Elgin Water Limited
Activities of head offices · Edinburgh
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedLanterndew LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 672307People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 19 historicalCorpInfrastructure Managers LimitedCurrent secretary
Appointed 2006-12-20 · 19 yrs
Show 19 historical appointments
JW
John WrinnResigned director
Resigned 2021-12-02 · 1 yr · Project Executive
DG
David Fulton GilmourResigned director
Resigned 2013-02-19 · 8 yrs · Project Executive
NM
Nigel MiddletonResigned director
Resigned 2009-10-14 · 3 yrs · Director
JM
John McfadzeanResigned director
Resigned 2009-10-01 · 4 yrs · Company Director
JM
John McdonaghResigned director
Resigned 2006-12-20 · 2 yrs · Company Director
MR
Michael RyanResigned director
Resigned 2006-12-20 · 2 yrs · Company Director
RP
Roderick PrimeResigned director
Resigned 2006-05-11 · Group Treasurer
JH
John HopeResigned director
Resigned 2006-05-11 · Company Director
GS
Geoffrey ShepheardResigned secretary
Resigned 2004-08-23 · 2 yrs
AP
Alison PettigrewResigned director
Resigned 2004-08-03 · 1 yr · Accountant
MS
Michael SmithResigned director
Resigned 2004-08-03 · 1 yr · Project Director
DT
David TurnerResigned secretary
Resigned 2002-08-19 · 3 yrs
SG
Resigned 2002-05-17
JF
Resigned 2001-04-11 · Company Secretary
RF
Robert FullertonResigned director
Resigned 2001-04-11 · 3 yrs · Commercial Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active