CATCHMENT MORAY HOLDINGS LIMITED

Key Data

Status

Active

Company No.

SC206596

Incorporation date

26/04/2000

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/04/2000)

13/10/2025

Full accounts made up to 2024-12-31

View PDF (87 pages)

06/06/2025

Confirmation statement made on 2025-06-06 with no updates

View PDF (3 pages)

25/02/2025

Change of details for Iwl Moray Montrose Limited as a person with significant control on 2025-02-17

View PDF (2 pages)

25/02/2025

Change of details for Reno (Moray) 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)

11/12/2024

Full accounts made up to 2023-12-31

View PDF (23 pages)

31/05/2024

Confirmation statement made on 2024-05-31 with no updates

View PDF (3 pages)

07/05/2024

Appointment of Mr Josh Callum Bond as a director on 2024-04-29

View PDF (2 pages)

07/05/2024

Termination of appointment of Bryan Michael Acutt as a director on 2024-04-29

View PDF (1 pages)

07/05/2024

Termination of appointment of John Ivor Cavill as a director on 2024-04-29

View PDF (1 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 Elgin Water Limited as a person with significant control on 2023-12-12

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 Elgin Water 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)

11/10/2023

Full accounts made up to 2022-12-31

View PDF (77 pages)

22/05/2023

Confirmation statement made on 2023-05-22 with no updates

View PDF (3 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)

22/03/2023

Appointment of Mr Carl Harvey Dix as a director on 2023-01-30

View PDF (2 pages)

22/03/2023

Termination of appointment of John Wrinn as a director on 2023-01-30

View PDF (1 pages)

03/10/2022

Full accounts made up to 2021-12-31

View PDF (75 pages)

03/05/2022

Confirmation statement made on 2022-05-03 with no updates

View PDF (3 pages)

06/12/2021

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

View PDF (1 pages)

06/12/2021

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

View PDF (2 pages)

06/10/2021

Full accounts made up to 2020-12-31

View PDF (76 pages)

03/05/2021

Confirmation statement made on 2021-05-03 with no updates

View PDF (3 pages)

26/11/2020

Full accounts made up to 2019-12-31

View PDF (72 pages)

06/05/2020

Confirmation statement made on 2020-04-26 with no updates

View PDF (3 pages)

02/10/2019

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

View PDF (2 pages)

02/10/2019

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

View PDF (1 pages)

12/07/2019

Full accounts made up to 2018-12-31

View PDF (68 pages)

30/04/2019

Confirmation statement made on 2019-04-26 with updates

View PDF (4 pages)

05/06/2018

Full accounts made up to 2017-12-31

View PDF (71 pages)

04/05/2018

Confirmation statement made on 2018-04-26 with updates

View PDF (4 pages)

10/06/2017

Full accounts made up to 2016-12-31

View PDF (59 pages)

28/04/2017

Confirmation statement made on 2017-04-26 with updates

View PDF (7 pages)

28/09/2016

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

View PDF (1 pages)

28/09/2016

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

View PDF (2 pages)

27/07/2016

Full accounts made up to 2015-12-31

View PDF (59 pages)

29/04/2016

Annual return made up to 2016-04-26 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 (55 pages)

18/05/2015

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

View PDF (1 pages)

18/05/2015

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

View PDF (2 pages)

11/05/2015

Annual return made up to 2015-04-26 with full list of shareholders

View PDF (5 pages)

02/06/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

27/05/2014

Annual return made up to 2014-04-26 with full list of shareholders

View PDF (5 pages)

28/11/2013

Appointment of John Ivor Cavill as a director

View PDF (2 pages)

14/11/2013

Termination of appointment of John Mcfadzean as a director

View PDF (1 pages)

14/11/2013

Registered office address changed from C/O Infrastructure Managers Ltd 2Nd Floor 11 Thistle Street Edinburgh EH2 1DF on 2013-11-14

View PDF (1 pages)

14/10/2013

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

View PDF (2 pages)

11/06/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

29/04/2013

Annual return made up to 2013-04-26 with full list of shareholders

View PDF (5 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)

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 (14 pages)

30/04/2012

Annual return made up to 2012-04-26 with full list of shareholders

View PDF (6 pages)

22/06/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

09/05/2011

Annual return made up to 2011-04-26 with full list of shareholders

View PDF (6 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)

14/09/2010

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

View PDF (20 pages)

02/08/2010

Appointment of Mr John Findlay Mcfadzean as a director

View PDF (2 pages)

28/06/2010

Annual return made up to 2010-04-26 with full list of shareholders

View PDF (5 pages)

28/06/2010

Secretary's details changed for Infrastructure Managers Limited on 2010-01-01

View PDF (1 pages)

26/11/2009

Appointment of Nigel Wythen Middleton as a director

View PDF (3 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)

15/09/2009

Return made up to 26/04/09; full list of members

View PDF (4 pages)

03/09/2009

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

View PDF (21 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)

26/05/2009

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 infrastructure management LIMITED 3RD floor, hanover house 45 hanover street edinburgh EH2 2PG

View PDF (1 pages)

05/02/2009

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

View PDF (21 pages)

18/09/2008

Director appointed mr michael john edwards

View PDF (2 pages)

18/09/2008

Director appointed mr colin philip maloney

View PDF (1 pages)

18/09/2008

Appointment terminated director john barnes

View PDF (1 pages)

20/08/2008

Appointment terminated director david fuller

View PDF (1 pages)

29/05/2008

Return made up to 26/04/08; full list of members

View PDF (4 pages)

29/05/2008

Location of register of members

View PDF (1 pages)

23/05/2008

Appointment terminated director matthew wright

View PDF (1 pages)

23/05/2008

Appointment terminated director david kilgour

View PDF (1 pages)

13/05/2008

Director appointed john anthony barnes

View PDF (2 pages)

09/05/2008

Appointment terminated director christopher brook

View PDF (1 pages)

09/05/2008

Appointment terminated secretary macroberts - (firm)

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)

04/04/2008

Group of companies' accounts made up to 2006-12-31

View PDF (22 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)

25/05/2007

Return made up to 26/04/07; full list of members

View PDF (9 pages)

09/05/2007

New director appointed

View PDF (3 pages)

09/05/2007

Director resigned

View PDF (1 pages)

14/03/2007

Director resigned

View PDF (1 pages)

27/02/2007

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

View PDF (21 pages)

25/01/2007

Director resigned

View PDF (1 pages)

12/12/2006

Director's particulars changed

View PDF (1 pages)

25/09/2006

New director appointed

View PDF (2 pages)

25/09/2006

Director resigned

View PDF (1 pages)

03/07/2006

Director resigned

View PDF (1 pages)

03/07/2006

Director resigned

View PDF (1 pages)

03/07/2006

New director appointed

View PDF (5 pages)

03/07/2006

New director appointed

View PDF (3 pages)

02/05/2006

Return made up to 26/04/06; full list of members

View PDF (9 pages)

01/03/2006

New director appointed

View PDF (3 pages)

01/03/2006

Director resigned

View PDF (1 pages)

12/10/2005

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

View PDF (16 pages)

23/05/2005

Return made up to 26/04/05; full list of members

View PDF (9 pages)

23/09/2004

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

View PDF (16 pages)

17/09/2004

New director appointed

View PDF (3 pages)

17/09/2004

New director appointed

View PDF (3 pages)

17/09/2004

Director resigned

View PDF (1 pages)

17/09/2004

Director resigned

View PDF (1 pages)

09/09/2004

Director resigned

View PDF (1 pages)

09/09/2004

New director appointed

View PDF (2 pages)

02/05/2004

Return made up to 26/04/04; full list of members

View PDF (9 pages)

07/01/2004

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

View PDF (15 pages)

15/12/2003

Director resigned

View PDF (1 pages)

15/12/2003

New director appointed

View PDF (2 pages)

09/12/2003

Director resigned

View PDF (1 pages)

09/12/2003

New director appointed

View PDF (2 pages)

12/05/2003

Return made up to 26/04/03; full list of members

View PDF (9 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 (12 pages)

18/12/2002

Resolutions

View PDF (0 pages)

18/12/2002

Resolutions

View PDF (0 pages)

18/12/2002

Resolutions

View PDF (3 pages)

27/09/2002

Director resigned

View PDF (1 pages)

27/09/2002

New director appointed

View PDF (2 pages)

24/06/2002

Ad 14/06/02--------- £ si 3000000@1=3000000 £ ic 3/3000003

View PDF (2 pages)

28/05/2002

Auditor's resignation

View PDF (1 pages)

27/05/2002

Return made up to 26/04/02; full list of members

View PDF (8 pages)

29/11/2001

New director appointed

View PDF (2 pages)

29/11/2001

Director resigned

View PDF (1 pages)

14/11/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (2 pages)

11/07/2001

Partic of mort/charge *

View PDF (13 pages)

11/07/2001

Partic of mort/charge *

View PDF (14 pages)

05/07/2001

Memorandum and Articles of Association

View PDF (17 pages)

05/07/2001

Nc inc already adjusted 22/06/01

View PDF (2 pages)

05/07/2001

Resolutions

View PDF (0 pages)

05/07/2001

Resolutions

View PDF (0 pages)

05/07/2001

Resolutions

View PDF (3 pages)

02/07/2001

Accounting reference date shortened from 30/04/01 to 31/12/00

View PDF (1 pages)

25/05/2001

Ad 16/05/01--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

24/05/2001

Return made up to 26/04/01; full list of members

View PDF (7 pages)

24/05/2001

Location of register of members address changed

View PDF (0 pages)

29/12/2000

Director resigned

View PDF (1 pages)

29/12/2000

New director appointed

View PDF (2 pages)

10/07/2000

New director appointed

View PDF (2 pages)

10/07/2000

Director resigned

View PDF (1 pages)

10/07/2000

New director appointed

View PDF (2 pages)

10/07/2000

New director appointed

View PDF (2 pages)

10/07/2000

New director appointed

View PDF (2 pages)

10/07/2000

New director appointed

View PDF (2 pages)

10/07/2000

New director appointed

View PDF (2 pages)

17/05/2000

Certificate of change of name

View PDF (2 pages)

26/04/2000

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CATCHMENT MORAY HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

06/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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	06/07/2000 - 02/05/2008	31
INFRASTRUCTURE MANAGERS LIMITED	Corporate Secretary	14/04/2008 - Present	318
Wrinn, John	Director	26/11/2021 - 30/01/2023	98
BIIF CORPORATE SERVICES LIMITED	Corporate Director	28/02/2013 - 26/09/2016	37
MACROBERTS - (FIRM)	Nominee Secretary	26/04/2000 - 14/04/2008	101

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CATCHMENT MORAY HOLDINGS LIMITED

CATCHMENT MORAY HOLDINGS LIMITED is an(a) Active company incorporated on 26/04/2000 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 MORAY HOLDINGS LIMITED?

CATCHMENT MORAY HOLDINGS LIMITED is currently Active. It was registered on 26/04/2000 .

Where is CATCHMENT MORAY HOLDINGS LIMITED located?

CATCHMENT MORAY 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 MORAY HOLDINGS LIMITED do?

CATCHMENT MORAY HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CATCHMENT MORAY HOLDINGS LIMITED?

The latest filing was on 13/10/2025: Full accounts made up to 2024-12-31.