WATERFACE LIMITED

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

This company is commonly known as Waterface Limited. The company was founded 28 years ago and was given the registration number SC163126. The firm's registered office is in INVERURIE. You can find them at M2 Tofthills Avenue, Midmill Business Park, Kintore, Inverurie, Aberdeenshire. This company's SIC code is 28120 - Manufacture of fluid power equipment.

Company Information

Name	:	WATERFACE LIMITED
Company Number	:	SC163126
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 February 1996
End of financial year	:	31 March 2023
Jurisdiction	:	Scotland
Industry Codes	:	28120 - Manufacture of fluid power equipment

Office Address & Contact

Registered Address	:	M2 Tofthills Avenue, Midmill Business Park, Kintore, Inverurie, Aberdeenshire, Scotland, AB51 0QP
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
5-9, Bon Accord Crescent, Aberdeen, Scotland, AB11 6DN	Corporate Secretary	01 November 2019	Active
M2, Tofthills Avenue, Midmill Business Park, Kintore, Inverurie, Scotland, AB51 0QP	Director	01 November 2015	Active
Ek Williams Pavilion Square, 1 Cricketers Way, Westhoughton, Bolton, England, BL5 3AJ	Director	19 July 2022	Active
M2, Tofthills Avenue, Midmill Business Park, Kintore, Scotland, AB51 0QP	Director	16 August 2018	Active
Kirkfield, Manse Lane, Hatton Of Fintry, AB21 0YG	Secretary	19 February 1996	Active
24 Great King Street, Edinburgh, EH3 6QN	Corporate Nominee Secretary	05 February 1996	Active
M2, Tofthills Avenue, Midmill Business Park, Kintore, Scotland, AB51 0QP	Director	16 August 2018	Active
M2, Tofthills Avenue, Midmill Business Park, Kintore, Inverurie, Scotland, AB51 0QP	Director	01 June 2018	Active
Kirkfield, Manse Lane, Hatton Of Fintry, AB21 0YG	Director	19 February 1996	Active
Kirkfield, Manse Lane, Hatton Of Fintry, AB21 0YG	Director	19 February 1996	Active
24 Great King Street, Edinburgh, EH3 6QN	Corporate Nominee Director	05 February 1996	Active

People with Significant Control

Brimmond Group Holdings Limited
Notified on	:	10 May 2022
Status	:	Active
Country of residence	:	Scotland
Address	:	M2, Tofthills Avenue, Inverurie, Scotland, AB51 0QP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Thomas James Murdoch
Notified on	:	11 December 2019
Status	:	Active
Date of birth	:	October 1992
Nationality	:	British
Country of residence	:	Scotland
Address	:	M2, Tofthills Avenue, Midmill Business Park, Inverurie, Scotland, AB51 0QP
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Alistair John Murdoch
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1958
Nationality	:	British
Country of residence	:	Scotland
Address	:	C/O Raeburn Christie Clark And Wallace, Albyn Place, Aberdeen, Scotland, AB10 1PS
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors as firm Significant influence or control as firm

Ms Fiona Jane Murdoch
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1960
Nationality	:	British
Country of residence	:	Scotland
Address	:	45, Friarsfield Road, Aberdeen, Scotland, AB15 9LB
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors as firm Significant influence or control as firm

WATERFACE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement