WATER GEMS (ALBA) LIMITED

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

This company is commonly known as Water Gems (alba) Limited. The company was founded 16 years ago and was given the registration number SC346168. The firm's registered office is in EDINBURGH. You can find them at 2a East Craigie Farm Dalmeny Estate, South Queensferry, Edinburgh, Midlothian. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name	:	WATER GEMS (ALBA) LIMITED
Company Number	:	SC346168
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 July 2008
End of financial year	:	31 December 2022
Jurisdiction	:	Scotland
Industry Codes	:	43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address	:	2a East Craigie Farm Dalmeny Estate, South Queensferry, Edinburgh, Midlothian, EH30 9TQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2a, East Craigie Farm Steading, Dalmeny Estate, South Queensferry, United Kingdom, EH30 9TQ	Director	31 December 2023	Active
2a, East Craigie Farm Steading, Dalmeny Estate, South Queensferry, United Kingdom, EH30 9TQ	Director	31 December 2023	Active
2a, East Craigie Farm Steading, Dalmeny Estate, South Queensferry, United Kingdom, EH30 9TQ	Director	31 December 2023	Active
37, Queen Street, Edinburgh, EH2 1JX	Corporate Secretary	24 July 2008	Active
6, Strathalmond Road, Edinburgh, EH4 8AD	Director	04 August 2008	Active
6 Strathalmond Road, Edinburgh, EH4 8AD	Director	04 August 2008	Active
10/5, Parsons Green Terrace, Edinburgh, EH8 7AN	Director	08 October 2008	Active
Lower Dunearn, Mountain Cross, EH46 7DF	Director	08 October 2008	Active
37 Queen Street, Edinburgh, EH2 1JX	Corporate Director	24 July 2008	Active

People with Significant Control

Mr Heath Glen Urquhart
Notified on	:	31 December 2023
Status	:	Active
Date of birth	:	January 1977
Nationality	:	New Zealander
Address	:	2a East Craigie Farm, Dalmeny Estate, Edinburgh, EH30 9TQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Voting rights 25 to 50 percent as firm

Mr Stuart Alan Booth
Notified on	:	31 December 2023
Status	:	Active
Date of birth	:	September 1986
Nationality	:	British
Address	:	2a East Craigie Farm, Dalmeny Estate, Edinburgh, EH30 9TQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Struan Robert George Reid
Notified on	:	31 December 2023
Status	:	Active
Date of birth	:	September 1980
Nationality	:	British
Address	:	2a East Craigie Farm, Dalmeny Estate, Edinburgh, EH30 9TQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Nicholas David Benge
Notified on	:	01 July 2016
Status	:	Active
Date of birth	:	July 1961
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	6, Strathalmond Road, Edinburgh, United Kingdom, EH4 8AD
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm Significant influence or control Significant influence or control as trust Significant influence or control as firm

WATER GEMS (ALBA) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement