Aqua Cure (Scotland) Limited

Proposed for strike-offSC232827 Private limited company
Incorporated
17 June 2002 (24 years)
Previously known as
Water Filters Limited (until 27 March 2013)
This list may be incomplete. See all names on Companies House
Industry
Other retail sale not in stores, stalls or markets (47990)
Directors
Simon John Boyd
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
Kingshill Mineral Water Ltd
Dura Road
Allanton
ML2 9PJ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
1 July 2027
Last conf. stmt
17 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Boyd, Simon John
Director · Appointed 1 November 2022
British
Born January 1960 (66)
Director · Appointed 15 March 2016
British
Born December 1967 (58)
Officer history (8 former)
14 March 2025
Resigned Kent, Jamie Christian as Director
9 December 2024
Resigned Ryall, Michael John Robert as Director
1 November 2022
Appointed Boyd, Simon John as Director
1 November 2022
Appointed Kent, Jamie Christian as Director
1 August 2021
Appointed Ryall, Michael John Robert as Director
31 July 2021
Resigned Marchbank, David John as Secretary
30 June 2016
Resigned Brown, Richard Mark as Director
15 March 2016
Appointed Parkes, David Peter as Director
27 February 2013
Appointed Marchbank, David John as Secretary
27 February 2013
Appointed Brown, Richard Mark as Director
27 February 2013
Resigned Edwards, Moira Agnes as Secretary
27 February 2013
Resigned Edwards, Moira Agnes as Director
27 February 2013
Resigned Edwards, Ronald Bruce as Director
17 June 2002
Appointed Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
17 June 2002
Resigned Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
17 June 2002
Appointed Edwards, Moira Agnes as Secretary
17 June 2002
Appointed Edwards, Moira Agnes as Director
17 June 2002
Appointed Edwards, Ronald Bruce 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
Limited Company
Reg. no. 06330499

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Andrew's Water Treatment Limited Owns 75–100% of shares
Aqua Cure (Scotland) Limited This company Proposed for strike-offOwns 75–100% of shares
Finerfilters Limited Owns 75–100% of shares
Pelican Technical Solutions Limited Status not confirmedOwns 75–100% of shares
Springclear Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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