CATCHMENT HIGHLAND HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

SC168790

Incorporation date

04/10/1996

Size

Full

Classification

Construction of water projects (42.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/10/1996)

16/09/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

01/07/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/06/2025

Application to strike the company off the register

View PDF (1 pages)

10/04/2025

Resolutions

View PDF (2 pages)

10/04/2025

Solvency Statement dated 20/03/25

View PDF (1 pages)

10/04/2025

Statement by Directors

View PDF (1 pages)

10/04/2025

Statement of capital on 2025-04-10

View PDF (3 pages)

04/04/2025

Confirmation statement made on 2025-04-04 with no updates

View PDF (3 pages)

25/02/2025

Change of details for International Water (Highlands) Limited as a person with significant control on 2025-02-17

View PDF (2 pages)

25/02/2025

Change of details for Reno (Highland) Limited as a person with significant control on 2025-02-17

View PDF (2 pages)

20/02/2025

Secretary's details changed for Infrastructure Managers Limited on 2025-02-17

View PDF (1 pages)

25/09/2024

Previous accounting period extended from 2023-12-31 to 2024-06-30

View PDF (1 pages)

17/06/2024

Director's details changed for Mr Bryan Michael Acutt on 2024-06-10

View PDF (2 pages)

27/03/2024

Termination of appointment of John Wrinn as a director on 2024-02-28

View PDF (1 pages)

20/03/2024

Confirmation statement made on 2024-03-20 with no updates

View PDF (3 pages)

02/01/2024

Secretary's details changed for Infrastructure Managers Limited on 2023-12-15

View PDF (1 pages)

13/12/2023

Change of details for International Water U.U. (Highland) Limited as a person with significant control on 2023-12-12

View PDF (2 pages)

13/12/2023

Director's details changed for Mr John Wrinn on 2023-12-13

View PDF (2 pages)

12/12/2023

Registered office address changed from C/O Infrastructure Managers Limited 2nd Floor 11 Thistle Street Edinburgh EH2 1DF to Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN on 2023-12-12

View PDF (1 pages)

12/12/2023

Change of details for International Water U.U. (Highland) Limited as a person with significant control on 2023-12-12

View PDF (2 pages)

12/12/2023

Registered office address changed from Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN United Kingdom to C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN on 2023-12-12

View PDF (1 pages)

19/10/2023

Director's details changed for Mr Anthony Mckenna on 2023-10-19

View PDF (2 pages)

12/10/2023

Full accounts made up to 2022-12-31

View PDF (76 pages)

19/05/2023

Termination of appointment of Gordon Ross Clark as a director on 2023-03-31

View PDF (1 pages)

19/05/2023

Appointment of Mr Anthony Mckenna as a director on 2023-04-01

View PDF (2 pages)

06/03/2023

Confirmation statement made on 2023-03-06 with no updates

View PDF (3 pages)

04/10/2022

Full accounts made up to 2021-12-31

View PDF (75 pages)

14/02/2022

Confirmation statement made on 2022-02-14 with no updates

View PDF (3 pages)

06/12/2021

Appointment of Mr John Wrinn as a director on 2021-11-26

View PDF (2 pages)

06/12/2021

Termination of appointment of David Fulton Gilmour as a director on 2021-11-26

View PDF (1 pages)

06/10/2021

Full accounts made up to 2020-12-31

View PDF (74 pages)

12/02/2021

Confirmation statement made on 2021-02-12 with no updates

View PDF (3 pages)

26/11/2020

Full accounts made up to 2019-12-31

View PDF (71 pages)

14/10/2020

Confirmation statement made on 2020-10-14 with no updates

View PDF (3 pages)

10/10/2019

Confirmation statement made on 2019-10-04 with updates

View PDF (4 pages)

02/10/2019

Termination of appointment of Nigel John Paterson as a director on 2019-08-16

View PDF (1 pages)

02/10/2019

Appointment of Mr Gordon Ross Clark as a director on 2019-08-16

View PDF (2 pages)

12/07/2019

Full accounts made up to 2018-12-31

View PDF (68 pages)

08/10/2018

Confirmation statement made on 2018-10-04 with updates

View PDF (4 pages)

05/06/2018

Full accounts made up to 2017-12-31

View PDF (71 pages)

04/10/2017

Confirmation statement made on 2017-10-04 with updates

View PDF (4 pages)

08/06/2017

Full accounts made up to 2016-12-31

View PDF (60 pages)

06/10/2016

Confirmation statement made on 2016-10-04 with updates

View PDF (7 pages)

04/10/2016

Satisfaction of charge 1 in full

View PDF (4 pages)

04/10/2016

Satisfaction of charge 5 in full

View PDF (4 pages)

04/10/2016

Satisfaction of charge 4 in full

View PDF (4 pages)

28/09/2016

Appointment of Bryan Michael Acutt as a director on 2016-09-26

View PDF (2 pages)

28/09/2016

Termination of appointment of Biif Corporate Services Limited as a director on 2016-09-26

View PDF (1 pages)

27/07/2016

Full accounts made up to 2015-12-31

View PDF (59 pages)

30/10/2015

Annual return made up to 2015-10-04 with full list of shareholders

View PDF (6 pages)

21/07/2015

Director's details changed for David Fulton Gilmour on 2015-07-21

View PDF (2 pages)

02/07/2015

Director's details changed for Biif Corporate Services Limited on 2015-07-01

View PDF (1 pages)

04/06/2015

Full accounts made up to 2014-12-31

View PDF (56 pages)

18/05/2015

Appointment of Mr Nigel John Paterson as a director on 2015-05-05

View PDF (2 pages)

18/05/2015

Termination of appointment of Malcolm Richard Saunders as a director on 2015-05-05

View PDF (1 pages)

20/10/2014

Annual return made up to 2014-10-04 with full list of shareholders

View PDF (5 pages)

21/07/2014

Appointment of John Ivor Cavill as a director on 2013-11-01

View PDF (2 pages)

02/06/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

14/11/2013

Termination of appointment of John Mcfadzean as a director

View PDF (1 pages)

24/10/2013

Registered office address changed from C/O Infrastructure Managers Ltd 2Nd Floor 11 Thistle Street Edinburgh EH2 1DF on 2013-10-24

View PDF (1 pages)

24/10/2013

Annual return made up to 2013-10-04 with full list of shareholders

View PDF (6 pages)

14/10/2013

Director's details changed for David Fulton Gilmour on 2013-10-14

View PDF (2 pages)

24/06/2013

Full accounts made up to 2012-12-31

View PDF (52 pages)

28/02/2013

Appointment of Biif Corporate Services Limited as a director

View PDF (2 pages)

26/02/2013

Secretary's details changed for Infrastructure Managers Limited on 2013-02-26

View PDF (2 pages)

21/02/2013

Director's details changed for David Fulton Gilmour on 2013-02-21

View PDF (2 pages)

19/02/2013

Termination of appointment of Nigel Middleton as a director

View PDF (1 pages)

25/10/2012

Annual return made up to 2012-10-04 with full list of shareholders

View PDF (6 pages)

02/08/2012

Appointment of David Fulton Gilmour as a director

View PDF (2 pages)

18/06/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

24/10/2011

Annual return made up to 2011-10-04 with full list of shareholders

View PDF (6 pages)

22/06/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

21/01/2011

Termination of appointment of Duncan Bates as a director

View PDF (1 pages)

11/11/2010

Appointment of Mr Malcolm Richard Saunders as a director

View PDF (2 pages)

11/11/2010

Appointment of Mr Duncan John Lucas Bates as a director

View PDF (2 pages)

09/11/2010

Termination of appointment of Leslie Bell as a director

View PDF (1 pages)

09/11/2010

Termination of appointment of Andrew Cowan as a director

View PDF (1 pages)

01/11/2010

Appointment of Mr Andrew Cowan as a director

View PDF (2 pages)

01/11/2010

Termination of appointment of Graham Keegan as a director

View PDF (1 pages)

22/10/2010

Annual return made up to 2010-10-04 with full list of shareholders

View PDF (6 pages)

02/08/2010

Appointment of Mr John Findlay Mcfadzean as a director

View PDF (2 pages)

17/06/2010

Group of companies' accounts made up to 2009-12-31

View PDF (19 pages)

20/11/2009

Appointment of Nigel Wythen Middleton as a director

View PDF (3 pages)

10/11/2009

Annual return made up to 2009-10-04 with full list of shareholders

View PDF (6 pages)

10/11/2009

Director's details changed for Mr Leslie Anthony Bell on 2009-11-01

View PDF (2 pages)

10/11/2009

Director's details changed for Mr Graham Robinson Keegan on 2009-11-01

View PDF (2 pages)

10/11/2009

Secretary's details changed for Infrastructure Managers Limited on 2009-11-01

View PDF (2 pages)

25/10/2009

Termination of appointment of Alan Ritchie as a director

View PDF (1 pages)

13/10/2009

Appointment of Mr Leslie Anthony Bell as a director

View PDF (2 pages)

02/10/2009

Appointment terminated director ronald jack

View PDF (1 pages)

04/08/2009

Group of companies' accounts made up to 2008-12-31

View PDF (23 pages)

03/06/2009

Appointment terminated director colin maloney

View PDF (1 pages)

03/06/2009

Appointment terminated director michael edwards

View PDF (1 pages)

02/06/2009

Director appointed graham robinson keegan

View PDF (2 pages)

27/05/2009

Appointment terminated director nicholas scott-barrett

View PDF (1 pages)

15/05/2009

Secretary's change of particulars / infrastructure managers LIMITED / 23/03/2009

View PDF (1 pages)

06/04/2009

Director appointed alan ritchie

View PDF (7 pages)

13/03/2009

Registered office changed on 13/03/2009 from 3 floor hanover house 45 hanover st edinburgh EH2 2PJ uk

View PDF (1 pages)

05/11/2008

Return made up to 04/10/08; full list of members

View PDF (4 pages)

05/11/2008

Location of debenture register

View PDF (1 pages)

05/11/2008

Location of register of members

View PDF (1 pages)

05/11/2008

Registered office changed on 05/11/2008 from infrastructure management LIMITED 3RD floor, hanover house 45 hanover street edinburgh EH2 2PG

View PDF (1 pages)

23/10/2008

Appointment terminated director matthew wright

View PDF (1 pages)

23/10/2008

Appointment terminated director david kilgour

View PDF (1 pages)

23/10/2008

Appointment terminated director christopher brook

View PDF (1 pages)

14/10/2008

Director appointed colin philip maloney

View PDF (2 pages)

14/10/2008

Director appointed michael john edwards

View PDF (2 pages)

10/10/2008

Appointment terminated director john barnes

View PDF (1 pages)

10/10/2008

Appointment terminated director david fuller

View PDF (1 pages)

21/08/2008

Group of companies' accounts made up to 2007-12-31

View PDF (23 pages)

13/05/2008

Director appointed john anthony barnes

View PDF (2 pages)

09/05/2008

Appointment terminated secretary macroberts (solicitors)

View PDF (1 pages)

09/05/2008

Secretary appointed infrastructure managers LIMITED

View PDF (2 pages)

07/05/2008

Director appointed david leonard fuller

View PDF (2 pages)

12/03/2008

Registered office changed on 12/03/2008 from 152 bath street glasgow lanarkshire G2 4TB

View PDF (1 pages)

04/01/2008

New director appointed

View PDF (3 pages)

24/10/2007

New director appointed

View PDF (3 pages)

12/10/2007

Director resigned

View PDF (1 pages)

12/10/2007

Return made up to 04/10/07; full list of members

View PDF (8 pages)

24/08/2007

Accounts made up to 2006-12-31

View PDF (23 pages)

09/05/2007

New director appointed

View PDF (3 pages)

09/05/2007

Director resigned

View PDF (1 pages)

23/10/2006

Return made up to 04/10/06; full list of members

View PDF (8 pages)

25/09/2006

New director appointed

View PDF (2 pages)

25/09/2006

Director resigned

View PDF (1 pages)

10/08/2006

Group of companies' accounts made up to 2005-12-31

View PDF (23 pages)

20/10/2005

Return made up to 04/10/05; full list of members

View PDF (8 pages)

12/10/2005

Group of companies' accounts made up to 2004-12-31

View PDF (17 pages)

03/11/2004

Return made up to 04/10/04; full list of members

View PDF (9 pages)

23/09/2004

Group of companies' accounts made up to 2003-12-31

View PDF (18 pages)

21/09/2004

New director appointed

View PDF (3 pages)

21/09/2004

New director appointed

View PDF (3 pages)

21/09/2004

Director resigned

View PDF (1 pages)

21/09/2004

Director resigned

View PDF (1 pages)

05/08/2004

New director appointed

View PDF (3 pages)

20/02/2004

Group of companies' accounts made up to 2002-12-31

View PDF (19 pages)

15/12/2003

Director resigned

View PDF (1 pages)

15/12/2003

New director appointed

View PDF (2 pages)

23/10/2003

Return made up to 04/10/03; full list of members

View PDF (8 pages)

05/03/2003

Director's particulars changed

View PDF (1 pages)

28/01/2003

Group of companies' accounts made up to 2001-12-31

View PDF (15 pages)

14/10/2002

Return made up to 04/10/02; full list of members

View PDF (6 pages)

28/05/2002

Auditor's resignation

View PDF (1 pages)

20/02/2002

Group of companies' accounts made up to 2000-12-31

View PDF (15 pages)

14/02/2002

Ad 16/01/02--------- £ si 2099997@1=2099997 £ ic 3/2100000

View PDF (2 pages)

14/02/2002

Director resigned

View PDF (1 pages)

14/02/2002

Director resigned

View PDF (1 pages)

29/11/2001

New director appointed

View PDF (2 pages)

29/11/2001

Director resigned

View PDF (1 pages)

18/10/2001

Return made up to 04/10/01; full list of members

View PDF (7 pages)

18/10/2001

Location of register of members address changed

View PDF (0 pages)

22/05/2001

Full group accounts made up to 1999-12-31

View PDF (12 pages)

12/04/2001

New director appointed

View PDF (2 pages)

12/04/2001

Director resigned

View PDF (1 pages)

30/10/2000

Return made up to 04/10/00; full list of members

View PDF (7 pages)

04/08/2000

New director appointed

View PDF (2 pages)

04/08/2000

Director resigned

View PDF (1 pages)

13/07/2000

Director resigned

View PDF (1 pages)

13/07/2000

New director appointed

View PDF (2 pages)

24/02/2000

Registered office changed on 24/02/00 from: morrison house 12 atholl crescent edinburgh EH3 8HA

View PDF (1 pages)

24/02/2000

New secretary appointed

View PDF (2 pages)

24/02/2000

Secretary resigned

View PDF (1 pages)

07/01/2000

Director's particulars changed

View PDF (1 pages)

31/10/1999

Return made up to 04/10/99; no change of members

View PDF (9 pages)

14/10/1999

Full group accounts made up to 1998-12-31

View PDF (11 pages)

05/08/1999

Director resigned

View PDF (1 pages)

05/08/1999

Director resigned

View PDF (1 pages)

05/08/1999

New director appointed

View PDF (2 pages)

05/08/1999

New director appointed

View PDF (2 pages)

02/11/1998

Return made up to 04/10/98; no change of members

View PDF (10 pages)

30/10/1998

Resolutions

View PDF (0 pages)

30/10/1998

Resolutions

View PDF (0 pages)

30/10/1998

Resolutions

View PDF (1 pages)

12/10/1998

Full group accounts made up to 1997-12-31

View PDF (14 pages)

22/05/1998

Director resigned

View PDF (1 pages)

23/03/1998

Director resigned

View PDF (1 pages)

23/03/1998

Director resigned

View PDF (1 pages)

23/03/1998

New director appointed

View PDF (3 pages)

23/03/1998

New director appointed

View PDF (2 pages)

20/10/1997

Return made up to 04/10/97; full list of members

View PDF (10 pages)

09/07/1997

Director resigned

View PDF (1 pages)

09/07/1997

New director appointed

View PDF (2 pages)

30/01/1997

New director appointed

View PDF (2 pages)

30/01/1997

New director appointed

View PDF (2 pages)

30/01/1997

New director appointed

View PDF (2 pages)

30/01/1997

New secretary appointed

View PDF (2 pages)

30/01/1997

Secretary resigned

View PDF (1 pages)

28/01/1997

Partic of mort/charge *

View PDF (8 pages)

15/01/1997

Memorandum and Articles of Association

View PDF (22 pages)

15/01/1997

Resolutions

View PDF (3 pages)

15/01/1997

Resolutions

View PDF (3 pages)

15/01/1997

Resolutions

View PDF (3 pages)

15/01/1997

Resolutions

View PDF (3 pages)

15/01/1997

Resolutions

View PDF (10 pages)

15/01/1997

£ nc 100/6000000 11/12/96

View PDF (2 pages)

23/12/1996

Partic of mort/charge *

View PDF (9 pages)

23/12/1996

Partic of mort/charge *

View PDF (13 pages)

25/11/1996

Director resigned

View PDF (1 pages)

25/11/1996

Director resigned

View PDF (1 pages)

25/11/1996

Ad 15/10/96--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

22/11/1996

New director appointed

View PDF (2 pages)

21/11/1996

New director appointed

View PDF (2 pages)

13/11/1996

New director appointed

View PDF (2 pages)

06/11/1996

Registered office changed on 06/11/96 from: 152 bath street glasgow G2 4TB

View PDF (1 pages)

31/10/1996

Accounting reference date extended from 31/10 to 31/12

View PDF (0 pages)

11/10/1996

Certificate of change of name

View PDF (2 pages)

04/10/1996

Incorporation

View PDF (27 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

04/04/2026

Last change occurred

31/12/2022

Accounts

Full

Last made up date

31/12/2022

Next account date

31/12/2023

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Kilgour, David John	Director	16/06/2000 - 02/05/2008	31
INFRASTRUCTURE MANAGERS LIMITED	Corporate Secretary	14/04/2008 - Present	318
Flint, David	Nominee Director	04/10/1996 - 15/10/1996	93
Wrinn, John	Director	26/11/2021 - 28/02/2024	98
BIIF CORPORATE SERVICES LIMITED	Corporate Director	28/02/2013 - 26/09/2016	37

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CATCHMENT HIGHLAND HOLDINGS LIMITED

CATCHMENT HIGHLAND HOLDINGS LIMITED is an(a) Dissolved company incorporated on 04/10/1996 with the registered office located at C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EN. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CATCHMENT HIGHLAND HOLDINGS LIMITED?

CATCHMENT HIGHLAND HOLDINGS LIMITED is currently Dissolved. It was registered on 04/10/1996 and dissolved on 16/09/2025.

Where is CATCHMENT HIGHLAND HOLDINGS LIMITED located?

CATCHMENT HIGHLAND HOLDINGS LIMITED is registered at C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EN.

What does CATCHMENT HIGHLAND HOLDINGS LIMITED do?

CATCHMENT HIGHLAND HOLDINGS LIMITED operates in the Construction of water projects (42.91 - SIC 2007) sector.

What is the latest filing for CATCHMENT HIGHLAND HOLDINGS LIMITED?

The latest filing was on 16/09/2025: Final Gazette dissolved via voluntary strike-off.