Switchwater Limited EDINBURGH


Switchwater Limited is a private limited company located at Exchange Tower, 19, Canning Street, Edinburgh EH3 8EH. Incorporated on 2019-05-22, this 4-year-old company is run by 2 directors and 1 secretary.
Director Graham E., appointed on 26 April 2021. Director John R., appointed on 22 May 2019.
Switching the focus to secretaries, we can name: Euan M., appointed on 22 May 2019.
The company is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
The latest confirmation statement was filed on 2023-05-21 and the deadline for the following filing is 2024-06-04. Likewise, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Switchwater Limited Address / Contact

Office Address Exchange Tower, 19
Office Address2 Canning Street
Town Edinburgh
Post code EH3 8EH
Country of origin United Kingdom

Company Information / Profile

Registration Number SC631244
Date of Incorporation Wed, 22nd May 2019
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 5 years old
Account next due date Sun, 31st Dec 2023 (109 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 4th Jun 2024 (2024-06-04)
Last confirmation statement dated Sun, 21st May 2023

Company staff

Graham E.

Position: Director

Appointed: 26 April 2021

John R.

Position: Director

Appointed: 22 May 2019

Euan M.

Position: Secretary

Appointed: 22 May 2019

Huw M.

Position: Director

Appointed: 22 May 2019

Resigned: 30 May 2023

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats researched, there is Castle Water Holdings Limited from Road Town, Virgin Islands, British. This PSC is categorised as "a private company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Castle Water Holdings Limited

Jayla Place Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British

Legal authority Bvi
Legal form Private Company
Country registered British Virgin
Place registered British Virgin
Registration number 1918255
Notified on 22 May 2019
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-04-012020-05-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand   11
Net Assets Liabilities   11
Cash Bank In Hand111  
Net Assets Liabilities Including Pension Asset Liability111  
Reserves/Capital
Called Up Share Capital111  
Other
Number Shares Allotted    1
Par Value Share    1
Capital Employed111  

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers
Dormant company accounts reported for the period up to Friday 31st March 2023
filed on: 11th, December 2023
Free Download (2 pages)

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