Catchment Moray Holdings Limited
Company SC206596 · Active · incorporated 26/04/2000 · Edinburgh EH1 2EN · Private Limited Company
Nature of business: 70100 - Activities of head offices
Who controls it
- Iwl Moray Montrose Limited (company, registered 03639312 in England And Wales)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2016-04-06 - Reno (Moray) Limited (company, registered 04141423 in England And Wales)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2016-04-06 - Elgin Water Limited (company, registered Sc218050 in Scotland)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2016-04-06
Where the chain ends
Companies House shows one step. Followed to the end:
- Iwl Moray Montrose Limited (03639312, Active)
- Reno (moray) Limited (04141423, Active)
- Elgin Water Limited (SC218050, Active)
- Biif Bidco Limited (06704479, Active)
- Veolia Water Enterprise Limited (06436541, Active)
- Biif Bidco Limited (06704479, Active)
- Lanterndew Limited (05133562, Active)
- Biif Parentco Limited (06704777, Active)
- Veolia Water UK Limited (02127283, Active)
- Biif Parentco Limited (06704777, Active)
- Biif Bidco Limited (06704479, Active)
- Biif Issuerco Limited (06590759, Active)
- Veolia UK Limited (02664833, Active)
- Biif Issuerco Limited (06590759, Active)
- Biif Parentco Limited (06704777, Active)
- Biif Holdco Limited (06704550, Active)
- Biif Holdco Limited (06704550, Active)
- Biif Issuerco Limited (06590759, Active)
- Biif Gp Limited (04836947, Active)
- Biif Gp Limited (04836947, Active)
- Biif Holdco Limited (06704550, Active)
- Bifm Investments Limited (06949026, Active)
- Bifm Investments Limited (06949026, Active)
- Biif Gp Limited (04836947, Active)
- Bifm Investments Limited (06949026, Active)
What else sits under the same owner
- Beif Management Ii L.p. (SL005801, Active)
- Beif Management Limited (04186911, Active)
- Beif (upp) L.p. (SL009172, Active)
- Biif Aip Gp LLP (OC396727, Active)
- Biif Gp Limited (04836947, Active)
- Biif Holdco Limited (06704550, Active)
- Biif Management L.p. (SL006566, Active)
Who runs it
- MACROBERTS CORPORATE SERVICES LIMITED (corporate nominee director) · from 2000-04-26 to 2000-07-06
- MACROBERTS - (FIRM) (corporate nominee secretary) · from 2000-04-26 to 2008-04-14
- JEANTET, Patrick Raymond (director, born 04/1960, French) · from 2000-07-06 to 2004-06-30
- WATERS, Gordon Arthur Ivan (director, born 06/1947, British) · from 2000-07-06 to 2001-11-01
- KILGOUR, David John (director, born 03/1961, British) · from 2000-07-06 to 2008-05-02
- SMITH, Michael Robert (director, born 12/1949, British) · from 2002-09-13 to 2006-01-24
- CLARK, Jonathan (director, born 07/1954, British) · from 2003-10-21 to 2006-09-14
- DERBY, Scott Campbell (director, born 04/1967, Usa) · from 2003-10-21 to 2004-06-30
- SCOTT-BARRETT, Nicholas Huson (director, born 07/1950, British) · from 2004-06-30 to 2009-01-09
- JONES, Nigel Stuart (director, born 01/1954, British) · from 2004-06-30 to 2007-06-29
- RICHARDS, Andrew Scott (director, born 04/1972, British) · from 2004-08-17 to 2006-05-11
- FULLERTON, Robert Souter (director, born 12/1952, British) · from 2006-01-24 to 2006-05-11
- PRIME, Roderick Mark (director, born 08/1966, British) · from 2006-05-11 to 2006-12-20
- HOPE, John Alexander (director, born 01/1957, British) · from 2006-05-11 to 2006-12-20
- WRIGHT, Matthew Reginald (director, born 01/1965, British) · from 2007-04-12 to 2008-05-13
- BROOK, Christopher John (director, born 08/1959, British) · from 2007-06-29 to 2008-04-09
- JACK, Ronald Gilfillan (director, born 12/1955, British) · from 2007-12-13 to 2009-09-18
- BARNES, John Anthony (director, born 09/1954, British) · from 2008-05-02 to 2008-08-18
- FULLER, David Leonard (director, born 01/1960, British) · from 2008-05-02 to 2008-08-18
- MALONEY, Colin Philip (director, born 04/1958, British) · from 2008-08-29 to 2009-05-15
- EDWARDS, Michael John (director, born 04/1955, British) · from 2008-08-29 to 2009-05-15
- RITCHIE, Alan Campbell (director, born 04/1967, British) · from 2009-03-13 to 2009-10-14
- KEEGAN, Graham Robinson (director, born 06/1958, British) · from 2009-05-15 to 2010-10-31
- BELL, Leslie Anthony (director, born 04/1950, British) · from 2009-05-15 to 2010-11-09
- MCFADZEAN, John Findlay (director, born 08/1948, British) · from 2009-08-28 to 2013-11-01
- MIDDLETON, Nigel Wythen (director, born 11/1956, British) · from 2009-10-14 to 2013-02-18
- COWAN, Andrew David (director, born 10/1966, British) · from 2010-10-31 to 2010-11-09
- BATES, Duncan John Lucas (director, born 08/1958, British) · from 2010-11-09 to 2010-12-23
- SAUNDERS, Malcolm Richard (director, born 11/1958, British) · from 2010-11-09 to 2015-05-05
- GILMOUR, David Fulton (director, born 01/1963, British) · from 2012-07-27 to 2021-11-26
- BIIF CORPORATE SERVICES LIMITED (corporate director) · from 2013-02-28 to 2016-09-26
- CAVILL, John Ivor (director, born 10/1972, British) · from 2013-11-01 to 2024-04-29
- PATERSON, Nigel John (director, born 10/1957, British) · from 2015-05-05 to 2019-08-16
- ACUTT, Bryan Michael (director, born 10/1979, British) · from 2016-09-26 to 2024-04-29
- CLARK, Gordon Ross (director, born 02/1963, British) · from 2019-08-16 to 2023-03-31
- WRINN, John (director, born 08/1962, British) · from 2021-11-26 to 2023-01-30
- INFRASTRUCTURE MANAGERS LIMITED (corporate secretary) · from 2008-04-14, current
- DIX, Carl Harvey (director, born 01/1966, British) · from 2023-01-30, current
- MCKENNA, Anthony (director, born 06/1965, British) · from 2023-04-01, current
- BOND, Josh Callum (director, born 05/1991, British) · from 2024-04-29, current
Charges
2 charges registered, 2 outstanding.
- 2001-06-25, outstanding, in favour of Abbey National Treasury Services PLC
- 2001-06-25, outstanding, in favour of Abbey National Treasury Services PLC
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Moray Estates Developments Limited (SC352210)
- Moray Estates Properties Holdings Limited (SC642605)
- Moray Estates Developments Holdings Limited (SC641572)
- Moray Limited (04698751)
- Moray Holdings Limited (SC140736)
- Moray Power Limited (08255180)
- Scottish Equitable Holdings Limited (SC144516)
- Granfit Holdings Limited (SC021183)
Check this company on Companies House.
Get the full asset and risk dossier on Catchment Moray Holdings Limited
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
Want the full picture on one company? The ownership, people and titles reports, and the full asset and risk dossier, come back the same working day, workings included. The first one is free. Request it here.