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BIOMATRIX WATER SOLUTIONS LIMITED

Company summary

Company number: SC427465
Status: ACTIVE
Incorporated / age: 2 July 201214 years
Registered office: Mansefield House, Muir Of Ord Industrial Estate, Muir Of Ord, Ross-Shire, IV6 7UA, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 28 August 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 26 October 2026 at 17:31 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
Mansefield House, Muir Of Ord Industrial Estate, Muir Of Ord, Ross-Shire, IV6 7UA, United Kingdom
Nature of business
Water collection, treatment and supply

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DALLAS, Alan William ACTIVE	Director	29 Oct 2024		United Kingdom	August 1961	Mansefield House, Muir Of Ord Industrial Estate, Muir Of Ord, Ross-Shire, IV6 7UA, United Kingdom
FULFORD, Galen Yarrow ACTIVE	Director	02 Jul 2012		Scotland	November 1976	1 Waterford Circle, Forres, Moray, IV36 3EF, Scotland
MACGREGOR, Iain Ross ACTIVE	Director	29 Oct 2024		United Kingdom	January 1982	Mansefield House, Muir Of Ord Industrial Estate, Muir Of Ord, Ross-Shire, IV6 7UA, United Kingdom
SHAW, Elisabeth Joy ACTIVE	Director	02 Jul 2012		Scotland	October 1981	1 Waterford Circle, Forres, Moray, IV36 3EF, Scotland
SLESSOR, Stephen James ACTIVE	Director	29 Oct 2024		Scotland	May 1976	Mansefield House, Muir Of Ord Industrial Estate, Muir Of Ord, Ross-Shire, IV6 7UA, United Kingdom
BRIAN REID LTD. RESIGNED Registration number SC193003	Secretary	02 Jul 2012	02 Jul 2012			5, Logie Mill, Logie Green Road, Edinburgh, EH7 4HH, United Kingdom
MABBOTT, Stephen George RESIGNED	Director	02 Jul 2012	02 Jul 2012	Scotland	November 1950	14, Mitchell Lane, Glasgow, G1 3NU, United Kingdom
SHAW, James Michael, Dr RESIGNED	Director	02 Jul 2012	09 May 2016	Scotland	April 1939	2, Soillse, The Park, Findhorn, Forres, Morayshire, IV36 3TG, Scotland

DALLAS, Alan William ACTIVE
Role: Director
Appointed on: 29 Oct 2024
Country of Residence: United Kingdom
Date of birth: August 1961
Address: Mansefield House, Muir Of Ord Industrial Estate, Muir Of Ord, Ross-Shire, IV6 7UA, United Kingdom

FULFORD, Galen Yarrow ACTIVE
Role: Director
Appointed on: 02 Jul 2012
Country of Residence: Scotland
Date of birth: November 1976
Address: 1 Waterford Circle, Forres, Moray, IV36 3EF, Scotland

MACGREGOR, Iain Ross ACTIVE
Role: Director
Appointed on: 29 Oct 2024
Country of Residence: United Kingdom
Date of birth: January 1982
Address: Mansefield House, Muir Of Ord Industrial Estate, Muir Of Ord, Ross-Shire, IV6 7UA, United Kingdom

SHAW, Elisabeth Joy ACTIVE
Role: Director
Appointed on: 02 Jul 2012
Country of Residence: Scotland
Date of birth: October 1981
Address: 1 Waterford Circle, Forres, Moray, IV36 3EF, Scotland

SLESSOR, Stephen James ACTIVE
Role: Director
Appointed on: 29 Oct 2024
Country of Residence: Scotland
Date of birth: May 1976
Address: Mansefield House, Muir Of Ord Industrial Estate, Muir Of Ord, Ross-Shire, IV6 7UA, United Kingdom

BRIAN REID LTD. RESIGNED
Registration number: SC193003
Role: Secretary
Appointed on: 02 Jul 2012
Resigned on: 02 Jul 2012
Address: 5, Logie Mill, Logie Green Road, Edinburgh, EH7 4HH, United Kingdom

MABBOTT, Stephen George RESIGNED
Role: Director
Appointed on: 02 Jul 2012
Resigned on: 02 Jul 2012
Country of Residence: Scotland
Date of birth: November 1950
Address: 14, Mitchell Lane, Glasgow, G1 3NU, United Kingdom

SHAW, James Michael, Dr RESIGNED
Role: Director
Appointed on: 02 Jul 2012
Resigned on: 09 May 2016
Country of Residence: Scotland
Date of birth: April 1939
Address: 2, Soillse, The Park, Findhorn, Forres, Morayshire, IV36 3TG, Scotland