ACTIPH WATER LIMITED

Active - Accounts Filed

General Information

NAME
ACTIPH WATER LIMITED

COMPANY NUMBER
SC505074

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
11070 - Manufacture of soft drinks

INCORPORATION DATE
05/05/2015 (9 years and 7 months old)

WEBSITE
https://www.actiphwater.com

CONFIRMATION STATEMENT MADE UP TO
07/10/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
05/05/2015 11/01/2016
7.4 SOLUTIONS LTD

REGISTERED ADDRESS

107 GEORGE STREET
EDINBURGH
EH2 3ES

Telephone: 01312970094
TPS: No

TRADING ADDRESSES

107 George Street
Edinburgh
EH2 3ES

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1M

NET WORTH

£1.2M

TOTAL LIABILITIES

£1.1M

NET ASSETS

£1.2M

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

2

SHAREHOLDERS

66

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 27/10/2024	Event: New Confirmation Statement filed
Date: 02/10/2024	Event: New Accounts filed
Date: 03/05/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ACTIPH WATER LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1M

NET WORTH

£1.2M

TOTAL LIABILITIES

£1.1M

NET ASSETS

£1.2M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

2

SHAREHOLDERS

66

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GARRETH RENE CLARK WOOD	Owned: 43.41 %	Shares: 430,744	Price per share: £0.01	Total Value: £4,307.44
JAMES ROBERT DOUGLAS-HAMILTON	Owned: 21.33 %	Shares: 211,682	Price per share: £0.01	Total Value: £2,116.82
GRAHAM IAN GOOD	Owned: 5.46 %	Shares: 54,220	Price per share: £0.01	Total Value: £542.20
NICHOLAS JOHN MACRAE WOOD	Owned: 5.46 %	Shares: 54,220	Price per share: £0.01	Total Value: £542.20
CROWDCUBE NOMINEES LTD	Owned: 3.55 %	Shares: 35,235	Price per share: £0.01	Total Value: £352.35
THE MARK R FAMILY TRUST (U/D/T 2/4/15)	Owned: 2.95 %	Shares: 29,238	Price per share: £0.01	Total Value: £292.38
EDWARD TROTTER	Owned: 2.17 %	Shares: 21,566	Price per share: £0.01	Total Value: £215.66
CHARLES DOUGLAS-HAMILTON	Owned: 1.79 %	Shares: 17,800	Price per share: £0.01	Total Value: £178.00
CAPERCAILLIE (INVESTMENTS) LIMITED	Owned: 1.12 %	Shares: 11,067	Price per share: £0.01	Total Value: £110.67
GRAHAM GOOD	Owned: 1.01 %	Shares: 10,000	Price per share: £0.01	Total Value: £100.00
EARTH TRADE WATER LIMITED	Owned: 0.81 %	Shares: 8,000	Price per share: £0.01	Total Value: £80.00
MATTHEW ORME & LORI ORME	Owned: 0.71 %	Shares: 7,016	Price per share: £0.01	Total Value: £70.16
CATHERINE HOME	Owned: 0.62 %	Shares: 6,200	Price per share: £0.01	Total Value: £62.00
SAYLES NOMINEE TRUST (U/A/D 2/08/06	Owned: 0.57 %	Shares: 5,688	Price per share: £0.01	Total Value: £56.88
HAROLD SALVESAN	Owned: 0.57 %	Shares: 5,688	Price per share: £0.01	Total Value: £56.88
ALEX CROMBIE	Owned: 0.57 %	Shares: 5,626	Price per share: £0.01	Total Value: £56.26
GEORGE FARHA	Owned: 0.56 %	Shares: 5,518	Price per share: £0.01	Total Value: £55.18
ANDREW RACZ	Owned: 0.45 %	Shares: 4,437	Price per share: £0.01	Total Value: £44.37
STEPHEN DOCHERTY	Owned: 0.38 %	Shares: 3,744	Price per share: £0.01	Total Value: £37.44
COLIN BLAIR	Owned: 0.34 %	Shares: 3,419	Price per share: £0.01	Total Value: £34.19
SUSANNAH ORME	Owned: 0.34 %	Shares: 3,413	Price per share: £0.01	Total Value: £34.13
PRISCILLA SUSAN DOUGLAS-HAMILTON & LADY SELKIRK OF DOUGLAS	Owned: 0.31 %	Shares: 3,032	Price per share: £0.01	Total Value: £30.32
JAY RAO	Owned: 0.28 %	Shares: 2,735	Price per share: £0.01	Total Value: £27.35
BUILD A BETTER WOLD SL	Owned: 0.27 %	Shares: 2,660	Price per share: £0.01	Total Value: £26.60
EVELYN CROMBIE	Owned: 0.26 %	Shares: 2,591	Price per share: £0.01	Total Value: £25.91
ROBERT ORME	Owned: 0.23 %	Shares: 2,275	Price per share: £0.01	Total Value: £22.75
CRAIG JOHNSTONE	Owned: 0.22 %	Shares: 2,213	Price per share: £0.01	Total Value: £22.13
MARKOS SYMEONIDES	Owned: 0.22 %	Shares: 2,213	Price per share: £0.01	Total Value: £22.13
DAVID MCGINNIGLE	Owned: 0.22 %	Shares: 2,213	Price per share: £0.01	Total Value: £22.13
BRUCE ORME	Owned: 0.22 %	Shares: 2,193	Price per share: £0.01	Total Value: £21.93
THOMAS RECORD	Owned: 0.22 %	Shares: 2,157	Price per share: £0.01	Total Value: £21.57
PATRICK HOME	Owned: 0.21 %	Shares: 2,100	Price per share: £0.01	Total Value: £21.00
HENRY TROTTER	Owned: 0.21 %	Shares: 2,044	Price per share: £0.01	Total Value: £20.44
CHARLES FITZROY	Owned: 0.20 %	Shares: 1,943	Price per share: £0.01	Total Value: £19.43
GURDESH GILL	Owned: 0.18 %	Shares: 1,771	Price per share: £0.01	Total Value: £17.71
MARC ADAMS	Owned: 0.17 %	Shares: 1,707	Price per share: £0.01	Total Value: £17.07
RUPERT TROTTER	Owned: 0.17 %	Shares: 1,707	Price per share: £0.01	Total Value: £17.07
JULIA TROTTER	Owned: 0.17 %	Shares: 1,706	Price per share: £0.01	Total Value: £17.06
PHIL COOPER	Owned: 0.17 %	Shares: 1,706	Price per share: £0.01	Total Value: £17.06
VICTORIA GARWOOD	Owned: 0.15 %	Shares: 1,500	Price per share: £0.01	Total Value: £15.00
ALASTAIR HARKNESS	Owned: 0.14 %	Shares: 1,400	Price per share: £0.01	Total Value: £14.00
JAMES ANDERSON	Owned: 0.14 %	Shares: 1,350	Price per share: £0.01	Total Value: £13.50
MATTHEW NESBIT	Owned: 0.13 %	Shares: 1,328	Price per share: £0.01	Total Value: £13.28
BARNABY MAULEVERER	Owned: 0.11 %	Shares: 1,107	Price per share: £0.01	Total Value: £11.07
BERTIE ELLES	Owned: 0.11 %	Shares: 1,106	Price per share: £0.01	Total Value: £11.06
IAIN BELL	Owned: 0.11 %	Shares: 1,106	Price per share: £0.01	Total Value: £11.06
EILEEN MCMAHON	Owned: 0.09 %	Shares: 885	Price per share: £0.01	Total Value: £8.85
JAY YOUNGER	Owned: 0.09 %	Shares: 885	Price per share: £0.01	Total Value: £8.85
PAUL REYNOLDS	Owned: 0.09 %	Shares: 885	Price per share: £0.01	Total Value: £8.85
ANDREW CRAIG	Owned: 0.09 %	Shares: 885	Price per share: £0.01	Total Value: £8.85
IAN CROMBIE	Owned: 0.09 %	Shares: 885	Price per share: £0.01	Total Value: £8.85
KAREN STEWART	Owned: 0.07 %	Shares: 664	Price per share: £0.01	Total Value: £6.64
RYVRA ENTERPRISES	Owned: 0.05 %	Shares: 531	Price per share: £0.01	Total Value: £5.31
RUTH VAN LARE	Owned: 0.04 %	Shares: 442	Price per share: £0.01	Total Value: £4.42
ROWANNA COMERFORD	Owned: 0.04 %	Shares: 442	Price per share: £0.01	Total Value: £4.42
IRINA VORN	Owned: 0.04 %	Shares: 442	Price per share: £0.01	Total Value: £4.42
JANINE WATSON	Owned: 0.04 %	Shares: 442	Price per share: £0.01	Total Value: £4.42
MICHAEL MATSON	Owned: 0.04 %	Shares: 442	Price per share: £0.01	Total Value: £4.42
NEIL NANALAL	Owned: 0.04 %	Shares: 442	Price per share: £0.01	Total Value: £4.42
CRAIG DEVLIN	Owned: 0.04 %	Shares: 442	Price per share: £0.01	Total Value: £4.42
JAMES DOUGLAS-HAMILTON & LORD SELKIRK OF DOUGLAS	Owned: 0.04 %	Shares: 355	Price per share: £0.01	Total Value: £3.55
IAN HEUNIS	Owned: 0.02 %	Shares: 221	Price per share: £0.01	Total Value: £2.21
HECTOR HILLEARY	Owned: 0.02 %	Shares: 166	Price per share: £0.01	Total Value: £1.66
MAIRI HILLEARY	Owned: 0.02 %	Shares: 166	Price per share: £0.01	Total Value: £1.66
ELIZA HILLEARY	Owned: 0.02 %	Shares: 166	Price per share: £0.01	Total Value: £1.66
DUNCAN HILLEARY	Owned: 0.02 %	Shares: 166	Price per share: £0.01	Total Value: £1.66

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
James Robert Douglas-Hamilton 05/05/2015 - Present (9 years and 7 months) Born in Aug 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Graham Ian Wood 11/05/2016 - Present (8 years and 7 months) Born in Oct 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 6 Past: 1	View Report
Garreth Rene Clark Wood 11/05/2016 - Present (8 years and 7 months) Born in Aug 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 12 Past: 4	View Report
Nicholas John Macrae Wood 11/05/2016 - Present (8 years and 7 months) Born in Dec 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 8 Past: 3	View Report
Graham Good 11/05/2016 - Present (8 years and 7 months) Born in Sep 1949 (age: 75)	Status: Active	Position: Director	Appointments: Current: 46 Past: 21	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 27/10/2024	Event: New Confirmation Statement filed
Date: 02/10/2024	Event: New Accounts filed
Date: 03/05/2024	Event: New Accounts filed
Date: 21/10/2023	Event: New Confirmation Statement filed
Date: 03/03/2023	Event: New Accounts filed
Date: 17/10/2022	Event: New Confirmation Statement filed
Date: 02/03/2022	Event: New Accounts filed
Date: 12/10/2021	Event: New Confirmation Statement filed
Date: 30/05/2021	Event: New Accounts filed
Date: 18/08/2020	Event: New Confirmation Statement filed
Date: 04/03/2020	Event: New Accounts filed
Date: 10/09/2019	Event: New Confirmation Statement filed
Date: 05/03/2019	Event: New Accounts filed
Date: 16/01/2019	Event: Philip John Anderton (917629932) has left the board
Date: 16/01/2019	Event: Archibald James Stewart Paton (907687642) has left the board
Date: 27/09/2018	Event: New Board Member Nicholas Ross (925073938) Appointed
Date: 26/08/2018	Event: New Confirmation Statement filed
Date: 07/01/2018	Event: New Accounts filed
Date: 25/07/2017	Event: New Annual Return filed
Date: 09/05/2017	Event: New Annual Return filed
Date: 24/03/2017	Event: Phil Anderton (920831231) has left the board
Date: 24/03/2017	Event: New Board Member Philip John Anderton (917629932) Appointed
Date: 02/11/2016	Event: Change in Reg. Office
Date: 01/09/2016	Event: New Accounts filed
Date: 30/05/2016	Event: Garreth Rene Clark Wood (920831195) has left the board
Date: 30/05/2016	Event: New Board Member Garreth Rene Clark Wood (907546431) Appointed
Date: 23/05/2016	Event: New Board Member Graham Good (907262026) Appointed
Date: 23/05/2016	Event: New Board Member Nicholas John Macrae Wood (907586892) Appointed
Date: 23/05/2016	Event: New Board Member Archibald James Stewart Paton (907687642) Appointed
Date: 23/05/2016	Event: New Board Member Phil Anderton (920831231) Appointed
Date: 23/05/2016	Event: New Board Member Garreth Rene Clark Wood (920831195) Appointed
Date: 23/05/2016	Event: New Board Member Graham Ian Wood (911502367) Appointed
Date: 13/05/2016	Event: New Annual Return filed
Date: 21/10/2015	Event: Jamie Robert Douglas-Hamilton (919736896) has left the board
Date: 21/10/2015	Event: New Board Member James Robert Douglas-Hamilton (913048447) Appointed
Date: 07/10/2015	Event: Change in Reg. Office

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ACTIPH WATER LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1M

£1.2M

£1.1M

£1.2M

People Overview

6

2

66

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1M

£1.2M

£1.1M

£1.2M

Accounts

People Overview

6

2

66

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™