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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 13
  • 1
    Milne, Alan
    General Manager born in December 1952
    Individual (3 offsprings)
    Officer
    2009-01-16 ~ 2018-08-28
    OF - Director → CIF 0
    Milne, Alan
    Individual (3 offsprings)
    Officer
    2013-02-28 ~ 2018-08-28
    OF - Secretary → CIF 0
  • 2
    Stogdon, Richard
    Lawyer born in May 1943
    Individual (4 offsprings)
    Officer
    2009-03-26 ~ 2018-08-28
    OF - Director → CIF 0
  • 3
    Campbell, Melfort Andrew
    Director born in June 1956
    Individual (26 offsprings)
    Officer
    2009-01-16 ~ 2018-08-28
    OF - Director → CIF 0
    Mr Melfort Andrew Campbell
    Born in June 1956
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-28
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Baxter, Robin Edward Elliot
    Born in July 1958
    Individual (9 offsprings)
    Officer
    2010-01-11 ~ 2018-08-28
    OF - Director → CIF 0
  • 5
    Gandhi, Himanshu Suresh
    Born in March 1961
    Individual (7 offsprings)
    Officer
    2018-08-28 ~ now
    OF - Director → CIF 0
  • 6
    Kynoch, Linda
    Individual (7 offsprings)
    Officer
    2011-12-31 ~ 2013-02-28
    OF - Secretary → CIF 0
  • 7
    Hutcheson, William Robert
    Finance Director born in November 1949
    Individual (15 offsprings)
    Officer
    2009-06-01 ~ 2018-08-28
    OF - Director → CIF 0
  • 8
    Rutherford, John Arthur Thomas
    Solicitor born in August 1958
    Individual (169 offsprings)
    Officer
    2009-01-14 ~ 2009-01-16
    OF - Director → CIF 0
  • 9
    Mackie, Nicholas
    Individual (5 offsprings)
    Officer
    2020-08-26 ~ 2025-05-26
    OF - Secretary → CIF 0
  • 10
    Spencer-brading, Graham
    Born in March 1971
    Individual (4 offsprings)
    Officer
    2018-08-28 ~ now
    OF - Director → CIF 0
  • 11
    Connon, Roger Gordon
    Solicitor born in November 1959
    Individual (334 offsprings)
    Officer
    2009-01-14 ~ 2009-01-16
    OF - Director → CIF 0
  • 12
    MD SECRETARIES LIMITED
    SC104964
    Mcgrigors Llp, 141, Bothwell Street, Glasgow
    Active Corporate (34 parents, 1099 offsprings)
    Officer
    2009-01-14 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 13
    UNIQUE SEAFLEX LIMITED
    - now 02121139
    SEAFLEX LTD. - 2013-08-09
    SEAFLEX (ISLE OF WIGHT) LIMITED - 1989-09-21
    MILERN LIMITED - 1987-04-24
    Unique Seaflex, Seaview Road, Cowes, Isle Of Wight, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2018-08-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WATER WEIGHTS LIMITED

Period: 2009-03-04 ~ now
Company number: SC353452 SC091007... (more)
Registered names
WATER WEIGHTS LIMITED - now SC091007... (more)
PACIFIC SHELF 1543 LIMITED - 2009-03-04 SC124294... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
122023-01-01 ~ 2023-12-31
Debtors
Current
3,090,101 GBP2024-12-31
3,090,101 GBP2023-12-31
Current Assets
3,090,101 GBP2024-12-31
3,090,101 GBP2023-12-31
Total Assets Less Current Liabilities
3,090,101 GBP2024-12-31
3,090,101 GBP2023-12-31
Net Assets/Liabilities
3,090,101 GBP2024-12-31
3,090,101 GBP2023-12-31
Equity
Called up share capital
40,000 GBP2024-12-31
40,000 GBP2023-12-31
Share premium
122,667 GBP2024-12-31
122,667 GBP2023-12-31
Retained earnings (accumulated losses)
2,927,434 GBP2024-12-31
2,927,434 GBP2023-12-31
Equity
3,090,101 GBP2024-12-31
3,090,101 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
3,090,101 GBP2024-12-31
3,090,101 GBP2023-12-31

  • WATER WEIGHTS LIMITED
    Info
    PACIFIC SHELF 1543 LIMITED - 2009-03-04
    Registered number SC353452
    Unit 1a Howe Moss Drive, Kirkhill Industrial Estate, Dyce, Aberdeen AB21 0GL
    PRIVATE LIMITED COMPANY incorporated on 2009-01-14 (17 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.