Elgin Water Limited

ActiveSC218050 Private limited company
Incorporated
11 April 2001 (25 years)
Previously known as
Morrison Water (Moray) Limited (until 3 January 2007)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Accounts type
Full
Region
Scotland
Address
C/o Infrastructure Managers Limited 2nd Floor Drum Suite
Saltire Court
20 Castle Terrace
Edinburgh
EH1 2EN

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
27 May 2027
Last conf. stmt
13 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (20 former)
30 January 2023
Appointed Dix, Carl Harvey as Director
30 January 2023
Resigned Wrinn, John as Director
2 December 2021
Resigned Gilmour, David Fulton as Director
2 December 2021
Appointed Wrinn, John as Director
1 November 2013
Appointed Cavill, John Ivor as Director
1 November 2013
Resigned Mcfadzean, John Findlay as Director
19 February 2013
Appointed Gilmour, David Fulton as Director
19 February 2013
Resigned Middleton, Nigel Wythen as Director
14 October 2009
Appointed Middleton, Nigel Wythen as Director
14 October 2009
Resigned Ritchie, Alan Campbell as Director
1 October 2009
Appointed Mcfadzean, John Findlay as Director
19 March 2009
Resigned Mcdonagh, John as Director
19 March 2009
Resigned Ryan, Michael Joseph as Director
13 March 2009
Appointed Ritchie, Alan Campbell as Director
20 December 2006
Resigned Prime, Roderick Mark as Director
20 December 2006
Appointed Mcdonagh, John as Director
20 December 2006
Resigned Hope, John Alexander as Director
20 December 2006
Appointed Infrastructure Managers Limited as Corporate Secretary
20 December 2006
Resigned Shepheard, Geoffrey Arthur George as Secretary
20 December 2006
Appointed Ryan, Michael Joseph as Director
11 May 2006
Resigned Pettigrew, Alison Jane as Director
11 May 2006
Appointed Hope, John Alexander as Director
11 May 2006
Appointed Prime, Roderick Mark as Director
27 March 2006
Resigned Smith, Michael Robert as Director
24 February 2006
Resigned Turner, David Charles as Secretary
23 August 2004
Appointed Shepheard, Geoffrey Arthur George as Secretary
3 August 2004
Appointed Smith, Michael Robert as Director
3 August 2004
Appointed Pettigrew, Alison Jane as Director
3 August 2004
Resigned Fullerton, Robert Souter as Director
3 August 2004
Resigned Mcfadzean, John Findlay as Director
1 July 2004
Resigned Hope, John Alexander as Director
7 April 2003
Appointed Hope, John Alexander as Director
19 August 2002
Appointed Turner, David Charles as Secretary
19 August 2002
Resigned Gillen, Seamus Joseph as Secretary
17 May 2002
Resigned Fox, Jacqueline Elizabeth as Secretary
17 May 2002
Appointed Gillen, Seamus Joseph as Secretary
11 April 2001
Appointed Fox, Jacqueline Elizabeth as Director
11 April 2001
Resigned Fox, Jacqueline Elizabeth as Director
11 April 2001
Appointed Gillen, Seamus Joseph as Director
11 April 2001
Resigned Gillen, Seamus Joseph as Director
11 April 2001
Appointed Fox, Jacqueline Elizabeth as Secretary
11 April 2001
Appointed Fullerton, Robert Souter as Director
11 April 2001
Appointed Mcfadzean, John Findlay as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05133562

Holdings 1

Companies where Elgin Water Limited is registered as a person with significant control

Owns 25–50% of shares
Active

Financials

Balance sheet as at 31 December 2024 · full accounts

Net Assets
(£2,023,980)
Profit Before Tax
(£72,348)
Balance sheet detail
2024
Creditors (> 1 year)£2,023,981
Net Current Assets£1
Net Assets(£2,023,980)
Shareholder Funds(£2,023,980)

Filings 122

DateDescriptionMade Up ToPagesPDF
27 October 2026Other filing
27 October 2026Other filing
13 May 2026Confirmation statement with no updates13 May 2026
17 September 2025Full accounts31 December 2024
13 May 2025Confirmation statement with no updates13 May 2025
Show all 122 filings

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