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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 8
  • 1
    Mckenna, Anthony
    Born in June 1965
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Kyle, Roy
    Born in February 1961
    Individual (33 offsprings)
    Officer
    icon of calendar 2023-02-28 ~ now
    OF - Director → CIF 0
  • 3
    Thakrar, Amit Rishi Jaysukh
    Born in July 1987
    Individual (28 offsprings)
    Officer
    icon of calendar 2022-02-24 ~ now
    OF - Director → CIF 0
  • 4
    Bond, Josh Callum
    Born in May 1991
    Individual (51 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Dix, Carl Harvey
    Born in January 1966
    Individual (78 offsprings)
    Officer
    icon of calendar 2023-01-30 ~ now
    OF - Director → CIF 0
  • 6
    SEQUINWOOD LIMITED - 2005-09-27
    icon of address8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (8 parents, 265 offsprings)
    Equity (Company account)
    3,688,532 GBP2024-12-31
    Officer
    icon of calendar 2008-04-14 ~ now
    OF - Secretary → CIF 0
  • 7
    MACROCOM (498) LIMITED - 1998-09-04
    icon of addressC/o Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 8
    M&G TRUSTEE COMPANY LIMITED - now
    icon of addressLaurence Pountney Hill, London, United Kingdom
    Active Corporate (6 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 49
  • 1
    Middleton, Nigel Wythen
    Director born in November 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-10-14 ~ 2013-02-18
    OF - Director → CIF 0
  • 2
    Ritchie, Alan Campbell
    Director born in April 1967
    Individual (109 offsprings)
    Officer
    icon of calendar 2009-03-13 ~ 2009-10-14
    OF - Director → CIF 0
  • 3
    Clark, Gordon Ross
    General Manager born in February 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-08-16 ~ 2023-03-31
    OF - Director → CIF 0
  • 4
    Hardy, David Michael
    Fund Manager born in December 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ 2018-02-14
    OF - Director → CIF 0
  • 5
    Deatley, Steven Frank
    Finance Officer born in July 1961
    Individual
    Officer
    icon of calendar 1999-06-16 ~ 1999-11-04
    OF - Director → CIF 0
  • 6
    Maloney, Colin Philip
    Company Director born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-29 ~ 2009-05-15
    OF - Director → CIF 0
  • 7
    Martin, Joseph Michael
    Managing Director born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1998-11-25 ~ 2000-08-01
    OF - Director → CIF 0
  • 8
    Mawdsley, Alan Dean
    Finance Manager born in September 1957
    Individual
    Officer
    icon of calendar 1998-09-04 ~ 1999-06-16
    OF - Director → CIF 0
  • 9
    Quint, Didier Paul-louis
    Director born in May 1945
    Individual
    Officer
    icon of calendar 1999-06-16 ~ 2001-03-22
    OF - Director → CIF 0
  • 10
    Wright, Matthew Reginald
    Director born in January 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-04-12 ~ 2008-05-13
    OF - Director → CIF 0
  • 11
    Bal, Jasvinder Singh
    Fund Manager born in January 1979
    Individual (19 offsprings)
    Officer
    icon of calendar 2011-01-21 ~ 2014-03-31
    OF - Director → CIF 0
  • 12
    Cowan, Andrew David
    Director born in October 1966
    Individual (42 offsprings)
    Officer
    icon of calendar 2010-10-31 ~ 2010-11-09
    OF - Director → CIF 0
  • 13
    Clark, Jonathan
    Chartered Civil Engineer born in July 1954
    Individual
    Officer
    icon of calendar 1999-11-04 ~ 2003-10-21
    OF - Director → CIF 0
    Clark, Jonathan
    Civil Engineer born in July 1954
    Individual
    icon of calendar 2003-10-21 ~ 2006-09-14
    OF - Director → CIF 0
  • 14
    Saunders, Malcolm Richard
    Civil Engineer born in November 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-11-09 ~ 2015-05-05
    OF - Director → CIF 0
  • 15
    Proctor, Steven
    Fund Manager born in November 1968
    Individual
    Officer
    icon of calendar 2007-12-13 ~ 2010-04-12
    OF - Director → CIF 0
  • 16
    Curry, Philip
    Company Director born in July 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-11-25 ~ 1999-06-16
    OF - Director → CIF 0
  • 17
    Cavill, John Ivor
    Director born in October 1972
    Individual (145 offsprings)
    Officer
    icon of calendar 2013-11-01 ~ 2024-05-01
    OF - Director → CIF 0
  • 18
    Mcfadzean, John Findlay
    Company Director born in August 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-04 ~ 2000-08-01
    OF - Director → CIF 0
    icon of calendar 2000-12-11 ~ 2004-03-17
    OF - Director → CIF 0
    icon of calendar 2009-08-28 ~ 2013-11-01
    OF - Director → CIF 0
  • 19
    Edwards, Michael John
    Business Development Director born in April 1955
    Individual
    Officer
    icon of calendar 2008-08-29 ~ 2009-05-15
    OF - Director → CIF 0
  • 20
    Kilgour, David John
    Chartered Accountant born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-16 ~ 2008-03-06
    OF - Director → CIF 0
  • 21
    Tanner, Christopher James
    Fund Manager born in November 1972
    Individual (49 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ 2023-02-28
    OF - Director → CIF 0
  • 22
    Pigache, Guy Roland Marc
    Fund Manager born in November 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-03-17 ~ 2011-01-21
    OF - Director → CIF 0
  • 23
    Brook, Christopher John
    Finance Director born in August 1959
    Individual
    Officer
    icon of calendar 2007-06-29 ~ 2008-04-09
    OF - Director → CIF 0
  • 24
    Jones, Nigel Stuart
    Company Director born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-30 ~ 2007-06-29
    OF - Director → CIF 0
  • 25
    Jeantet, Patrick Raymond
    Chief Operating Officer born in April 1960
    Individual
    Officer
    icon of calendar 2001-03-22 ~ 2004-06-30
    OF - Director → CIF 0
  • 26
    Waters, Gordon Arthur Ivan
    Managing Director born in June 1947
    Individual
    Officer
    icon of calendar 1998-11-25 ~ 2001-11-01
    OF - Director → CIF 0
  • 27
    Mcdonagh, Vicky
    Fund Manager born in October 1968
    Individual
    Officer
    icon of calendar 2004-03-17 ~ 2007-09-18
    OF - Director → CIF 0
  • 28
    Paterson, Nigel John
    Director born in October 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-05-05 ~ 2019-08-16
    OF - Director → CIF 0
  • 29
    Fullerton, Robert Souter
    Commercial Director born in December 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-08-01 ~ 2002-09-13
    OF - Director → CIF 0
  • 30
    Morrison, John
    Individual (11 offsprings)
    Officer
    icon of calendar 1998-09-04 ~ 1999-10-08
    OF - Secretary → CIF 0
  • 31
    Gilmour, David Fulton
    Project Executive born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-07-27 ~ 2021-11-26
    OF - Director → CIF 0
  • 32
    Jaffe, Michael Ian
    Director born in September 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-04-12 ~ 2014-03-31
    OF - Director → CIF 0
  • 33
    Scott-barrett, Nicholas Huson
    Banker born in July 1950
    Individual
    Officer
    icon of calendar 2004-06-30 ~ 2008-12-22
    OF - Director → CIF 0
  • 34
    Bates, Duncan John Lucas
    Accountant born in August 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-11-09 ~ 2010-12-23
    OF - Director → CIF 0
  • 35
    Wrinn, John
    Project Executive born in August 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-11-26 ~ 2023-01-30
    OF - Director → CIF 0
  • 36
    Hope, John Alexander
    Company Director born in January 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-08-01 ~ 2000-12-11
    OF - Director → CIF 0
  • 37
    Keegan, Graham Robinson
    Company Director born in June 1958
    Individual
    Officer
    icon of calendar 2009-05-15 ~ 2010-10-31
    OF - Director → CIF 0
  • 38
    Fuller, David Leonard
    Director born in January 1960
    Individual
    Officer
    icon of calendar 2006-09-14 ~ 2007-04-12
    OF - Director → CIF 0
    Fuller, David Leonard
    Commercial Manager born in January 1960
    Individual
    icon of calendar 2008-05-02 ~ 2008-08-18
    OF - Director → CIF 0
  • 39
    Barnes, John Anthony
    Chief Operating Officer born in September 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-05-02 ~ 2008-08-18
    OF - Director → CIF 0
  • 40
    Fox, Jacqueline Elizabeth
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-06-14 ~ 2001-06-14
    OF - Secretary → CIF 0
  • 41
    Derby, Scott Campbell
    Financial Manager born in April 1967
    Individual
    Officer
    icon of calendar 2003-10-21 ~ 2004-06-30
    OF - Director → CIF 0
  • 42
    Bell, Leslie Anthony
    Civil Engineer born in April 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-01 ~ 2003-10-21
    OF - Director → CIF 0
    icon of calendar 2009-05-15 ~ 2010-11-09
    OF - Director → CIF 0
  • 43
    Jack, Ronald Gilfillan
    Investment Director born in December 1955
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-12-13 ~ 2009-09-18
    OF - Director → CIF 0
  • 44
    Smith, Michael Robert
    Development Director born in December 1949
    Individual
    Officer
    icon of calendar 2002-09-13 ~ 2004-03-17
    OF - Director → CIF 0
  • 45
    Acutt, Bryan Michael
    Chartered Accountant born in October 1979
    Individual (42 offsprings)
    Officer
    icon of calendar 2016-09-26 ~ 2024-05-01
    OF - Director → CIF 0
  • 46
    Tregaskis, Gordon Joseph Martin
    Barrister born in February 1955
    Individual
    Officer
    icon of calendar 1998-09-04 ~ 2000-06-16
    OF - Director → CIF 0
  • 47
    icon of address152 Bath Street, Glasgow, Scotland
    Active Corporate (5 parents, 60 offsprings)
    Equity (Company account)
    7 GBP2024-07-31
    Officer
    1998-06-08 ~ 1998-09-04
    PE - Director → CIF 0
  • 48
    FLYFLAME LIMITED - 2009-03-30
    icon of addressCannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (4 parents, 15 offsprings)
    Officer
    2013-02-28 ~ 2016-09-26
    PE - Director → CIF 0
  • 49
    MACROBERTS LLP
    icon of address152 Bath Street, Glasgow
    Active Corporate (34 parents, 8 offsprings)
    Officer
    1998-06-08 ~ 1998-09-04
    PE - Secretary → CIF 0
    1999-10-08 ~ 2008-04-14
    PE - Secretary → CIF 0
parent relation
Company in focus

CATCHMENT TAY LIMITED

Previous name
MACROCOM (499) LIMITED - 1998-08-13
Standard Industrial Classification
37000 - Sewerage
Brief company account
Cost of Sales
-11,370,588 GBP2024-01-01 ~ 2024-12-31
-11,378,973 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-7,774,316 GBP2024-01-01 ~ 2024-12-31
-7,129,161 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
402,817 GBP2024-01-01 ~ 2024-12-31
347,388 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
7,045,924 GBP2024-01-01 ~ 2024-12-31
6,574,205 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
5,288,980 GBP2024-01-01 ~ 2024-12-31
4,998,245 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
42,279,789 GBP2024-12-31
48,948,352 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
2,922,885 GBP2024-12-31
3,145,017 GBP2023-12-31
Cash at bank and in hand
10,175,682 GBP2024-12-31
9,276,082 GBP2023-12-31
Current Assets
13,098,567 GBP2024-12-31
12,421,099 GBP2023-12-31
Net Current Assets/Liabilities
3,844,763 GBP2024-12-31
3,340,186 GBP2023-12-31
Total Assets Less Current Liabilities
46,124,552 GBP2024-12-31
52,288,538 GBP2023-12-31
Net Assets/Liabilities
20,121,717 GBP2024-12-31
19,553,889 GBP2023-12-31
Equity
Called up share capital
1,000,002 GBP2024-12-31
1,000,002 GBP2023-12-31
1,000,002 GBP2022-12-31
Retained earnings (accumulated losses)
19,121,715 GBP2024-12-31
18,553,887 GBP2023-12-31
17,650,279 GBP2022-12-31
Equity
20,121,717 GBP2024-12-31
19,553,889 GBP2023-12-31
18,650,281 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
5,288,980 GBP2024-01-01 ~ 2024-12-31
4,998,245 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-4,094,637 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-4,721,152 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
13,630 GBP2024-01-01 ~ 2024-12-31
13,100 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-1,174,274 GBP2024-01-01 ~ 2024-12-31
-1,170,348 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
1,756,944 GBP2024-01-01 ~ 2024-12-31
1,575,960 GBP2023-01-01 ~ 2023-12-31
Dividends Paid on Shares
4,721,152 GBP2024-01-01 ~ 2024-12-31
4,094,637 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
105,699,635 GBP2023-12-31
Plant and equipment
10,996,274 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
116,695,909 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
67,339,915 GBP2024-12-31
61,289,643 GBP2023-12-31
Plant and equipment
7,076,205 GBP2024-12-31
6,457,914 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
74,416,120 GBP2024-12-31
67,747,557 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
6,050,272 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
618,291 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,668,563 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
38,359,720 GBP2024-12-31
44,409,992 GBP2023-12-31
Plant and equipment
3,920,069 GBP2024-12-31
4,538,360 GBP2023-12-31
Other Debtors
Current
184,062 GBP2024-12-31
369,878 GBP2023-12-31
Prepayments/Accrued Income
Current
2,738,823 GBP2024-12-31
2,775,139 GBP2023-12-31
Other Remaining Borrowings
Current
5,558,186 GBP2024-12-31
4,659,476 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,105,376 GBP2024-12-31
1,220,022 GBP2023-12-31
Corporation Tax Payable
Current
211,902 GBP2024-12-31
826,551 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,141,907 GBP2024-12-31
2,138,431 GBP2023-12-31
Creditors
9,253,804 GBP2024-12-31
9,080,913 GBP2023-12-31
Other Remaining Borrowings
Non-current
20,391,422 GBP2024-12-31
25,948,962 GBP2023-12-31
Total Borrowings
25,949,608 GBP2024-12-31
30,608,438 GBP2023-12-31
Current
5,558,186 GBP2024-12-31
4,659,476 GBP2023-12-31
Non-current
20,391,422 GBP2024-12-31
25,948,962 GBP2023-12-31
Deferred Tax Liabilities
5,611,413 GBP2024-12-31
6,785,687 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-1,174,274 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
1,000,002 shares2024-12-31
1,000,002 shares2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
  • CATCHMENT TAY LIMITED
    Info
    MACROCOM (499) LIMITED - 1998-08-13
    Registered number SC186492
    icon of addressC/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EN
    PRIVATE LIMITED COMPANY incorporated on 1998-06-08 (27 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.