Hamish Cathie (Holdings) Limited
- Company number
- SC049686
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 29 Dec 1971
- Nature of business
- Activities of head offices
Registered office
Previous names
- Hamish Cathie Travel Scotland (Holdings) Limited (until 14 Feb 1996)
- Hamish Cathie Travel Scotland Limited (until 15 May 1987)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAITHIE, Tara Alexandra | Director | 15 May 2024 | |
| CAITHIE, James Donald Bewley | Director | 10 Oct 2020 | |
| CATHIE, Gillian Aileen Bewley | Director | - | 15 May 2024 |
| CATHIE, Ian Hamish Bewley | Director | - | 24 Oct 2023 |
| TURCAN CONNELL COMPANY SECRETARIES LIMITED | Corporate-Secretary | 28 Apr 2015 | 17 Aug 2018 |
| D.W. COMPANY SERVICES LIMITED | Corporate-Secretary | - | 28 Apr 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James Donald Bewley Caithie | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Jan 2025 | |
| Mr Ian Hamish Bewley Cathie | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 23 Jan 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2026 | £964,134 | £1,556 | 0 |
| 31 Jan 2025 | £966,068 | £11,915 | 0 |
| 31 Jan 2024 | £970,738 | £9,328 | 0 |
| 31 Jan 2023 | £975,239 | £11,419 | 2 |
| 31 Jan 2022 | £616,691 | £5,391 | 2 |
| 31 Jan 2021 | £643,515 | £9,349 | 2 |
| 31 Jan 2020 | £669,937 | £5,121 | 2 |
| 31 Jan 2019 | £695,383 | £7,797 | - |
| 31 Jan 2018 | £723,627 | £7,182 | - |
| 31 Jan 2017 | £764,760 | £766 | - |
| 31 Jan 2016 | £790,007 | - | - |
| 31 Jan 2015 | £897,441 | - | - |
| 31 Jan 2014 | - | - | - |
| 31 Jan 2013 | - | - | - |
| 31 Jan 2012 | - | - | - |
| 31 Jan 2011 | - | - | - |
| 31 Jan 2010 | - | - | - |
| 31 Jan 2009 | - | - | - |
| 31 Jan 2008 | - | - | - |
| 31 Jan 2007 | - | - | - |
| 31 Jan 2006 | - | - | - |
| 31 Jan 2005 | - | - | - |
| 31 Jan 2004 | - | - | - |
| 31 Jan 2003 | - | - | - |
| 31 Jan 2002 | - | - | - |
| 31 Jan 2001 | - | - | - |
| 31 Jan 2000 | - | - | - |
| 31 Jan 1999 | - | - | - |
| 31 Jan 1998 | - | - | - |
| 31 Jan 1997 | - | - | - |
| 31 Jan 1996 | - | - | - |
| 31 Jan 1995 | - | - | - |
| 31 Jan 1994 | - | - | - |
| 31 Jan 1993 | - | - | - |
| 31 Jan 1992 | - | - | - |
| 31 Jan 1991 | - | - | - |
| 31 Jan 1990 | - | - | - |
| 31 Jan 1989 | - | - | - |
| 31 Jan 1988 | - | - | - |
| 31 Jan 1987 | - | - | - |
| 31 Jan 1986 | - | - | - |
Connections
Controls
- Barton Farms Limited(the) (00886404)
Directors’ other companies
- CAITHIE, James Donald Bewley - Director at Barton Farms Limited(the)
- CAITHIE, Tara Alexandra - Director at Tamaca Consulting Limited
- CAITHIE, Tara Alexandra - Director at Barton Farms Limited(the)
Registered address
255 companies are registered at this address - likely a registration agent.