CATCHMENT MORAY HOLDINGS LIMITED

🌳Matureactive
SC206596 · 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.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 24.8y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Dec 2023
Net worth
—
book net assets
Opportunity
79/100
Strong
🔔
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What this business does
Primary activity: Activities of head offices
Sector: Professional, scientific & technical
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. 2 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

2 live charges · oldest 24.8y

55/100
clean up first

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

  • · Oldest live charge is 24.8 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 30/100 — workable, but lender will want more DD.
  • · Not currently profitable — coverage conversation is a harder sell.

Data confidence

Overall: medium (76/100)

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

Company profile
address, 1 SIC codes, incorporation date
100
Financials
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
46 officers (4 active, 46 linked, 42 with DOB)
88
Ownership & PSC
3 active PSC(s) of 3 total, 3 with control declared
90
Director network
30 connected companies via shared directors
90
Filing history
175 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · FRS 102
Loss-making
Loss before tax £88,023

Key financials

1 year extracted from filed iXBRL accounts
Cash
—
Net Worth
—
Current Assets
—
Current Liabilities
—

Financials

Extracted from Companies House accounts · FRS 102
Metric2023-12-31
Profit before tax£-88.0k
Average employees0

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 (112 events)Click to expand
  1. 2025-10-13
    📄
    accounts-with-accounts-type-full
    accounts · AA
  2. 2025-02-25
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  3. 2025-02-25
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  4. 2025-02-20
    📄
    change-corporate-secretary-company-with-change-date
    officers · CH04
  5. 2024-12-11
    📄
    accounts-with-accounts-type-full
    accounts · AA
  6. 2024-05-07
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  7. 2024-05-07
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  8. 2024-05-07
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  9. 2024-04-29
    ➕
    BOND, Josh Callum appointed
    director
  10. 2024-04-29
    ➖
    ACUTT, Bryan Michael resigned
    director
  11. 2024-04-29
    ➖
    CAVILL, John Ivor resigned
    director
  12. 2024-01-02
    📄
    change-corporate-secretary-company-with-change-date
    officers · CH04
  13. 2023-12-13
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  14. 2023-12-12
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  15. 2023-12-12
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  16. 2023-12-12
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  17. 2023-10-19
    📄
    change-person-director-company-with-change-date
    officers · CH01
  18. 2023-10-11
    📄
    accounts-with-accounts-type-full
    accounts · AA
  19. 2023-05-19
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  20. 2023-05-19
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  21. 2023-04-01
    ➕
    MCKENNA, Anthony appointed
    director
  22. 2023-03-31
    ➖
    CLARK, Gordon Ross resigned
    director
  23. 2023-03-22
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  24. 2023-03-22
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  25. 2023-01-30
    ➕
    DIX, Carl Harvey appointed
    director
  26. 2023-01-30
    ➖
    WRINN, John resigned
    director
  27. 2022-10-03
    📄
    accounts-with-accounts-type-full
    accounts · AA
  28. 2021-12-06
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  29. 2021-11-26
    ➖
    GILMOUR, David Fulton resigned
    director
  30. 2021-11-26
    ➕
    WRINN, John appointed
    director
  31. 2019-08-16
    ➕
    CLARK, Gordon Ross appointed
    director
  32. 2019-08-16
    ➖
    PATERSON, Nigel John resigned
    director
  33. 2016-09-26
    ➕
    ACUTT, Bryan Michael appointed
    director
  34. 2016-09-26
    ➖
    BIIF CORPORATE SERVICES LIMITED resigned
    corporate-director
  35. 2015-05-05
    ➕
    PATERSON, Nigel John appointed
    director
  36. 2015-05-05
    ➖
    SAUNDERS, Malcolm Richard resigned
    director
  37. 2013-11-01
    ➕
    CAVILL, John Ivor appointed
    director
  38. 2013-11-01
    ➖
    MCFADZEAN, John Findlay resigned
    director
  39. 2013-02-28
    ➕
    BIIF CORPORATE SERVICES LIMITED appointed
    corporate-director
  40. 2013-02-18
    ➖
    MIDDLETON, Nigel Wythen resigned
    director
  41. 2012-07-27
    ➕
    GILMOUR, David Fulton appointed
    director
  42. 2010-12-23
    ➖
    BATES, Duncan John Lucas resigned
    director
  43. 2010-11-09
    ➕
    BATES, Duncan John Lucas appointed
    director
  44. 2010-11-09
    ➖
    BELL, Leslie Anthony resigned
    director
  45. 2010-11-09
    ➖
    COWAN, Andrew David resigned
    director
  46. 2010-11-09
    ➕
    SAUNDERS, Malcolm Richard appointed
    director
  47. 2010-10-31
    ➕
    COWAN, Andrew David appointed
    director
  48. 2010-10-31
    ➖
    KEEGAN, Graham Robinson resigned
    director
  49. 2009-10-14
    ➕
    MIDDLETON, Nigel Wythen appointed
    director
  50. 2009-10-14
    ➖
    RITCHIE, Alan Campbell resigned
    director
Showing most recent 50 of 112 events

Owner dependency

58/100
Moderate — manageable with handover

Some 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 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.

🏛️
Iwl Moray Montrose Limited
Corporate parent · holds 25-50% shares
significant stake
🏛️
Reno (Moray) Limited
Corporate parent · holds 25-50% shares
significant stake
🏛️
Elgin Water Limited
Corporate parent · holds 25-50% shares
significant stake
⬇
CATCHMENT MORAY HOLDINGS LIMITED
This company · SC206596

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

Shareholders & ownership

3 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Iwl Moray Montrose Limited
Corporate entity
25–50%
25–50%25-50% shares · 25-50% voting06/04/2016
Reno (Moray) Limited
Corporate entity
25–50%
25–50%25-50% shares · 25-50% voting06/04/2016
Elgin Water Limited
Corporate entity
25–50%
25–50%25-50% shares · 25-50% voting06/04/2016

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 →

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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.

See pricing →

Company details

Statusactive
Typeltd
Incorporated2000-04-26
Jurisdictionscotland
Primary SIC70100 — Activities of head offices

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 · 42 resigned)

INFRASTRUCTURE MANAGERS LIMITED→
corporate-secretary · appointed 2008-04-14
View their other companies + combined net worth →
Active
BOND, Josh Callum→
director · ~35y · appointed 2024-04-29
View their other companies + combined net worth →
Active
DIX, Carl Harvey→
director · ~60y · appointed 2023-01-30
View their other companies + combined net worth →
Active
MCKENNA, Anthony→
director · ~61y · appointed 2023-04-01
View their other companies + combined net worth →
Active
MACROBERTS - (FIRM)→
corporate-nominee-secretary · appointed 2000-04-26 · resigned 2008-04-14
Resigned
ACUTT, Bryan Michael→
director · ~47y · appointed 2016-09-26 · resigned 2024-04-29
Resigned
BARNES, John Anthony→
director · ~72y · appointed 2008-05-02 · resigned 2008-08-18
Resigned
BATES, Duncan John Lucas→
director · ~68y · appointed 2010-11-09 · resigned 2010-12-23
Resigned
BELL, Leslie Anthony→
director · ~76y · appointed 2009-05-15 · resigned 2010-11-09
Resigned
BELL, Leslie Anthony→
director · ~76y · appointed 2001-11-01 · resigned 2003-10-21
Resigned
BROOK, Christopher John→
director · ~67y · appointed 2007-06-29 · resigned 2008-04-09
Resigned
CAVILL, John Ivor→
director · ~54y · appointed 2013-11-01 · resigned 2024-04-29
Resigned
CLARK, Gordon Ross→
director · ~63y · appointed 2019-08-16 · resigned 2023-03-31
Resigned
CLARK, Jonathan→
director · ~72y · appointed 2003-10-21 · resigned 2006-09-14
Resigned
CLARK, Jonathan→
director · ~72y · appointed 2000-07-06 · resigned 2003-10-21
Resigned
COWAN, Andrew David→
director · ~60y · appointed 2010-10-31 · resigned 2010-11-09
Resigned
DERBY, Scott Campbell→
director · ~59y · appointed 2003-10-21 · resigned 2004-06-30
Resigned
EDWARDS, Michael John→
director · ~71y · appointed 2008-08-29 · resigned 2009-05-15
Resigned
FULLER, David Leonard→
director · ~66y · appointed 2008-05-02 · resigned 2008-08-18
Resigned
FULLER, David Leonard→
director · ~66y · appointed 2006-09-14 · resigned 2007-04-12
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

2
Total charges
2
Outstanding
1
Active lenders
Status:Lender:2 of 2 shown
TypeProperties
outstanding
Santander
Abbey National Treasury Services PLC
Hc assignation1 property25/06/2001—
outstanding
Santander
Abbey National Treasury Services PLC
Floating charge1 property25/06/2001—
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (175 total)

accounts-with-accounts-type-full
accounts · AA
2025-10-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-06
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
2025-02-25
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
2024-05-07
termination-director-company-with-name-termination-date
officers · TM01
2024-05-07
appoint-person-director-company-with-name-date
officers · AP01
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-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2023-12-12
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-12-12