Company information:
Ipsum Water (Scotland) Limited (No: SC371884)
Address: 2 WATT ROAD, HILLINGTON PARK, GLASGOW, SCOTLAND, G52 4RR
Status: Active
Incorporated: 27-Jan-2010
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 11-Jun-2024
Industry Class: 70100 - Activities of head offices
Current Director: LYNNE FULTON ( DOB: Sep-1973 From: Feb-2019 )
Current Director: MARK FRANCIS JOHN KANEY ( DOB: Sep-1975 From: May-2022 )
Current Director: MATHEW GARETH VAUGHAN ( DOB: Dec-1976 From: Oct-2022 )
Resigned Director: DYSON PETER KELLY BOGG ( DOB: Nov-1971 From: Apr-2013 To: Aug-2017 )
Resigned Director: NEIL SIMON COX ( DOB: Oct-1968 From: Jun-2011 To: Apr-2013 )
Resigned Director: GREG NICHOLAS LOUDEN FERNIE ( DOB: May-1976 From: Feb-2019 To: Jan-2020 )
Resigned Director: GREG NICHOLAS LOUDEN FERNIE ( DOB: May-1976 From: Feb-2019 To: Jan-2020 )
Resigned Director: ANDREW CHARLES HAYDEN ( DOB: Sep-1962 From: Feb-2010 To: Mar-2014 )
Resigned Director: GAVIN STEWART HIGGINS ( DOB: Sep-1977 From: Nov-2012 To: Jun-2014 )
Resigned Director: STEPHEN JOYCE ( DOB: Jan-1960 From: Feb-2013 To: May-2016 )
Resigned Director: MAUREEN MILLIGAN ( DOB: Jul-1964 From: Nov-2014 To: Apr-2022 )
Resigned Director: KEVIN ANDREW MOON ( DOB: Nov-1960 From: Feb-2010 To: Apr-2011 )
Resigned Director: TIMOTHY JOHN PETTIFOR ( DOB: May-1953 From: Feb-2010 To: Apr-2012 )
Resigned Director: SUSAN SHARDLOW ( DOB: Oct-1961 From: Mar-2021 To: Dec-2022 )
Resigned Director: RODERICK GEORGE SPINKS ( DOB: Feb-1957 From: Jan-2010 To: Feb-2013 )
Resigned Director: JOHN JAMES TAYLOR ( DOB: Dec-1960 From: Apr-2011 To: Sep-2012 )
Resigned Director: CHARLES LIDDELL WHITE ( DOB: Dec-1963 From: Mar-2016 To: Feb-2019 )
Resigned Director: MARK LLEWELLYN WILLIAMS ( From: Feb-2010 To: Jun-2011 )
Resigned Secretary: BURNESS PAULL LLP ( From: Apr-2012 To: Feb-2019 )
Resigned Secretary: PINSENT MASONS SECRETARIAL LIMITED ( From: Jan-2010 To: Feb-2010 )
Persons of Significant Control:
Ipsum Utilities Limited, Unit 17-18 Navigation Business Village Riversway, Docklands, Preston, PR2 2YP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-02-22)
Euro Environmental Utilities (Holdings) Limited, 2 Watt Road, Hillington Park, Glasgow, Scotland, G52 4RR, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-08-10)
Mr Charles Liddell White, 2 Watt Road, Hillington Park, Glasgow, Scotland, G52 4RR, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-08-10, Ceased: 2019-02-22)