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Companies/SC371884

Ipsum Water (Scotland) Limited

Private Limited Company · Glasgow

ActiveUnited KingdomIncorporated 2010Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Ipsum Utilities LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-02-22 · No cessation recorded

Source record 14742743
Show 2 ceased records
CW
Mr Charles Liddell WhiteIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-08-10 · Ceased 2019-02-22

Source record 264359
Euro Environmental Utilities (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-08-10

Source record 8586567

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 historical
AC
Andrew CowanCurrent director
Appointed 2024-10-14 · 1 yr · Ceo
+52 others
MV
Mathew VaughanCurrent director
Appointed 2022-10-27 · 3 yrs · Accountant
+38 others
MK
Mark KaneyCurrent director
Appointed 2022-05-03 · 4 yrs · Director
+16 others
Show 16 historical appointments
SS
Susan ShardlowResigned director
Resigned 2021-03-25 · 1 yr · Director
RT
Richard ThomasResigned director
Resigned 2020-09-01 · 4 yrs · Director
LF
Lynne FultonResigned director
Resigned 2019-02-22 · 1 yr · Director
GF
Greg FernieResigned director
Resigned 2019-02-22 · Director
CW
Charles WhiteResigned director
Resigned 2016-03-16 · 2 yrs · Director
MM
Maureen MilliganResigned director
Resigned 2014-11-01 · 7 yrs · Group Finance Director
DB
Dyson BoggResigned director
Resigned 2013-04-11 · 4 yrs · Engineer
SJ
Stephen JoyceResigned director
Resigned 2013-02-05 · 3 yrs · Group Managing Director
GH
Gavin HigginsResigned director
Resigned 2012-11-26 · 1 yr · Finance Director
NC
Neil CoxResigned director
Resigned 2011-06-13 · 1 yr · Private Equity Investor
JT
John TaylorResigned director
Resigned 2011-04-01 · 1 yr · Chartered Accountant
MW
Mark WilliamsResigned director
Resigned 2010-02-19 · 1 yr · None
KM
Kevin MoonResigned director
Resigned 2010-02-19 · 1 yr · None
AH
Andrew HaydenResigned director
Resigned 2010-02-19 · 4 yrs · None
TP
Timothy PettiforResigned director
Resigned 2010-02-19 · 2 yrs · None
RS
Roderick SpinksResigned director
Resigned 2010-01-27 · 3 yrs · None

Board profile

People with appointments
3
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active