CATCHMENT HIGHLAND HOLDINGS LIMITED - EDINBURGH


Company Profile Company Filings

Overview

CATCHMENT HIGHLAND HOLDINGS LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
CATCHMENT HIGHLAND HOLDINGS LIMITED was incorporated 23 years ago on 04/10/1996 and has the registered number: SC168790. The accounts status is FULL and accounts are next due on 30/09/2020.

CATCHMENT HIGHLAND HOLDINGS LIMITED - EDINBURGH

This company is listed in the following categories:
42910 - Construction of water projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

INFRASTRUCTURE MANAGERS LIMITED
2ND FLOOR
EDINBURGH
EH2 1DF

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
04/10/2015 01/11/2016

Map

INFRASTRUCTURE MANAGERS LIMITED

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INFRASTRUCTURE MANAGERS LIMITED Corporate Secretary 2008-04-14 CURRENT
MR DAVID FULTON GILMOUR Jan 1963 British Director 2012-07-27 CURRENT
MR JOHN IVOR CAVILL Oct 1972 British Director 2013-11-01 CURRENT
BRYAN MICHAEL ACUTT Oct 1979 British Director 2016-09-26 CURRENT
MR NIGEL JOHN PATERSON Oct 1957 British Director 2015-05-05 CURRENT
BIIF CORPORATE SERVICES LIMITED Corporate Director 2013-02-28 UNTIL 2016-09-26 RESIGNED
MACROBERTS (SOLICITORS) Corporate Secretary 2000-02-18 UNTIL 2008-04-14 RESIGNED
JONATHAN CLARK Jul 1954 British Director 2003-10-21 UNTIL 2006-09-14 RESIGNED
CHRISTOPHER JOHN BROOK Aug 1959 British Director 2007-06-29 UNTIL 2008-04-09 RESIGNED
MR ANDREW DAVID COWAN Oct 1966 British Director 2010-10-31 UNTIL 2010-11-09 RESIGNED
RICHARD GEORGE BRADBURY Feb 1951 British Director 1996-10-15 UNTIL 1998-01-14 RESIGNED
MR MICHAEL JOHN EDWARDS Apr 1955 British Director 2008-08-29 UNTIL 2009-05-15 RESIGNED
STEVEN FRANK DEATLEY Jul 1961 American Director 1999-06-16 UNTIL 2004-06-30 RESIGNED
HENRY RICHARD CROFT Feb 1942 British Director 1996-12-11 UNTIL 1998-01-14 RESIGNED
MARTIN FREDERICK BRADBURY Aug 1955 British Director 1997-06-30 UNTIL 1997-06-30 RESIGNED
DAVID LEONARD FULLER Jan 1960 British Director 2006-09-14 UNTIL 2007-04-12 RESIGNED
JOHN ANTHONY BARNES Sep 1954 British Director 2008-05-02 UNTIL 2008-08-18 RESIGNED
MR LESLIE ANTHONY BELL Apr 1950 British Director 2001-11-01 UNTIL 2003-10-21 RESIGNED
MR LESLIE ANTHONY BELL Apr 1950 British Director 2009-05-15 UNTIL 2010-11-09 RESIGNED
MR DUNCAN JOHN LUCAS BATES Aug 1958 British Director 2010-11-09 UNTIL 2010-12-23 RESIGNED
DAVID LEONARD FULLER Jan 1960 British Director 2008-05-02 UNTIL 2008-08-18 RESIGNED
MR JOHN FINDLAY MCFADZEAN Aug 1948 British Director 2009-08-28 UNTIL 2013-11-01 RESIGNED
DIDIER PAUL-LOUIS QUINT May 1945 French Director 1999-06-16 UNTIL 2001-03-22 RESIGNED
NIGEL WYTHEN MIDDLETON Nov 1956 British Director 2009-10-14 UNTIL 2013-02-18 RESIGNED
MR ROBERT SOUTER FULLERTON Dec 1952 British Director 2000-08-01 UNTIL 2002-02-11 RESIGNED
ALAN CAMPBELL RITCHIE Apr 1967 British Director 2009-03-13 UNTIL 2009-10-14 RESIGNED
MR MATTHEW REGINALD WRIGHT Jan 1965 British Director 2007-04-12 UNTIL 2008-05-13 RESIGNED
MR MALCOLM RICHARD SAUNDERS Nov 1958 British Director 2010-11-09 UNTIL 2015-05-05 RESIGNED
NICHOLAS HUSON SCOTT-BARRETT Jul 1950 British Director 2004-06-30 UNTIL 2009-01-09 RESIGNED
GORDON JOSEPH MARTIN TREGASKIS Feb 1955 British Director 1998-01-14 UNTIL 2000-06-16 RESIGNED
GORDON ARTHUR IVAN WATERS Jun 1947 British Director 1998-01-14 UNTIL 2001-11-01 RESIGNED
NIGEL STUART JONES Jan 1954 British Director 2004-06-30 UNTIL 2007-06-29 RESIGNED
MR JOHN FINDLAY MCFADZEAN Aug 1948 British Director 1996-12-11 UNTIL 2002-02-11 RESIGNED
JOSEPH MARIAN GEARY Mar 1947 American Director 1996-12-11 UNTIL 1999-06-16 RESIGNED
PATRICK RAYMOND JEANTET Apr 1960 French Director 2001-03-22 UNTIL 2004-06-30 RESIGNED
MR RONALD GILFILLAN JACK Dec 1955 British Director 2007-12-13 UNTIL 2009-09-18 RESIGNED
ALAN DEAN MAWDSLEY Sep 1957 Us Citizen Director 1996-10-15 UNTIL 1999-06-16 RESIGNED
MR GRAHAM ROBINSON KEEGAN Jun 1958 British Director 2009-05-15 UNTIL 2010-10-31 RESIGNED
JOSEPH MICHAEL MARTIN Dec 1952 British Director 1996-10-15 UNTIL 2000-08-01 RESIGNED
MR COLIN PHILIP MALONEY Apr 1958 British Director 2008-08-29 UNTIL 2009-05-15 RESIGNED
IAN DICKSON Apr 1950 British Nominee Director 1996-10-04 UNTIL 1996-10-15 RESIGNED
MR DAVID JOHN KILGOUR Mar 1961 British Director 2000-06-16 UNTIL 2008-05-02 RESIGNED
DAVID FLINT Jul 1955 Nominee Director 1996-10-04 UNTIL 1996-10-15 RESIGNED
DAVID FLINT Jul 1955 Nominee Secretary 1996-10-04 UNTIL 1996-12-11 RESIGNED
JOHN MORRISON Apr 1949 Secretary 1996-12-11 UNTIL 2000-02-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
International Water (Highlands) Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Reno (Highland) Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
International Water U.U. (Highland) Limited 2016-04-06 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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