Company · Stepps
Scottish Water Services (Grampian) Limited
Water collection, treatment and supply
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 25
- Michael Will 2018-2024 View profile
- Peter William Farrer 2018-2024 View profile
- Thomas Hall 2018-2018 View profile
- Ian Geoffrey Rawson 2018-2018 View profile
- Charles Stewart Haysom 2017-2018 View profile
- Andrew Lawson Roach 2015-2018 View profile
- Pamela Jane Doherty 2015-2017 View profile
- Robert Brian Marrill 2015-2015 View profile
- Graham Dixon 2012-2013 View profile
- Wynn, Paul David, Non-Exectuive Director 2011-2012 View profile
- Stephen Macpherson 2010-2015 View profile
- Timothy Parkinson 2008-2017 View profile
- Gavin Michael Cawthra 2006-2011 View profile
- Susan Marilyn Williamson 2006-2008 View profile
- Adam John Bidder 2005-2006 View profile
- Andrew Peter Hinton 2000-2000 View profile
- Stephen John Procter 2000-2005 View profile
- Ian Graham Knight 2000-2000 View profile
- Graeme Doctor 2000-2000 View profile
- Reynard Nominees Limited 2000-2000 View profile
- Ramsay George Robert Milne 2020-2023 View profile
- Kimberley Russell 2018-2020 View profile
- Angela Wendy Miriam White 2016-2018 View profile
- Robert Christopher Hill 2006-2016 View profile
- Jane Claire Downes 2001-2006 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Water collection, treatment and supply
- Incorporated
- 12/04/2000
- Registered office
- Stepps
- Previous names
- Kelda Water Services (Grampian) Limited (until 24/12/2018)
Grampian Waste Water Services Limited (until 09/04/2010)
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Scottish Water Horizons Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-19 - Kelda Water Services Limited ceased 2018-12-19
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Scottish Water Services (Grampian) Limited
is controlled by Scottish Water Horizons Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-12-19 · source: Companies House PSC register
Ultimately controlled by Scottish Water Horizons Holdings Limited.
7 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Darren May Director · appointed 2024
- Simon Peter Wrigglesworth Director · appointed 2018
Directors past 6 years
- Simon Peter Wrigglesworth Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- Darren May Director · appointed 2024
- Simon Peter Wrigglesworth Director · appointed 2018
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC206426
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data