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Companies House/Edinburgh/Company profile

WATER GEMS (ALBA) LIMITED

Active
SC346168·incorporated 2008-07-24

WATER GEMS (ALBA) LIMITED is an active UK private limited company, incorporated on 24 July 2008 at Companies House (number SC346168; OpenRegistry canonical ID GB-SC346168-water-gems-alba-limited). Sophymarine's OpenRegistry classifies it under SIC 43999 (Other specialised construction activities n.e.c.), one of 52,744 active UK entities in that code and one of 59,147 active companies registered in Edinburgh, Midlothian (postcode EH30). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-07-24
Registered Address
2A EAST CRAIGIE FARM DALMENY ESTATE, SOUTH QUEENSFERRY, EDINBURGH, MIDLOTHIAN, EH30 9TQ
SIC
43999 — Other specialised construction activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-13. Next confirmation statement due 2027-01-27.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

WATER GEMS (ALBA) LIMITED has 3 persons with significant control on file:

  • Mr Heath Glen Urquhart born 1977 resident in United Kingdom, New Zealander national. Notified 2023-12-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
  • Mr Stuart Alan Booth born 1986 resident in Scotland, British national. Notified 2023-12-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Struan Robert George Reid born 1980 resident in Scotland, British national. Notified 2023-12-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Nicholas David Benge born 1961 resident in Scotland, British national. Notified 2016-07-01. Ceased 2023-12-31.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

Similar UK companies

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