CATCHMENT MORAY HOLDINGS LIMITED - EDINBURGH


Company Profile Company Filings

Overview

CATCHMENT MORAY HOLDINGS LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
CATCHMENT MORAY HOLDINGS LIMITED was incorporated 24 years ago on 26/04/2000 and has the registered number: SC206596. The accounts status is FULL and accounts are next due on 30/09/2024.

CATCHMENT MORAY HOLDINGS LIMITED - EDINBURGH

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O INFRASTRUCTURE MANAGERS LIMITED 2ND FLOOR DRUM SUITE, SALTIRE COURT
EDINBURGH
EH1 2EN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/05/2023 05/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRYAN MICHAEL ACUTT Oct 1979 British Director 2016-09-26 CURRENT
INFRASTRUCTURE MANAGERS LIMITED Corporate Secretary 2008-04-14 CURRENT
MR JOHN IVOR CAVILL Oct 1972 British Director 2013-11-01 CURRENT
MR CARL HARVEY DIX Jan 1966 British Director 2023-01-30 CURRENT
MR ANTHONY MCKENNA Jun 1965 British Director 2023-04-01 CURRENT
MR DAVID FULTON GILMOUR Jan 1963 British Director 2012-07-27 UNTIL 2021-11-26 RESIGNED
MICHAEL ROBERT SMITH Dec 1949 British Director 2002-09-13 UNTIL 2006-01-24 RESIGNED
NICHOLAS HUSON SCOTT-BARRETT Jul 1950 British Director 2004-06-30 UNTIL 2009-01-09 RESIGNED
MR MALCOLM RICHARD SAUNDERS Nov 1958 British Director 2010-11-09 UNTIL 2015-05-05 RESIGNED
ALAN CAMPBELL RITCHIE Apr 1967 British Director 2009-03-13 UNTIL 2009-10-14 RESIGNED
MR ANDREW SCOTT RICHARDS Apr 1972 British Director 2004-08-17 UNTIL 2006-05-11 RESIGNED
RODERICK MARK PRIME Aug 1966 British Director 2006-05-11 UNTIL 2006-12-20 RESIGNED
MR NIGEL JOHN PATERSON Oct 1957 British Director 2015-05-05 UNTIL 2019-08-16 RESIGNED
MR NIGEL WYTHEN MIDDLETON Nov 1956 British Director 2009-10-14 UNTIL 2013-02-18 RESIGNED
MR LESLIE ANTHONY BELL Apr 1950 British Director 2001-11-01 UNTIL 2003-10-21 RESIGNED
MR JOHN FINDLAY MCFADZEAN Aug 1948 British Director 2000-12-11 UNTIL 2004-08-17 RESIGNED
MR COLIN PHILIP MALONEY Apr 1958 British Director 2008-08-29 UNTIL 2009-05-15 RESIGNED
MR DAVID JOHN KILGOUR Mar 1961 British Director 2000-07-06 UNTIL 2008-05-02 RESIGNED
MR GRAHAM ROBINSON KEEGAN Jun 1958 British Director 2009-05-15 UNTIL 2010-10-31 RESIGNED
NIGEL STUART JONES Jan 1954 British Director 2004-06-30 UNTIL 2007-06-29 RESIGNED
PATRICK RAYMOND JEANTET Apr 1960 French Director 2000-07-06 UNTIL 2004-06-30 RESIGNED
MR RONALD GILFILLAN JACK Dec 1955 British Director 2007-12-13 UNTIL 2009-09-18 RESIGNED
MR JOHN ALEXANDER HOPE Jan 1957 British Director 2000-07-06 UNTIL 2000-12-11 RESIGNED
MR JOHN FINDLAY MCFADZEAN Aug 1948 British Director 2009-08-28 UNTIL 2013-11-01 RESIGNED
MR JOHN ALEXANDER HOPE Jan 1957 British Director 2006-05-11 UNTIL 2006-12-20 RESIGNED
JONATHAN CLARK Jul 1954 British Director 2003-10-21 UNTIL 2006-09-14 RESIGNED
BIIF CORPORATE SERVICES LIMITED Corporate Director 2013-02-28 UNTIL 2016-09-26 RESIGNED
MACROBERTS LLP Corporate Nominee Secretary 2000-04-26 UNTIL 2008-04-14 RESIGNED
GORDON ARTHUR IVAN WATERS Jun 1947 British Director 2000-07-06 UNTIL 2001-11-01 RESIGNED
DAVID LEONARD FULLER Jan 1960 British Director 2006-09-14 UNTIL 2007-04-12 RESIGNED
DAVID LEONARD FULLER Jan 1960 British Director 2008-05-02 UNTIL 2008-08-18 RESIGNED
MR MICHAEL JOHN EDWARDS Apr 1955 British Director 2008-08-29 UNTIL 2009-05-15 RESIGNED
SCOTT CAMPBELL DERBY Apr 1967 Usa Director 2003-10-21 UNTIL 2004-06-30 RESIGNED
MR ANDREW DAVID COWAN Oct 1966 British Director 2010-10-31 UNTIL 2010-11-09 RESIGNED
JONATHAN CLARK Jul 1954 British Director 2000-07-06 UNTIL 2003-10-21 RESIGNED
MR ROBERT SOUTER FULLERTON Dec 1952 British Director 2000-07-06 UNTIL 2002-09-13 RESIGNED
MR GORDON ROSS CLARK Feb 1963 British Director 2019-08-16 UNTIL 2023-03-31 RESIGNED
MR ROBERT SOUTER FULLERTON Dec 1952 British Director 2006-01-24 UNTIL 2006-05-11 RESIGNED
CHRISTOPHER JOHN BROOK Aug 1959 British Director 2007-06-29 UNTIL 2008-04-09 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
JOHN ANTHONY BARNES Sep 1954 British Director 2008-05-02 UNTIL 2008-08-18 RESIGNED
MR JOHN WRINN Aug 1962 British Director 2021-11-26 UNTIL 2023-01-30 RESIGNED
MACROBERTS CORPORATE SERVICES LIMITED Corporate Nominee Director 2000-04-26 UNTIL 2000-07-06 RESIGNED
MR MATTHEW REGINALD WRIGHT Jan 1965 British Director 2007-04-12 UNTIL 2008-05-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Elgin Water Limited 2016-04-06 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Iwl Moray Montrose Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Reno (Moray) Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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