Introduction
Watch Company
R
RSE WATER TECHNOLOGIES LIMITED
RSE WATER TECHNOLOGIES LIMITED is an active company incorporated on 21 July 2022 with the registered office located in Aberdeen. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. RSE WATER TECHNOLOGIES LIMITED was registered 3 years ago.(SIC: 82990)
Status
active
Active since 3 years ago
Company No
SC738915
LTD Company
Age
3 Years
Incorporated 21 July 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 26 March 2025 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 July 2025 (8 months ago)
Submitted on 12 September 2025 (6 months ago)
Next Due
Due by 3 August 2026
For period ending 20 July 2026
Previous Company Names
SLLP 370 LIMITED
From: 21 July 2022To: 20 October 2022
Address
5 Queens Terrace Aberdeen, AB10 1XL,
Previous Addresses
First Floor Aurora House 8 Inverness Campus Inverness IV2 5NA
From: 23 August 2023To: 30 April 2025
28 Albyn Place Aberdeen AB10 1YL United Kingdom
From: 21 July 2022To: 23 August 2023
14 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
New Owner
Oct 22
Notification Of A Person With Significan...
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Left
Oct 22
Termination Director Company With Name T...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Left
Oct 22
Termination Director Company With Name T...
Funding Round
Oct 22
Capital Allotment Shares
Share Issue
Oct 22
Capital Alter Shares Subdivision
Capital Update
Oct 22
Capital Statement Capital Company With D...
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Owner Exit
Feb 23
Cessation Of A Person With Significant C...
Capital Reduction
Sept 23
Capital Cancellation Shares
Share Buyback
Sept 23
Capital Return Purchase Own Shares
5
Funding
4
Officers
3
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
STRONACHS SECRETARIES LIMITED
ActiveAlbyn Place, AberdeenAB10 1YL
Corporate secretary
Appointed 21 Jul 2022
STRONACHS SECRETARIES LIMITED
Albyn Place, AberdeenAB10 1YL
Corporate secretary
21 Jul 2022
Active
MACGREGOR, Iain Ross
ActiveQueens Terrace, AberdeenAB10 1XL
Born January 1982
Director
Appointed 04 Oct 2022
MACGREGOR, Iain Ross
Queens Terrace, AberdeenAB10 1XL
Born January 1982
Director
04 Oct 2022
Active
MATHESON, Andrew Campbell
ActiveQueens Terrace, AberdeenAB10 1XL
Born October 1981
Director
Appointed 04 Oct 2022
MATHESON, Andrew Campbell
Queens Terrace, AberdeenAB10 1XL
Born October 1981
Director
04 Oct 2022
Active
FORBES, Neil David
ResignedAlbyn Place, AberdeenAB10 1YL
Born December 1970
Director
Appointed 21 Jul 2022
Resigned 04 Oct 2022
FORBES, Neil David
Albyn Place, AberdeenAB10 1YL
Born December 1970
Director
21 Jul 2022
Resigned 04 Oct 2022
Resigned
GARDNER, Ross Scott
ResignedAlbyn Place, AberdeenAB10 1YL
Born April 1977
Director
Appointed 21 Jul 2022
Resigned 04 Oct 2022
GARDNER, Ross Scott
Albyn Place, AberdeenAB10 1YL
Born April 1977
Director
21 Jul 2022
Resigned 04 Oct 2022
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Queens Terrace, AberdeenAB10 1XL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Dec 2022
Envoy Capital Management Limited
Queens Terrace, AberdeenAB10 1XL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Dec 2022
Active
Mr Iain Ross Macgregor
CeasedAlbyn Place, AberdeenAB10 1YL
Born January 1982
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Oct 2022
Ceased 09 Dec 2022
Mr Iain Ross Macgregor
Albyn Place, AberdeenAB10 1YL
Born January 1982
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Oct 2022
Ceased 09 Dec 2022
Ceased
Albyn Place, AberdeenAB10 1YL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Jul 2022
Ceased 04 Oct 2022
Stronachs Nominees Limited
Albyn Place, AberdeenAB10 1YL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Jul 2022
Ceased 04 Oct 2022
Ceased
Filing History
39
Description
Type
Date Filed
Document
23 June 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 June 2025
30 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 April 2025
23 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 August 2023
23 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 August 2023
20 February 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 February 2023
20 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 February 2023
20 October 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
20 October 2022
19 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 October 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
13 October 2022
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
13 October 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 October 2022
6 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
6 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
6 October 2022