Company information:
Water Coolers (Scotland) Limited (No: SC183917)
Address: UNIT B, 3 LIVINGSTONE BOULEVARD, BLANTYRE, BLANTYRE, G72 0BP, SCOTLAND
Status: Active
Incorporated: 17-Mar-1998
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 31-Mar-2025
Industry Class: 56290 - Other food services
Current Director: JASON ROBERT AUSHER ( DOB: Nov-1973 From: Apr-2020 )
Current Director: CLAIRE DUFFY ( DOB: Feb-1976 From: Apr-2020 )
Current Director: STEVEN KITCHING ( DOB: Feb-1964 From: Apr-2020 )
Current Director: BRIAN MACPHERSON ( From: Apr-2017 )
Current Secretary: DENTONS SECRETARIES LIMITED ( From: Aug-2018 )
Resigned Director: ANTONIO ALARCÓN ( From: Apr-2017 To: May-2018 )
Resigned Director: PAUL MARTIN CLAYTON ( DOB: Apr-1957 From: Jul-2013 To: Apr-2017 )
Resigned Director: CLAIRE DUFFY ( DOB: Feb-1976 From: Apr-2020 To: Jun-2023 )
Resigned Director: ALEXANDER ROSS FARQUHAR ( From: Mar-1998 To: Dec-2002 )
Resigned Director: SIMON JOHN HARRISON ( DOB: Aug-1967 From: Jul-2021 To: Dec-2022 )
Resigned Director: STEVEN KITCHING ( DOB: Feb-1964 From: Apr-2020 To: Oct-2022 )
Resigned Director: RONALD MCLEOD MURRAY ( From: Jan-2001 To: Aug-2014 )
Resigned Director: SHANE PERKEY ( From: Apr-2017 To: May-2018 )
Resigned Director: JOHN FREDERICK SCRYMGEOUR-WEDDERBURN ( From: Mar-1998 To: Apr-2017 )
Resigned Director: SABINE SCRYMGEOUR-WEDDERBURN ( From: Jul-2013 To: Apr-2017 )
Resigned Director: DAVID ANTHONY TRAILL ( From: Jul-2002 To: Jun-2008 )
Resigned Director: MATTHEW JAMES VERNON ( DOB: Aug-1975 From: Apr-2020 To: Jul-2021 )
Resigned Director: STEWART WALLACE ( From: Jun-2008 To: Jan-2014 )
Resigned Secretary: RONALD MCLEOD MURRAY ( From: Sep-1998 To: Aug-2014 )
Resigned Secretary: OSWALDS OF EDINBURGH LIMITED ( From: Mar-1998 To: Mar-1998 )
Resigned Secretary: JOHN FREDERICK SCRYMGOUR-WEDDERBURN ( From: Mar-1998 To: Sep-1998 )
Persons of Significant Control:
Eden Springs Uk Limited, Unit D Fleming Centre Fleming Way, Crawley, RH10 9NN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-04-17)
Mr John Frederick Scrymgeour-Wedderburn, Unit B, 3 Livingstone Boulevard, Blantyre, Blantyre, G72 0BP, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-05-13, Ceased: 2017-04-07)