Actiph Water Limited
- Company number
- SC505074
- Status
- Active
- Type
- Ltd
- Incorporated
- 5 May 2015
- Nature of business
- Manufacture of soft drinks; production of mineral waters and other bottled waters
Registered office
Previous names
- 7.4 Solutions Ltd (until 11 Jan 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUNT, Emma Kay | Director | 9 Jul 2025 | |
| ROSS, Nicholas William | Director | 17 Sep 2018 | |
| WOOD, Nicholas John Macrae | Director | 11 May 2016 | |
| WOOD, Garreth Rene Clark | Director | 11 May 2016 | |
| WOOD, Graham Ian | Director | 11 May 2016 | |
| GOOD, Graham | Director | 11 May 2016 | |
| DOUGLAS-HAMILTON, James Robert | Director | 5 May 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James Robert Douglas-Hamilton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 27 Jul 2023 |
| Garreth Rene Clark Wood | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
27 Jan 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £547,756 | £222,061 | 21 |
| 31 Dec 2023 | £1,210,832 | £1,017,311 | 16 |
| 31 Jul 2023 | £1,100,713 | £1,104,520 | 13 |
| 31 May 2022 | -£355,547 | £222,176 | 12 |
| 31 May 2021 | £245,422 | £185,878 | 7 |
| 31 May 2020 | - | £394,646 | 6 |
| 31 May 2019 | - | £154,647 | - |
| 31 May 2018 | - | - | - |
| 31 May 2017 | - | - | - |
| 31 May 2016 | - | - | - |
Connections
Directors’ other companies
- GOOD, Graham - Director at Triegen Securities Limited
- GOOD, Graham - Director at Chester Residence Limited
- GOOD, Graham - Director at The Don Fishing Company (Trawling) Limited
- GOOD, Graham - Director at Aberdeen Inshore Engineering Limited
- GOOD, Graham - Director at John Lewis & Sons Limited
- GOOD, Graham - Director at Loirston Homes Limited
- GOOD, Graham - Director at Belgrave Electrical Limited
- GOOD, Graham - Director at Farscot Traders Limited
- GOOD, Graham - Director at J.W. Ship Repairing Limited
- GOOD, Graham - Director at Mannofield Finance Limited
Companies at the same address
- Albany Ventures Co-Invest Limited Partnership (SL004573)
- Albany Ventures Fund Iii Limited Partnership (SL004574)
- Albany Ventures Fund Iii Sp Limited Partnership (SL004569)
- Atep 2007 (Civ) Limited Partnership (SL007876)
- Atep 2008 Co-Invest Limited Partnership (SL007185)
- Atep 2008 Direct Holdings Limited Partnership (SL007184)
- Atep 2009 Co-Invest Limited Partnership (SL007188)
- Atep 2009 Direct Holdings Limited Partnership (SL007187)
- Atep 2010 (Civ) Limited Partnership (SL007877)
- The Albany 2001 Pledge Fund (SL004241)