CATCHMENT TAY HOLDINGS LIMITED

Key Data

Status

Active

Company No.

SC186500

Incorporation date

08/06/1998

Size

Full

Classification

Sewerage (37.00 - SIC 2007);Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/06/1998)

10/02/2026

Appointment of Mr Stuart James Alston Blackburn as a director on 2026-02-05

View PDF (2 pages)

06/02/2026

Termination of appointment of Roy Kyle as a director on 2026-02-05

View PDF (1 pages)

13/10/2025

Full accounts made up to 2024-12-31

View PDF (86 pages)

18/08/2025

Confirmation statement made on 2025-08-18 with no updates

View PDF (3 pages)

25/02/2025

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

View PDF (2 pages)

25/02/2025

Change of details for Reno (Tay) 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)

08/10/2024

Full accounts made up to 2023-12-31

View PDF (86 pages)

22/08/2024

Confirmation statement made on 2024-08-22 with no updates

View PDF (3 pages)

08/05/2024

Appointment of Mr Josh Callum Bond as a director on 2024-05-01

View PDF (2 pages)

08/05/2024

Termination of appointment of Bryan Michael Acutt as a director on 2024-05-01

View PDF (1 pages)

08/05/2024

Termination of appointment of John Ivor Cavill as a director on 2024-05-01

View PDF (1 pages)

02/01/2024

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

View PDF (1 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

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 (77 pages)

10/08/2023

Confirmation statement made on 2023-08-10 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)

23/03/2023

Termination of appointment of Christopher James Tanner as a director on 2023-02-28

View PDF (1 pages)

23/03/2023

Appointment of Mr Roy Kyle as a director on 2023-02-28

View PDF (2 pages)

22/03/2023

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

View PDF (1 pages)

22/03/2023

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

View PDF (2 pages)

03/10/2022

Full accounts made up to 2021-12-31

View PDF (76 pages)

29/07/2022

Confirmation statement made on 2022-07-29 with no updates

View PDF (3 pages)

16/03/2022

Appointment of Mr Amit Rishi Jaysukh Thakrar as a director on 2022-02-22

View PDF (2 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 (75 pages)

09/07/2021

Confirmation statement made on 2021-07-07 with no updates

View PDF (3 pages)

25/11/2020

Full accounts made up to 2019-12-31

View PDF (19 pages)

07/07/2020

Confirmation statement made on 2020-06-28 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 (67 pages)

01/07/2019

Confirmation statement made on 2019-06-28 with updates

View PDF (4 pages)

28/06/2018

Confirmation statement made on 2018-06-28 with updates

View PDF (4 pages)

05/06/2018

Full accounts made up to 2017-12-31

View PDF (71 pages)

23/02/2018

Termination of appointment of David Michael Hardy as a director on 2018-02-14

View PDF (1 pages)

12/06/2017

Confirmation statement made on 2017-06-08 with updates

View PDF (7 pages)

08/06/2017

Full accounts made up to 2016-12-31

View PDF (59 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 (17 pages)

17/06/2016

Annual return made up to 2016-06-08 with full list of shareholders

View PDF (8 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)

17/06/2015

Annual return made up to 2015-06-08 with full list of shareholders

View PDF (8 pages)

04/06/2015

Full accounts made up to 2014-12-31

View PDF (56 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)

27/06/2014

Annual return made up to 2014-06-08 with full list of shareholders

View PDF (8 pages)

02/06/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

09/04/2014

Appointment of Mr Christopher James Tanner as a director

View PDF (2 pages)

08/04/2014

Appointment of Mr David Michael Hardy as a director

View PDF (2 pages)

02/04/2014

Termination of appointment of Jasvinder Bal as a director

View PDF (1 pages)

02/04/2014

Termination of appointment of Michael Jaffe as a director

View PDF (1 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)

04/07/2013

Annual return made up to 2013-06-08 with full list of shareholders

View PDF (6 pages)

24/06/2013

Full accounts made up to 2012-12-31

View PDF (53 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

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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 (16 pages)

13/06/2012

Annual return made up to 2012-06-08 with full list of shareholders

View PDF (7 pages)

06/07/2011

Annual return made up to 2011-06-08 with full list of shareholders

View PDF (7 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)

21/01/2011

Appointment of Mr Jasvinder Singh Bal as a director

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21/01/2011

Termination of appointment of Guy Pigache 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

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09/11/2010

Termination of appointment of Leslie Bell as a director

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09/11/2010

Termination of appointment of Andrew Cowan as a director

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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 (19 pages)

02/08/2010

Appointment of Mr John Findlay Mcfadzean as a director

View PDF (2 pages)

09/07/2010

Appointment of Michael Ian Jaffe as a director

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09/07/2010

Termination of appointment of Steven Proctor as a director

View PDF (1 pages)

01/07/2010

Annual return made up to 2010-06-08 with full list of shareholders

View PDF (6 pages)

01/07/2010

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

View PDF (2 pages)

20/11/2009

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

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15/09/2009

Return made up to 08/06/09; full list of members

View PDF (5 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

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15/05/2009

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

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12/05/2009

Appointment terminate, director john mcdonagh logged form

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12/05/2009

Appointment terminate, director michael joseph ryan logged form

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06/04/2009

Director appointed alan ritchie

View PDF (7 pages)

06/04/2009

Appointment terminated director nicholas scott-barrett

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13/03/2009

Registered office changed on 13/03/2009 from infrastructure management LIMITED 3RD floor, hanover house 45 hanover street edinburgh EH2 2PG

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18/09/2008

Director appointed mr michael john edwards

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18/09/2008

Director appointed mr colin philip maloney

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18/09/2008

Appointment terminated director john barnes

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11/09/2008

Director appointed mr steven proctor

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21/08/2008

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

View PDF (23 pages)

19/08/2008

Appointment terminated director david fuller

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16/07/2008

Return made up to 08/06/08; full list of members

View PDF (5 pages)

16/07/2008

Location of register of members

View PDF (1 pages)

16/07/2008

Appointment terminated director christopher brook

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16/07/2008

Appointment terminated director vicky mcdonagh

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16/07/2008

Appointment terminated director david kilgour

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16/07/2008

Appointment terminated director matthew wright

View PDF (1 pages)

13/05/2008

Director appointed john anthony barnes

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09/05/2008

Appointment terminated secretary macroberts (solicitors)

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09/05/2008

Secretary appointed infrastructure managers LIMITED

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07/05/2008

Director appointed david leonard fuller

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12/03/2008

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

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04/01/2008

New director appointed

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24/10/2007

New director appointed

View PDF (3 pages)

12/10/2007

Director resigned

View PDF (1 pages)

24/08/2007

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

View PDF (23 pages)

23/07/2007

Return made up to 08/06/07; no change 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)

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 (22 pages)

26/06/2006

Return made up to 08/06/06; full list of members

View PDF (9 pages)

12/10/2005

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

View PDF (16 pages)

08/07/2005

Return made up to 08/06/05; full list of members

View PDF (9 pages)

23/09/2004

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

View PDF (17 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)

12/06/2004

Return made up to 08/06/04; full list of members

View PDF (9 pages)

26/03/2004

New director appointed

View PDF (2 pages)

26/03/2004

New director appointed

View PDF (2 pages)

26/03/2004

Director resigned

View PDF (1 pages)

26/03/2004

Director resigned

View PDF (1 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)

25/06/2003

Return made up to 08/06/03; full list of members

View PDF (9 pages)

26/03/2003

Auditor's resignation

View PDF (2 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 (14 pages)

27/09/2002

Director resigned

View PDF (1 pages)

27/09/2002

New director appointed

View PDF (2 pages)

06/07/2002

Return made up to 08/06/02; full list of members

View PDF (7 pages)

28/05/2002

Auditor's resignation

View PDF (1 pages)

29/04/2002

Ad 16/04/02--------- £ si 999999@1=999999 £ ic 3/1000002

View PDF (2 pages)

29/11/2001

New director appointed

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29/11/2001

Director resigned

View PDF (1 pages)

05/11/2001

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

View PDF (12 pages)

13/07/2001

Return made up to 08/06/01; full list of members

View PDF (7 pages)

15/05/2001

Accounting reference date extended from 15/12/00 to 31/12/00

View PDF (1 pages)

12/04/2001

New director appointed

View PDF (2 pages)

12/04/2001

Director resigned

View PDF (1 pages)

29/12/2000

Director resigned

View PDF (1 pages)

29/12/2000

New director appointed

View PDF (2 pages)

28/10/2000

Resolutions

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28/10/2000

Resolutions

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28/10/2000

Resolutions

View PDF (3 pages)

28/10/2000

Accounts for a dormant company made up to 1999-12-15

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27/10/2000

Accounting reference date shortened from 31/12/99 to 15/12/99

View PDF (1 pages)

04/08/2000

New director appointed

View PDF (2 pages)

04/08/2000

New director appointed

View PDF (2 pages)

04/08/2000

Director resigned

View PDF (1 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)

07/07/2000

Return made up to 08/06/00; full list of members

View PDF (11 pages)

11/01/2000

Partic of mort/charge *

View PDF (8 pages)

04/01/2000

Memorandum and Articles of Association

View PDF (18 pages)

04/01/2000

Resolutions

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04/01/2000

Resolutions

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04/01/2000

Resolutions

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04/01/2000

Resolutions

View PDF (2 pages)

04/01/2000

£ nc 100/1500000 15/12/99

View PDF (1 pages)

23/12/1999

Partic of mort/charge *

View PDF (8 pages)

23/12/1999

Partic of mort/charge *

View PDF (13 pages)

26/11/1999

Director resigned

View PDF (1 pages)

26/11/1999

New director appointed

View PDF (2 pages)

16/11/1999

Resolutions

View PDF (1 pages)

16/11/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (5 pages)

20/10/1999

Registered office changed on 20/10/99 from: morrison house 12 atholl crescent edinburgh lothian EH3 8HA

View PDF (1 pages)

20/10/1999

Secretary resigned

View PDF (1 pages)

20/10/1999

New secretary appointed

View PDF (2 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)

23/06/1999

Return made up to 08/06/99; full list of members

View PDF (11 pages)

23/06/1999

Location of register of members address changed

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21/01/1999

Accounting reference date shortened from 30/06/99 to 31/12/98

View PDF (1 pages)

21/01/1999

Ad 08/01/99--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

10/12/1998

New director appointed

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10/12/1998

New director appointed

View PDF (2 pages)

10/12/1998

New director appointed

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27/10/1998

New director appointed

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27/09/1998

New director appointed

View PDF (2 pages)

23/09/1998

Registered office changed on 23/09/98 from: 27 melville street edinburgh EH3 7JF

View PDF (1 pages)

23/09/1998

Director resigned

View PDF (1 pages)

23/09/1998

New director appointed

View PDF (2 pages)

22/09/1998

Secretary resigned

View PDF (1 pages)

22/09/1998

New secretary appointed

View PDF (2 pages)

04/09/1998

Certificate of change of name

View PDF (2 pages)

08/06/1998

Incorporation

View PDF (26 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

31/12/2024

Next confirmation date

18/08/2026

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

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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

This information is available in our reports to registered users.

Persons with Significant Control

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Description

About CATCHMENT TAY HOLDINGS LIMITED

CATCHMENT TAY HOLDINGS LIMITED is an(a) Active company incorporated on 08/06/1998 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 6 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 TAY HOLDINGS LIMITED?

CATCHMENT TAY HOLDINGS LIMITED is currently Active. It was registered on 08/06/1998 .

Where is CATCHMENT TAY HOLDINGS LIMITED located?

CATCHMENT TAY 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 TAY HOLDINGS LIMITED do?

CATCHMENT TAY HOLDINGS LIMITED operates in the Sewerage (37.00 - SIC 2007) sector.

What is the latest filing for CATCHMENT TAY HOLDINGS LIMITED?

The latest filing was on 10/02/2026: Appointment of Mr Stuart James Alston Blackburn as a director on 2026-02-05.