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Hamish Cathie (Holdings) Limited

Hamish Cathie (Holdings) Limited is an active company incorporated on 29 December 1971 with the registered office located in Edinburgh, City of Edinburgh. Hamish Cathie (Holdings) Limited was registered 53 years ago.
Status
Active
Active since incorporation
Company No
SC049686
Private limited company
Scottish Company
Age
53 years
Incorporated 29 December 1971
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 August 2025 (1 month ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (11 months remaining)
Last change occurred 27 days ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
TURCAN CONNELL
Princes Exchange
1 Earl Grey Street
Edinburgh
EH3 9EE
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
1
Director • Lawyer • British • Lives in UK • Born in Mar 1975
Director • British • Lives in UK • Born in Jun 1973
Mr James Donald Bewley Caithie
PSC • British • Lives in UK • Born in Jun 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Barton Farms Limited(The)
James Donald Bewley Caithie and Tara Alexandra Caithie are mutual people.
Active
Tamaca Consulting Limited
Tara Alexandra Caithie is a mutual person.
Active
Cairn Financial Advisers LLP
James Donald Bewley Caithie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£9.33K
Decreased by £2.09K (-18%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.08M
Increased by £5.07K (0%)
Total Liabilities
-£114.09K
Increased by £9.58K (+9%)
Net Assets
£970.74K
Decreased by £4.5K (-0%)
Debt Ratio (%)
11%
Increased by 0.84% (+9%)
Latest Activity
Confirmation Submitted
27 Days Ago on 15 Aug 2025
Mrs Tara Alexandra Caithie Details Changed
1 Month Ago on 31 Jul 2025
Mr James Donald Bewley Caithie Details Changed
1 Month Ago on 31 Jul 2025
James Donald Bewley Caithie (PSC) Appointed
7 Months Ago on 23 Jan 2025
Ian Hamish Bewley Cathie (PSC) Resigned
7 Months Ago on 23 Jan 2025
Full Accounts Submitted
10 Months Ago on 31 Oct 2024
Confirmation Submitted
1 Year Ago on 14 Aug 2024
Mr James Donald Bewley Caithie Details Changed
1 Year Ago on 13 Aug 2024
Gillian Aileen Bewley Cathie Resigned
1 Year 3 Months Ago on 15 May 2024
Mrs Tara Alexandra Caithie Appointed
1 Year 3 Months Ago on 15 May 2024
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Documents
Confirmation statement made on 1 August 2025 with updates
Submitted on 15 Aug 2025
Notification of James Donald Bewley Caithie as a person with significant control on 23 January 2025
Submitted on 14 Aug 2025
Cessation of Ian Hamish Bewley Cathie as a person with significant control on 23 January 2025
Submitted on 14 Aug 2025
Director's details changed for Mrs Tara Alexandra Caithie on 31 July 2025
Submitted on 31 Jul 2025
Director's details changed for Mr James Donald Bewley Caithie on 31 July 2025
Submitted on 31 Jul 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 31 Oct 2024
Confirmation statement made on 1 August 2024 with updates
Submitted on 14 Aug 2024
Director's details changed for Mr James Donald Bewley Caithie on 13 August 2024
Submitted on 13 Aug 2024
Appointment of Mrs Tara Alexandra Caithie as a director on 15 May 2024
Submitted on 16 May 2024
Termination of appointment of Gillian Aileen Bewley Cathie as a director on 15 May 2024
Submitted on 16 May 2024
Repayment History
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