Company Information for

ACTIPH WATER LIMITED

107 GEORGE STREET, EDINBURGH, EH2 3ES,

Company Registration Number

SC505074

Private Limited Company

Active

About Actiph Water Ltd

ACTIPH WATER LIMITED was founded on 2015-05-05 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Actiph Water Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

ACTIPH WATER LIMITED

Legal Registered Office

107 GEORGE STREET
EDINBURGH
EH2 3ES

Previous Names

7.4 SOLUTIONS LTD

11/01/2016

Filing Information

Company Number	SC505074
Date formed	2015-05-05
Country	SCOTLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2023
Account next due	30/09/2025
Latest filing return	05/05/2016
Filing return next due	02/06/2017
Type of accounts	TOTAL EXEMPTION FULL

Last Datalog update:

2024-11-05 20:16:04

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Philip John Anderton	Director	MANAGEMENT CONSULTANT	2016-05-11	ENGLAND
James Robert Douglas-hamilton	Director	7.4 SOLUTIONS	2015-05-05	UNITED KINGDOM
Graham Good	Director	COMPANY DIRECTOR	2016-05-11	UNITED KINGDOM
Archibald James Stewart Paton	Director	DIRECTOR	2016-05-11	SCOTLAND
Garreth Rene Clark Wood	Director	COMPANY DIRECTOR	2016-05-11	SCOTLAND
Graham Ian Wood	Director	COMPANY DIRECTOR	2016-05-11	SCOTLAND
Nicholas John Macrae Wood	Director	COMPANY DIRECTOR	2016-05-11	SCOTLAND

Previous Directors

There are no previous directors or officers recorded

Related Directorships for Philip John Anderton

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Philip John Anderton	FIREWORK CONSULTING LIMITED	Director	2013-04-02	CURRENT	2013-04-02	Active - Proposal to Strike off

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Graham Good	NORTH OF SCOTLAND ICE COMPANY LIMITED	Director	2009-10-01	CURRENT	1932-09-27	Active
Graham Good	DON FISHING COMPANY (PETERHEAD) LTD. (THE)	Director	2009-10-01	CURRENT	1962-12-10	Active
Graham Good	RIVENDELL (STONEHAVEN) LIMITED	Director	2009-10-01	CURRENT	1965-07-14	Active
Graham Good	DUFF BRUCE (CONSTRUCTION) LIMITED	Director	2009-10-01	CURRENT	1968-07-02	Active
Graham Good	STEADVALE TURBOCHARGERS (ABERDEEN) LIMITED	Director	2009-10-01	CURRENT	1981-04-10	Active
Graham Good	THE DON FISHING COMPANY (TRAWLING) LIMITED	Director	2009-10-01	CURRENT	1991-07-24	Active
Graham Good	J.W. SHIP STORES (ABERDEEN) LIMITED	Director	2009-10-01	CURRENT	1900-12-21	Active
Graham Good	DISTRIBUTOR'S FISHING COMPANY (ABERDEEN) LIMITED	Director	2009-10-01	CURRENT	1945-11-29	Active
Graham Good	J.W. GENERAL INDUSTRIES LIMITED	Director	2009-10-01	CURRENT	1945-09-29	Active
Graham Good	ABERDEEN MOTOR TRAWLERS LIMITED	Director	2009-10-01	CURRENT	1955-11-26	Active
Graham Good	ABERDEEN NEAR WATER TRAWLERS LIMITED	Director	2009-10-01	CURRENT	1958-08-11	Active
Graham Good	MILWOOD MOTOR TRAWLERS LIMITED	Director	2009-10-01	CURRENT	1960-11-11	Active
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Graham Good	JOHN S.DUNCAN LIMITED	Director	2009-10-01	CURRENT	1960-06-30	Active
Graham Good	ABERDEEN INSHORE ENGINEERING LIMITED	Director	2009-10-01	CURRENT	1965-04-08	Active
Graham Good	MARINE ENGINEERING COMPANY (PETERHEAD) LIMITED	Director	2009-10-01	CURRENT	1966-04-25	Active
Graham Good	J.W. PLUMBING AND HEATING (ABERDEEN) LIMITED	Director	2009-10-01	CURRENT	1965-04-30	Active
Graham Good	ENTERPRISE SHIP STORES LIMITED (THE)	Director	2009-10-01	CURRENT	1972-05-23	Active
Graham Good	CAITHNESS FISHSELLING COMPANY LIMITED	Director	2009-10-01	CURRENT	1972-06-09	Active
Graham Good	BANFFSHIRE FISHSELLING COMPANY LIMITED	Director	2009-10-01	CURRENT	1973-11-13	Active
Graham Good	JOHN LEWIS & SONS LIMITED	Director	2009-10-01	CURRENT	1976-09-02	Active
Graham Good	J.W. SHIP REPAIRING LIMITED	Director	2009-10-01	CURRENT	1976-09-02	Active
Graham Good	LOIRSTON HOMES LIMITED	Director	2009-10-01	CURRENT	1977-11-01	Active
Graham Good	ENERGY ECONOMY SYSTEMS (SCOTLAND) LIMITED	Director	2009-10-01	CURRENT	1980-02-07	Active
Graham Good	DON FISHING COMPANY (FRASERBURGH) LIMITED (THE)	Director	2009-10-01	CURRENT	1985-03-22	Active
Graham Good	BELGRAVE ELECTRICAL LIMITED	Director	2009-10-01	CURRENT	1993-05-25	Active
Graham Good	FARSCOT TRADERS LIMITED	Director	2009-10-01	CURRENT	1993-03-29	Active
Graham Good	MANNOFIELD FINANCE LIMITED	Director	2009-10-01	CURRENT	1960-10-06	Active
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Graham Good	PARAMOUNT BAR LIMITED	Director	2005-04-27	CURRENT	2005-04-06	Active
Graham Good	TRIEGEN SECURITIES LIMITED	Director	2004-12-01	CURRENT	1973-05-11	Active
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Graham Good	THE SPERATUS GROUP LIMITED	Director	2003-04-14	CURRENT	2003-04-14	Active
Graham Good	THE RUTLAND (EDINBURGH) LIMITED	Director	2003-04-04	CURRENT	2003-04-04	Active
Graham Good	J.W. HOLDINGS LIMITED	Director	2002-11-07	CURRENT	1998-07-06	Active

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