The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Reid, Struan Robert George
    Landscaper born in September 1980
    Individual (1 offspring)
    Officer
    2023-12-31 ~ now
    OF - director → CIF 0
    Mr Struan Robert George Reid
    Born in September 1980
    Individual (1 offspring)
    Person with significant control
    2023-12-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Urquhart, Heath Glen
    Landscaper born in January 1977
    Individual (1 offspring)
    Officer
    2023-12-31 ~ now
    OF - director → CIF 0
    Mr Heath Glen Urquhart
    Born in January 1977
    Individual (1 offspring)
    Person with significant control
    2023-12-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
  • 3
    Booth, Stuart Alan
    Landscaper born in September 1986
    Individual (2 offsprings)
    Officer
    2023-12-31 ~ now
    OF - director → CIF 0
    Mr Stuart Alan Booth
    Born in September 1986
    Individual (2 offsprings)
    Person with significant control
    2023-12-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Benge, Margaret Anne Mcculloch
    Admin Assistant born in April 1953
    Individual
    Officer
    2008-08-04 ~ 2023-12-31
    OF - director → CIF 0
  • 2
    Clark, Kevin
    Landscaper born in February 1965
    Individual
    Officer
    2008-10-08 ~ 2013-04-16
    OF - director → CIF 0
  • 3
    Lowndes, John Samuel
    Director born in May 1980
    Individual
    Officer
    2008-10-08 ~ 2010-06-22
    OF - director → CIF 0
  • 4
    Benge, Nicholas David
    Landscaper born in July 1961
    Individual
    Officer
    2008-08-04 ~ 2023-12-31
    OF - director → CIF 0
    Mr Nicholas David Benge
    Born in July 1961
    Individual
    Person with significant control
    2016-07-01 ~ 2023-12-31
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 5
    1924 DIRECTORS LTD. - now
    AC&H 133 LIMITED - 2001-12-03
    37 Queen Street, Edinburgh, Midlothian
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2008-07-24 ~ 2008-08-05
    PE - director → CIF 0
  • 6
    1924 NOMINEES LIMITED
    37, Queen Street, Edinburgh
    Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2008-07-24 ~ 2008-08-05
    PE - secretary → CIF 0
parent relation
Company in focus

WATER GEMS (ALBA) LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Fixed Assets
81,903 GBP2023-12-31
72,401 GBP2022-12-31
Current Assets
336,824 GBP2023-12-31
346,397 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-111,698 GBP2023-12-31
-103,389 GBP2022-12-31
Net Current Assets/Liabilities
238,756 GBP2023-12-31
243,008 GBP2022-12-31
Total Assets Less Current Liabilities
320,659 GBP2023-12-31
315,409 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-44,455 GBP2023-12-31
-14,079 GBP2022-12-31
Net Assets/Liabilities
252,149 GBP2023-12-31
287,622 GBP2022-12-31
Equity
252,149 GBP2023-12-31
287,622 GBP2022-12-31
Average Number of Employees
282023-01-01 ~ 2023-12-31
252022-01-01 ~ 2022-12-31
  • WATER GEMS (ALBA) LIMITED
    Info
    Registered number SC346168
    2a East Craigie Farm Dalmeny Estate, South Queensferry, Edinburgh, Midlothian EH30 9TQ
    Private Limited Company incorporated on 2008-07-24 (16 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.