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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
    Booth, Stuart Alan
    Born in September 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-12-31 ~ now
    OF - Director → CIF 0
    Mr Stuart Alan Booth
    Born in September 1986
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-12-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Urquhart, Heath Glen
    Born in January 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-31 ~ now
    OF - Director → CIF 0
    Mr Heath Glen Urquhart
    Born in January 1977
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-12-31 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    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% as a member of a firmCIF 0
  • 3
    Reid, Struan Robert George
    Born in September 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-31 ~ now
    OF - Director → CIF 0
    Mr Struan Robert George Reid
    Born in September 1980
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-12-31 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Lowndes, John Samuel
    Director born in May 1980
    Individual
    Officer
    icon of calendar 2008-10-08 ~ 2010-06-22
    OF - Director → CIF 0
  • 2
    Clark, Kevin
    Landscaper born in February 1965
    Individual
    Officer
    icon of calendar 2008-10-08 ~ 2013-04-16
    OF - Director → CIF 0
  • 3
    Benge, Nicholas David
    Landscaper born in July 1961
    Individual
    Officer
    icon of calendar 2008-08-04 ~ 2023-12-31
    OF - Director → CIF 0
    Mr Nicholas David Benge
    Born in July 1961
    Individual
    Person with significant control
    icon of calendar 2016-07-01 ~ 2023-12-31
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 4
    Benge, Margaret Anne Mcculloch
    Admin Assistant born in April 1953
    Individual
    Officer
    icon of calendar 2008-08-04 ~ 2023-12-31
    OF - Director → CIF 0
  • 5
    1924 NOMINEES LIMITED
    icon of address37, Queen Street, Edinburgh
    Active Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2008-07-24 ~ 2008-08-05
    PE - Secretary → CIF 0
  • 6
    1924 DIRECTORS LTD. - now
    AC&H 133 LIMITED - 2001-12-03
    icon of address37 Queen Street, Edinburgh, Midlothian
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2008-07-24 ~ 2008-08-05
    PE - Director → 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
102,545 GBP2024-12-31
81,903 GBP2023-12-31
Current Assets
459,487 GBP2024-12-31
336,824 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-111,698 GBP2023-12-31
Net Current Assets/Liabilities
298,495 GBP2024-12-31
238,756 GBP2023-12-31
Total Assets Less Current Liabilities
401,040 GBP2024-12-31
320,659 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-44,455 GBP2023-12-31
Net Assets/Liabilities
342,659 GBP2024-12-31
252,149 GBP2023-12-31
Equity
342,659 GBP2024-12-31
252,149 GBP2023-12-31
Average Number of Employees
272024-01-01 ~ 2024-12-31
282023-01-01 ~ 2023-12-31

  • WATER GEMS (ALBA) LIMITED
    Info
    Registered number SC346168
    icon of address2a East Craigie Farm Dalmeny Estate, South Queensferry, Edinburgh, Midlothian EH30 9TQ
    PRIVATE LIMITED COMPANY incorporated on 2008-07-24 (17 years 4 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 12 November 2025 and licensed under the Open Government Licence v3.0.