Ipsum Infrastructure Limited
Company SC263385 Active
Company details
| Number | SC263385 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/02/2004 |
| Address | 2 WATT ROAD, HILLINGTON PARK, GLASGOW, SCOTLAND, G52 4RR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (1)
- Ipsum Water (Scotland) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (17)
- Cowan, Andrew David Director · appointed 2024
- Kaney, Mark Francis John Director · appointed 2022
- Shardlow, Susan Former Director · appointed 2021 · resigned 2022
- Thomas, Richard David Former Director · appointed 2020 · resigned 2024
- Fernie, Greg Nicholas Louden Former Director · appointed 2019 · resigned 2020
- Fulton, Lynne Former Director · appointed 2019 · resigned 2020
- White, Charles Liddell Former Director · appointed 2016 · resigned 2019
- Milligan, Maureen Former Director · appointed 2014 · resigned 2022
- Joyce, Stephen Former Director · appointed 2013 · resigned 2016
- Higgins, Gavin Stewart Former Director · appointed 2012 · resigned 2014
- Taylor, John James Former Director · appointed 2011 · resigned 2012
- Duncan, William Murray Former Secretary · appointed 2006 · resigned 2012
- Docherty, James Former Director · appointed 2006 · resigned 2015
- Moon, Kevin Andrew Former Director · appointed 2006 · resigned 2011
- Smith, Mark Former Director · appointed 2005 · resigned 2006
- Spinks, Roderick George Former Director · appointed 2004 · resigned 2013
- Kelly, Joseph Shaun Former Director · appointed 2004 · resigned 2010
Directors and officers on the Companies House record, current and former.
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