CATCHMENT TAY HOLDINGS LIMITED

🌳Matureactive

SC186500 · ltd · incorporated 1998-06-08

Investment thesis

Established operating company — standard diligence applies, no dominant angle.

Why interesting: Live, filing, normal profile.

Why risky: No standout signals in either direction.

Opportunity decay

approaching window · 12-months

Approaching a transaction window — refinance or sale event plausible in the next 12 months.

· Oldest live charge 26.3y old — refinance window within 12 months

🔒Estimated value

—

Upgrade to see

Turnover

—

not disclosed

Net worth

—

book net assets

Opportunity

79/100

Strong

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What this business does

Primary activity: SIC 37000

Sector: Water supply & waste

ALSO REGISTERED FOR

70100Activities of head offices

Investor take

Pursue

Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 79/100 (strong), bankability 80/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Discharge stale live charges. 3 live charge(s) created 15+ years ago — likely paid but undischarged. Clean register. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

3 live charges · oldest 26.3y

65/100

clean up first

Refinance viable after a tidy-up — address the highlighted items first.

· Oldest live charge is 26.3 years old — likely at or near maturity.
· Single lender — cleanest path to refinance.
· Legal-friction score 38/100 — workable, but lender will want more DD.

Data confidence

Overall: medium (61/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile

address, 2 SIC codes, incorporation date

100

Financials

No iXBRL financials extracted

Lenders & charges

3 charges (3/3 with lender, 3/3 with type)

Directors & officers

61 officers (6 active, 61 linked, 55 with DOB)

Ownership & PSC

3 active PSC(s) of 3 total, 3 with control declared

Director network

30 connected companies via shared directors

Filing history

214 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

79/100Strong

PassWatchWorth a lookStrongExceptional

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality

Active, clean filings, stable charge profile.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Few red flags.

Signal strength

100

Good data coverage for analysis.

Recent activity

Last 30 days

filings

Last 90 days

filings

• 2 officers

Last 180 days

filings

• 2 officers

Counts from Companies House filing history.

Corporate timeline (142 events)Click to expand

2026-02-10
📄
appoint-person-director-company-with-name-date
officers · AP01
2026-02-06
📄
termination-director-company-with-name-termination-date
officers · TM01
2026-02-05
➕
BLACKBURN, Stuart James Alston appointed
director
2026-02-05
➖
KYLE, Roy resigned
director
2025-10-13
📄
accounts-with-accounts-type-full
accounts · AA
2025-02-25
📄
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-02-25
📄
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-02-20
📄
change-corporate-secretary-company-with-change-date
officers · CH04
2024-10-08
📄
accounts-with-accounts-type-full
accounts · AA
2024-05-08
📄
termination-director-company-with-name-termination-date
officers · TM01
2024-05-08
📄
termination-director-company-with-name-termination-date
officers · TM01
2024-05-08
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-05-01
➕
BOND, Josh Callum appointed
director
2024-05-01
➖
ACUTT, Bryan Michael resigned
director
2024-05-01
➖
CAVILL, John Ivor resigned
director
2024-01-02
📄
change-corporate-secretary-company-with-change-date
officers · CH04
2023-12-12
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-12-12
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-10-19
📄
change-person-director-company-with-change-date
officers · CH01
2023-10-12
📄
accounts-with-accounts-type-full
accounts · AA
2023-05-19
📄
appoint-person-director-company-with-name-date
officers · AP01
2023-05-19
📄
termination-director-company-with-name-termination-date
officers · TM01
2023-04-01
➕
MCKENNA, Anthony appointed
director
2023-03-31
➖
CLARK, Gordon Ross resigned
director
2023-03-23
📄
appoint-person-director-company-with-name-date
officers · AP01
2023-03-23
📄
termination-director-company-with-name-termination-date
officers · TM01
2023-03-22
📄
termination-director-company-with-name-termination-date
officers · TM01
2023-03-22
📄
appoint-person-director-company-with-name-date
officers · AP01
2023-02-28
➕
KYLE, Roy appointed
director
2023-02-28
➖
TANNER, Christopher James resigned
director
2023-01-30
➕
DIX, Carl Harvey appointed
director
2023-01-30
➖
WRINN, John resigned
director
2022-10-03
📄
accounts-with-accounts-type-full
accounts · AA
2022-02-22
➕
THAKRAR, Amit Rishi Jaysukh appointed
director
2021-11-26
➖
GILMOUR, David Fulton resigned
director
2021-11-26
➕
WRINN, John appointed
director
2019-08-16
➕
CLARK, Gordon Ross appointed
director
2019-08-16
➖
PATERSON, Nigel John resigned
director
2018-02-14
➖
HARDY, David Michael resigned
director
2016-09-26
➕
ACUTT, Bryan Michael appointed
director
2016-09-26
➖
BIIF CORPORATE SERVICES LIMITED resigned
corporate-director
2015-05-05
➕
PATERSON, Nigel John appointed
director
2015-05-05
➖
SAUNDERS, Malcolm Richard resigned
director
2014-04-01
➕
HARDY, David Michael appointed
director
2014-04-01
➕
TANNER, Christopher James appointed
director
2014-03-31
➖
BAL, Jasvinder Singh resigned
director
2014-03-31
➖
JAFFE, Michael Ian resigned
director
2013-11-01
➕
CAVILL, John Ivor appointed
director
2013-11-01
➖
MCFADZEAN, John Findlay resigned
director
2013-02-28
➕
BIIF CORPORATE SERVICES LIMITED appointed
corporate-director

Showing most recent 50 of 142 events

Owner dependency

48/100

Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS

-5 active directors: Broader management team in place — suggests transferable governance.
+Senior director age: Director aged approximately 61 — approaching natural succession window.

Succession & seller-readiness

40/100

Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS

secondaryFounder aged 58+: Senior director is approximately 61. Early succession window.

Red flags

clean

No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

3 corporate shareholders identified. Group structure is distributed.

🏛️

Hwt Limited

Corporate parent · holds 25-50% shares

significant stake

🏛️

International Water (Tay) Limited

Corporate parent · holds 25-50% shares

significant stake

🏛️

Reno (Tay) Limited

Corporate parent · holds 25-50% shares

significant stake

⬇

CATCHMENT TAY HOLDINGS LIMITED

This company · SC186500

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

3 active beneficial owners

Name	Shares	Voting rights	Nature of control	Notified
Hwt Limited Corporate entity	25–50%	25–50%	25-50% shares · 25-50% voting	06/04/2016
International Water (Tay) Limited Corporate entity	25–50%	25–50%	25-50% shares · 25-50% voting	06/04/2016
Reno (Tay) Limited Corporate entity	25–50%	25–50%	25-50% shares · 25-50% voting	06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

Similar companies

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CANTLAYHILLS ENERGY LIMITED→ SC554492 · est 2017 · no financials extracted	—	—	—	—	9y	—	—
CAPITAL CITY WASTE SERVICES LTD→ SC847288 · est 2025 · no financials extracted	—	—	—	—	—	—	—
CETO WAVE ENERGY UK LIMITED→ SC441411 · est 2013 · no financials extracted	—	—	—	—	13y	—	—
CHANGE WASTE RECYCLING LIMITED→ SC244949 · est 2003 · no financials extracted	—	—	—	—	23y	—	—
CHRISSANTUS INVESTMENT LIMITED→ SC532922 · est 2016 · no financials extracted	—	—	—	—	9y	—	—
CLACH ENERGY STORAGE LIMITED→ SC882598 · est 2026 · no financials extracted	—	—	—	—	—	—	—
CNOC CAILLICHE ENERGY COMMUNITY INTEREST COMPANY→ SC532295 · est 2016 · no financials extracted	—	—	—	—	10y	—	—
COMMERCIAL WATER SOLUTIONS LTD→ SC295392 · est 2006 · no financials extracted	—	—	—	—	20y	—	—
CROSSDYKES WF LIMITED→ SC424921 · est 2012 · no financials extracted	—	—	—	—	13y	—	—
DALRADA HOME LTD→ SC816851 · est 2024 · no financials extracted	—	—	—	—	1y	—	—
DALRY COMMUNITY WIND FARM LIMITED→ SC374557 · est 2010 · no financials extracted	—	—	—	—	16y	—	—
DALTON DEMOLITION RECYCLING LIMITED→ SC295249 · est 2006 · no financials extracted	—	—	—	—	20y	—	—

Peers ranked by estimated value, then turnover, then opportunity score.See all →

🔒Tailored diligence questions

7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →

🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

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Company details

Statusactive

Typeltd

Incorporated1998-06-08

Jurisdictionscotland

Primary SIC37000 — SIC 37000

Registered office

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

20 Castle Terrace

Edinburgh

EH1 2EN

United Kingdom

Filing status

Accounts

Next due: 2026-09-30

Last made up to: 2024-12-31

Confirmation statement

Next due: 2026-09-01

Last: 2025-08-18