CATCHMENT MORAY HOLDINGS LIMITED

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

This company is commonly known as Catchment Moray Holdings Limited. The company was founded 24 years ago and was given the registration number SC206596. 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 70100 - Activities of head offices.

Company Information

Name	:	CATCHMENT MORAY HOLDINGS LIMITED
Company Number	:	SC206596
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	26 April 2000
End of financial year	:	31 December 2022
Jurisdiction	:	Scotland
Industry Codes	:	70100 - Activities of head offices

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
C/O Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN	Director	30 January 2023	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	Corporate Nominee Secretary	26 April 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
25, Cambridge Road, Southport, PR9 9NQ	Director	15 May 2009	Active
25 Cambridge Road, Southport, PR9 9NQ	Director	01 November 2001	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
9 St Catherine's Close, Bath, BA2 6BS	Director	06 July 2000	Active
C/O Infrastructure Managers Ltd, 2nd Floor, 11 Thistle Street, Edinburgh, EH2 1DF	Director	31 October 2010	Active
30 Elm Grove Road, London, SW13 0BT	Director	21 October 2003	Active
18 Oakwood Lane, Bowden, Altrincham, WA14 3DL	Director	29 August 2008	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	24 January 2006	Active
26 Quarry Avenue, Cambuslang, Glasgow, G72 8UF	Director	06 July 2000	Active
2nd, Floor, 11 Thistle Street, Edinburgh, EH2 1DF	Director	27 July 2012	Active
Eildon, 17 Craigielaw Park, Aberlady, Longniddry, EH32 0PR	Director	11 May 2006	Active
Eildon, 17 Craigielaw Park, Aberlady, Longniddry, EH32 0PR	Director	06 July 2000	Active
78 Avalon Gardens, Linlithgow, EH49 7PL	Director	13 December 2007	Active
9 Rue Eugene Millon, 75015, Paris, France, FOREIGN	Director	06 July 2000	Active
3 Osprey Court, Star Place, London, E1W 1AG	Director	30 June 2004	Active
1 Holly Close, Mickle Trafford, Chester, CH2 4QY	Director	15 May 2009	Active
2, Dean Drive, Bowden, WA14 3NE	Director	06 July 2000	Active
Brook Farm House, Hall Lane - Mawdesley, Ormskirk, L40 2QY	Director	29 August 2008	Active
Wester Nether, Urquhart House, Strathmiglo, Cupar, United Kingdom, KY14 7RR	Director	28 August 2009	Active
Wester Nether Urquhart House, Strathmiglo, Cupar, KY14 7RR	Director	11 December 2000	Active
Barclays Bank Plc, 1 Churchill Place, London, E14 5HP	Director	14 October 2009	Active
210, Pentonville Road, London, United Kingdom, N1 9JY	Director	05 May 2015	Active
148a Bucklesham Road, Purdis Farm, Ipswich, IP3 8TZ	Director	11 May 2006	Active

People with Significant Control

Iwl Moray Montrose 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

Reno (Moray) 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

Elgin Water 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

CATCHMENT MORAY HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement