HAMISH CATHIE (HOLDINGS) LIMITED

HAMISH CATHIE (HOLDINGS) LIMITED is an active private limited company, incorporated on 29 December 1971. The nature of the business is Activities of head offices. The company's registered office is on Earl Grey Street, Edinburgh. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. HAMISH CATHIE (HOLDINGS) LIMITED has no previous names. The company has three mortgage charges, none of which are outstanding.

Registered Office

Care Of	TURCAN CONNELL
Address Line 1	PRINCES EXCHANGE
Address Line 2	1 EARL GREY STREET
Post Town	EDINBURGH
Postcode	EH3 9EE

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/08/2024
Last Made Up Date	01/08/2023

Return

Next Due Date	29/08/2016
Last Made Up Date	01/08/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	0
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:

HAMISH CATHIE (HOLDINGS) LIMITED

Directors

(The company's officers)

MR JAMES DONALD BEWLEY CAITHIE

(~50 year old British national)

C/O TURCAN CONNELL, PRINCES EXCHANGE 1 EARL GREY STREET, EDINBURGH, EH3 9EE

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 10/10/2020

GILLIAN AILEEN BEWLEY CATHIE

(~74 year old British national)

C/O TURCAN CONNELL, PRINCES EXCHANGE 1 EARL GREY STREET, EDINBURGH, EH3 9EE

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 28/07/1989

Shareholders

(Persons of Significant Control)

Mr Ian Hamish Bewley Cathie

(~83 year old British national)

TURCAN CONNELL, Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

BARTON FARMS LIMITED(THE)

MR JAMES DONALD BEWLEY CAITHIE
GILLIAN AILEEN BEWLEY CATHIE

CAIRN FINANCIAL ADVISERS LLP

MR JAMES DONALD BEWLEY CAITHIE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)