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.
Why now
Window steady · low confidence
Stable recent picture — watch for any upcoming trigger event.
What changed my view
Last 30 days

No material changes in the last 30 days.

Last 90 days

No snapshot from 90 days ago — start tracking from today.

Last 180 days

No snapshot from 180 days ago — start tracking from today.

🔒Estimated value
—
Upgrade to see
Turnover
—
year to Dec 2024
Net worth
—
book net assets
Opportunity
75/100
Strong
🔔
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What this business does
Primary activity: SIC 36000
Sector: Water supply & waste
Investor take
Pursue
Strong 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 24.9y

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 24.9 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 102
Loss-making
Loss before tax £852,892

Key financials

2 years extracted from filed iXBRL accounts
Cash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
£0£0£0£0£0£0Dec 2023Dec 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-12-312023-12-31
Profit before tax£-852.9k£-1.23M
Average employees00

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
  1. 2025-09-29
    📄
    accounts-with-accounts-type-full
    accounts · AA
  2. 2025-02-20
    📄
    change-corporate-secretary-company-with-change-date
    officers · CH04
  3. 2024-12-11
    📄
    accounts-with-accounts-type-full
    accounts · AA
  4. 2024-05-08
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  5. 2024-05-07
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  6. 2024-05-07
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  7. 2024-04-29
    ➕
    BOND, Josh Callum appointed
    director
  8. 2024-04-29
    ➖
    ACUTT, Bryan Michael resigned
    director
  9. 2024-04-29
    ➖
    CAVILL, John Ivor resigned
    director
  10. 2024-01-02
    📄
    change-corporate-secretary-company-with-change-date
    officers · CH04
  11. 2023-12-13
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  12. 2023-12-12
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  13. 2023-12-12
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  14. 2023-12-12
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  15. 2023-10-19
    📄
    change-person-director-company-with-change-date
    officers · CH01
  16. 2023-09-07
    📄
    accounts-with-accounts-type-full
    accounts · AA
  17. 2023-05-19
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  18. 2023-05-19
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  19. 2023-04-01
    ➕
    MCKENNA, Anthony appointed
    director
  20. 2023-03-31
    ➖
    CLARK, Gordon Ross resigned
    director
  21. 2023-03-22
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  22. 2023-03-22
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  23. 2023-01-30
    ➕
    DIX, Carl Harvey appointed
    director
  24. 2023-01-30
    ➖
    WRINN, John resigned
    director
  25. 2022-09-02
    📄
    accounts-with-accounts-type-full
    accounts · AA
  26. 2021-12-06
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  27. 2021-12-06
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  28. 2021-11-26
    ➖
    GILMOUR, David Fulton resigned
    director
  29. 2021-11-26
    ➕
    WRINN, John appointed
    director
  30. 2021-09-30
    📄
    accounts-with-accounts-type-full
    accounts · AA
  31. 2019-08-16
    ➕
    CLARK, Gordon Ross appointed
    director
  32. 2019-08-16
    ➖
    PATERSON, Nigel John resigned
    director
  33. 2017-12-20
    🔒
    Charge registered #25
    Lender: Norddeutsche Landesbank Girozentrale as Security Trustee
  34. 2016-09-26
    ➕
    ACUTT, Bryan Michael appointed
    director
  35. 2016-09-26
    ➖
    BIIF CORPORATE SERVICES LIMITED resigned
    corporate-director
  36. 2015-05-05
    ➕
    PATERSON, Nigel John appointed
    director
  37. 2015-05-05
    ➖
    SAUNDERS, Malcolm Richard resigned
    director
  38. 2013-11-01
    ➕
    CAVILL, John Ivor appointed
    director
  39. 2013-11-01
    ➖
    MCFADZEAN, John Findlay resigned
    director
  40. 2013-02-28
    ➕
    BIIF CORPORATE SERVICES LIMITED appointed
    corporate-director
  41. 2013-02-18
    ➖
    MIDDLETON, Nigel Wythen resigned
    director
  42. 2012-07-27
    ➕
    GILMOUR, David Fulton appointed
    director
  43. 2010-12-23
    ➖
    BATES, Duncan John Lucas resigned
    director
  44. 2010-11-09
    ➕
    BATES, Duncan John Lucas appointed
    director
  45. 2010-11-09
    ➖
    BELL, Leslie Anthony resigned
    director
  46. 2010-11-09
    ➖
    COWAN, Andrew David resigned
    director
  47. 2010-11-09
    ➕
    SAUNDERS, Malcolm Richard appointed
    director
  48. 2010-10-31
    ➕
    COWAN, Andrew David appointed
    director
  49. 2010-10-31
    ➖
    KEEGAN, Graham Robinson resigned
    director
  50. 2009-10-14
    ➕
    MIDDLETON, Nigel Wythen appointed
    director
Showing most recent 50 of 136 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

1 low
24 live charges
low

Heavily 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%
NameSharesVoting rightsNature of controlNotified
Catchment Moray Holdings Limited
Corporate entity
—75–100%board control75-100% voting · board control06/04/2016

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
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
CATCHMENT TAY LIMITED→
SC186492 · est 1998
£33.06M
£23.80M–£42.31M
——027y8061y
NWH GROUP LIMITED→
SC335165 · est 2007
£11.16M
£8.04M–£14.29M
——3560018y8461y
DALTON GROUP LIMITED→
SC088385 · est 1984
£6.78M
£4.88M–£8.68M
——650041y8239y
AW JENKINSON (WOODWASTE) LIMITED→
SC166685 · est 1996
£2.98M
£2.14M–£3.81M
£11.23M—360029y8564y
ANNAT BURN HYDRO LIMITED→
SC492807 · est 2014
£1.62M
£1.17M–£2.08M
——011y8074y
BENMORE ESTATE LIMITED→
SC192048 · est 1998
——£18.74M—27y8366y
BINN RENEWABLE ENERGY LIMITED→
SC375446 · est 2010 · no financials extracted
————16y8381y
CALEDONIAN ALLOYS LIMITED→
SC162625 · est 1996 · no financials extracted
————30y8371y
HOME BASICS (TWEEDDALE) COMPANY LIMITED→
SC234746 · est 2002 · no financials extracted
————23y8379y
AAIRECOOL TECHNICAL SERVICES LIMITED→
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———734y8272y
ELIOCK HYDRO ELECTRIC COMPANY LIMITED→
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———10034y8268y
FORTH RESOURCE MANAGEMENT LIMITED→
SC229855 · est 2002
———5424y8264y
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→
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

24
Total charges
24
Outstanding
2
Active lenders
Status:Lender:24 of 24 shown
TypeProperties
outstanding
Norddeutsche Landesbank Girozentrale as Security Trustee
A registered charge—20/12/2017—
outstanding
Santander
Abbey National Treasury Services PLC
Standard security1 property01/08/2002—
outstanding
Santander
Abbey National Treasury Services PLC
Standard security1 property01/08/2002—
outstanding
Santander
Abbey National Treasury Servies PLC
Standard security1 property01/08/2002—
outstanding
Santander
Abbey National Treasury Services PLC
Standard security1 property17/07/2001—
outstanding
Santander
Abbey National Treasury Services PLC
Standard security1 property17/07/2001—
outstanding
Santander
Abbey National Treasury Services PLC
Standard security1 property17/07/2001—
outstanding
Santander
Abbey National Treasury Services PLC
Standard security1 property17/07/2001—
outstanding
Santander
Abbey National Treasury Services PLC
Standard security1 property17/07/2001—
outstanding
Santander
Abbey National Treasury Services PLC
Standard security1 property17/07/2001—
outstanding
Santander
Abbey National Treasury Services PLC
Standard security1 property17/07/2001—
outstanding
Santander
Abbey National Treasury Services PLC
Standard security1 property17/07/2001—
outstanding
Santander
Abbey National Treasury Services PLC
Standard security1 property17/07/2001—
outstanding
Santander
Abbey National Treasury Services PLC
Standard security1 property17/07/2001—
outstanding
Santander
Abbey National Treasury Services PLC
Standard security1 property17/07/2001—
outstanding
Santander
Abbey National Treasury Services PLC
Standard security1 property17/07/2001—
outstanding
Santander
Abbey National Treasury Services PLC
Standard security1 property17/07/2001—
outstanding
Santander
Abbey National Treasury Services PLC
Standard security1 property17/07/2001—
outstanding
Santander
Abbey National Treasury Services PLC
Standard security1 property17/07/2001—
outstanding
Santander
Abbey National Treasury Services PLC
Standard security1 property17/07/2001—
outstanding
Santander
Abbey National Treasury Services PLC
Standard security1 property17/07/2001—
outstanding
Santander
Abbey National Treasury Services PLC
Standard security1 property17/07/2001—
outstanding
Santander
Abbey National Treasury Services PLC
Borrowers 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 (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