DB WATER LIMITED

Key Data

Status

Active

Company No.

SC473603

Incorporation date

26/03/2014

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/11/2022)

10/03/2026

Confirmation statement made on 2026-02-27 with no updates

View PDF (3 pages)

20/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

20/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

20/12/2025

Total exemption full accounts made up to 2024-12-31

View PDF (5 pages)

18/12/2025

Registered office address changed from Pinnacle House Mill Road Enterprise Park Linlithgow Bridge Linlithgow West Lothian EH49 7SF Scotland to Antonine Hub Antonine House Callendar Boulevard Falkirk FK1 1XR on 2025-12-18

View PDF (1 pages)

01/08/2025

Appointment of Louise Hinchliff as a director on 2025-07-23

View PDF (2 pages)

05/05/2025

Termination of appointment of Paul Matthew Mckay as a director on 2025-04-25

View PDF (1 pages)

30/04/2025

Appointment of David Morris as a director on 2025-04-25

View PDF (2 pages)

28/02/2025

Confirmation statement made on 2025-02-27 with no updates

View PDF (3 pages)

22/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

22/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

22/08/2024

Total exemption full accounts made up to 2023-12-31

View PDF (6 pages)

13/08/2024

Termination of appointment of Robert Damien Hughes as a director on 2024-07-31

View PDF (1 pages)

15/03/2024

Confirmation statement made on 2024-02-27 with no updates

View PDF (3 pages)

06/03/2024

Appointment of Robert Damien Hughes as a director on 2024-02-27

View PDF (2 pages)

06/03/2024

Appointment of Paul Matthew Mckay as a director on 2024-02-27

View PDF (2 pages)

06/03/2024

Termination of appointment of David Ashley Redman as a director on 2024-02-28

View PDF (1 pages)

16/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

02/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

24/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

16/10/2023

Termination of appointment of Graham Ian Cooke as a director on 2023-09-30

View PDF (1 pages)

06/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

06/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

09/03/2023

Confirmation statement made on 2023-02-27 with no updates

View PDF (3 pages)

15/11/2022

Total exemption full accounts made up to 2022-02-23

View PDF (12 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£76,267.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/02/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
175.27K
-
0.00
76.27K
-

2021
0
175.27K
-
0.00
76.27K
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

175.27K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

76.27K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Embleton, Stuart	Director	26/03/2014 - 04/12/2017	-
Butchard, Robert	Director	26/03/2014 - 04/12/2017	-
Brown, David Allan	Director	04/12/2017 - 23/02/2022	5
Redman, David Ashley	Director	23/02/2022 - 28/02/2024	33
Cooke, Graham Ian	Director	23/02/2022 - 30/09/2023	33

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About DB WATER LIMITED

DB WATER LIMITED is an(a) Active company incorporated on 26/03/2014 with the registered office located at Antonine Hub Antonine House, Callendar Boulevard, Falkirk FK1 1XR. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of DB WATER LIMITED?

DB WATER LIMITED is currently Active. It was registered on 26/03/2014 .

Where is DB WATER LIMITED located?

DB WATER LIMITED is registered at Antonine Hub Antonine House, Callendar Boulevard, Falkirk FK1 1XR.

What does DB WATER LIMITED do?

DB WATER LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for DB WATER LIMITED?

The latest filing was on 10/03/2026: Confirmation statement made on 2026-02-27 with no updates.