Actiph Water Limited

SC505074

active

Private Limited Company

scotland

Companies House

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

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/10/2025

Due 21/10/2026

On track

Industry

11070

Manufacture of soft drinks; production of mineral waters and other bottled waters

Officers

Mr James Robert Douglas-Hamilton

director · Since 05/05/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Mr Graham Ian Wood

director · Since 11/05/2016

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 50

Also on 3 other boards

Mr Graham Good

director · Since 11/05/2016

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 76

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 48

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

Ms Emma Kay Hunt

director · Since 09/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 1 other board

Persons with Significant Control

Garreth Rene Clark Wood

25–50% shares

25–50% votes

British · Scotland · Age 48

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