KINGSHILL MINERAL WATER LTD.

Company summary

Accounts overdue

Company number: SC221124
Status: ACTIVEactive-proposal-to-strike-off
Incorporated / age: 11 July 200125 years
Registered office: Kingshill Mineral Water Ltd, Dura Road, Allanton, ML2 9PJ, Scotland
Accounts due: 26 June 2024
Confirmation statement due: 25 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 5 November 2026 at 06:02 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Kingshill Mineral Water Ltd, Dura Road, Allanton, ML2 9PJ, Scotland
Nature of business
Manufacture of soft drinks; production of mineral waters and other bottled waters

Officer details

Show 15 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CAMPBELL, Shaun Edward ACTIVE	Director	07 Mar 2025		England	March 1979	Kingshill Mineral Water Ltd, Dura Road, Allanton, ML2 9PJ, Scotland
LEEK, Marcus ACTIVE	Director	28 Jan 2026		England	May 1975	Kingshill Mineral Water Ltd, Dura Road, Allanton, ML2 9PJ, Scotland
LEE-YOUNG, Jill RESIGNED	Secretary	03 Apr 2019	01 Jun 2023			Angel House, Shaw Road, Wolverhampton, WV10 9LE, England
MARTIN, Paul RESIGNED	Secretary	19 Jul 2001	03 Apr 2019			The Gables, Gryffe Road, Kilmacolm, Renfrewshire, PA13 4BD
FORM 10 SECRETARIES FD LTD RESIGNED	Nominee Secretary	11 Jul 2001	13 Jul 2001			39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
CLARK, William David RESIGNED	Director	19 Jul 2001	20 May 2011	Scotland	December 1961	1, Suntroy Grove, Jackton, East Kilbride, G75 8SR
DEXTER, Roy Ian Lawson RESIGNED	Director	03 Apr 2019	10 Apr 2020	England	October 1968	Angel House, Shaw Road, Wolverhampton, West Midlands, WV10 9LE, England
HOUNSELL, Ronald Mark RESIGNED	Director	19 Jul 2001	03 Apr 2019	Scotland	November 1961	8, Low Road, Castlehead, Paisley, Renfrewshire, PA2 6AG, Scotland
KENT, Jamie Christian RESIGNED	Director	01 Nov 2022	14 Mar 2025	England	September 1984	Fourth Floor, Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD, England
MADDEN, Richard James RESIGNED	Director	23 May 2011	03 Apr 2019	Scotland	April 1953	8, Roundhill Drive, Elderslie, Johnstone, Renfrewshire, PA5 9BG, Scotland
MARTIN, Paul RESIGNED	Director	19 Jul 2001	03 Apr 2019	Scotland	April 1965	The Gables, Gryffe Road, Kilmacolm, Renfrewshire, PA13 4BD
MATTHEWS, Kevin John RESIGNED	Director	03 Apr 2019	01 Nov 2022	England	August 1957	Angel House, Shaw Road, Wolverhampton, West Midlands, WV10 9LE, England
MURPHY, John Martin RESIGNED	Director	03 Apr 2019	01 Nov 2022	England	August 1967	Angel House, Shaw Road, Wolverhampton, West Midlands, WV10 9LE, England
PRITCHETT, Gregory Philip RESIGNED	Director	03 Apr 2019	25 Jan 2023	England	September 1972	Angel House, Shaw Road, Wolverhampton, West Midlands, WV10 9LE, England
RYALL, Michael John Robert RESIGNED	Director	01 Oct 2021	09 Dec 2024	England	March 1986	Kingshill Mineral Water Ltd, Dura Road, Allanton, ML2 9PJ, Scotland
SMITH, Paula RESIGNED	Director	07 Mar 2025	28 Jan 2026	United Kingdom	June 1973	Kingshill Mineral Water Ltd, Dura Road, Allanton, ML2 9PJ, Scotland
FORM 10 DIRECTORS FD LTD RESIGNED	Nominee Director	11 Jul 2001	13 Jul 2001			39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS

CAMPBELL, Shaun Edward ACTIVE
Role: Director
Appointed on: 07 Mar 2025
Country of Residence: England
Date of birth: March 1979
Address: Kingshill Mineral Water Ltd, Dura Road, Allanton, ML2 9PJ, Scotland

LEEK, Marcus ACTIVE
Role: Director
Appointed on: 28 Jan 2026
Country of Residence: England
Date of birth: May 1975
Address: Kingshill Mineral Water Ltd, Dura Road, Allanton, ML2 9PJ, Scotland

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Jan 2002	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Jan 2002	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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