Catchment Tay Limited

Company details

Type

Private Limited Company

Incorporated

1998-06-08

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 102 days

Confirmation statement

last made up 2025-08-18 · next due 2026-09-01

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Full accounts — profit & loss and balance sheet.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (31)

• Blackburn, Stuart James Alston · Director appointed 2026-02-05
• Bond, Josh Callum · Director appointed 2024-05-01
• Mckenna, Anthony · Director appointed 2023-04-01
• Dix, Carl Harvey · Director appointed 2023-01-30
• Thakrar, Amit Rishi Jaysukh · Director appointed 2022-02-24
• Infrastructure Managers Limited · Corporate Secretary appointed 2008-04-14
• Acutt, Bryan Michael · Director appointed 2016-09-26 resigned 2024-05-01
• Cavill, John Ivor · Director appointed 2013-11-01 resigned 2024-05-01
• Clark, Gordon Ross · Director appointed 2019-08-16 resigned 2023-03-31
• Gilmour, David Fulton · Director appointed 2012-07-27 resigned 2021-11-26
• Hardy, David Michael · Director appointed 2014-04-01 resigned 2018-02-14
• Bal, Jasvinder Singh · Director appointed 2011-01-21 resigned 2014-03-31
• Jaffe, Michael Ian · Director appointed 2010-04-12 resigned 2014-03-31
• Bates, Duncan John Lucas · Director appointed 2010-11-09 resigned 2010-12-23
• Cowan, Andrew David · Director appointed 2010-10-31 resigned 2010-11-09
• Jack, Ronald Gilfillan · Director appointed 2007-12-13 resigned 2009-09-18
• Edwards, Michael John · Director appointed 2008-08-29 resigned 2009-05-15
• Barnes, John Anthony · Director appointed 2008-05-02 resigned 2008-08-18
• Brook, Christopher John · Director appointed 2007-06-29 resigned 2008-04-09
• Fuller, David Leonard · Director appointed 2006-09-14 resigned 2007-04-12
• Derby, Scott Campbell · Director appointed 2003-10-21 resigned 2004-06-30
• Jeantet, Patrick Raymond · Director appointed 2001-03-22 resigned 2004-06-30
• Bell, Leslie Anthony · Director appointed 2001-11-01 resigned 2003-10-21
• Clark, Jonathan · Director appointed 1999-11-04 resigned 2003-10-21
• Fullerton, Robert Souter · Director appointed 2000-08-01 resigned 2002-09-13
• Fox, Jacqueline Elizabeth · Secretary appointed 2001-06-14 resigned 2001-06-14
• Hope, John Alexander · Director appointed 2000-08-01 resigned 2000-12-11
• Deatley, Steven Frank · Director appointed 1999-06-16 resigned 1999-11-04
• Morrison, John · Secretary appointed 1998-09-04 resigned 1999-10-08
• Curry, Philip · Director appointed 1998-11-25 resigned 1999-06-16
• Macroberts (Solicitors) · Corporate Secretary appointed 1998-06-08 resigned 1998-09-04

People with significant control (2)

• Catchment Tay Holdings Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Voting rights 75 to 100 percent Right to appoint and remove directors
• Prudential Trustee Company Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Mortgages & charges (19)

19 outstanding

• A registered charge Outstanding SC1864920020
  Held by Prudential Trustee Company Limited
  Created 2016-07-28
• A registered charge Outstanding SC1864920019
  Held by Prudential Trustee Company Limited
  Created 2014-02-14
  Area of ground lying generally towards the south or south east of mill terrace broughty ferry dundee ANG4737 see form for further details. Notification of addition to or amendment of charge.
• A registered charge Outstanding SC1864920018
  Held by Prudential Trustee Company Limited
  Created 2014-02-06
  Two areas of ground to south of riverside drive, city of dundee. Notification of addition to or amendment of charge.
• A registered charge Outstanding SC1864920017
  Held by Prudential Trustee Company Limited
  Created 2014-01-30
  Ground at balmossie mill, barnhill, parish of monifieth, county of angus. Notification of addition to or amendment of charge.
• A registered charge Outstanding SC1864920016
  Held by Prudential Trustee Company Limited
  Created 2014-01-30
  Subjects to south east of dundee to aberdeen railway at south balmossie street, barnhill, dundee, county of angus ANG4753 ANG1104. Notification of addition to or amendment of charge.
• A registered charge Outstanding SC1864920015
  Held by Prudential Trustee Company Limited
  Created 2014-01-30
  Area of ground at westhaven, carnoustie, county of angus. Notification of addition to or amendment of charge.
• A registered charge Outstanding SC1864920014
  Held by Prudential Trustee Company Limited
  Created 2014-01-30
  2700 square metres towards the south east of ladyloan, arbroath at inchcape park. Notification of addition to or amendment of charge.
• A registered charge Outstanding SC1864920013
  Held by Prudential Trustee Company Limited
  Created 2014-01-30
  Area of ground towards south east of dundee to aberdeen railway line at south balmossie street, barnhill, county of angus ANG4753 ANG1104. Notification of addition to or amendment of charge.
• A registered charge Outstanding SC1864920012
  Held by Prudential Trustee Company Limited
  Created 2014-01-30
  Plot of ground within inchcape park and lying towards the south east of ladyloan in burgh of arbroath, county of angus ANG4754 ANG4522. Notification of addition to or amendment of charge.
• Standard security Outstanding
  Held by Prudential Trustee Company Limited as Security Trustee
  Created 1999-12-23
  Area of ground situated to the south of the A92 road from dundee to arbroath and the disused airfield at hatton, county of angus.
• Standard security Outstanding
  Held by Prudential Trustee Company Limited as Security Trustee
  Created 1999-12-23
  Subjects lying to the south of east camperdown street, and east of king george v wharf, dundee.
• Standard security Outstanding
  Held by Prudential Trustee Company Limited as Security Trustee
  Created 1999-12-23
  Area of ground within inchcape park and lying towards the south east of ladyloan, arbroath.
• Standard security Outstanding
  Held by Prudential Trustee Company Limited as Security Trustee
  Created 1999-12-23
  Subjects lying to the south east of the dundee to aberdeen railway station at south balmossie street, barnhill, dundee.
• Standard security Outstanding
  Held by Prudential Trustee Company Limited as Security Trustee
  Created 1999-12-23
  Area of ground at westhaven, carnoustie.
• Standard security Outstanding
  Held by Prudential Trustee Company Limited as Security Trustee
  Created 1999-12-23
  Area of ground lying to south east of mill street, broughty ferry, dundee.
• Standard security Outstanding
  Held by Prudential Trustee Company Limited as Security Trustee
  Created 1999-12-23
  Subjects lying towards the north of broughty ferry road, stannergate, dundee, angus.
• Fixed charge Outstanding
  Held by Prudential Trustee Company Limited as Security Trustee
  Created 1999-12-16
  The authorised investments and all the issuer's present and future right, title and interest in and to the assigned contracts including all monneys payable to the issuer and any claims awards and judgements in favour or receivable or received by the issuer under or in connection with or pursuant to the assigned contracts.
• Assignation of contracts Outstanding
  Held by Prudential Trustee Company Limited as Security Trustee
  Created 1999-12-16
  All right title and interest of the issuer under the contracts--see ch microfiche for full details.
• Floating charge Outstanding
  Held by Prudential Trustee Company Limited as Security Trustee
  Created 1999-12-16
  Undertaking and all property and assets present and future of the company including uncalled capital.

Recent filings (15)

• 2026-02-10 Appointment of director AP01 Officers
• 2026-02-06 Termination director company with name termination date TM01 Officers
• 2025-09-17 Full accounts AA Accounts
• 2025-08-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-02-20 Change corporate secretary company with change date CH04 Officers
• 2024-09-30 Full accounts AA Accounts
• 2024-08-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-05-08 Appointment of director AP01 Officers
• 2024-05-08 Termination director company with name termination date TM01 Officers
• 2024-05-08 Termination director company with name termination date TM01 Officers
• 2024-01-02 Change corporate secretary company with change date CH04 Officers
• 2023-12-13 Change to a person with significant control PSC05 PSC
• 2023-12-12 Change registered office address company with date old address new address AD01 Address
• 2023-12-12 Change to a person with significant control PSC05 PSC
• 2023-12-12 Change registered office address company with date old address new address AD01 Address

Showing the 15 most recent filings. View full filing history at Companies House.