Rse Water Technologies Limited is a private limited company situated at First Floor Aurora House, 8 Inverness Campus, Inverness IV2 5NA. Incorporated on 2022-07-21, this 1-year-old company is run by 2 directors.
Director Iain M., appointed on 04 October 2022. Director Andrew M., appointed on 04 October 2022.
The company is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990). According to CH data there was a name change on 2022-10-20 and their previous name was Sllp 370 Limited.
The latest confirmation statement was filed on 2023-07-20 and the due date for the next filing is 2024-08-03.
| Office Address | First Floor Aurora House |
| Office Address2 | 8 Inverness Campus |
| Town | Inverness |
| Post code | IV2 5NA |
| Country of origin | United Kingdom |
| Registration Number | SC738915 |
| Date of Incorporation | Thu, 21st Jul 2022 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 2 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Next confirmation statement due date | Sat, 3rd Aug 2024 (2024-08-03) |
| Last confirmation statement dated | Thu, 20th Jul 2023 |
Position: Director
Appointed: 04 October 2022
Position: Director
Appointed: 04 October 2022
The list of persons with significant control who own or control the company is made up of 3 names. As BizStats identified, there is Envoy Capital Management Limited from Inverness, Scotland. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Iain M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Stronachs Nominees Limited, who also meets the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Envoy Capital Management Limited
First Floor Aurora House, 8 Inverness Campus, Inverness, IV2 5NA, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Companies Register |
| Registration number | Sc521829 |
| Notified on | 9 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Iain M.
| Notified on | 4 October 2022 |
| Ceased on | 9 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Stronachs Nominees Limited
28 Albyn Place, Aberdeen, AB10 1YL, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | Sc179581 |
| Notified on | 21 July 2022 |
| Ceased on | 4 October 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Sllp 370 | October 20, 2022 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Audit exemption subsidiary accounts made up to 2023-03-31 filed on: 20th, February 2024 |
accounts | Free Download |
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