Company Information for

SCOTTISH WATER SERVICES (GRAMPIAN) LIMITED

THE BRIDGE, 6 BUCHANAN GATE, STEPPS, GLASGOW, G33 6FB,

Company Registration Number

SC206426

Private Limited Company

Active

About Scottish Water Services (grampian) Ltd

SCOTTISH WATER SERVICES (GRAMPIAN) LIMITED was founded on 2000-04-12 and has its registered office in Stepps. The organisation's status is listed as "Active". Scottish Water Services (grampian) Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
SCOTTISH WATER SERVICES (GRAMPIAN) LIMITED
Legal Registered Office
THE BRIDGE
6 BUCHANAN GATE
STEPPS
GLASGOW
G33 6FB
Other companies in AB12
Previous Names
KELDA WATER SERVICES (GRAMPIAN) LIMITED
24/12/2018
GRAMPIAN WASTE WATER SERVICES LIMITED
09/04/2010

Filing Information

Company NumberSC206426
Date formed2000-04-12
CountrySCOTLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return17/09/2015
Filing return next due15/10/2016
Type of accountsFULL
Last Datalog update:
2024-03-06 16:27:40
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Angela Wendy Miriam White Company Secretary 2016-04-01
Thomas Hall Director COMPANY DIRECTOR 2018-06-30 UNITED KINGDOM
Charles Stewart Haysom Director CIVIL ENGINEER 2017-08-14 UNITED KINGDOM
Simon Peter Wrigglesworth Director OPERATIONS DIRECTOR 2018-06-30 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Ian Geoffrey Rawson Director 2018-01-31 2018-06-30
Andrew Lawson Roach Director 2015-09-01 2018-01-31
Pamela Jane Doherty Director 2015-08-19 2017-08-14
Timothy Parkinson Director 2008-10-21 2017-03-31
Robert Christopher Hill Company Secretary 2006-05-26 2016-04-01
Robert Brian Marrill Director 2015-01-27 2015-09-01
Stephen Macpherson Director 2010-12-21 2015-03-06
Charles Stewart Haysom Director 2013-03-03 2015-01-27
Graham Dixon Director 2012-04-30 2013-03-03
Paul David Wynn Director 2011-04-21 2012-04-30
Gavin Michael Cawthra Director 2006-02-17 2011-04-21
Paul David Wynn Director 2005-01-01 2008-11-18
Susan Marilyn Williamson Director 2006-01-27 2008-04-30
Jane Claire Downes Company Secretary 2001-04-19 2006-05-26
Adam John Bidder Director 2005-01-01 2006-02-17
Graham Dixon Director 2000-09-29 2005-01-01
Stephen John Procter Director 2000-06-01 2005-01-01
Tm Company Services Limited Nominated Secretary 2000-04-12 2001-04-19
Andrew Peter Hinton Director 2000-06-01 2000-11-21
Graeme Doctor Director 2000-04-19 2000-06-01
Ian Graham Knight Director 2000-04-19 2000-06-01
Reynard Nominees Limited Nominated Director 2000-04-12 2000-04-19
Tm Company Services Limited Nominated Director 2000-04-12 2000-04-19

Related Directorships for Thomas Hall

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Thomas Hall KELDA ORGANIC ENERGY (YORKSHIRE) LTDDirector 2018-08-02 CURRENT 2015-10-21 Active - Proposal to Strike off
Thomas Hall KELDA ENERGY SERVICES LIMITEDDirector 2015-01-27 CURRENT 2008-09-08 Active - Proposal to Strike off
Thomas Hall KELDA WATER SERVICES (PROJECTS) LIMITEDDirector 2014-07-03 CURRENT 2008-09-08 Active

Related Directorships for Charles Stewart Haysom

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Charles Stewart Haysom KELDA ENERGY SERVICES LIMITEDDirector 2017-08-14 CURRENT 2008-09-08 Active - Proposal to Strike off
Charles Stewart Haysom KELDA ENERGY SERVICES (OLD WHITTINGTON) LTDDirector 2017-08-14 CURRENT 2008-09-08 Liquidation
Charles Stewart Haysom KELDA ORGANIC ENERGY (LEEDS) LTDDirector 2017-08-14 CURRENT 2015-10-21 Active - Proposal to Strike off
Charles Stewart Haysom KELDA WATER SERVICES (PROJECTS) LIMITEDDirector 2017-08-14 CURRENT 2008-09-08 Active
Charles Stewart Haysom ABERDEEN HOLDCO LIMITEDDirector 2017-08-14 CURRENT 2015-04-07 Active
Charles Stewart Haysom KELDA ORGANIC ENERGY (YORKSHIRE) LTDDirector 2017-08-14 CURRENT 2015-10-21 Active - Proposal to Strike off
Charles Stewart Haysom ABERDEEN ENVIRONMENTAL SERVICES LIMITEDDirector 2017-08-14 CURRENT 1999-12-22 Active
Charles Stewart Haysom ABERDEEN ENVIRONMENTAL SERVICES (HOLDINGS) LIMITEDDirector 2017-08-14 CURRENT 2000-04-07 Active
Charles Stewart Haysom KEYLAND DEVELOPMENTS LIMITEDDirector 2013-07-24 CURRENT 1987-10-19 Active
Charles Stewart Haysom KELDA WATER SERVICES LIMITEDDirector 2013-03-03 CURRENT 1987-10-19 Active