DB WATER LIMITED
PINNACLE HOUSE MILL ROAD ENTERPRISE PARK, LINLITHGOW BRIDGE, LINLITHGOW EH49 7SF- Active
- Private Limited Company
- Company No. SC473603
- Last Updated: 01 Mar 2024
Company Profile
DB WATER LIMITED was incorporated on Wednesday, March 26, 2014 as a Private Limited Company with registered address in LINLITHGOW. DB WATER LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 10 years 5 months and 29 days.
| Name | DB WATER LIMITED |
|---|---|
| Company number | SC473603 |
| Company type | Private Limited Company |
| Incorporation date | 26 Mar 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PINNACLE HOUSE MILL ROAD ENTERPRISE PARK LINLITHGOW BRIDGE LINLITHGOW EH49 7SF |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Db Group (Europe) Ltd Mill Road Industrial Estate, Linlithgow Bridge, EH49 7SF |
Dates: Thursday, November 30, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stuart Embleton Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 30, 2017
ownership of shares 25 to 50 percent
|
| Mr Robert Butchard Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 30, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (5 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 April 2017 |
| Last confirmation statement dated | 26 March 2016 |
Mortgages
No mortgages have been registered against DB WATER LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DB WATER LIMITED | 26 Mar 2014 |
| UTILITIES AUDIT CONSULTANTS LTD | 11 Mar 2022 |