Tapp Water Limited EDINBURGH


Tapp Water Limited is a private limited company that can be found at 50 Lothian Road, Festival Square, Edinburgh EH3 9WJ. Incorporated on 2017-06-12, this 7-year-old company is run by 2 directors.
Director Klas G., appointed on 31 December 2021. Director Lars J., appointed on 12 June 2017.
The company is classified as "manufacture of electric domestic appliances" (SIC code: 27510).
The last confirmation statement was filed on 2023-06-11 and the date for the following filing is 2024-06-25. What is more, the annual accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.

Tapp Water Limited Address / Contact

Office Address 50 Lothian Road
Office Address2 Festival Square
Town Edinburgh
Post code EH3 9WJ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC568456
Date of Incorporation Mon, 12th Jun 2017
Industry Manufacture of electric domestic appliances
End of financial Year 30th June
Company age 7 years old
Account next due date Sun, 31st Mar 2024 (106 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Tue, 25th Jun 2024 (2024-06-25)
Last confirmation statement dated Sun, 11th Jun 2023

Company staff

Klas G.

Position: Director

Appointed: 31 December 2021

Lars J.

Position: Director

Appointed: 12 June 2017

Burness Paull Llp

Position: Corporate Secretary

Appointed: 12 June 2017

Christian D.

Position: Director

Appointed: 31 December 2021

Resigned: 24 August 2023

Anna M.

Position: Director

Appointed: 01 January 2021

Resigned: 31 December 2021

Alexander S.

Position: Director

Appointed: 30 October 2019

Resigned: 31 December 2021

Andres J.

Position: Director

Appointed: 30 October 2019

Resigned: 31 December 2020

People with significant control

The register of persons with significant control who own or control the company consists of 3 names. As BizStats discovered, there is Bluewater Ab from Stockholm, Sweden. The abovementioned PSC is classified as "a corporate" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Lars J. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Alexander S., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Bluewater Ab

Legal authority Swedish
Legal form Corporate
Country registered Sweden
Place registered Sweden
Registration number 559042-5590
Notified on 18 August 2023
Nature of control: 75,01-100% shares

Lars J.

Notified on 12 June 2017
Ceased on 18 August 2023
Nature of control: 25-50% voting rights
25-50% shares

Alexander S.

Notified on 30 September 2017
Ceased on 30 December 2020
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to Friday 30th June 2023
filed on: 27th, March 2024
Free Download (8 pages)

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