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Companies House/Edinburgh/Company profile

HAMISH CATHIE (HOLDINGS) LIMITED

Active
SC049686·incorporated 1971-12-29

HAMISH CATHIE (HOLDINGS) LIMITED is an active UK private limited company, incorporated on 29 December 1971 at Companies House (number SC049686; OpenRegistry canonical ID GB-SC049686-hamish-cathie-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 59,147 active companies registered in Edinburgh (postcode EH3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1971-12-29
Registered Address
c/o TURCAN CONNELL, PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, EH3 9EE
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-01. Next confirmation statement due 2026-08-15.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

HAMISH CATHIE (HOLDINGS) LIMITED has 1 person with significant control on file:

  • Mr James Donald Bewley Caithie born 1973 resident in United Kingdom, British national. Notified 2025-01-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Ian Hamish Bewley Cathie born 1941 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-01-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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