OpenCompanies

Water Gems (Alba) Limited

Company number
SC346168
Status
Active
Type
Private Limited Company
Incorporated
24 Jul 2008
Nature of business
Other specialised construction activities n.e.c.

Registered office

2a East Craigie Farm Dalmeny Estate
South Queensferry
Edinburgh
EH30 9TQ

Control

NameNature of controlNotifiedCeased
Mr Nicholas David Benge Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
1 Jul 2016 31 Dec 2023
Mr Heath Glen Urquhart Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Firm
31 Dec 2023
Mr Struan Robert George Reid Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
31 Dec 2023
Mr Stuart Alan Booth Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
31 Dec 2023

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £342,659 - 28
31 Dec 2023 £252,149 - 25
31 Dec 2022 £287,622 £198,105 30
31 Dec 2021 £244,714 £269,236 21
31 Dec 2020 £164,608 £242,213 21
31 Dec 2019 £143,847 £142,339 -
31 Dec 2018 £131,802 £142,292 -
31 Dec 2017 £62,179 - -
31 Dec 2016 £31,315 - -
31 Dec 2015 £49,196 £93,834 -
31 Dec 2014 £24,196 £60,897 -
31 Dec 2013 £6,987 £17,532 -
31 Dec 2012 £30,233 £9,566 -
31 Dec 2011 £20,215 £42,534 -
31 Dec 2010 £11,976 £8,007 -
31 Dec 2009 - - -

Data