as Director
18 August 2019
Resigned Carbonnier, Frederic as Director
16 April 2019
Resigned Cunningham, Thomas Samuel as Director
16 April 2019
Appointed Jones, Joseph Charles Bayston as Director
23 January 2019
Appointed Sebe, Jean-Philippe as Director
23 January 2019
20 July 2018
Resigned Springett, Neil as Secretary
20 July 2018
Appointed Radulescu, Daniela as Secretary
20 July 2018
Resigned O'Brien, Kirsty as Director
20 July 2018
Appointed Wakefield, Nathan John as Director
25 July 2016
Appointed Cunningham, Thomas Samuel as Director
25 July 2016
Resigned Jones, Sion Laurence as Director
3 June 2015
Appointed O'Brien, Kirsty as Director
3 June 2015
Resigned Archer, Egan Douglas, Dr as Director
31 December 2014
Resigned Pons, Jean-Nicolas Nicolas as Director
29 December 2014
Appointed Freon, Guillaume as Director
5 November 2014
31 October 2014
Resigned Sebe, Jean Philippe as Director
1 October 2014
Appointed Springett, Neil as Secretary
30 September 2014
Resigned Mamg Company Secretarial Services Limited as Corporate Secretary
28 March 2014
Appointed Jones, Sion Laurence as Director
28 March 2014
Resigned Bal, Jasvinder Singh as Director
28 March 2014
Resigned Pigache, Guy Roland Marc as Director
28 March 2014
Appointed Archer, Egan Douglas, Dr as Director
20 August 2013
Appointed Plouhinec, Yves as Director
20 August 2013
Resigned Plouhinec, Yves as Director
6 June 2013
Appointed Pons, Jean-Nicolas Nicolas as Director
26 May 2013
Resigned Lorrain, Christilla as Director
6 December 2012
Appointed Plouhinec, Yves as Director
6 December 2012
Resigned Poli, Frederic as Director
1 July 2012
Appointed Mamg Company Secretarial Services Limited as Corporate Secretary
1 July 2012
Resigned Hutt, Graham John as Secretary
4 March 2011
Appointed Hutt, Graham John as Secretary
4 March 2011
Resigned Corla Limited as Corporate Secretary
21 October 2010
Resigned Hutt, Graham John as Secretary
21 October 2010
Appointed Corla Limited as Corporate Secretary
11 October 2010
Appointed Carbonnier, Frederic as Director
11 October 2010
Appointed Poli, Frederic as Director
22 April 2010
Appointed Bal, Jasvinder Singh as Director
22 April 2010
Resigned Proctor, Steven as Director
21 January 2010
Appointed Hutt, Graham John as Secretary
21 January 2010
Resigned Saur (UK) Limited as Corporate Secretary
29 August 2008
Appointed Lorrain, Christilla as Director
29 August 2008
Resigned Peltzer, Christophe Jean as Director
25 April 2008
Appointed Proctor, Steven as Director
18 April 2008
Appointed Peltzer, Christophe Jean as Director
18 April 2008
Resigned Jacqui, Christian as Director
28 January 2008
Resigned Harrison, Martin as Director
11 May 2007
Resigned Bannister, Paul Alan as Director
28 March 2007
Resigned Rush, Anthony John as Director
9 January 2006
Appointed Pigache, Guy Roland Marc as Director
9 January 2006
Resigned Kashem, Timothy John as Director
23 May 2005
Appointed Sebe, Jean Philippe as Director
23 May 2005
Resigned Richard, Bertrand as Director
22 July 2004
Resigned Hachemi, Nordine as Director
22 July 2004
Appointed Jacqui, Christian as Director
22 April 2004
Appointed Rush, Anthony John as Director
22 April 2004
Resigned Chalmers, John Barclay as Director
20 November 2003
Resigned Devlin, Margaret Patricia as Director
20 November 2003
Appointed Richard, Bertrand as Director
18 July 2002
Resigned Booth, Ian as Director
18 July 2002
Appointed Bannister, Paul Alan as Director
10 April 2002
Resigned Sams, Stephen Robert as Director
10 April 2002
Appointed Booth, Ian as Director
30 June 2001
Appointed Devlin, Margaret Patricia as Director
28 June 2001
Resigned Miller, Jane Melanie as Director
12 April 2001
Appointed Kashem, Timothy John as Director
12 April 2001
Resigned Metter, David Antony as Director
17 January 2001
Appointed Hachemi, Nordine as Director
17 January 2001
Resigned Scherrer, Denis Francois Andre as Director
8 December 2000
Resigned Leborgne, Francis as Director
8 December 2000
Appointed Miller, Jane Melanie as Director
15 June 2000
Appointed Chalmers, John Barclay as Director
15 June 2000
Resigned Barr, William James as Director
12 June 2000
Appointed Leborgne, Francis as Director
12 June 2000
2 June 2000
Resigned White, David Douglas Percival as Director
2 June 2000
Appointed Sams, Stephen Robert as Director
5 April 2000
Resigned Hendry, Brian William as Director
5 April 2000
Appointed White, David Douglas Percival as Director
15 July 1999
Appointed Metter, David Antony as Director
4 June 1999
Appointed Hendry, Brian William as Director
4 June 1999
Resigned Limbert, Derek as Director
27 April 1999
Appointed Harrison, Martin as Director
27 April 1999
Resigned Bennett, Richard Anthony as Secretary
27 April 1999
Appointed Barr, William James as Director
27 April 1999
27 April 1999
Appointed Saur (UK) Limited as Corporate Secretary
27 April 1999
Appointed Limbert, Derek as Director
27 April 1999
Resigned Hare, Mellissa Louise as Director
27 April 1999
Appointed Scherrer, Denis Francois Andre as Director
27 April 1999
Resigned Bennett, Richard Anthony as Director
24 April 1999
Appointed Bennett, Richard Anthony as Director
24 April 1999
Appointed Hare, Mellissa Louise as Director
24 April 1999
Appointed Bennett, Richard Anthony as Secretary
24 April 1999
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
24 April 1999
Resigned Luciene James Limited as Corporate Nominee Director
4 March 1999
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
4 March 1999
Appointed Luciene James Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Scotia Water Dalmuir (Holdings) Limited
Corporate entity · Notified 4 March 2017
Owns 75–100% of shares
Limited Partnership

Filings 223

DateDescriptionMade Up ToPagesPDF
29 July 2026Appointment of a director
28 July 2026Termination of appointment of a director
3 June 2026Current accounting period extended
23 April 2026Confirmation statement with no updates15 April 2026
11 November 2025Termination of appointment of a secretary
Show all 223 filings

Some other companies at this address

Apple Bidco 1 Limited
Apple Bidco 2 Limited
Apple Finco (D) Limited
Apple Finco (J) Limited
Apple Finco (R) Limited
Apple Holdco (D) Limited

Other companies in this industry

Ellesmere Port
West Bromwich
Northampton
Claverton Down
Huntingdon
Reading

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?