Water Weights Limited

ActiveSC353452 Private limited company
Incorporated
14 January 2009 (17 years)
Previously known as
Pacific Shelf 1543 Limited (until 4 March 2009)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Martin Ian George Charles
Himanshu Suresh Gandhi
Accounts type
Small
Region
Scotland
Address
Unit 1A Howe Moss Drive
Kirkhill Industrial Estate
Dyce
AB21 0GL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 January 2027
Last conf. stmt
14 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Charles, Martin Ian George
Director · Appointed 23 September 2026
British
Born October 1962 (64)
Gandhi, Himanshu Suresh
Director · Appointed 28 August 2018
Indian
Born March 1961 (65)
Officer history (12 former)
23 September 2026
Resigned Spencer-Brading, Graham as Director
23 September 2026
Appointed Charles, Martin Ian George as Director
26 May 2025
Resigned Mackie, Nicholas as Secretary
26 August 2020
Appointed Mackie, Nicholas as Secretary
28 August 2018
Appointed Spencer-Brading, Graham as Director
28 August 2018
Resigned Campbell, Melfort Andrew as Director
28 August 2018
Resigned Milne, Alan as Secretary
28 August 2018
Resigned Baxter, Robin Edward Elliot as Director
28 August 2018
Appointed Gandhi, Himanshu Suresh as Director
28 August 2018
Resigned Hutcheson, William Robert as Director
28 August 2018
Resigned Stogdon, Richard as Director
28 August 2018
Resigned Milne, Alan as Director
28 February 2013
Appointed Milne, Alan as Secretary
28 February 2013
Resigned Kynoch, Linda as Secretary
31 December 2011
Appointed Kynoch, Linda as Secretary
31 December 2011
Resigned Md Secretaries Limited as Corporate Secretary
11 January 2010
Appointed Baxter, Robin Edward Elliot as Director
1 June 2009
Appointed Hutcheson, William Robert as Director
26 March 2009
Appointed Stogdon, Richard as Director
16 January 2009
Appointed Milne, Alan as Director
16 January 2009
Appointed Campbell, Melfort Andrew as Director
16 January 2009
Resigned Connon, Roger Gordon as Director
16 January 2009
Resigned Rutherford, John Arthur Thomas as Director
14 January 2009
Appointed Connon, Roger Gordon as Director
14 January 2009
Appointed Rutherford, John Arthur Thomas as Director
14 January 2009
Appointed Md Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 28 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02121139
Former controllers (1)
28 August 2018
Ceased Melfort Andrew Campbell — Owns 50–75% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts · dormant

Net Assets
£3,090,101

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £3,090,101 £3,090,101 £3,090,101 £3,090,101 £3,090,101 £3,090,101
Balance sheet detail
202520242023202220212020
Current Assets£3,090,101£3,090,101£3,090,101£3,090,101£3,090,101£3,090,101
Net Current Assets£3,090,101
Net Assets£3,090,101£3,090,101£3,090,101£3,090,101£3,090,101£3,090,101
Shareholder Funds£3,090,101£3,090,101£3,090,101£3,090,101£3,090,101£3,090,101

Filings

Filing history not loaded yet. See it on Companies House

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