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RSE WATER TECHNOLOGIES LIMITED

Active

Company number SC738915

Aberdeen, Scotland · Incorporated 21 July 2022

5 Queens Terrace, Aberdeen, AB10 1XL, Scotland

Last updated on 18 August 2026

Other business support service activities n.e.c. · SIC 82990


Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
11 October 2022

Company history

Previous company names

SLLP 370 LIMITED · 21 July 2022 – 20 October 2022

Company overview

RSE Water Technologies Limited is an active private limited company incorporated in Scotland on 21 July 2022. The company is registered at 5 Queens Terrace, Aberdeen, AB10 1XL. Its principal activity is classified under SIC code 82990.

The company is a wholly owned subsidiary of Envoy Capital Management Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The board comprises two British directors: Andrew Campbell Matheson and Iain Ross MacGregor, both appointed on 4 October 2022. Stronachs Secretaries Limited acts as corporate secretary.

The most recent accounts, prepared to 31 March 2025 on an audit-exemption subsidiary basis, are not overdue, with the next accounts due by 31 December 2026. The confirmation statement was last made up to 20 July 2025 and is not overdue. There are no charges and no history of insolvency. Recent filings consist of legacy AGREEMENT2 and GUARANTEE2 documents lodged on 15 April 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
20 July 2025
Next due
3 August 2026
Overdue by 7 weeks

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Envoy Capital Management Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 December 2022

Funding

1 funding round
11 October 2022
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 April 2026 View
Legacy
Accounts
15 April 2026 View
Legacy
Other
15 April 2026 View
Legacy
Other
15 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
23 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 April 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 March 2025 View
Legacy
Accounts
26 March 2025 View
Legacy
Other
26 March 2025 View
Legacy
Other
26 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
26 August 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 February 2024 View
Legacy
Accounts
20 February 2024 View
Legacy
Other
20 February 2024 View
Legacy
Other
20 February 2024 View
Capital Return Purchase Own Shares
Capital
29 September 2023 View
Capital Cancellation Shares
Capital
13 September 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
23 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
14 August 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 February 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 February 2023 View
Certificate Change Of Name Company
Change Of Name
20 October 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 October 2022 View
Capital Name Of Class Of Shares
Capital
13 October 2022 View
Memorandum Articles
Incorporation
13 October 2022 View
Resolution
Resolution
13 October 2022 View
Capital Name Of Class Of Shares
Capital
13 October 2022 View
Capital Alter Shares Subdivision
Capital
13 October 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
13 October 2022 View
Legacy
Capital
13 October 2022 View
Legacy
Insolvency
13 October 2022 View
Resolution
Resolution
13 October 2022 View
Capital Allotment Shares
Capital
12 October 2022 View
Resolution
Resolution
6 October 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 October 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 October 2022 View
Appoint Person Director Company With Name Date
Officers
6 October 2022 View
Termination Director Company With Name Termination Date
Officers
6 October 2022 View
Appoint Person Director Company With Name Date
Officers
6 October 2022 View
Termination Director Company With Name Termination Date
Officers
6 October 2022 View
Incorporation Company
Incorporation
21 July 2022 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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