Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 2 October 2027
- Last conf. stmt
- 18 September 2026
Scottish Water Services (Grampian) Limited
- Incorporated
- 12 April 2000 (26 years)
- Previously known as
- Kelda Water Services (Grampian) Limited (until 24 December 2018)Grampian Waste Water Services Limited (until 9 April 2010)This list may be incomplete. See all names on Companies House
- Industry
- Water collection, treatment and supply (36000)
- Directors
- Darren MaySimon Peter Wrigglesworth
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- The Bridge6 Buchanan GateSteppsG33 6FB
Officers 3 active
Officer details are public data from the Companies House register.
May, Darren
Director · Appointed 18 March 2024
British
Born March 1971 (55)
Hill, Susan Margaret
Secretary · Appointed 26 June 2023
Wrigglesworth, Simon Peter
Director · Appointed 30 June 2018
British
Born August 1975 (51)
Officer history (30 former)
18 March 2024
18 March 2024
Appointed May, Darren as Director
18 March 2024
Resigned Will, Michael as Director
26 June 2023
Appointed Hill, Susan Margaret as Secretary
26 June 2023
Resigned Milne, Ramsay George Robert as Secretary
14 February 2020
Appointed Milne, Ramsay George Robert as Secretary
14 February 2020
Resigned Russell, Kimberley as Secretary
19 December 2018
19 December 2018
Resigned White, Angela Wendy Miriam as Secretary
19 December 2018
Appointed Will, Michael as Director
19 December 2018
Appointed Russell, Kimberley as Secretary
19 December 2018
19 December 2018
30 June 2018
30 June 2018
Appointed Wrigglesworth, Simon Peter as Director
30 June 2018
31 January 2018
31 January 2018
14 August 2017
14 August 2017
31 March 2017
1 April 2016
Appointed White, Angela Wendy Miriam as Secretary
1 April 2016
1 September 2015
1 September 2015
19 August 2015
6 March 2015
27 January 2015
27 January 2015
3 March 2013
3 March 2013
30 April 2012
30 April 2012
21 April 2011
21 April 2011
21 December 2010
18 November 2008
21 October 2008
30 April 2008
26 May 2006
26 May 2006
17 February 2006
17 February 2006
27 January 2006
1 January 2005
1 January 2005
1 January 2005
1 January 2005
19 April 2001
19 April 2001
21 November 2000
29 September 2000
1 June 2000
1 June 2000
1 June 2000
1 June 2000
19 April 2000
19 April 2000
19 April 2000
19 April 2000
12 April 2000
12 April 2000
12 April 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc334620
Former controllers (1)
19 December 2018
Ceased Kelda Water Services Limited — Owns 75–100% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Aberdeen Holdco Limited Owns 75–100% of shares
Aberdeen Environmental Services (Holdings) Limited Owns 75–100% of shares
Aberdeen Environmental Services Limited Owns 75–100% of shares
Scottish Water Horizons Limited Owns 75–100% of shares
Scottish Water International Limited Owns 75–100% of shares
Scottish Water Services (Grampian) Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 July 2026 | Change of details for a person with significant control | |||
| 16 December 2025 | Other filing | |||
| 16 December 2025 | Other filing | |||
| 16 December 2025 | Accounts filing | |||
| 16 December 2025 | Audit exemption subsidiary accounts | 31 March 2025 |
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