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The Deeside Water Company (Holdings) Limited

The Deeside Water Company (Holdings) Limited is a dormant company incorporated on 19 August 2013 with the registered office located in Ballater, Aberdeenshire. The Deeside Water Company (Holdings) Limited was registered 12 years ago.
Status
Dormant
Dormant since 10 years ago
Company No
SC457137
Private limited company
Scottish Company
Age
12 years
Incorporated 19 August 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 August 2025 (19 days ago)
Next confirmation dated 19 August 2026
Due by 2 September 2026 (11 months remaining)
Last change occurred 16 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
The Stables
Pannanich Wells
Ballater
Aberdeenshire
AB35 5SJ
Scotland
Address changed on 14 Mar 2023 (2 years 5 months ago)
Previous address was 1 George Square Glasgow G2 1AL United Kingdom
Telephone
01339 755000
Email
Unreported
People
Officers
3
Shareholders
14
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Jun 1968
Director • British • Lives in Scotland • Born in Jan 1943
Lemuria Enterprises Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Deeside Water Company Limited
Mr George Alexander Simpson, Martin John Simpson, and 1 more are mutual people.
Active
Lemuria Enterprises Limited
Mr George Alexander Simpson and Martin John Simpson are mutual people.
Active
Fuarain Skincare Limited
Martin John Simpson and Aberdein Considine Secretarial Services Limited are mutual people.
Active
Norsea UK Limited
Aberdein Considine Secretarial Services Limited is a mutual person.
Active
LP SD One Hundred Forty Six Limited
Aberdein Considine Secretarial Services Limited is a mutual person.
Active
ALL Timberlines Limited
Aberdein Considine Secretarial Services Limited is a mutual person.
Active
Grange Estates (Newbattle) Limited
Aberdein Considine Secretarial Services Limited is a mutual person.
Active
Westerwood Development Company Limited
Aberdein Considine Secretarial Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£97.5K
Increased by £9.75K (+11%)
Total Liabilities
-£247.5K
Increased by £9.75K (+4%)
Net Assets
-£150K
Same as previous period
Debt Ratio (%)
254%
Decreased by 17.09% (-6%)
Latest Activity
Confirmation Submitted
16 Days Ago on 22 Aug 2025
Dormant Accounts Submitted
1 Month Ago on 17 Jul 2025
Aberdein Considine Secretarial Services Limited Details Changed
11 Months Ago on 1 Oct 2024
Dormant Accounts Submitted
11 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year Ago on 26 Aug 2024
Aberdein Considine Secretarial Services Limited Details Changed
1 Year Ago on 21 Aug 2024
Mr Martin John Simpson Details Changed
1 Year 7 Months Ago on 17 Jan 2024
Confirmation Submitted
2 Years Ago on 25 Aug 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 11 Jul 2023
Aberdein Considine Secretarial Services Limited Appointed
2 Years 5 Months Ago on 14 Mar 2023
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Documents
Confirmation statement made on 19 August 2025 with updates
Submitted on 22 Aug 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 17 Jul 2025
Secretary's details changed for Aberdein Considine Secretarial Services Limited on 21 August 2024
Submitted on 28 Mar 2025
Secretary's details changed for Aberdein Considine Secretarial Services Limited on 1 October 2024
Submitted on 10 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 19 August 2024 with updates
Submitted on 26 Aug 2024
Director's details changed for Mr Martin John Simpson on 17 January 2024
Submitted on 22 Jan 2024
Confirmation statement made on 19 August 2023 with updates
Submitted on 25 Aug 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 11 Jul 2023
Registered office address changed from 1 George Square Glasgow G2 1AL United Kingdom to The Stables Pannanich Wells Ballater Aberdeenshire AB35 5SJ on 14 March 2023
Submitted on 14 Mar 2023
Repayment History
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