Ipsum Drainage (Scotland) Limited

Company details

Type

Private Limited Company

Incorporated

2009-03-12

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 103 days

Confirmation statement

last made up 2026-02-27 · next due 2027-03-13

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (20)

• Cowan, Andrew David · Director appointed 2024-10-14
• Vaughan, Mathew Gareth · Director appointed 2022-10-27
• Kaney, Mark Francis John · Director appointed 2022-05-03
• Thomas, Richard David · Director appointed 2020-09-01 resigned 2024-10-31
• Shardlow, Susan · Director appointed 2021-03-25 resigned 2022-12-31
• Milligan, Maureen · Director appointed 2014-11-01 resigned 2022-04-08
• Fulton, Lynne · Director appointed 2019-02-22 resigned 2020-11-27
• Fernie, Greg Nicholas Louden · Director appointed 2019-02-22 resigned 2020-01-04
• White, Charles Liddell · Director appointed 2016-05-27 resigned 2019-02-22
• Burness Paull Llp · Corporate Secretary appointed 2012-04-25 resigned 2019-02-22
• Joyce, Stephen · Director appointed 2013-02-05 resigned 2016-05-27
• Higgins, Gavin Stewart · Director appointed 2012-11-26 resigned 2014-06-06
• Spinks, Roderick George · Director appointed 2009-03-30 resigned 2013-02-19
• Taylor, John James · Director appointed 2011-04-01 resigned 2012-09-17
• Sneddon, William · Director appointed 2011-06-30 resigned 2012-06-26
• Duncan, William Murray · Secretary appointed 2009-03-30 resigned 2012-04-25
• Moon, Kevin Andrew · Director appointed 2009-03-30 resigned 2011-04-01
• Kelly, Joseph Shaun · Director appointed 2009-03-30 resigned 2010-02-19
• Almond, Deborah Jane · Director appointed 2009-03-12 resigned 2009-03-30
• Hbjgw Secretarial Limited · Corporate Secretary appointed 2009-03-12 resigned 2009-03-30

People with significant control (1)

• Ipsum Infrastructure Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (9)

3 outstanding · 6 satisfied

• A registered charge Outstanding SC3564880009
  Held by Lloyds Bank PLC as Security Agent
  Created 2023-06-26
• A registered charge Outstanding SC3564880008
  Held by Lloyds Bank PLC as Security Agent
  Created 2023-06-26
• A registered charge Outstanding SC3564880007
  Held by Lloyds Bank PLC as Security Agent and Trustee for the Beneficiaries
  Created 2023-06-26
  All current and future material land (except for any restricted land or material land excluded pursuant to clause 3.2 (fixed assets) of the principal deed) owned by the company, in each case as specified (and defined) in the deed of accession and charge registered by this form MR01 (the "deed"). For more details please refer to the deed.
• A registered charge Satisfied SC3564880006
  Held by Hsbc UK Bank PLC as Security Trustee for the Secured Parties (Security Agent).
  Created 2019-04-26 · satisfied 2023-05-15
  Not applicable.
• A registered charge Satisfied SC3564880005
  Held by Hsbc UK Bank PLC as Security Trustee for the Secured Parties
  Created 2019-02-25 · satisfied 2023-05-15
  Not applicable.
• A registered charge Satisfied SC3564880004
  Held by Centric SPV1 Limited
  Created 2013-08-30 · satisfied 2019-02-25
  Notification of addition to or amendment of charge.
• Floating charge Satisfied
  Held by Royal Bank of Scotland PLC
  Created 2010-03-10 · satisfied 2013-10-11
  Undertaking & all property & assets present & future, including uncalled capital.
• Bond & floating charge Satisfied
  Held by Sovereign Capital Partners LLP
  Created 2010-03-10 · satisfied 2017-08-25
  Undertaking & all property & assets present & future, including uncalled capital.
• Floating charge Satisfied
  Held by Clydesdale Bank PLC
  Created 2009-07-08 · satisfied 2013-08-30
  Undertaking & all property & assets present & future, including uncalled capital.

Recent filings (15)

• 2026-02-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-10-07 Full accounts (paper) AA Accounts
• 2025-02-28 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-11-11 Termination director company with name termination date TM01 Officers
• 2024-10-25 Appointment of director AP01 Officers
• 2024-10-07 Full accounts (paper) AA Accounts
• 2024-02-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-02-13 Full accounts (paper) AA Accounts
• 2023-07-06 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2023-07-05 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2023-07-04 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2023-05-15 Mortgage satisfy charge full MR04 Mortgage
• 2023-05-15 Mortgage satisfy charge full MR04 Mortgage
• 2023-03-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-01-11 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.