BIOMATRIX WATER SOLUTIONS LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

scotland

Registered office

Mansefield House, Muir Of Ord Industrial Estate, Muir Of Ord, IV6 7UA, United Kingdom

SIC codes

36000 — SIC 36000

Accounts next due

2026-12-31

Confirmation statement next due

2026-08-28

2. Directors (5 active)

DALLAS, Alan William

director · appointed 2024-10-29 · born 8/1961 (age 65)

FULFORD, Galen Yarrow

director · appointed 2012-07-02 · born 11/1976 (age 50)

MACGREGOR, Iain Ross

director · appointed 2024-10-29 · born 1/1982 (age 44)

SHAW, Elisabeth Joy

director · appointed 2012-07-02 · born 10/1981 (age 45)

SLESSOR, Stephen James

director · appointed 2024-10-29 · born 5/1976 (age 50)

3. Shareholders (1 active)

Trifoliata Ltd

75-100% shares · 75-100% voting · board control

4. Group structure

Trifoliata Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Trifoliata Ltd

Corporate parent · 75-100%

5. Security

2 total charges (2 outstanding, 0 satisfied).

Headline verdict

Opportunity score

79/100 (Strong)

Owner dependency

moderate — 55/100

Red flags

0 high · 0 medium · 0 low