The Deeside Water Company (Holdings) Limited

ActiveConfirmation statement overdue SC457137 Private limited company
Incorporated
19 August 2013 (13 years)
Previously known as
The Deeside Water Company N2 Limited (until 21 November 2013)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of soft drinks; production of mineral waters and other bottled waters (11070)
Accounts type
Total exemption full
Region
Scotland
Address
The Stables
Pannanich Wells
Ballater
AB35 5SJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 September 2026 (overdue)
Last conf. stmt
19 August 2025

A late confirmation statement can get a company struck off.

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 14 March 2023
Director · Appointed 19 August 2013
British
Born June 1968 (58)
Director · Appointed 19 August 2013
British
Born January 1943 (83)
Officer history (2 former)
14 March 2023
Appointed Aberdein Considine Secretarial Services Limited as Corporate Secretary
20 February 2023
Resigned Dentons Secretaries Limited as Corporate Secretary
24 October 2017
Appointed Dentons Secretaries Limited as Corporate Secretary
24 October 2017
Resigned Maclay Murray & Spens LLP as Corporate Secretary
19 August 2013
Appointed Simpson, Martin John as Director
19 August 2013
Appointed Simpson, George Alexander as Director
19 August 2013
Appointed Maclay Murray & Spens LLP as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc182591

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Lemuria Enterprises Limited Owns 75–100% of shares
The Deeside Water Company (Holdings) Limited This company Owns 25–50% of shares
The Deeside Water Company Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 November 2026Other filing—
22 August 2025Confirmation statement with updates19 August 2025
17 July 2025Accounts for a dormant company31 December 2024
28 March 2025Secretary's details changed
10 October 2024Secretary's details changed
Show all recent filings

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