Company information:
Catchment Highland Limited (No: SC163036)
Status: Active
Incorporated: 02-Jan-1996
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-Oct-2025
Industry Class: 41100 - Development of building projects
Current Director: BRYAN MICHAEL ACUTT ( DOB: Oct-1979 From: Sep-2016 )
Current Director: JOHN IVOR CAVILL ( DOB: Oct-1972 From: Nov-2013 )
Current Director: ANTHONY MCKENNA ( DOB: Jun-1965 From: Apr-2023 )
Current Secretary: INFRASTRUCTURE MANAGERS LIMITED ( From: Apr-2008 )
Resigned Director: JOHN ANTHONY BARNES ( DOB: Sep-1954 From: May-2008 To: Aug-2008 )
Resigned Director: DUNCAN JOHN LUCAS BATES ( DOB: Aug-1958 From: Nov-2010 To: Dec-2010 )
Resigned Director: LESLIE ANTHONY BELL ( DOB: Apr-1950 From: May-2009 To: Nov-2010 )
Resigned Director: BIIF CORPORATE SERVICES LIMITED ( From: Feb-2013 To: Sep-2016 )
Resigned Director: RICHARD GEORGE BRADBURY ( From: Oct-1996 To: Jan-1998 )
Resigned Director: MARTIN FREDERICK BRADBURY ( From: Jun-1997 To: Jun-1997 )
Resigned Director: CHRISTOPHER JOHN BROOK ( DOB: Aug-1959 From: Jun-2007 To: Apr-2008 )
Resigned Director: JONATHAN CLARK ( From: Oct-2003 To: Sep-2006 )
Resigned Director: GORDON ROSS CLARK ( DOB: Feb-1963 From: Aug-2019 To: Mar-2023 )
Resigned Director: ANDREW DAVID COWAN ( DOB: Oct-1966 From: Oct-2010 To: Nov-2010 )
Resigned Director: HENRY RICHARD CROFT ( From: Dec-1996 To: Jan-1998 )
Resigned Director: STEVEN FRANK DEATLEY ( From: Jun-1999 To: Jun-2004 )
Resigned Director: IAN DICKSON ( DOB: Apr-1950 From: Feb-1996 To: Oct-1996 )
Resigned Director: MICHAEL JOHN EDWARDS ( DOB: Apr-1955 From: Aug-2008 To: May-2009 )
Resigned Director: DAVID FLINT ( From: Feb-1996 To: Oct-1996 )
Resigned Director: DAVID LEONARD FULLER ( From: May-2008 To: Aug-2008 )
Resigned Director: ROBERT SOUTER FULLERTON ( DOB: Dec-1952 From: Aug-2000 To: Feb-2002 )
Resigned Director: JOSEPH MARIAN GEARY ( From: Dec-1996 To: Jun-1999 )
Resigned Director: DAVID FULTON GILMOUR ( DOB: Jan-1963 From: Jul-2012 To: Nov-2021 )
Resigned Director: RONALD GILFILLAN JACK ( From: Dec-2007 To: Sep-2009 )
Resigned Director: PATRICK RAYMOND JEANTET ( DOB: Apr-1960 From: Mar-2001 To: Jun-2004 )
Resigned Director: NIGEL STUART JONES ( From: Jun-2004 To: Jun-2007 )
Resigned Director: GRAHAM ROBINSON KEEGAN ( From: May-2009 To: Oct-2010 )
Resigned Director: DAVID JOHN KILGOUR ( DOB: Mar-1961 From: Jun-2000 To: May-2008 )
Resigned Director: COLIN PHILIP MALONEY ( DOB: Apr-1958 From: Aug-2008 To: May-2009 )
Resigned Director: JOSEPH MICHAEL MARTIN ( DOB: Dec-1952 From: Oct-1996 To: Aug-2000 )
Resigned Director: ALAN DEAN MAWDSLEY ( DOB: Sep-1957 From: Oct-1996 To: Jun-1999 )
Resigned Director: JOHN FINDLAY MCFADZEAN ( From: Oct-2009 To: Nov-2013 )
Resigned Director: NIGEL WYTHEN MIDDLETON ( DOB: Nov-1956 From: Oct-2009 To: Feb-2013 )
Resigned Director: NIGEL JOHN PATERSON ( DOB: Oct-1957 From: May-2015 To: Aug-2019 )
Resigned Director: DIDIER PAUL-LOUIS QUINT ( From: Jun-1999 To: Mar-2001 )
Resigned Director: ALAN CAMPBELL RITCHIE ( DOB: Apr-1967 From: Mar-2009 To: Oct-2009 )
Resigned Director: MALCOLM RICHARD SAUNDERS ( DOB: Nov-1958 From: Nov-2010 To: May-2015 )
Resigned Director: NICHOLAS HUSON SCOTT-BARRETT ( DOB: Jul-1950 From: Jun-2004 To: Jan-2009 )
Resigned Director: GORDON JOSEPH MARTIN TREGASKIS ( DOB: Feb-1955 From: Jan-1998 To: Jun-2000 )
Resigned Director: GORDON ARTHUR IVAN WATERS ( DOB: Jun-1947 From: Jan-1998 To: Nov-2001 )
Resigned Director: MATTHEW REGINALD WRIGHT ( From: Apr-2007 To: May-2008 )
Resigned Director: JOHN WRINN ( DOB: Aug-1962 From: Nov-2021 To: Feb-2024 )
Resigned Secretary: DAVID FLINT ( From: Feb-1996 To: Dec-1996 )
Resigned Secretary: MACROBERTS (SOLICITORS) ( From: Feb-2000 To: Apr-2008 )
Resigned Secretary: JOHN MORRISON ( DOB: Apr-1949 From: Dec-1996 To: Feb-2000 )
Persons of Significant Control:
Catchment Limited, C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)