Catchment Tay Limited

SC186492

active

Private Limited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

19 outstanding charges (-10)

Details

C/O INFRASTRUCTURE MANAGERS LIMITED 2ND FLOOR DRUM SUITE, SALTIRE COURT, EDINBURGH, EH1 2EN

Incorporated 08/06/1998

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/08/2025

Due 01/09/2026

On track

Industry

37000

Sewerage

Officers

Infrastructure Managers Limited

secretary · Since 14/04/2008

BRITISH

Also on 265 other boards

Mr Amit Rishi Jaysukh Thakrar

director · Since 24/02/2022

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 38

Also on 22 other boards

Mr Carl Harvey Dix

director · Since 30/01/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 76 other boards

Mr Anthony Mckenna

director · Since 01/04/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 10 other boards

Mr Josh Callum Bond

director · Since 01/05/2024

DIRECTOR

BRITISH · ENGLAND · Age 35

Also on 46 other boards

Mr Stuart James Alston Blackburn

director · Since 05/02/2026

BRITISH · ENGLAND · Age 31

Also on 1 other board

Persons with Significant Control

Catchment Tay Holdings Limited

75–100% votes

Appoint directors

C/O Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, Edinburgh, EH1 2EN

Reg: Sc186500 · Companies House · Limited By Shares

Notified 06/04/2016

Prudential Trustee Company Limited

75–100% shares

Laurence Pountney Hill, London, EC4R 0HH

Reg: 01863305 · Companies House · Corporate

Notified 06/04/2016

Charges19 outstanding

Charge

outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 28/07/2016Registered 29/07/2016

Charge

outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 14/02/2014Registered 19/02/2014

Charge

outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 06/02/2014Registered 10/02/2014

Charge

outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 30/01/2014Registered 07/02/2014

Charge

outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 30/01/2014Registered 07/02/2014

Charge

outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 30/01/2014Registered 07/02/2014

Charge

outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 30/01/2014Registered 07/02/2014

Charge

outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 30/01/2014Registered 07/02/2014

Charge

outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 30/01/2014Registered 07/02/2014

charge

outstanding