SCOTIA WATER DALMUIR LIMITED

SCOTIA WATER DALMUIR LIMITED is an active private limited company, incorporated on 4 March 1999. The nature of the business includes Water collection, treatment and supply and one other classification. The company's registered office is on Aldersgate Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. SCOTIA WATER DALMUIR LIMITED has no previous names. The company has six mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	3RD FLOOR SOUTH BUILDING
Address Line 2	200 ALDERSGATE STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC1A 4HD

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	29/04/2024
Last Made Up Date	15/04/2023

Return

Next Due Date	01/04/2017
Last Made Up Date	04/03/2016

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	1
Number of Satisfied Charges	5
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

36000 - Water collection, treatment and supply

42910 - Construction of water projects

Company Name History

From incorporation onwards:

SCOTIA WATER DALMUIR LIMITED

Directors

(The company's officers)

MR GREGOR ROBIN QUARRY CARFRAE

(~38 year old British national)

UNIT G1 ASH TREE COURT NOTTINGHAM BUSINESS PARK, NOTTINGHAM, NG8 6PY, UNITED KINGDOM

Current Director
Gives occupation as SENIOR MANAGER
Usually resident in UNITED KINGDOM

Appointed on 21/10/2021

MR FRANCK DUTHEIL

(~47 year old French national)

DALMUIR WWTW BEARDMORE STREET, CLYDEBANK, G81 4SA, SCOTLAND

Current Director
Gives occupation as SITE DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 20/01/2020

MS LAURE FRANCES

(~44 year old French national)

3RD FLOOR SOUTH BUILDING 200 ALDERSGATE STREET, LONDON, EC1A 4HD, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in FRANCE

Appointed on 24/11/2020

MR GILLES PATRICK JACQUES LASSARTESSE

(~58 year old French national)

3RD FLOOR SOUTH BUILDING 200 ALDERSGATE STREET, LONDON, EC1A 4HD, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in FRANCE

Appointed on 24/01/2022

PATRICK JEAN ROLAND MARTIN

(~55 year old French national)

3RD FLOOR SOUTH BUILDING 200 ALDERSGATE STREET, LONDON, EC1A 4HD, ENGLAND

Current Director
Gives occupation as CFO
Usually resident in SPAIN

Appointed on 29/06/2023

MR ALEXANDER PRICE

(~34 year old British national)

3RD FLOOR SOUTH BUILDING 200 ALDERSGATE STREET, LONDON, EC1A 4HD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 03/08/2023

MRS DANIELA RADULESCU

AVONDALE HOUSE SUITES 1L - 1O PHOENIX CRESCENT, STRATHCLYDE BUSINESS PARK, BELLSHILL, ML4 3NJ, SCOTLAND

Current Secretary

Appointed on 20/07/2018

Connections

(Shared officers)

AWRP HOLDING CO LIMITED

MR ALEXANDER PRICE

AWRP SPV LIMITED

MR ALEXANDER PRICE

BALCAS SPV NO.2 LIMITED

MR ALEXANDER PRICE

BEL 2 LIMITED

MR GREGOR ROBIN QUARRY CARFRAE

BOXED ESCO SERVICES LIMITED

MR ALEXANDER PRICE

BRIDGWATER ENERGY HOLDINGS LIMITED

MR ALEXANDER PRICE

BRIDGWATER RESOURCE RECOVERY LIMITED

MR ALEXANDER PRICE

ECOVERT GROUP LIMITED

PATRICK JEAN ROLAND MARTIN

FIRENZE BIDCO LTD

MR ALEXANDER PRICE

FIRENZE BIDCO ONE LTD

MR ALEXANDER PRICE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)