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Companies House/Edinburgh/Company profile

ACTIPH WATER LIMITED

Active
SC505074·incorporated 2015-05-05

ACTIPH WATER LIMITED is an active UK private limited company, incorporated on 5 May 2015 at Companies House (number SC505074; OpenRegistry canonical ID GB-SC505074-actiph-water-limited). Sophymarine's OpenRegistry classifies it under SIC 11070 (Manufacture of soft drinks; production of mineral waters and other bottled waters), one of 1,504 active UK entities in that code and one of 59,147 active companies registered in Edinburgh (postcode EH2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-05-05
Registered Address
107 GEORGE STREET, EDINBURGH, EH2 3ES, SCOTLAND
SIC
11070 — Manufacture of soft drinks; production of mineral waters and other bottled waters
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-07. Next confirmation statement due 2026-10-21.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ACTIPH WATER LIMITED has 1 person with significant control on file:

  • Garreth Rene Clark Wood born 1978 resident in Scotland, British national. Notified 2020-01-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr James Robert Douglas-Hamilton born 1981 resident in Scotland, British national. Notified 2016-04-06. Ceased 2023-07-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

ACTIPH WATER LIMITED has previously traded as:

  • 7.4 SOLUTIONS LTD (until 2016-01-11)

Similar UK companies

Other companies registered under SIC 11070 (Manufacture of soft drinks; production of mineral waters and other bottled waters):

Other companies registered in Edinburgh: