Back to search
Hamish Cathie (Holdings) Limited
SC049686
active
Private Limited Company
scotland
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
PRINCES EXCHANGE, EDINBURGH, EH3 9EE
Incorporated 29/12/1971
Compliance
Last accounts
31/01/2025
total exemption full
Next accounts due
31/10/2026
On track
Confirmation statement
Last: 01/08/2025
Due 15/08/2026
On track
Industry
70100
Activities of head officesOfficers
Mr James Donald Bewley Caithie
director · Since 10/10/2020
DIRECTOR
BRITISH · UNITED KINGDOM · Age 53
Also on 1 other board
Mrs Tara Alexandra Caithie
director · Since 15/05/2024
LAWYER
BRITISH · UNITED KINGDOM · Age 51
Also on 1 other board
Persons with Significant Control
Mr James Donald Bewley Caithie
75–100% shares
75–100% votes
Appoint directors
British · United Kingdom · Age 53
Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE
Notified 23/01/2025
Former PSCs
Mr Ian Hamish Bewley Cathie
Ceased 23/01/2025
Charges0 outstanding
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 23/04/1982Registered 29/04/1982Satisfied 23/02/1990
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 20/07/1981Registered 04/08/1981Satisfied 23/02/1990
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 30/04/1981Registered 13/05/1981Satisfied 15/07/1988