CATCHMENT MORAY LIMITED
🌳Matureactive
SC206595 · ltd · incorporated 2000-04-26
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.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Dec 2024
Net worth
—
book net assets
Opportunity
75/100
Strong
What this business does
Primary activity: SIC 36000
Sector: Water supply & waste
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
Opportunity 75/100 (strong), bankability 57/100. Asset purchase likely safer than share purchase given structural signals. Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (45/100).
🏦
Refinance opportunity
24 live charges · 3 lenders · oldest 24.8y
25/100
too messy
Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.
- · Oldest live charge is 24.8 years old — likely at or near maturity.
- · 3 lenders named — inter-creditor friction likely.
- · Legal-friction score 55/100 (high).
Data confidence
Overall: high (84/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
24 charges (24/24 with lender, 24/24 with type)
90
Directors & officers
47 officers (4 active, 47 linked, 43 with DOB)
88
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
30 connected companies via shared directors
90
Filing history
199 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
75/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
82
Few red flags.
Signal strength
100
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · FRS 102Loss-making
Loss before tax £852,892
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2024-12-31 | 2023-12-31 |
|---|---|---|
| Profit before tax | £-852.9k | £-1.23M |
| Average employees | 0 | 0 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
3 signals detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.
Available from the Pro tier upwards.
See pricing →Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (136 events)Click to expand
- 2025-09-29📄accounts-with-accounts-type-fullaccounts · AA
- 2025-02-20📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2024-12-11📄accounts-with-accounts-type-fullaccounts · AA
- 2024-05-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-05-07📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-05-07📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-04-29➕BOND, Josh Callum appointeddirector
- 2024-04-29➖ACUTT, Bryan Michael resigneddirector
- 2024-04-29➖CAVILL, John Ivor resigneddirector
- 2024-01-02📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2023-12-13📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2023-12-12📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-12-12📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-12-12📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2023-10-19📄change-person-director-company-with-change-dateofficers · CH01
- 2023-09-07📄accounts-with-accounts-type-fullaccounts · AA
- 2023-05-19📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-05-19📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-04-01➕MCKENNA, Anthony appointeddirector
- 2023-03-31➖CLARK, Gordon Ross resigneddirector
- 2023-03-22📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-03-22📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-01-30➕DIX, Carl Harvey appointeddirector
- 2023-01-30➖WRINN, John resigneddirector
- 2022-09-02📄accounts-with-accounts-type-fullaccounts · AA
- 2021-12-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-12-06📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-11-26➖GILMOUR, David Fulton resigneddirector
- 2021-11-26➕WRINN, John appointeddirector
- 2021-09-30📄accounts-with-accounts-type-fullaccounts · AA
- 2019-08-16➕CLARK, Gordon Ross appointeddirector
- 2019-08-16➖PATERSON, Nigel John resigneddirector
- 2017-12-20🔒Charge registered #25Lender: Norddeutsche Landesbank Girozentrale as Security Trustee
- 2016-09-26➕ACUTT, Bryan Michael appointeddirector
- 2016-09-26➖BIIF CORPORATE SERVICES LIMITED resignedcorporate-director
- 2015-05-05➕PATERSON, Nigel John appointeddirector
- 2015-05-05➖SAUNDERS, Malcolm Richard resigneddirector
- 2013-11-01➕CAVILL, John Ivor appointeddirector
- 2013-11-01➖MCFADZEAN, John Findlay resigneddirector
- 2013-02-28➕BIIF CORPORATE SERVICES LIMITED appointedcorporate-director
- 2013-02-18➖MIDDLETON, Nigel Wythen resigneddirector
- 2012-07-27➕GILMOUR, David Fulton appointeddirector
- 2010-12-23➖BATES, Duncan John Lucas resigneddirector
- 2010-11-09➕BATES, Duncan John Lucas appointeddirector
- 2010-11-09➖BELL, Leslie Anthony resigneddirector
- 2010-11-09➖COWAN, Andrew David resigneddirector
- 2010-11-09➕SAUNDERS, Malcolm Richard appointeddirector
- 2010-10-31➕COWAN, Andrew David appointeddirector
- 2010-10-31➖KEEGAN, Graham Robinson resigneddirector
- 2009-10-14➕MIDDLETON, Nigel Wythen appointeddirector
Showing most recent 50 of 136 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Senior director age: Director aged approximately 61 — approaching natural succession window.
Succession & seller-readiness
40/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 61. Early succession window.
Red flags
1 low24 live charges
lowHeavily leveraged with multiple live security positions — understand the capital structure before proceeding.
Group structure
Catchment Moray Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️
Catchment Moray Holdings Limited
Corporate parent · board control
⬇
CATCHMENT MORAY LIMITED
This company · SC206595
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Catchment Moray Holdings Limited Corporate entity | — | 75–100% | board control75-100% voting · board control | 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
Active · Energy & utilities · EH postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 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
8 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.
See pricing →Company details
Statusactive
Typeltd
Incorporated2000-04-26
Jurisdictionscotland
Primary SIC36000 — SIC 36000
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: 2026-06-20
Last: 2025-06-06
Officers (4 active · 43 resigned)
INFRASTRUCTURE MANAGERS LIMITED→
Activecorporate-secretary · appointed 2008-04-14
View their other companies + combined net worth →
BOND, Josh Callum→
Activedirector · ~35y · appointed 2024-04-29
View their other companies + combined net worth →
DIX, Carl Harvey→
Activedirector · ~60y · appointed 2023-01-30
View their other companies + combined net worth →
MCKENNA, Anthony→
Activedirector · ~61y · appointed 2023-04-01
View their other companies + combined net worth →
MACROBERTS - (FIRM)→
Resignedcorporate-nominee-secretary · appointed 2000-04-26 · resigned 2008-04-14
ACUTT, Bryan Michael→
Resigneddirector · ~47y · appointed 2016-09-26 · resigned 2024-04-29
BARNES, John Anthony→
Resigneddirector · ~72y · appointed 2008-05-02 · resigned 2008-08-18
BATES, Duncan John Lucas→
Resigneddirector · ~68y · appointed 2010-11-09 · resigned 2010-12-23
BELL, Leslie Anthony→
Resigneddirector · ~76y · appointed 2009-05-15 · resigned 2010-11-09
BELL, Leslie Anthony→
Resigneddirector · ~76y · appointed 2001-11-01 · resigned 2003-10-21
BROOK, Christopher John→
Resigneddirector · ~67y · appointed 2007-06-29 · resigned 2008-04-09
CAVILL, John Ivor→
Resigneddirector · ~54y · appointed 2013-11-01 · resigned 2024-04-29
CLARK, Gordon Ross→
Resigneddirector · ~63y · appointed 2019-08-16 · resigned 2023-03-31
CLARK, Jonathan→
Resigneddirector · ~72y · appointed 2003-10-21 · resigned 2006-09-14
CLARK, Jonathan→
Resigneddirector · ~72y · appointed 2000-07-06 · resigned 2003-10-21
COWAN, Andrew David→
Resigneddirector · ~60y · appointed 2010-10-31 · resigned 2010-11-09
DERBY, Scott Campbell→
Resigneddirector · ~59y · appointed 2003-10-21 · resigned 2004-06-30
EDWARDS, Michael John→
Resigneddirector · ~71y · appointed 2008-08-29 · resigned 2009-05-15
FULLER, David Leonard→
Resigneddirector · ~66y · appointed 2008-05-02 · resigned 2008-08-18
FULLER, David Leonard→
Resigneddirector · ~66y · appointed 2006-09-14 · resigned 2007-04-12
Click a director name to see their full track record across all companies.
Mortgages & charges
24
Total charges
24
Outstanding
2
Active lenders
Status:Lender:24 of 24 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Norddeutsche Landesbank Girozentrale as Security Trustee | A registered charge | — | 20/12/2017 | — | |
| outstanding | Santander Abbey National Treasury Services PLC | Standard security | 1 property | 01/08/2002 | — | |
| outstanding | Santander Abbey National Treasury Services PLC | Standard security | 1 property | 01/08/2002 | — | |
| outstanding | Santander Abbey National Treasury Servies PLC | Standard security | 1 property | 01/08/2002 | — | |
| outstanding | Santander Abbey National Treasury Services PLC | Standard security | 1 property | 17/07/2001 | — | |
| outstanding | Santander Abbey National Treasury Services PLC | Standard security | 1 property | 17/07/2001 | — | |
| outstanding | Santander Abbey National Treasury Services PLC | Standard security | 1 property | 17/07/2001 | — | |
| outstanding | Santander Abbey National Treasury Services PLC | Standard security | 1 property | 17/07/2001 | — | |
| outstanding | Santander Abbey National Treasury Services PLC | Standard security | 1 property | 17/07/2001 | — | |
| outstanding | Santander Abbey National Treasury Services PLC | Standard security | 1 property | 17/07/2001 | — | |
| outstanding | Santander Abbey National Treasury Services PLC | Standard security | 1 property | 17/07/2001 | — | |
| outstanding | Santander Abbey National Treasury Services PLC | Standard security | 1 property | 17/07/2001 | — | |
| outstanding | Santander Abbey National Treasury Services PLC | Standard security | 1 property | 17/07/2001 | — | |
| outstanding | Santander Abbey National Treasury Services PLC | Standard security | 1 property | 17/07/2001 | — | |
| outstanding | Santander Abbey National Treasury Services PLC | Standard security | 1 property | 17/07/2001 | — | |
| outstanding | Santander Abbey National Treasury Services PLC | Standard security | 1 property | 17/07/2001 | — | |
| outstanding | Santander Abbey National Treasury Services PLC | Standard security | 1 property | 17/07/2001 | — | |
| outstanding | Santander Abbey National Treasury Services PLC | Standard security | 1 property | 17/07/2001 | — | |
| outstanding | Santander Abbey National Treasury Services PLC | Standard security | 1 property | 17/07/2001 | — | |
| outstanding | Santander Abbey National Treasury Services PLC | Standard security | 1 property | 17/07/2001 | — | |
| outstanding | Santander Abbey National Treasury Services PLC | Standard security | 1 property | 17/07/2001 | — | |
| outstanding | Santander Abbey National Treasury Services PLC | Standard security | 1 property | 17/07/2001 | — | |
| outstanding | Santander Abbey National Treasury Services PLC | Borrowers assignation | 1 property | 25/06/2001 | — | |
| outstanding | Santander Abbey National Treasury Services PLC | Floating charge | 1 property | 25/06/2001 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (199 total)
accounts-with-accounts-type-full
accounts · AA
2025-09-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-06
change-corporate-secretary-company-with-change-date
officers · CH04
2025-02-20
accounts-with-accounts-type-full
accounts · AA
2024-12-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-31
termination-director-company-with-name-termination-date
officers · TM01
2024-05-08
appoint-person-director-company-with-name-date
officers · AP01
2024-05-07
termination-director-company-with-name-termination-date
officers · TM01
2024-05-07
change-corporate-secretary-company-with-change-date
officers · CH04
2024-01-02
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2023-12-13
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
2023-12-12
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2023-12-12
change-person-director-company-with-change-date
officers · CH01
2023-10-19
accounts-with-accounts-type-full
accounts · AA
2023-09-07