Ipsum Water (Scotland) Limited

ActiveSC371884 Private limited company
Incorporated
27 January 2010 (16 years)
Previously known as
Euro Environmental Utilities Group Limited (until 29 December 2020)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
Scotland
Address
2 Watt Road
Hillington Park
Glasgow
G52 4RR

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 November 2027
Last conf. stmt
23 October 2026

Charges

Total
10
Outstanding
5
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 October 2024
British
Born October 1966 (60)
Director · Appointed 27 October 2022
British
Born December 1976 (49)
Director · Appointed 3 May 2022
British
Born September 1975 (51)
Officer history (18 former)
31 October 2024
Resigned Thomas, Richard David as Director
14 October 2024
Appointed Cowan, Andrew David as Director
31 December 2022
Resigned Shardlow, Susan as Director
27 October 2022
Appointed Vaughan, Mathew Gareth as Director
3 May 2022
Appointed Kaney, Mark Francis John as Director
8 April 2022
Resigned Milligan, Maureen as Director
25 March 2021
Appointed Shardlow, Susan as Director
27 November 2020
Resigned Fulton, Lynne as Director
1 September 2020
Appointed Thomas, Richard David as Director
4 January 2020
Resigned Fernie, Greg Nicholas Louden as Director
22 February 2019
Appointed Fernie, Greg Nicholas Louden as Director
22 February 2019
Appointed Fulton, Lynne as Director
22 February 2019
Resigned Burness Paull LLP as Corporate Secretary
22 February 2019
Resigned White, Charles Liddell as Director
10 August 2017
Resigned Bogg, Dyson Peter Kelly as Director
27 May 2016
Resigned Joyce, Stephen as Director
16 March 2016
Appointed White, Charles Liddell as Director
1 November 2014
Appointed Milligan, Maureen as Director
6 June 2014
Resigned Higgins, Gavin Stewart as Director
13 March 2014
Resigned Hayden, Andrew Charles George as Director
11 April 2013
Appointed Bogg, Dyson Peter Kelly as Director
11 April 2013
Resigned Cox, Neil Simon as Director
19 February 2013
Resigned Spinks, Roderick George as Director
5 February 2013
Appointed Joyce, Stephen as Director
26 November 2012
Appointed Higgins, Gavin Stewart as Director
17 September 2012
Resigned Taylor, John James as Director
25 April 2012
Appointed Burness Paull LLP as Corporate Secretary
1 April 2012
Resigned Pettifor, Timothy John as Director
13 June 2011
Appointed Cox, Neil Simon as Director
12 June 2011
Resigned Williams, Mark Llewellyn as Director
1 April 2011
Resigned Moon, Kevin Andrew as Director
1 April 2011
Appointed Taylor, John James as Director
19 February 2010
Appointed Moon, Kevin Andrew as Director
19 February 2010
Appointed Williams, Mark Llewellyn as Director
19 February 2010
Appointed Pettifor, Timothy John as Director
19 February 2010
Appointed Hayden, Andrew Charles George as Director
19 February 2010
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
27 January 2010
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
27 January 2010
Appointed Spinks, Roderick George as Director

Ownership 1 active

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

Corporate entity · Notified 22 February 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11243426

Holdings 2

Companies where Ipsum Water (Scotland) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
22 February 2019
Ceased Charles Liddell White — Owns 75–100% of shares
10 August 2017
Ceased Euro Environmental Utilities (Holdings) Limited — Owns 75–100% of shares

Filings 124

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with no updates23 October 2026
6 October 2026Full accounts31 December 2025
17 December 2025Insolvency filing
17 December 2025Share capital filing
17 December 2025Statement of capital
Show all 124 filings

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