SCOTIA WATER DALMUIR (HOLDINGS) LIMITED
03726269 · Active · Ltd · 27 yrs · London
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Filing calendar
Next annual accounts are due by 31 Mar 2027. Confirmation statement is due 29 Apr 2027 (last filed 15 Apr 2026).
Next accounts
31 Mar 2027
Next confirmation
29 Apr 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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SCOTIA WATER DALMUIR (HOLDINGS) LIMITED
03726269Active· Ltd· England Wales· 1999-03-04Incorporated 1999-03-04Health 98/100 · Strong
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People intelligence
Active directors
5
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
3
50% board churn in the last 12 months — significant instability.
Recent board changes
- TEJEIRO, Angele Celine· DirectorResigned 2026-06-14
- EQUITIX MANAGEMENT SERVICES LIMITED· Corporate SecretaryAppointed 2025-11-01
- BROWN, Lauren· SecretaryResigned 2025-11-01
- MULLER, Mark· DirectorAppointed 2025-09-30
EQUITIX MANAGEMENT SERVICES LIMITED
Corporate Secretary
- Appointed
- 2025-11-01
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CARFRAE, Gregor Robin Quarry
Director
- Appointed
- 2021-10-21
- Nationality
- British
- Residence
- England
- Born
- 03/1986
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DUTHEIL, Franck
Director
- Appointed
- 2020-01-20
- Nationality
- French
- Residence
- United Kingdom
- Born
- 05/1976
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FRANCES, Laure
Director
- Appointed
- 2020-11-24
- Nationality
- French
- Residence
- France
- Born
- 06/1979
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MULLER, Mark
Director
- Appointed
- 2025-09-30
- Nationality
- British
- Residence
- Spain
- Born
- 05/1971
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PRICE, Alexander
Director
- Appointed
- 2023-08-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1989
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BENNETT, Richard Anthony
Secretary
- Appointed
- 1999-04-24
- Resigned
- 1999-04-27
- Nationality
- British
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BROWN, Lauren
Secretary
- Appointed
- 2024-02-19
- Resigned
- 2025-11-01
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HUTT, Graham John
Secretary
- Appointed
- 2011-03-04
- Resigned
- 2012-07-01
- Nationality
- British
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HUTT, Graham John
Secretary
- Appointed
- 2010-01-21
- Resigned
- 2010-10-21
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RADULESCU, Daniela
Secretary
- Appointed
- 2018-07-20
- Resigned
- 2024-02-19
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SPRINGETT, Neil
Secretary
- Appointed
- 2014-10-01
- Resigned
- 2018-07-20
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CORLA LIMITED
Corporate Secretary
- Appointed
- 2010-10-21
- Resigned
- 2011-03-04
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MAMG COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2012-07-01
- Resigned
- 2014-09-30
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SAUR (UK) LIMITED
Corporate Secretary
- Appointed
- 1999-04-27
- Resigned
- 2010-01-21
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THE COMPANY REGISTRATION AGENTS LIMITED
Corporate Nominee Secretary
- Appointed
- 1999-03-04
- Resigned
- 1999-03-24
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ARCHER, Egan Douglas, Dr
Director
- Appointed
- 2014-03-28
- Resigned
- 2015-06-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1967
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BAL, Jasvinder Singh
Director
- Appointed
- 2010-04-22
- Resigned
- 2014-03-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1979
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BANNISTER, Paul Alan
Director
- Appointed
- 2002-07-18
- Resigned
- 2007-05-11
- Nationality
- United Kingdom
- Residence
- United Kingdom
- Born
- 07/1959
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BARNHOORN, Hendrikus Theodorus Johannes
Director
- Appointed
- 1999-04-27
- Resigned
- 2000-06-12
- Nationality
- Dutch
- Born
- 10/1946
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BARR, William James
Director
- Appointed
- 1999-04-27
- Resigned
- 2000-06-15
- Nationality
- British
- Residence
- Scotland
- Born
- 03/1939
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BENNETT, Richard Anthony
Director
- Appointed
- 1999-04-24
- Resigned
- 1999-04-27
- Nationality
- British
- Born
- 10/1969
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BOOTH, Ian
Director
- Appointed
- 2002-04-10
- Resigned
- 2002-07-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1949
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CARBONNIER, Frederic
Director
- Appointed
- 2010-10-11
- Resigned
- 2019-08-18
- Nationality
- French
- Residence
- United Kingdom
- Born
- 04/1965
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CHALMERS, John Barclay
Director
- Appointed
- 2000-06-15
- Resigned
- 2004-04-22
- Nationality
- British
- Born
- 04/1950
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CUNNINGHAM, Thomas Samuel
Director
- Appointed
- 2016-07-25
- Resigned
- 2019-04-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1975
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DEVLIN, Margaret Patricia
Director
- Appointed
- 2001-06-30
- Resigned
- 2003-11-20
- Nationality
- British
- Born
- 03/1962
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FREON, Guillaume
Director
- Appointed
- 2015-01-01
- Resigned
- 2023-01-20
- Nationality
- French
- Residence
- France
- Born
- 02/1984
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HACHEMI, Nordine
Director
- Appointed
- 2001-01-17
- Resigned
- 2004-07-22
- Nationality
- French
- Born
- 03/1961
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HARE, Mellissa Louise
Director
- Appointed
- 1999-04-24
- Resigned
- 1999-04-27
- Nationality
- British
- Born
- 05/1976
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HARRISON, Martin
Director
- Appointed
- 1999-04-27
- Resigned
- 2008-01-28
- Nationality
- British
- Born
- 11/1950
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HENDRY, Brian William
Director
- Appointed
- 1999-06-04
- Resigned
- 2000-04-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1944
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HEYES, Andrew
Director
- Appointed
- 2024-10-10
- Resigned
- 2025-02-28
- Nationality
- Northern Irish
- Residence
- United Kingdom
- Born
- 12/1973
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JACQUI, Christian
Director
- Appointed
- 2004-07-22
- Resigned
- 2008-04-18
- Nationality
- French
- Born
- 01/1965
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JONES, Joseph Charles Bayston
Director
- Appointed
- 2019-04-16
- Resigned
- 2024-01-05
- Nationality
- British
- Residence
- England
- Born
- 01/1994
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JONES, Sion Laurence
Director
- Appointed
- 2014-03-28
- Resigned
- 2016-07-25
- Nationality
- English
- Residence
- United Kingdom
- Born
- 04/1974
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KASHEM, Timothy John
Director
- Appointed
- 2001-04-12
- Resigned
- 2006-01-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1970
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LASSARTESSE, Gilles Patrick Jacques
Director
- Appointed
- 2022-01-24
- Resigned
- 2025-09-30
- Nationality
- French
- Residence
- France
- Born
- 12/1965
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LASSARTESSE, Gilles Patrick Jacques
Director
- Appointed
- 2014-11-05
- Resigned
- 2019-01-23
- Nationality
- French
- Residence
- France
- Born
- 12/1965
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LEBORGNE, Francis
Director
- Appointed
- 2000-06-12
- Resigned
- 2000-12-08
- Nationality
- French
- Born
- 03/1944
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LIMBERT, Derek
Director
- Appointed
- 1999-04-27
- Resigned
- 1999-06-04
- Nationality
- British
- Born
- 06/1940
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LORRAIN, Christilla
Director
- Appointed
- 2008-08-29
- Resigned
- 2013-05-26
- Nationality
- French
- Residence
- France
- Born
- 09/1958
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MARTIN, Patrick Jean Roland
Director
- Appointed
- 2023-06-29
- Resigned
- 2024-10-10
- Nationality
- French
- Residence
- Spain
- Born
- 06/1968
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METTER, David Antony
Director
- Appointed
- 1999-07-15
- Resigned
- 2001-04-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1952
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MILLER, Jane Melanie
Director
- Appointed
- 2000-12-08
- Resigned
- 2001-06-28
- Nationality
- British
- Born
- 12/1958
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O'BRIEN, Kirsty
Director
- Appointed
- 2015-06-03
- Resigned
- 2018-07-20
- Nationality
- British
- Residence
- Scotland
- Born
- 10/1982
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PELTZER, Christophe Jean
Director
- Appointed
- 2008-04-18
- Resigned
- 2008-08-29
- Nationality
- French
- Born
- 06/1966
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PIGACHE, Guy Roland Marc
Director
- Appointed
- 2006-01-09
- Resigned
- 2014-03-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1960
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PLOUHINEC, Yves
Director
- Appointed
- 2013-08-20
- Resigned
- 2020-11-24
- Nationality
- French
- Residence
- France
- Born
- 02/1979
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PLOUHINEC, Yves
Director
- Appointed
- 2012-12-06
- Resigned
- 2015-06-05
- Nationality
- French
- Residence
- France
- Born
- 02/1979
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POLI, Frederic
Director
- Appointed
- 2010-10-11
- Resigned
- 2012-12-06
- Nationality
- French
- Residence
- France
- Born
- 04/1962
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PONS, Jean-Nicolas Nicolas
Director
- Appointed
- 2013-06-06
- Resigned
- 2014-12-31
- Nationality
- French
- Residence
- France
- Born
- 05/1962
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PROCTOR, Steven
Director
- Appointed
- 2008-04-25
- Resigned
- 2010-04-22
- Nationality
- British
- Residence
- England
- Born
- 11/1968
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RICHARD, Bertrand
Director
- Appointed
- 2003-11-20
- Resigned
- 2005-05-23
- Nationality
- French
- Born
- 02/1955
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RUSH, Anthony John
Director
- Appointed
- 2004-04-22
- Resigned
- 2007-03-28
- Nationality
- British
- Residence
- Scotland
- Born
- 05/1946
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SAMS, Stephen Robert
Director
- Appointed
- 2000-06-02
- Resigned
- 2002-04-10
- Nationality
- British
- Born
- 09/1956
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SCHERRER, Denis Francois Andre
Director
- Appointed
- 1999-04-27
- Resigned
- 2001-01-17
- Nationality
- French
- Born
- 02/1948
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SEBE, Jean Philippe
Director
- Appointed
- 2005-05-23
- Resigned
- 2014-10-31
- Nationality
- French
- Residence
- France
- Born
- 10/1958
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SEBE, Jean-Philippe
Director
- Appointed
- 2019-01-23
- Resigned
- 2022-01-13
- Nationality
- French
- Residence
- France
- Born
- 10/1958
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TEJEIRO, Angele Celine
Director
- Appointed
- 2025-03-03
- Resigned
- 2026-06-14
- Nationality
- French
- Residence
- United Kingdom
- Born
- 12/1990
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THAKRAR, Amit Rishi Jaysukh
Director
- Appointed
- 2021-04-22
- Resigned
- 2021-10-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1987
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WAKEFIELD, Nathan John
Director
- Appointed
- 2018-07-20
- Resigned
- 2021-04-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1974
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WHITE, David Douglas Percival
Director
- Appointed
- 2000-04-05
- Resigned
- 2000-06-02
- Nationality
- British
- Born
- 06/1950
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ZERIOUH, Jaouad
Director
- Appointed
- 2023-01-20
- Resigned
- 2023-06-29
- Nationality
- French
- Residence
- France
- Born
- 05/1992
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LUCIENE JAMES LIMITED
Corporate Nominee Director
- Appointed
- 1999-03-04
- Resigned
- 1999-03-24
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