Biomatrix Water Solutions Limited
- Company number
- SC427465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Jul 2012
- Nature of business
- Water collection, treatment and supply
- Corporate group
- Stanley Capital Partners LLP (303 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MACGREGOR, Iain Ross | Director | 29 Oct 2024 | |
| DALLAS, Alan William | Director | 29 Oct 2024 | |
| SLESSOR, Stephen James | Director | 29 Oct 2024 | |
| SHAW, Elisabeth Joy | Director | 2 Jul 2012 | |
| FULFORD, Galen Yarrow | Director | 2 Jul 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Galen Yarrow Fulford | Ownership Of Shares 25 To 50 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 29 Nov 2023 |
| Elisabeth Joy Shaw | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 29 Nov 2023 |
| Trifoliata Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Nov 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | - | - |
| 31 Dec 2023 | £4,261,943 | £4,055,447 | 10 |
| 31 Dec 2022 | £1,794,946 | £1,360,982 | 8 |
| 31 Dec 2021 | - | £681,935 | 9 |
| 31 Dec 2020 | £588,057 | £538,824 | 8 |
| 31 Dec 2019 | £187,068 | £200,754 | 7 |
| 31 Dec 2018 | £132,716 | £165,658 | 6 |
| 31 Dec 2017 | £107,607 | - | 4 |
| 31 Dec 2016 | £78,779 | - | - |
| 31 Dec 2015 | £37,937 | £97,235 | - |
| 31 Dec 2014 | -£386 | £50,293 | - |
| 31 Dec 2013 | £1,236 | - | - |
Connections
Owned by
Biomatrix Water Solutions Limited → Trifoliata Ltd → Ross-Shire Engineering Limited → Broadway Bidco Limited → Broadway Holdco Limited → Broadway Midco Limited
Directors’ other companies
- FULFORD, Galen Yarrow - Director at Trifoliata Ltd
- MACGREGOR, Iain Ross - Director at GEG (Holdings) Limited
- MACGREGOR, Iain Ross - Director at Co-At Marine Limited
- MACGREGOR, Iain Ross - Director at RSE Water Technologies Limited
- MACGREGOR, Iain Ross - Director at Oasis Software Solutions Limited
- MACGREGOR, Iain Ross - Director at Greenacre Environmental Systems Limited
- MACGREGOR, Iain Ross - Director at W.E.S. Ltd
- MACGREGOR, Iain Ross - Director at Envoy Estates Limited
- MACGREGOR, Iain Ross - Director at Ross-Shire Engineering Limited
- MACGREGOR, Iain Ross - Director at Broadway Topco Limited
Companies at the same address
- Trifoliata Ltd (SC783109)