ACTIPH WATER LIMITED
Manufacture of soft drinks; production of mineral waters and other bottled waters
ACTIPH WATER LIMITED
Manufacture of soft drinks; production of mineral waters and other bottled waters
Previous Company Names
Contact & Details
Contact
Registered Address
107 George Street Edinburgh EH2 3ES Scotland
Full company profile for ACTIPH WATER LIMITED (SC505074), an active lifestyle and entertainment company based in Edinburgh, Scotland. Incorporated 5 May 2015. Manufacture of soft drinks; production of mineral waters and other bottled waters. View financials, directors, shareholders, and filings.
Business Summary
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Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Cash in Bank
£222.06k
Net Assets
£547.76k
Total Liabilities
£1.28M
Turnover
N/A
Employees
22
Debt Ratio
70%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| James Robert Douglas-hamilton | Director | British | United Kingdom | 5 May 2015 | Active |
| Nicholas William Ross | Director | British | England | 17 Sept 2018 | Active |
See all 9 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Garreth Rene Clark Wood
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
James Robert Douglas-hamilton
Ceased 27 Jul 2023
Group Structure
Group Structure
No group structure identified
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 23 Dec 2025 | Capital | Allotment of shares (GBP 11,186.95) on 2025-12-22 | |
| 7 Oct 2025 | Confirmation Statement | Confirmation statement made on 2025-10-07 with updates | |
| 30 Sept 2025 | Accounts | Annual accounts made up to 2024-12-31 | |
| 14 Jul 2025 | Officers | Appointment of Ms Emma Kay Hunt as director on 2025-07-09 | |
| 26 Oct 2024 | Capital | Allotment of shares (GBP 9,985.36) on 2024-10-25 |
Allotment of shares (GBP 11,186.95) on 2025-12-22
Confirmation statement made on 2025-10-07 with updates
Annual accounts made up to 2024-12-31
Appointment of Ms Emma Kay Hunt as director on 2025-07-09
Allotment of shares (GBP 9,985.36) on 2024-10-25
Recent Activity
Latest Activity
Allotment of shares (GBP 11,186.95) on 2025-12-22
4 months ago on 23 Dec 2025
Confirmation statement made on 2025-10-07 with updates
6 months ago on 7 Oct 2025
Annual accounts made up to 2024-12-31
6 months ago on 30 Sept 2025
Appointment of Ms Emma Kay Hunt as director on 2025-07-09
9 months ago on 14 Jul 2025
Allotment of shares (GBP 9,985.36) on 2024-10-25
1 years ago on 26 Oct 2024