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Actiph Water Limited
SC505074
active
Private Limited Company
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
107 GEORGE STREET, EDINBURGH, EH2 3ES
Incorporated 05/05/2015
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
11070
Manufacture of soft drinks; production of mineral waters and other bottled watersOfficers
Mr James Robert Douglas-Hamilton
director · Since 05/05/2015
DIRECTOR
BRITISH · UNITED KINGDOM · Age 44
Mr Graham Ian Wood
director · Since 11/05/2016
COMPANY DIRECTOR
BRITISH · SCOTLAND · Age 50
Also on 3 other boards
Mr Nicholas John Macrae Wood
director · Since 11/05/2016
COMPANY DIRECTOR
BRITISH · SCOTLAND · Age 52
Also on 5 other boards
Mr Garreth Rene Clark Wood
director · Since 11/05/2016
COMPANY DIRECTOR
BRITISH · SCOTLAND · Age 47
Also on 6 other boards
Mr Nicholas William Ross
director · Since 17/09/2018
CHIEF EXECUTIVE
BRITISH · ENGLAND · Age 43
Also on 3 other boards
Persons with Significant Control
Garreth Rene Clark Wood
25–50% shares
25–50% votes
British · Scotland · Age 47
Blenheim House, Fountainhall Road, Aberdeen, AB15 4DT
Notified 27/01/2020
Former PSCs
Mr James Robert Douglas-Hamilton
Ceased 27/07/2023
Charges1 outstanding
Charge
outstanding
RBS INVOICE FINANCE LTD
Created 11/04/2018Registered 16/04/2018