CATCHMENT HIGHLAND HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Catchment Highland Holdings Limited. The company was founded 28 years ago and was given the registration number SC168790. The firm's registered office is in EDINBURGH. You can find them at 2nd Floor, 11 Thistle Street, Edinburgh, . This company's SIC code is 42910 - Construction of water projects.

Company Information

Name	:	CATCHMENT HIGHLAND HOLDINGS LIMITED
Company Number	:	SC168790
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	04 October 1996
End of financial year	:	31 December 2022
Jurisdiction	:	Scotland
Industry Codes	:	42910 - Construction of water projects

Office Address & Contact

Registered Address	:	2nd Floor, 11 Thistle Street, Edinburgh, EH2 1DF
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF	Corporate Secretary	14 April 2008	Active
16, Palace Street, London, United Kingdom, SW1E 5JD	Director	26 September 2016	Active
C/O Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN	Director	01 November 2013	Active
Veolia Water Outsourcing Limited, 1 Masterton Park, South Castle Drive, Dunfermline, United Kingdom, KY118NX	Director	01 April 2023	Active
152 Bath Street, Glasgow, G2 4TB	Nominee Secretary	04 October 1996	Active
Willis Mar, 13 Glen Brae, Falkirk, Scotland, FK1 5LT	Secretary	11 December 1996	Active
152 Bath Street, Glasgow, G2 4TB	Corporate Secretary	18 February 2000	Active
Greenbank Farm, Smallwood, CW11 2UN	Director	02 May 2008	Active
C/O Infrastructure Managers Ltd, 2nd Floor, 11 Thistle Street, Edinburgh, EH2 1DF	Director	09 November 2010	Active
C/O Infrastructure Managers Ltd, 2nd Floor, 11 Thistle Street, Edinburgh, EH2 1DF	Director	15 May 2009	Active
25 Cambridge Road, Southport, PR9 9NQ	Director	01 November 2001	Active
15 Bishopdale Close, Great Sankey, Warrington, WA5 3DF	Director	30 June 1997	Active
Beech Cottage Beech Lane, Norley, WA6 6LP	Director	15 October 1996	Active
12 Churchfields, Ashton On Mersey, Sale, M33 5NS	Director	29 June 2007	Active
Veolia Water Outsourcing Limited, 1 Masterton Park, South Castle Drive, Dunfermline, United Kingdom, KY11 6HL	Director	16 August 2019	Active
9 St Catherine's Close, Bath, BA2 6BS	Director	21 October 2003	Active
Haweswater House, Lingley Green Avenue, Lingley Mere Business Park, Great Sankey, Warrington, United Kingdom, WA5 3LP	Director	31 October 2010	Active
The Firs Firs Lane, Appleton, Warrington, WA4 5LD	Director	11 December 1996	Active
New Zealand House, 10th Floor, 80 Haymarket, London, SW1Y 4TE	Director	16 June 1999	Active
Enderley 19 Baldernock Road, Milngavie, Glasgow, G62 8DU	Nominee Director	04 October 1996	Active
18 Oakwood Lane, Bowden, Altrincham, WA14 3DL	Director	29 August 2008	Active
152 Bath Street, Glasgow, G2 4TB	Nominee Director	04 October 1996	Active
5 Drumble Field, Chelford, SK11 9BT	Director	02 May 2008	Active
5 Drumble Field, Chelford, SK11 9BT	Director	14 September 2006	Active
26 Quarry Avenue, Cambuslang, Glasgow, G72 8UF	Director	01 August 2000	Active
180 Hazel Avenue, Mill Valley Ca, Usa, 94941421	Director	11 December 1996	Active
2nd, Floor, 11 Thistle Street, Edinburgh, EH2 1DF	Director	27 July 2012	Active
78 Avalon Gardens, Linlithgow, EH49 7PL	Director	13 December 2007	Active
9 Rue Eugene Millon, 75015, Paris, France, FOREIGN	Director	22 March 2001	Active
3 Osprey Court, Star Place, London, E1W 1AG	Director	30 June 2004	Active
C/O Infrastructure Managers Ltd, 2nd Floor, 11 Thistle Street, Edinburgh, EH2 1DF	Director	15 May 2009	Active
2, Dean Drive, Bowden, WA14 3NE	Director	16 June 2000	Active
Brook Farm House, Hall Lane - Mawdesley, Ormskirk, L40 2QY	Director	29 August 2008	Active
8 Mill View School Lane, Eaton Socon, St Neots, PE19 3HJ	Director	15 October 1996	Active
6 Nepean Street, London, SW15 5DW	Director	15 October 1996	Active

People with Significant Control

International Water (Highlands) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

International Water U.U. (Highland) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	C/O Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, Edinburgh, United Kingdom, EH1 2EN
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Reno (Highland) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

CATCHMENT HIGHLAND HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement