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Companies/SC206426

Scottish Water Services (Grampian) Limited

Water collection, treatment and supply · Stepps

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-12-19 · No cessation recorded

Source record 126572950
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-12-19

Source record 133156602

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 30 historical
DM
Darren MayCurrent director
Appointed 2024-03-18 · 2 yrs · Director
SH
Susan HillCurrent secretary
Appointed 2023-06-26 · 3 yrs
+9 others
SW
Simon WrigglesworthCurrent director
Appointed 2018-06-30 · 8 yrs · Operations Director
Show 30 historical appointments
RM
Ramsay MilneResigned secretary
Resigned 2020-02-14 · 3 yrs
MW
Michael WillResigned director
Resigned 2018-12-19 · 5 yrs · Waste Water Operations General Manager
KR
Kimberley RussellResigned secretary
Resigned 2018-12-19 · 1 yr
PF
Peter FarrerResigned director
Resigned 2018-12-19 · 5 yrs · Director
TH
Thomas HallResigned director
Resigned 2018-06-30 · Company Director
IR
Ian RawsonResigned director
Resigned 2018-01-31 · Charted Civil Engineer
CH
Charles HaysomResigned director
Resigned 2017-08-14 · 1 yr · Civil Engineer
AW
Angela WhiteResigned secretary
Resigned 2016-04-01 · 2 yrs
AR
Andrew RoachResigned director
Resigned 2015-09-01 · 2 yrs · Company Director
PD
Pamela DohertyResigned director
Resigned 2015-08-19 · 1 yr · Company Director
RM
Robert MarrillResigned director
Resigned 2015-01-27 · Company Director
GD
Graham DixonResigned director
Resigned 2012-04-30 · Biological Scientist
PW
Paul WynnResigned director
Resigned 2011-04-21 · 1 yr · Company Director
SM
Stephen MacphersonResigned director
Resigned 2010-12-21 · 4 yrs · Company Director
TP
Timothy ParkinsonResigned director
Resigned 2008-10-21 · 8 yrs · Director
RH
Robert HillResigned secretary
Resigned 2006-05-26 · 9 yrs
GC
Gavin CawthraResigned director
Resigned 2006-02-17 · 5 yrs · Chartered Accountant
SW
Susan WilliamsonResigned director
Resigned 2006-01-27 · 2 yrs · Technical Director
AB
Adam BidderResigned director
Resigned 2005-01-01 · 1 yr · Chartered Management Accountan
JD
Jane DownesResigned secretary
Resigned 2001-04-19 · 5 yrs · Chartered Secretary
SP
Stephen ProcterResigned director
Resigned 2000-06-01 · 4 yrs · Accountant
AH
Andrew HintonResigned director
Resigned 2000-06-01 · Director Of Customer Services
GD
Graeme DoctorResigned director
Resigned 2000-04-19 · Commerical Director
IK
Ian KnightResigned director
Resigned 2000-04-19 · Finance Director
Resigned 2000-04-12
CorpTm Company Services LimitedResigned secretaryResigned director
Resigned 2000-04-12 · 1 yr

Board profile

People with appointments
3
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active