Hamish Cathie (Holdings) Limited

In liquidationSC049686 Private limited company
Incorporated
29 December 1971 (54 years)
Industry
Activities of head offices (70100)
Owned by
James Donald Bewley Caithie
Accounts type
Total exemption full
Region
Scotland
Address
Princes Exchange
1 Earl Grey Street
Edinburgh
EH3 9EE

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 15 May 2024
Also at Barton Farms Limited(the), Tamaca Consulting Limited (proposed for strike-off)
British
Born March 1975 (51)
Director · Appointed 10 October 2020
British
Born June 1973 (53)
Officer history (4 former)
15 May 2024
Appointed Caithie, Tara Alexandra as Director
15 May 2024
Resigned Cathie, Gillian Aileen Bewley as Director
24 October 2023
Resigned Cathie, Ian Hamish Bewley as Director
10 October 2020
Appointed Caithie, James Donald Bewley as Director
17 August 2018
Resigned Turcan Connell Company Secretaries Limited as Corporate Secretary
28 April 2015
Appointed Turcan Connell Company Secretaries Limited as Corporate Secretary
28 April 2015
Resigned D.W. Company Services Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 23 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1973 (53)

Holdings 1

Companies where Hamish Cathie (Holdings) Limited is registered as a person with significant control

Owns 75–100% of shares (as a firm)
Active
Former controllers (1)
23 January 2025
Ceased Ian Hamish Bewley Cathie — Owns 75–100% of shares

Financials

Net Assets
£970,738
Cash
£9,328
Current Ratio
77.0x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 £669,937 £643,515 £616,691 £975,239 £970,738
Balance sheet detail
20242023202220212020
Current Assets£1,084,823£1,079,749£720,781£818,915£843,767
Debtors£1,075,495£1,068,330£715,390£809,566£838,646
Cash£9,328£11,419£5,391£9,349£5,121
Creditors (< 1 year)£14,085£4,510£4,090£5,400£3,830
Creditors (> 1 year)£100,000£100,000£100,000£170,000£170,000
Net Assets£970,738£975,239£616,691£643,515£669,937
Shareholder Funds£616,691£643,515£669,937

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Total exemption full accounts31 January 2026
30 October 2026Resolutions
8 September 2026Confirmation statement with no updates1 August 2026
31 October 2025Total exemption full accounts31 January 2025
15 August 2025Confirmation statement with updates1 August 2025
Show all recent filings

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