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
    Thakrar, Amit Rishi Jaysukh
    Chartered Accountant born in July 1987
    Individual (28 offsprings)
    Officer
    2022-02-24 ~ now
    OF - director → CIF 0
  • 2
    Dix, Carl Harvey
    Director born in January 1966
    Individual (78 offsprings)
    Officer
    2023-01-30 ~ now
    OF - director → CIF 0
  • 3
    Bond, Josh Callum
    Director born in May 1991
    Individual (51 offsprings)
    Officer
    2024-05-01 ~ now
    OF - director → CIF 0
  • 4
    Kyle, Roy
    Senior Portfolio Manager born in February 1961
    Individual (33 offsprings)
    Officer
    2023-02-28 ~ now
    OF - director → CIF 0
  • 5
    Mckenna, Anthony
    Director born in June 1965
    Individual (17 offsprings)
    Officer
    2023-04-01 ~ now
    OF - director → CIF 0
  • 6
    MACROCOM (498) LIMITED - 1998-09-04
    C/o Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    SEQUINWOOD LIMITED - 2005-09-27
    8th Floor, 6 Kean Street, London, United Kingdom
    Corporate (8 parents, 265 offsprings)
    Equity (Company account)
    3,369,006 GBP2023-12-31
    Officer
    2008-04-14 ~ now
    OF - secretary → CIF 0
  • 8
    M&G TRUSTEE COMPANY LIMITED - now
    Laurence Pountney Hill, London, United Kingdom
    Corporate (6 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 49
  • 1
    Barnes, John Anthony
    Chief Operating Officer born in September 1954
    Individual (2 offsprings)
    Officer
    2008-05-02 ~ 2008-08-18
    OF - director → CIF 0
  • 2
    Scott-barrett, Nicholas Huson
    Banker born in July 1950
    Individual
    Officer
    2004-06-30 ~ 2008-12-22
    OF - director → CIF 0
  • 3
    Mawdsley, Alan Dean
    Finance Manager born in September 1957
    Individual
    Officer
    1998-09-04 ~ 1999-06-16
    OF - director → CIF 0
  • 4
    Mcdonagh, Vicky
    Fund Manager born in October 1968
    Individual
    Officer
    2004-03-17 ~ 2007-09-18
    OF - director → CIF 0
  • 5
    Saunders, Malcolm Richard
    Civil Engineer born in November 1958
    Individual (4 offsprings)
    Officer
    2010-11-09 ~ 2015-05-05
    OF - director → CIF 0
  • 6
    Jeantet, Patrick Raymond
    Chief Operating Officer born in April 1960
    Individual
    Officer
    2001-03-22 ~ 2004-06-30
    OF - director → CIF 0
  • 7
    Curry, Philip
    Company Director born in July 1950
    Individual (3 offsprings)
    Officer
    1998-11-25 ~ 1999-06-16
    OF - director → CIF 0
  • 8
    Hope, John Alexander
    Company Director born in January 1957
    Individual (36 offsprings)
    Officer
    2000-08-01 ~ 2000-12-11
    OF - director → CIF 0
  • 9
    Brook, Christopher John
    Finance Director born in August 1959
    Individual
    Officer
    2007-06-29 ~ 2008-04-09
    OF - director → CIF 0
  • 10
    Wright, Matthew Reginald
    Director born in January 1965
    Individual (2 offsprings)
    Officer
    2007-04-12 ~ 2008-05-13
    OF - director → CIF 0
  • 11
    Cowan, Andrew David
    Director born in October 1966
    Individual (34 offsprings)
    Officer
    2010-10-31 ~ 2010-11-09
    OF - director → CIF 0
  • 12
    Bates, Duncan John Lucas
    Accountant born in August 1958
    Individual (4 offsprings)
    Officer
    2010-11-09 ~ 2010-12-23
    OF - director → CIF 0
  • 13
    Mcfadzean, John Findlay
    Company Director born in August 1948
    Individual (1 offspring)
    Officer
    1998-09-04 ~ 2000-08-01
    OF - director → CIF 0
    2000-12-11 ~ 2004-03-17
    OF - director → CIF 0
    2009-08-28 ~ 2013-11-01
    OF - director → CIF 0
  • 14
    Cavill, John Ivor
    Director born in October 1972
    Individual (145 offsprings)
    Officer
    2013-11-01 ~ 2024-05-01
    OF - director → CIF 0
  • 15
    Waters, Gordon Arthur Ivan
    Managing Director born in June 1947
    Individual
    Officer
    1998-11-25 ~ 2001-11-01
    OF - director → CIF 0
  • 16
    Martin, Joseph Michael
    Managing Director born in December 1952
    Individual (1 offspring)
    Officer
    1998-11-25 ~ 2000-08-01
    OF - director → CIF 0
  • 17
    Derby, Scott Campbell
    Financial Manager born in April 1967
    Individual
    Officer
    2003-10-21 ~ 2004-06-30
    OF - director → CIF 0
  • 18
    Middleton, Nigel Wythen
    Director born in November 1956
    Individual (9 offsprings)
    Officer
    2009-10-14 ~ 2013-02-18
    OF - director → CIF 0
  • 19
    Paterson, Nigel John
    Director born in October 1957
    Individual (4 offsprings)
    Officer
    2015-05-05 ~ 2019-08-16
    OF - director → CIF 0
  • 20
    Tanner, Christopher James
    Fund Manager born in November 1972
    Individual (46 offsprings)
    Officer
    2014-04-01 ~ 2023-02-28
    OF - director → CIF 0
  • 21
    Edwards, Michael John
    Business Development Director born in April 1955
    Individual (5 offsprings)
    Officer
    2008-08-29 ~ 2009-05-15
    OF - director → CIF 0
  • 22
    Acutt, Bryan Michael
    Chartered Accountant born in October 1979
    Individual (42 offsprings)
    Officer
    2016-09-26 ~ 2024-05-01
    OF - director → CIF 0
  • 23
    Jones, Nigel Stuart
    Company Director born in January 1954
    Individual (1 offspring)
    Officer
    2004-06-30 ~ 2007-06-29
    OF - director → CIF 0
  • 24
    Proctor, Steven
    Fund Manager born in November 1968
    Individual
    Officer
    2007-12-13 ~ 2010-04-12
    OF - director → CIF 0
  • 25
    Jaffe, Michael Ian
    Director born in September 1964
    Individual (1 offspring)
    Officer
    2010-04-12 ~ 2014-03-31
    OF - director → CIF 0
  • 26
    Wrinn, John
    Project Executive born in August 1962
    Individual (2 offsprings)
    Officer
    2021-11-26 ~ 2023-01-30
    OF - director → CIF 0
  • 27
    Jack, Ronald Gilfillan
    Investment Director born in December 1955
    Individual (12 offsprings)
    Officer
    2007-12-13 ~ 2009-09-18
    OF - director → CIF 0
  • 28
    Fullerton, Robert Souter
    Commercial Director born in December 1952
    Individual (2 offsprings)
    Officer
    2000-08-01 ~ 2002-09-13
    OF - director → CIF 0
  • 29
    Fox, Jacqueline Elizabeth
    Individual (10 offsprings)
    Officer
    2001-06-14 ~ 2001-06-14
    OF - secretary → CIF 0
  • 30
    Bell, Leslie Anthony
    Civil Engineer born in April 1950
    Individual (1 offspring)
    Officer
    2001-11-01 ~ 2003-10-21
    OF - director → CIF 0
    2009-05-15 ~ 2010-11-09
    OF - director → CIF 0
  • 31
    Quint, Didier Paul-louis
    Director born in May 1945
    Individual
    Officer
    1999-06-16 ~ 2001-03-22
    OF - director → CIF 0
  • 32
    Pigache, Guy Roland Marc
    Fund Manager born in November 1960
    Individual (7 offsprings)
    Officer
    2004-03-17 ~ 2011-01-21
    OF - director → CIF 0
  • 33
    Tregaskis, Gordon Joseph Martin
    Barrister born in February 1955
    Individual
    Officer
    1998-09-04 ~ 2000-06-16
    OF - director → CIF 0
  • 34
    Maloney, Colin Philip
    Company Director born in April 1958
    Individual (1 offspring)
    Officer
    2008-08-29 ~ 2009-05-15
    OF - director → CIF 0
  • 35
    Morrison, John
    Individual (11 offsprings)
    Officer
    1998-09-04 ~ 1999-10-08
    OF - secretary → CIF 0
  • 36
    Smith, Michael Robert
    Development Director born in December 1949
    Individual
    Officer
    2002-09-13 ~ 2004-03-17
    OF - director → CIF 0
  • 37
    Bal, Jasvinder Singh
    Fund Manager born in January 1979
    Individual (16 offsprings)
    Officer
    2011-01-21 ~ 2014-03-31
    OF - director → CIF 0
  • 38
    Keegan, Graham Robinson
    Company Director born in June 1958
    Individual
    Officer
    2009-05-15 ~ 2010-10-31
    OF - director → CIF 0
  • 39
    Fuller, David Leonard
    Director born in January 1960
    Individual
    Officer
    2006-09-14 ~ 2007-04-12
    OF - director → CIF 0
    Fuller, David Leonard
    Commercial Manager born in January 1960
    Individual
    2008-05-02 ~ 2008-08-18
    OF - director → CIF 0
  • 40
    Ritchie, Alan Campbell
    Director born in April 1967
    Individual (106 offsprings)
    Officer
    2009-03-13 ~ 2009-10-14
    OF - director → CIF 0
  • 41
    Deatley, Steven Frank
    Finance Officer born in July 1961
    Individual
    Officer
    1999-06-16 ~ 1999-11-04
    OF - director → CIF 0
  • 42
    Clark, Jonathan
    Chartered Civil Engineer born in July 1954
    Individual
    Officer
    1999-11-04 ~ 2003-10-21
    OF - director → CIF 0
    Clark, Jonathan
    Civil Engineer born in July 1954
    Individual
    2003-10-21 ~ 2006-09-14
    OF - director → CIF 0
  • 43
    Hardy, David Michael
    Fund Manager born in December 1957
    Individual (9 offsprings)
    Officer
    2014-04-01 ~ 2018-02-14
    OF - director → CIF 0
  • 44
    Gilmour, David Fulton
    Project Executive born in January 1963
    Individual (2 offsprings)
    Officer
    2012-07-27 ~ 2021-11-26
    OF - director → CIF 0
  • 45
    Kilgour, David John
    Chartered Accountant born in March 1961
    Individual (1 offspring)
    Officer
    2000-06-16 ~ 2008-03-06
    OF - director → CIF 0
  • 46
    Clark, Gordon Ross
    General Manager born in February 1963
    Individual
    Officer
    2019-08-16 ~ 2023-03-31
    OF - director → CIF 0
  • 47
    152 Bath Street, Glasgow, Scotland
    Corporate (5 parents, 60 offsprings)
    Equity (Company account)
    7 GBP2023-07-31
    Officer
    1998-06-08 ~ 1998-09-04
    PE - director → CIF 0
  • 48
    FLYFLAME LIMITED - 2009-03-30
    Cannon 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
    152 Bath Street, Glasgow
    Corporate (38 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
-11,378,973 GBP2023-01-01 ~ 2023-12-31
-10,339,996 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-7,129,161 GBP2023-01-01 ~ 2023-12-31
-6,516,447 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
347,388 GBP2023-01-01 ~ 2023-12-31
75,256 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
6,574,205 GBP2023-01-01 ~ 2023-12-31
5,117,721 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
4,998,245 GBP2023-01-01 ~ 2023-12-31
3,966,129 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
48,948,352 GBP2023-12-31
55,122,993 GBP2022-12-31
Debtors
Amounts falling due within one year
3,145,017 GBP2023-12-31
2,352,019 GBP2022-12-31
Cash at bank and in hand
9,276,082 GBP2023-12-31
8,884,604 GBP2022-12-31
Current Assets
12,421,099 GBP2023-12-31
11,236,623 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-9,080,913 GBP2023-12-31
-9,145,508 GBP2022-12-31
Net Current Assets/Liabilities
3,340,186 GBP2023-12-31
2,091,115 GBP2022-12-31
Total Assets Less Current Liabilities
52,288,538 GBP2023-12-31
57,214,108 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-25,948,962 GBP2023-12-31
-30,607,792 GBP2022-12-31
Net Assets/Liabilities
19,553,889 GBP2023-12-31
18,650,281 GBP2022-12-31
Equity
Called up share capital
1,000,002 GBP2023-12-31
1,000,002 GBP2022-12-31
1,000,002 GBP2021-12-31
Retained earnings (accumulated losses)
18,553,887 GBP2023-12-31
17,650,279 GBP2022-12-31
18,382,461 GBP2021-12-31
Equity
19,553,889 GBP2023-12-31
18,650,281 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
4,998,245 GBP2023-01-01 ~ 2023-12-31
3,966,129 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-4,698,311 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-4,094,637 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
13,100 GBP2023-01-01 ~ 2023-12-31
12,250 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-1,170,348 GBP2023-01-01 ~ 2023-12-31
-602,898 GBP2022-01-01 ~ 2022-12-31
Dividends paid as a final distribution
4,094,637 GBP2023-01-01 ~ 2023-12-31
4,698,311 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
105,699,635 GBP2022-12-31
Plant and equipment
10,996,274 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
116,695,909 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
61,289,643 GBP2023-12-31
55,687,498 GBP2022-12-31
Plant and equipment
6,457,914 GBP2023-12-31
5,885,418 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
67,747,557 GBP2023-12-31
61,572,916 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
5,602,145 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
572,496 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,174,641 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
44,409,992 GBP2023-12-31
50,012,137 GBP2022-12-31
Plant and equipment
4,538,360 GBP2023-12-31
5,110,856 GBP2022-12-31
Other Debtors
Current
369,878 GBP2023-12-31
235,608 GBP2022-12-31
Prepayments/Accrued Income
Current
2,775,139 GBP2023-12-31
2,116,411 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
3,145,017 GBP2023-12-31
2,352,019 GBP2022-12-31
Other Remaining Borrowings
Current
4,658,830 GBP2023-12-31
5,319,950 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,220,022 GBP2023-12-31
1,438,116 GBP2022-12-31
Amounts owed to group undertakings
Current
646 GBP2023-12-31
646 GBP2022-12-31
Corporation Tax Payable
Current
826,551 GBP2023-12-31
571,688 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2,138,431 GBP2023-12-31
1,578,675 GBP2022-12-31
Other Remaining Borrowings
Non-current
25,948,962 GBP2023-12-31
30,607,792 GBP2022-12-31
Total Borrowings
Current
4,658,830 GBP2023-12-31
5,319,950 GBP2022-12-31
Non-current
25,948,962 GBP2023-12-31
30,607,792 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
  • CATCHMENT TAY LIMITED
    Info
    MACROCOM (499) LIMITED - 1998-08-13
    Registered number SC186492
    C/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). 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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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.