ACTIPH WATER LIMITED

Address: 4th Floor, 107 George Street, Edinburgh, EH2 3ES, United Kingdom

ACTIPH WATER LIMITED (company# SC505074) is a company registered with Companies House, United Kingdom. The incorporation date is May 5, 2015. The entity status is Active.

Company Overview

Company Number SC505074
Company Name ACTIPH WATER LIMITED
Registered Address 4th Floor
107 George Street
Edinburgh
EH2 3ES
United Kingdom
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2015-05-05
Mortgage Charges 1
Mortgage Outstanding 1

Accounts, Returns and Confirmation Statements

Account Category TOTAL EXEMPTION FULL
Account Reference Date Month: 5, Day: 31
Last accounts made up to May 31, 2019
Next accounts due by May 31, 2021
Last returns made up to May 5, 2016
Next returns due by June 2, 2017
Last confirmation statement made up to July 21, 2020
Next confirmation statement due by August 4, 2021

Standard Industrial Classification (SIC) Code

SIC Code Industry
82990 Other business support service activities n.e.c.

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Mr Garreth Rene Clark Wood
4th Floor 107 George Street
Edinburgh EH2 3ES United Kingdom

(Notified on 2020-01-27)
individual person with significant control
ownership of shares 25 to 50 percent
Mr James Robert Douglas-Hamilton
4th Floor 107 George Street
Edinburgh EH2 3ES United Kingdom

(Notified on 2016-04-06)
individual person with significant control
ownership of shares 25 to 50 percent

Company Officers

Name / Role Correspondence Address Appointed Nationality / Residence Occupation
ANDERTON, Phil
Director (Active)
22 Stafford Street, Edinburgh, Scotland, EH3 7BD 11 May 2016 British /
England
Management Consultant
DOUGLAS-HAMILTON, James Robert
Director (Active)
7-11 Melville Street, Edinburgh, United Kingdom, EH3 7PE 5 May 2015 British /
United Kingdom
7.4 Solutions
GOOD, Graham
Director (Active)
Blenheim House, Fountainhall Road, Aberdeen, Scotland, AB15 4DT 11 May 2016 British /
Scotland
Company Director
PATON, Archibald James Stewart
Director (Active)
Greenside Cottage, Greenside Of Blebo, Blebo Craigs, Cupar, Fife, United Kingdom, KY15 5UD 11 May 2016 British /
Scotland
Director
WOOD, Garreth Rene Clark
Director (Active)
Blenheim House, Fountainhall Road, Aberdeen, Scotland, AB15 4DT 11 May 2016 British /
Scotland
Company Director
WOOD, Graham Ian
Director (Active)
Blenheim House, Fountainhall Road, Aberdeen, Scotland, AB15 4DT 11 May 2016 British /
Scotland
Company Director
WOOD, Nicholas John Macrae
Director (Active)
Blenheim House, Fountainhall Road, Aberdeen, Scotland, AB15 4DT 11 May 2016 British /
Scotland
Company Director

Office Location

Address 4TH FLOOR
107 GEORGE STREET
Post Town EDINBURGH
Post Code EH2 3ES
Country UNITED KINGDOM

Companies in the same location

Entity Name Office Address Incorporation Date
Albion Automotive (holdings) Limited 4th Floor, 115 George Street, Edinburgh, EH2 4JN, Scotland 1995-06-28
Buchan Services Ltd. 4th Floor, 115 George Street, Edinburgh, EH2 4JN, United Kingdom 2015-04-07
Forconlog L.p. 4th Floor, 115 George Street, Edinburgh, EH2 4JN 2012-05-02
Valansa Lp 4th Floor, 115 George Street, Edinburgh, EH2 4JN 2014-05-14
Sencom Lp 4th Floor, 115 George Street, Edinburgh, EH2 4JN 2014-09-04
Haverstock Homes Limited 4th Floor, 115 George Street, Edinburgh, EH2 4JN 1990-03-09
Tlq Limited 4th Floor, Saltire Court 20 Castle Terrace, Edinburgh, EH1 2EN 1935-04-04
Burndene Investments Limited 4th Floor, 115 George Street, Edinburgh, EH2 4JN, Scotland 1929-06-24
Tiny Art & Co Lp 4th Floor, 115 George Street, Edinburgh, EH2 4JN 1992-01-24
Tamaris LLP 4th Floor, 115 George Street, Edinburgh, EH2 4JN 2014-08-14
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Companies in the same postcode

Entity Name Office Address Incorporation Date
Abercorn Sinclair Ltd 93 George Street, Edinburgh, EH2 3ES, Scotland 2019-02-08
Particular Penny Limited 93 George St C/o Artistica Digital Ltd, Particular Penny Ltd, Edinburgh, EH2 3ES, Scotland 2017-09-18
Dataglow It Limited Mirandus Accountants - Edinburgh, 93 George Street, Edinburgh, EH2 3ES, Scotland 2017-03-13
Oho Scotland Limited Strathmore Business Centres, 91 George Street, Edinburgh, Scotland, EH2 3ES, Scotland 2017-01-30
Bonnie Gull Bateman Street Ltd Hunter Reim, 107 George Street, Edinburgh, EH2 3ES, United Kingdom 2016-08-09
Eat Me Ltd. C/o Lesley-anne Henderson, Eat Me Ltd., 93 George Street, Edinburgh, EH2 3ES, Scotland 2015-02-02
Rutland Worthing Limited 107/2 George Street, Edinburgh, EH2 3ES 2014-11-17
Clear Peak Capital LLP 95a George Street, Edinburgh, EH2 3ES, Scotland 2013-09-06
Airwalk Consulting Ltd Forsyth House, 93 George Street, Edinburgh, EH2 3ES, United Kingdom 2013-08-01
Hannah Louise Lamb Ltd Mirandus Accountants, 93 George Street, Edinburgh, EH2 3ES, Scotland 2013-04-03
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Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
ANDERTON, Phil Director (Active) 22 Stafford Street, Edinburgh, Scotland, EH3 7BD April 1965 /
11 May 2016
British /
England
Management Consultant
DOUGLAS-HAMILTON, James Robert Director (Active) 7-11 Melville Street, Edinburgh, United Kingdom, EH3 7PE August 1981 /
5 May 2015
British /
United Kingdom
7.4 Solutions
GOOD, Graham Director (Active) Blenheim House, Fountainhall Road, Aberdeen, Scotland, AB15 4DT September 1949 /
11 May 2016
British /
Scotland
Company Director
PATON, Archibald James Stewart Director (Active) Greenside Cottage, Greenside Of Blebo, Blebo Craigs, Cupar, Fife, United Kingdom, KY15 5UD February 1971 /
11 May 2016
British /
Scotland
Director
WOOD, Garreth Rene Clark Director (Active) Blenheim House, Fountainhall Road, Aberdeen, Scotland, AB15 4DT August 1978 /
11 May 2016
British /
Scotland
Company Director
WOOD, Graham Ian Director (Active) Blenheim House, Fountainhall Road, Aberdeen, Scotland, AB15 4DT October 1975 /
11 May 2016
British /
Scotland
Company Director
WOOD, Nicholas John Macrae Director (Active) Blenheim House, Fountainhall Road, Aberdeen, Scotland, AB15 4DT December 1973 /
11 May 2016
British /
Scotland
Company Director

Competitor

Search similar business entities

Post Town EDINBURGH
Post Code EH2 3ES
SIC Code 82990 - Other business support service activities n.e.c.

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.

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