ACTIPH WATER LIMITED - EDINBURGH


Company Profile Company Filings

Overview

ACTIPH WATER LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
ACTIPH WATER LIMITED was incorporated 8 years ago on 05/05/2015 and has the registered number: SC505074. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

ACTIPH WATER LIMITED - EDINBURGH

This company is listed in the following categories:
11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/05/2022 30/04/2024

Registered Office

107 GEORGE STREET
EDINBURGH
EH2 3ES
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
7.4 SOLUTIONS LTD (until 11/01/2016)

Confirmation Statements

Last Statement Next Statement Due
07/10/2023 21/10/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS ROSS Nov 1982 British Director 2018-09-17 CURRENT
MR GARRETH RENE CLARK WOOD Aug 1978 British Director 2016-05-11 CURRENT
MR GRAHAM IAN WOOD Oct 1975 British Director 2016-05-11 CURRENT
NICHOLAS JOHN MACRAE WOOD Dec 1973 British Director 2016-05-11 CURRENT
MR JAMES ROBERT DOUGLAS-HAMILTON Aug 1981 British Director 2015-05-05 CURRENT
MR GRAHAM GOOD Sep 1949 British Director 2016-05-11 CURRENT
ARCHIBALD JAMES STEWART PATON Feb 1971 British Director 2016-05-11 UNTIL 2018-12-12 RESIGNED
MR PHILIP JOHN ANDERTON Apr 1965 British Director 2016-05-11 UNTIL 2018-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Garreth Rene Clark Wood 2020-01-27 8/1978 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr James Robert Douglas-Hamilton 2016-04-06 - 2023-07-27 8/1981 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
41 ASHTON STREET TROWBRIDGE LIMITED TROWBRIDGE Active DORMANT 68320 - Management of real estate on a fee or contract basis
ADVENTURE PHILANTHROPY LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
JMP HEALTH & FITNESS LIMITED WESTBURY ENGLAND Active MICRO ENTITY 93130 - Fitness facilities
HAMPSONROSS LTD WESTBURY ENGLAND Dissolved... MICRO ENTITY 56102 - Unlicensed restaurants and cafes
JWH MANAGEMENT SERVICES LIMITED ABERDEEN SCOTLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
THE RUTLAND (EDINBURGH) LIMITED ABERDEEN Active MICRO ENTITY 74990 - Non-trading company
THE SPERATUS GROUP LIMITED ABERDEEN Active MICRO ENTITY 56302 - Public houses and bars
SIGNATURE ENTERPRISES LIMITED ABERDEEN Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
PARAMOUNT BAR LIMITED ABERDEEN Active MICRO ENTITY 74990 - Non-trading company
OPENSIDE SPORTS LIMITED ST. ANDREWS UNITED KINGDOM Active MICRO ENTITY 74100 - specialised design activities
SIGNATURE PUBS LIMITED ABERDEEN Active GROUP 55100 - Hotels and similar accommodation
BLEBO ENTERPRISES LIMITED ST. ANDREWS UNITED KINGDOM Active MICRO ENTITY 63990 - Other information service activities n.e.c.
THE WOOD FOUNDATION AFRICA ABERDEEN Active FULL 74990 - Non-trading company
AMICUS VENTURES LIMITED ABERDEEN Active MICRO ENTITY 74990 - Non-trading company
GLADSTONE PLACE LIMITED ABERDEEN Dissolved... 96090 - Other service activities n.e.c.
YESTER ESTATE LIMITED ABERDEEN Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
YESTER DEVELOPMENTS LIMITED ABERDEEN Active MICRO ENTITY 41100 - Development of building projects
KIDS OPERATING ROOM EDINBURGH SCOTLAND Active FULL 96090 - Other service activities n.e.c.
OAK VENTURE CAPITAL (SCOTLAND) LLP ABERDEEN Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACTIPH WATER LIMITED 2023-03-01 31-05-2022 222,176 Cash -355,547 equity
ACTIPH WATER LIMITED 2022-02-26 31-05-2021 185,878 Cash 245,422 equity
ACTIPH_WATER_LIMITED - Accounts 2021-05-27 31-05-2020 £394,646 Cash £348,121 equity
ACTIPH_WATER_LIMITED - Accounts 2020-02-29 31-05-2019 £154,647 Cash £279,642 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THOMSON PARTNERS LIMITED EDINBURGH SCOTLAND Active DORMANT 74990 - Non-trading company
ASSOCIATED OFFICES LIMITED EDINBURGH SCOTLAND Active DORMANT 99999 - Dormant Company
TRULY INDEPENDENT LTD EDINBURGH Active UNAUDITED ABRIDGED 96090 - Other service activities n.e.c.
AIRWALK CONSULTING REPLY LTD EDINBURGH UNITED KINGDOM Active FULL 62012 - Business and domestic software development
BATTLEBOXUK LTD EDINBURGH SCOTLAND Active MICRO ENTITY 41100 - Development of building projects
STYLE PLUS GROUP LTD EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
RCI PROPERTY MANAGEMENT LIMITED EDINBURGH UNITED KINGDOM Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis
MADEMOISELLE AIMI LTD EDINBURGH SCOTLAND Active NO ACCOUNTS FILED 96020 - Hairdressing and other beauty treatment
MINT TRADE LTD EDINBURGH UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects