ELGIN WATER LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Elgin Water Limited. The company was founded 23 years ago and was given the registration number SC218050. The firm's registered office is in EDINBURGH. You can find them at 2nd Floor, 11 Thistle Street, Edinburgh, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	ELGIN WATER LIMITED
Company Number	:	SC218050
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	11 April 2001
End of financial year	:	31 December 2022
Jurisdiction	:	Scotland
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	2nd Floor, 11 Thistle Street, Edinburgh, EH2 1DF
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF	Corporate Secretary	20 December 2006	Active
C/O Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN	Director	01 November 2013	Active
C/O Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN	Director	30 January 2023	Active
Little Dormers, 3 Wicken Road, Newport, CB11 3QD	Secretary	11 April 2001	Active
20 Mountway, Potters Bar, EN6 1EP	Secretary	17 May 2002	Active
Red Tiles, 62 Park Road, Woking, GU22 7DB	Secretary	23 August 2004	Active
13 Thorndales, St Johns Avenue, Brentwood, CM14 5DE	Secretary	19 August 2002	Active
Little Dormers, 3 Wicken Road, Newport, CB11 3QD	Director	11 April 2001	Active
26 Quarry Avenue, Cambuslang, Glasgow, G72 8UF	Director	11 April 2001	Active
20 Mountway, Potters Bar, EN6 1EP	Director	11 April 2001	Active
2nd, Floor, 11 Thistle Street, Edinburgh, EH2 1DF	Director	19 February 2013	Active
Eildon, 17 Craigielaw Park, Aberlady, Longniddry, EH32 0PR	Director	11 May 2006	Active
Eildon, 17 Craigielaw Park, Aberlady, Longniddry, EH32 0PR	Director	07 April 2003	Active
30 St Botolph's Road, Sevenoaks, Kent, TN13 3AG	Director	20 December 2006	Active
2nd, Floor, 11 Thistle Street, Edinburgh, United Kingdom, EH2 1DF	Director	01 October 2009	Active
Wester Nether Urquhart House, Strathmiglo, Cupar, KY14 7RR	Director	11 April 2001	Active
Barclays Bank Plc, 1 Churchill Place, London, E14 5HP	Director	14 October 2009	Active
2/9 Easter Dalry Drive, Edinburgh, EH11 2TD	Director	03 August 2004	Active
148a Bucklesham Road, Purdis Farm, Ipswich, IP3 8TZ	Director	11 May 2006	Active
57 Kettilstoun Mains, Linlithgow, EH49 6SH	Director	13 March 2009	Active
Apartment 42,, Central Building, 3 Matthew Parker Street, London, SW1H 9NE	Director	20 December 2006	Active
The Schoolhouse, Daviot, Inverurie, AB51 0HZ	Director	03 August 2004	Active
Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh, United Kingdom, EH2 1DF	Director	02 December 2021	Active

People with Significant Control

Lanterndew Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

ELGIN WATER LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement