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Company Information for

WATER OF LEITH LIMITED

LA BELLE ESPERANCE, SHORE, EDINBURGH, EH6 6QW,
Company Registration Number
SC220435
Private Limited Company
Active

Company Overview

About Water Of Leith Ltd
WATER OF LEITH LIMITED was founded on 2001-06-20 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Water Of Leith Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WATER OF LEITH LIMITED
 
Legal Registered Office
LA BELLE ESPERANCE
SHORE
EDINBURGH
EH6 6QW
Other companies in EH7
 
Filing Information
Company Number SC220435
Company ID Number SC220435
Date formed 2001-06-20
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 20/06/2016
Return next due 18/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-05 06:20:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WATER OF LEITH LIMITED
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Companies with same name WATER OF LEITH LIMITED
The following companies were found which have the same name as WATER OF LEITH LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WATER OF LEITH 2000 LIMITED BARGE LA BELLE ESPERANCE, THE SHORE EDINBURGH EH6 6QW Active Company formed on the 1983-08-16

Company Officers of WATER OF LEITH LIMITED

Current Directors
Officer Role Date Appointed
DONALD JOHN KENDALL LIDDIARD
Company Secretary 2006-11-18
RONALD JOHN MCLELLAN KITCHIN
Director 2001-06-20
FRASER JACKSON MILLS
Director 2001-06-20
DENNIS NOEL MULTON
Director 2001-06-20
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JOHN STAMP
Company Secretary 2001-06-20 2006-11-18
DAVID JOHN STAMP
Director 2001-06-20 2006-11-18
OSWALDS OF EDINBURGH LIMITED
Nominated Secretary 2001-06-20 2001-06-20
JORDANS (SCOTLAND) LIMITED
Nominated Director 2001-06-20 2001-06-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DONALD JOHN KENDALL LIDDIARD WATER OF LEITH 2000 LIMITED Company Secretary 2006-11-18 CURRENT 1983-08-16 Active
DONALD JOHN KENDALL LIDDIARD THE LEITH STEAMSHIP COMPANY LIMITED Company Secretary 2006-11-18 CURRENT 1983-12-12 Active - Proposal to Strike off
DONALD JOHN KENDALL LIDDIARD MODELRANGE LIMITED Company Secretary 2001-03-02 CURRENT 2001-02-20 Active
DONALD JOHN KENDALL LIDDIARD SUNSHINE ON LEITH LTD Company Secretary 1999-09-09 CURRENT 1999-09-01 Active
RONALD JOHN MCLELLAN KITCHIN KALL BRAND LTD Director 2015-06-29 CURRENT 2015-06-29 Active
RONALD JOHN MCLELLAN KITCHIN THE KITCHIN RESTAURANT LIMITED Director 2013-04-23 CURRENT 2013-01-17 Active
RONALD JOHN MCLELLAN KITCHIN THE SCRAN & SCALLIE LIMITED Director 2013-01-01 CURRENT 2012-11-28 Active
RONALD JOHN MCLELLAN KITCHIN THE KITCHIN BRAND LTD Director 2010-08-27 CURRENT 2010-01-13 Active
RONALD JOHN MCLELLAN KITCHIN CASTLE TERRACE RESTAURANT LIMITED Director 2010-05-06 CURRENT 2010-03-17 Active - Proposal to Strike off
RONALD JOHN MCLELLAN KITCHIN TOM KITCHIN LIMITED Director 2008-08-28 CURRENT 2007-10-24 Active
RONALD JOHN MCLELLAN KITCHIN WATER OF LEITH 2000 LIMITED Director 1999-03-01 CURRENT 1983-08-16 Active
FRASER JACKSON MILLS WATER OF LEITH 2000 LIMITED Director 1996-12-18 CURRENT 1983-08-16 Active
FRASER JACKSON MILLS FORTH & TAY PROPERTY COMPANY LIMITED Director 1989-01-13 CURRENT 1964-05-28 Active
FRASER JACKSON MILLS MILLS & MULTON (EDINBURGH) LIMITED Director 1989-01-13 CURRENT 1981-03-20 Active
FRASER JACKSON MILLS THE LEITH STEAMSHIP COMPANY LIMITED Director 1988-10-26 CURRENT 1983-12-12 Active - Proposal to Strike off
DENNIS NOEL MULTON FOSSOWAY LAND LIMITED Director 2014-04-01 CURRENT 2014-04-01 Dissolved 2016-04-26
DENNIS NOEL MULTON THE BARONY RESIDENCE LIMITED Director 2014-02-24 CURRENT 2014-02-13 Active
DENNIS NOEL MULTON DYSART BARONY DEV CO LIMITED Director 2013-05-03 CURRENT 2012-07-18 Dissolved 2017-05-09
DENNIS NOEL MULTON BARONY ANNEX DEV CO LIMITED Director 2013-03-01 CURRENT 2013-02-22 Dissolved 2017-03-07
DENNIS NOEL MULTON MODELRANGE LIMITED Director 2001-03-02 CURRENT 2001-02-20 Active
DENNIS NOEL MULTON WATER OF LEITH 2000 LIMITED Director 1996-12-18 CURRENT 1983-08-16 Active
DENNIS NOEL MULTON FORTH & TAY PROPERTY COMPANY LIMITED Director 1989-01-13 CURRENT 1964-05-28 Active
DENNIS NOEL MULTON MILLS & MULTON (EDINBURGH) LIMITED Director 1989-01-13 CURRENT 1981-03-20 Active
DENNIS NOEL MULTON MOUNT BLAIR LIMITED Director 1988-12-28 CURRENT 1988-12-28 Active
DENNIS NOEL MULTON THE LEITH STEAMSHIP COMPANY LIMITED Director 1988-10-26 CURRENT 1983-12-12 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-10CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES
2023-03-27REGISTERED OFFICE CHANGED ON 27/03/23 FROM Beaverhall Yard 29 Beaverhall Road Edinburgh EH7 4JE
2022-12-1431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-27CS01CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES
2021-11-29AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-16CS01CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES
2020-12-22AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES
2019-12-17AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-17AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES
2018-12-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES
2017-12-05AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-09CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH NO UPDATES
2017-08-09PSC02Notification of Water of Leith 2000 Limited as a person with significant control on 2017-06-20
2016-09-26AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-11AR0120/06/16 ANNUAL RETURN FULL LIST
2015-12-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-10AR0120/06/15 ANNUAL RETURN FULL LIST
2014-12-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-11LATEST SOC11/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-11AR0120/06/14 ANNUAL RETURN FULL LIST
2014-01-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-28AR0120/06/13 ANNUAL RETURN FULL LIST
2013-01-04AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-09AR0120/06/12 ANNUAL RETURN FULL LIST
2012-01-06AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-30AR0120/06/11 ANNUAL RETURN FULL LIST
2011-01-05AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-07-15AR0120/06/10 ANNUAL RETURN FULL LIST
2010-02-01AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-08-25363aReturn made up to 20/06/09; full list of members
2009-01-29AA31/03/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-07-09363aReturn made up to 20/06/08; full list of members
2008-07-08288cDirector's change of particulars / fraser mills / 20/06/2008
2008-01-21AA31/03/07 ACCOUNTS TOTAL EXEMPTION FULL
2007-07-09363(288)DIRECTOR'S PARTICULARS CHANGED
2007-07-09363sRETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
2007-01-22288aNEW SECRETARY APPOINTED
2007-01-22288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-01-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-06-28363sRETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
2006-02-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-07-05363sRETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
2005-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-08-02363sRETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
2004-01-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-08-04363(288)DIRECTOR'S PARTICULARS CHANGED
2003-08-04363sRETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
2003-01-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-06-28363sRETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
2001-08-22225ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/03/02
2001-08-2288(2)RAD 20/06/01--------- £ SI 99@1=99 £ IC 1/100
2001-08-14288bSECRETARY RESIGNED
2001-08-14288bDIRECTOR RESIGNED
2001-08-13288aNEW DIRECTOR APPOINTED
2001-08-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-08-13288aNEW DIRECTOR APPOINTED
2001-08-13288aNEW DIRECTOR APPOINTED
2001-06-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to WATER OF LEITH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WATER OF LEITH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WATER OF LEITH LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WATER OF LEITH LIMITED

Intangible Assets
Patents
We have not found any records of WATER OF LEITH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WATER OF LEITH LIMITED
Trademarks
We have not found any records of WATER OF LEITH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WATER OF LEITH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as WATER OF LEITH LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where WATER OF LEITH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WATER OF LEITH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WATER OF LEITH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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