Water Gems (Alba) Limited
SC346168 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2008-07-24
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · MICRO ENTITY
- Next accounts due
- 2026-09-30 in 101 days
- Confirmation statement
- last made up 2026-01-13 · next due 2027-01-27
Registered office
2a East Craigie Farm Dalmeny EstateSouth Queensferry
Edinburgh
Midlothian
Eh30 9tq
Peer comparison
Compared against 1,086 UK companies in SIC 43999 (Other specialised construction activities n.e.c.) within the Small bracket (£100k–£1M net assets).
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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Dec 2024. Figures only — not advice.
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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
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Accounts
Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Dec 2024 | Dec 2023 | Dec 2022 | Dec 2021 | Dec 2020 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Fixed assets |
£102,545
↑25.2%
|
£81,903
↑13.1%
|
£72,401
|
— |
— |
| Current assets |
£459,487
↑36.4%
|
£336,824
↓2.8%
|
£346,397
↑1.4%
|
£341,477
↑12.2%
|
£304,230
|
| Cash | — |
— |
£198,105
↓26.4%
|
£269,236
↑11.2%
|
£242,213
|
| Debtors | — |
— |
£147,292
↑106.8%
|
£71,241
↑16.8%
|
£61,017
|
| Net current assets |
£298,495
↑25.0%
|
£238,756
↓1.7%
|
£243,008
↑10.8%
|
£219,338
↑60.8%
|
£136,369
|
| Net assets |
£342,659
↑35.9%
|
£252,149
↓12.3%
|
£287,622
↑17.5%
|
£244,714
↑48.7%
|
£164,608
|
| Equity |
£342,659
↑35.9%
|
£252,149
↓12.3%
|
£287,622
↑17.5%
|
£244,714
↑48.7%
|
£164,608
|
| Other | |||||
| Average employees |
27
↓3.6%
|
28
↑12.0%
|
25
↓16.7%
|
30
↑42.9%
|
21
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (9)
- Reid, Struan Robert George · Director appointed 2023-12-31
- Urquhart, Heath Glen · Director appointed 2023-12-31
- Booth, Stuart Alan · Director appointed 2023-12-31
- Benge, Margaret Anne Mcculloch · Director appointed 2008-08-04 resigned 2023-12-31
- Benge, Nicholas David · Director appointed 2008-08-04 resigned 2023-12-31
- Clark, Kevin · Director appointed 2008-10-08 resigned 2013-04-16
- Lowndes, John Samuel · Director appointed 2008-10-08 resigned 2010-06-22
- 1924 Nominees Ltd · Corporate Secretary appointed 2008-07-24 resigned 2008-08-05
- 1924 Directors Limited · Corporate Director appointed 2008-07-24 resigned 2008-08-05
People with significant control (4)
-
Mr Nicholas David Benge Ceased 2023-12-31Individual Psc · British · resident in Scotland · born 7/1961 · notified 2016-07-01Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm Significant influence or control Significant influence or control as trust Significant influence or control as firm
-
Mr Stuart Alan Booth ActiveIndividual Psc · British · resident in Scotland · born 9/1986 · notified 2023-12-31Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
-
Mr Struan Robert George Reid ActiveIndividual Psc · British · resident in Scotland · born 9/1980 · notified 2023-12-31Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
-
Mr Heath Glen Urquhart ActiveIndividual Psc · New Zealander · resident in United Kingdom · born 1/1977 · notified 2023-12-31Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Voting rights 25 to 50 percent as firm
Mortgages & charges (1)
All charges satisfied.
-
Held by The Royal Bank of Scotland PLCCreated 2013-04-11 · satisfied 2023-09-01Notification of addition to or amendment of charge.
Recent filings (15)
- 2026-04-14 Change to a person with significant control PSC04 PSC
- 2026-04-14 Change to a person with significant control PSC04 PSC
- 2026-04-14 Director details changed CH01 Officers
- 2026-04-14 Director details changed CH01 Officers
- 2026-01-14 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-09-12 Micro-entity accounts AA Accounts
- 2025-01-17 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-09-12 Micro-entity accounts AA Accounts
- 2024-01-29 Confirmation statement (with updates) CS01 Confirmation statement
- 2024-01-28 Change sail address company with old address new address AD02 Address
- 2024-01-12 Notification of a person with significant control PSC01 PSC
- 2024-01-12 Notification of a person with significant control PSC01 PSC
- 2024-01-12 Notification of a person with significant control PSC01 PSC
- 2023-12-31 Termination director company with name termination date TM01 Officers
- 2023-12-31 Cessation of a person with significant control PSC07 PSC
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register