SCOTIA WATER DALMUIR LIMITED

03726270 · Active · Ltd · 27 yrs · London

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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

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Assets: Not reported
Cash: Not reported
Net worth: Not reported
Liabilities: Not reported
Turnover: Not reported

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EQUITIX MANAGEMENT SERVICES LIMITED

Corporate Secretary

CARFRAE, Gregor Robin Quarry

DUTHEIL, Franck

PRICE, Alexander

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SCOTIA WATER DALMUIR LIMITED

03726270Active· Ltd· England Wales· 1999-03-04Incorporated 1999-03-04Health 96/100 · Strong

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SCOTIA WATER DALMUIR LIMITED is a Ltd currently active, incorporated on 1999-03-04. There are 6 active officer(s) on record. 6 charge(s) registered, 5 satisfied. 1 active PSC(s) declared. Next accounts are due by 2027-03-31.

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· Director
Resigned 2026-06-14
EQUITIX MANAGEMENT SERVICES LIMITED· Corporate Secretary
Appointed 2025-11-01
BROWN, Lauren· Secretary
Resigned 2025-11-01
MULLER, Mark· Director
Appointed 2025-09-30

EQUITIX MANAGEMENT SERVICES LIMITED

Corporate Secretary

Appointed: 2025-11-01

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CARFRAE, Gregor Robin Quarry

Appointed: 2021-10-21
Nationality: British
Residence: England
Born: 03/1986

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DUTHEIL, Franck

Appointed: 2020-01-20
Nationality: French
Residence: United Kingdom
Born: 05/1976

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FRANCES, Laure

Appointed: 2020-11-24
Nationality: French
Residence: France
Born: 06/1979

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MULLER, Mark

Appointed: 2025-09-30
Nationality: British
Residence: Spain
Born: 05/1971

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PRICE, Alexander

Appointed: 2023-08-03
Nationality: British
Residence: United Kingdom
Born: 09/1989

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BENNETT, Richard Anthony

Appointed: 1999-04-24
Resigned: 1999-04-27
Nationality: British

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BROWN, Lauren

Appointed: 2024-02-19
Resigned: 2025-11-01

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HUTT, Graham John

Appointed: 2011-03-04
Resigned: 2012-07-01
Nationality: British

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HUTT, Graham John

Appointed: 2010-01-21
Resigned: 2010-10-21

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RADULESCU, Daniela

Appointed: 2018-07-20
Resigned: 2024-02-19

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SPRINGETT, Neil

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: 1999-04-24

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ARCHER, Egan Douglas, Dr

Appointed: 2014-03-28
Resigned: 2015-06-03
Nationality: British
Residence: United Kingdom
Born: 11/1967

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BAL, Jasvinder Singh

Appointed: 2010-04-22
Resigned: 2014-03-28
Nationality: British
Residence: United Kingdom
Born: 01/1979

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BANNISTER, Paul Alan

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

Appointed: 1999-04-27
Resigned: 2000-06-12
Nationality: Dutch
Born: 10/1946

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BARR, William James

Appointed: 1999-04-27
Resigned: 2000-06-15
Nationality: British
Residence: Scotland
Born: 03/1939

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BENNETT, Richard Anthony

Appointed: 1999-04-24
Resigned: 1999-04-27
Nationality: British
Born: 10/1969

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BOOTH, Ian

Appointed: 2002-04-10
Resigned: 2002-07-18
Nationality: British
Residence: United Kingdom
Born: 02/1949

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CARBONNIER, Frederic

Appointed: 2010-10-11
Resigned: 2019-08-18
Nationality: French
Residence: United Kingdom
Born: 04/1965

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CHALMERS, John Barclay

Appointed: 2000-06-15
Resigned: 2004-04-22
Nationality: British
Born: 04/1950

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CUNNINGHAM, Thomas Samuel

Appointed: 2016-07-25
Resigned: 2019-04-16
Nationality: British
Residence: United Kingdom
Born: 05/1975

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DEVLIN, Margaret Patricia

Appointed: 2001-06-30
Resigned: 2003-11-20
Nationality: British
Born: 03/1962

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FREON, Guillaume

Appointed: 2014-12-29
Resigned: 2023-01-20
Nationality: French
Residence: France
Born: 02/1984

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HACHEMI, Nordine

Appointed: 2001-01-17
Resigned: 2004-07-22
Nationality: French
Born: 03/1961

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HARE, Mellissa Louise

Appointed: 1999-04-24
Resigned: 1999-04-27
Nationality: British
Born: 05/1976

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HARRISON, Martin

Appointed: 1999-04-27
Resigned: 2008-01-28
Nationality: British
Born: 11/1950

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HENDRY, Brian William

Appointed: 1999-06-04
Resigned: 2000-04-05
Nationality: British
Residence: United Kingdom
Born: 07/1944

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HEYES, Andrew

Appointed: 2024-10-10
Resigned: 2025-02-28
Nationality: Northern Irish
Residence: United Kingdom
Born: 12/1973

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JACQUI, Christian

Appointed: 2004-07-22
Resigned: 2008-04-18
Nationality: French
Born: 01/1965

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JONES, Joseph Charles Bayston

Appointed: 2019-04-16
Resigned: 2024-01-05
Nationality: British
Residence: England
Born: 01/1994

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JONES, Sion Laurence

Appointed: 2014-03-28
Resigned: 2016-07-25
Nationality: English
Residence: United Kingdom
Born: 04/1974

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KASHEM, Timothy John

Appointed: 2001-04-12
Resigned: 2006-01-09
Nationality: British
Residence: United Kingdom
Born: 06/1970

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LASSARTESSE, Gilles Patrick Jacques

Appointed: 2022-01-24
Resigned: 2025-09-30
Nationality: French
Residence: France
Born: 12/1965

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LASSARTESSE, Gilles Patrick Jacques

Appointed: 2014-11-05
Resigned: 2019-01-23
Nationality: French
Residence: France
Born: 12/1965

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LEBORGNE, Francis

Appointed: 2000-06-12
Resigned: 2000-12-08
Nationality: French
Born: 03/1944

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LIMBERT, Derek

Appointed: 1999-04-27
Resigned: 1999-06-04
Nationality: British
Born: 06/1940

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LORRAIN, Christilla

Appointed: 2008-08-29
Resigned: 2013-05-26
Nationality: French
Residence: France
Born: 09/1958

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MARTIN, Patrick Jean Roland

Appointed: 2023-06-29
Resigned: 2024-10-10
Nationality: French
Residence: Spain
Born: 06/1968

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METTER, David Antony

Appointed: 1999-07-15
Resigned: 2001-04-12
Nationality: British
Residence: United Kingdom
Born: 08/1952

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MILLER, Jane Melanie

Appointed: 2000-12-08
Resigned: 2001-06-28
Nationality: British
Born: 12/1958

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O'BRIEN, Kirsty

Appointed: 2015-06-03
Resigned: 2018-07-20
Nationality: British
Residence: Scotland
Born: 10/1982

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PELTZER, Christophe Jean

Appointed: 2008-04-18
Resigned: 2008-08-29
Nationality: French
Born: 06/1966

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PIGACHE, Guy Roland Marc

Appointed: 2006-01-09
Resigned: 2014-03-28
Nationality: British
Residence: United Kingdom
Born: 01/1960

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PLOUHINEC, Yves

Appointed: 2013-08-20
Resigned: 2013-08-20
Nationality: French
Residence: France
Born: 02/1979

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PLOUHINEC, Yves

Appointed: 2012-12-06
Resigned: 2020-11-24
Nationality: French
Residence: France
Born: 02/1979

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POLI, Frederic

Appointed: 2010-10-11
Resigned: 2012-12-06
Nationality: French
Residence: France
Born: 04/1962

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PONS, Jean-Nicolas Nicolas

Appointed: 2013-06-06
Resigned: 2014-12-31
Nationality: French
Residence: France
Born: 05/1962

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PROCTOR, Steven

Appointed: 2008-04-25
Resigned: 2010-04-22
Nationality: British
Residence: England
Born: 11/1968

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RICHARD, Bertrand

Appointed: 2003-11-20
Resigned: 2005-05-23
Nationality: French
Born: 02/1955

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RUSH, Anthony John

Appointed: 2004-04-22
Resigned: 2007-03-28
Nationality: British
Residence: Scotland
Born: 05/1946

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SAMS, Stephen Robert

Appointed: 2000-06-02
Resigned: 2002-04-10
Nationality: British
Born: 09/1956

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SCHERRER, Denis Francois Andre

Appointed: 1999-04-27
Resigned: 2001-01-17
Nationality: French
Born: 02/1948

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SEBE, Jean Philippe

Appointed: 2005-05-23
Resigned: 2014-10-31
Nationality: French
Residence: France
Born: 10/1958

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SEBE, Jean-Philippe

Appointed: 2019-01-23
Resigned: 2022-01-13
Nationality: French
Residence: France
Born: 10/1958

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TEJEIRO, Angele Celine

Appointed: 2025-03-03
Resigned: 2026-06-14
Nationality: French
Residence: United Kingdom
Born: 12/1990

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THAKRAR, Amit Rishi Jaysukh

Appointed: 2021-04-22
Resigned: 2021-10-21
Nationality: British
Residence: United Kingdom
Born: 07/1987

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WAKEFIELD, Nathan John

Appointed: 2018-07-20
Resigned: 2021-04-22
Nationality: British
Residence: United Kingdom
Born: 09/1974

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WHITE, David Douglas Percival

Appointed: 2000-04-05
Resigned: 2000-06-02
Nationality: British
Born: 06/1950

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ZERIOUH, Jaouad

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: 1999-04-24

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