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CATCHMENT MORAY LIMITED

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

This company is commonly known as Catchment Moray Limited. The company was founded 24 years ago and was given the registration number SC206595. 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 36000 - Water collection, treatment and supply.

Company Information

Name:CATCHMENT MORAY LIMITED
Company Number:SC206595
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:
  • 36000 - Water collection, treatment and supply

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 InformationRoleAppointedStatus
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF

Corporate Secretary14 April 2008Active
16, Palace Street, London, United Kingdom, SW1E 5JD

Director26 September 2016Active
C/O Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN

Director01 November 2013Active
C/O Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN

Director30 January 2023Active
Veolia Water Outsourcing Limited, 1 Masterton Park, South Castle Drive, Dunfermline, United Kingdom, KY118NX

Director01 April 2023Active
152 Bath Street, Glasgow, G2 4TB

Corporate Nominee Secretary26 April 2000Active
Greenbank Farm, Smallwood, CW11 2UN

Director02 May 2008Active
C/O Infrastructure Managers Ltd, 2nd Floor, 11 Thistle Street, Edinburgh, EH2 1DF

Director09 November 2010Active
25, Cambridge Road, Southport, PR9 9NQ

Director15 May 2009Active
25 Cambridge Road, Southport, PR9 9NQ

Director01 November 2001Active
12 Churchfields, Ashton On Mersey, Sale, M33 5NS

Director29 June 2007Active
Veolia Water Outsourcing Limited, 1 Masterton Park, South Castle Drive, Dunfermline, United Kingdom, KY11 6HL

Director16 August 2019Active
9 St Catherine's Close, Bath, BA2 6BS

Director21 October 2003Active
9 St Catherine's Close, Bath, BA2 6BS

Director06 July 2000Active
Haweswater House, Lingley Green Avenue, Lingley Mere Business Park, Great Sankey, Warrington, United Kingdom, WA5 3LP

Director31 October 2010Active
30 Elm Grove Road, London, SW13 0BT

Director21 October 2003Active
18 Oakwood Lane, Bowden, Altrincham, WA14 3DL

Director29 August 2008Active
5 Drumble Field, Chelford, SK11 9BT

Director02 May 2008Active
5 Drumble Field, Chelford, SK11 9BT

Director14 September 2006Active
26 Quarry Avenue, Cambuslang, Glasgow, G72 8UF

Director24 January 2006Active
26 Quarry Avenue, Cambuslang, Glasgow, G72 8UF

Director06 July 2000Active
2nd, Floor, 11 Thistle Street, Edinburgh, EH2 1DF

Director27 July 2012Active
Eildon, 17 Craigielaw Park, Aberlady, Longniddry, EH32 0PR

Director11 May 2006Active
Eildon, 17 Craigielaw Park, Aberlady, Longniddry, EH32 0PR

Director06 July 2000Active
78 Avalon Gardens, Linlithgow, EH49 7PL

Director13 December 2007Active
9 Rue Eugene Millon, 75015, Paris, France, FOREIGN

Director06 July 2000Active
3 Osprey Court, Star Place, London, E1W 1AG

Director30 June 2004Active
1 Holly Close, Mickle Trafford, Chester, CH2 4QY

Director15 May 2009Active
2, Dean Drive, Bowden, WA14 3NE

Director06 July 2000Active
Brook Farm House, Hall Lane - Mawdesley, Ormskirk, L40 2QY

Director29 August 2008Active
Wester Nether, Urquhart House, Strathmiglo, Cupar, United Kingdom, KY14 7RR

Director28 August 2009Active
Wester Nether Urquhart House, Strathmiglo, Cupar, KY14 7RR

Director11 December 2000Active
1, Churchill Place, London, E14 5HP

Director14 October 2009Active
210, Pentonville Road, London, United Kingdom, N1 9JY

Director05 May 2015Active
148a Bucklesham Road, Purdis Farm, Ipswich, IP3 8TZ

Director11 May 2006Active

People with Significant Control

Catchment Moray Holdings 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:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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