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Cathles Holdings Ltd

SC884007

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

13 Earl Haig Road, Hillington, Glasgow, G52 4JU
Incorporated 26/03/2026

Compliance

Next accounts due

26/12/2027

On track

Confirmation statement

Last:

Due 08/04/2027

On track

Industry

96090
Other personal service activities

Officers

Brodie Elizabeth Wilson

director · Since 26/03/2026

British · England · Age 30

Fraser David Wilson

director · Since 26/03/2026

British · England · Age 32

Alasdair James Wilson

director · Since 30/03/2026

British · England · Age 30

Persons with Significant Control

Mr Fraser David Wilson

25–50% shares
25–50% votes

British · England · Age 32

13, Earl Haig Road, Glasgow, G52 4JU

Notified 26/03/2026

Mrs Brodie Elizabeth Wilson

25–50% shares
25–50% votes

British · England · Age 30

13, Earl Haig Road, Glasgow, G52 4JU

Notified 26/03/2026

Change History

statusactive
2026-04-26

Active

typeltd
2026-04-26

Private Limited Company

address line113 Earl Haig Road
2026-04-26

13 EARL HAIG ROAD

post townGlasgow
2026-04-26

GLASGOW

officer appointedWILSON, Alasdair James
2026-04-26
officer appointedWILSON, Brodie Elizabeth
2026-04-26
officer appointedWILSON, Fraser David
2026-04-26

Filing History5 filings

SH08

capital name of class of shares

09/04/20262 pages · PDF
MA

memorandum articles

09/04/202620 pages · PDF
RESOLUTIONS

resolution

09/04/20261 page · PDF
Director appointed

appoint person director company with name date

08/04/20262 pages · PDF
Incorporated

incorporation company

26/03/202613 pages · PDF