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WATERHOUSE M&E LTD

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

This company is commonly known as Waterhouse M&e Ltd. The company was founded 5 years ago and was given the registration number SC653093. The firm's registered office is in TROON. You can find them at 34 Crosbie Court, Craigend Road, Troon, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:WATERHOUSE M&E LTD
Company Number:SC653093
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 2020
End of financial year:31 March 2022
Jurisdiction:Scotland
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:34 Crosbie Court, Craigend Road, Troon, Scotland, KA10 6ES
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Ballards Lane, London, England, N3 1XW

Director01 December 2020Active
23, Crofton Wynd, Airdrie, Scotland, ML6 7GJ

Director13 October 2023Active
35, Ballards Lane, London, England, N3 1XW

Director01 December 2020Active
35, Ballards Lane, London, England, N3 1XW

Director01 December 2020Active
34, Crosbie Court, Craigend Road, Troon, Scotland, KA10 6ES

Director30 January 2020Active
Apleona House, Crosshill Street, Motherwell, Scotland, ML1 1RU

Director30 January 2020Active

People with Significant Control

Secureshield Ltd
Notified on:01 December 2020
Status:Active
Country of residence:England
Address:35, Ballards Lane, London, England, N3 1XW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr John Waterhouse Smith
Notified on:30 January 2020
Status:Active
Date of birth:January 1959
Nationality:British
Address:C/O Interpath Ltd, 130 St Vincent St, Glasgow, G2 5HF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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