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Home > Scotland > HAMISH CATHIE (HOLDINGS) LIMITED
Company Information for

HAMISH CATHIE (HOLDINGS) LIMITED

TURCAN CONNELL, PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, EH3 9EE,
Company Registration Number
SC049686
Private Limited Company
Active

Company Overview

About Hamish Cathie (holdings) Ltd
HAMISH CATHIE (HOLDINGS) LIMITED was founded on 1971-12-29 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Hamish Cathie (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HAMISH CATHIE (HOLDINGS) LIMITED
 
Legal Registered Office
TURCAN CONNELL
PRINCES EXCHANGE
1 EARL GREY STREET
EDINBURGH
EH3 9EE
Other companies in EH1
 
Filing Information
Company Number SC049686
Company ID Number SC049686
Date formed 1971-12-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 01/08/2015
Return next due 29/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB269424140  
Last Datalog update: 2023-11-06 12:50:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAMISH CATHIE (HOLDINGS) LIMITED
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Company Officers of HAMISH CATHIE (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
TURCAN CONNELL COMPANY SECRETARIES LIMITED
 Company Secretary 2015-04-28
GILLIAN AILEEN BEWLEY CATHIE
 Director 1989-07-28
IAN HAMISH BEWLEY CATHIE
 Director 1989-07-28
Previous Officers
Officer Role Date Appointed Date Resigned
D.W. COMPANY SERVICES LIMITED
 Company Secretary 1989-07-28 2015-04-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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TURCAN CONNELL COMPANY SECRETARIES LIMITED SUPL LIMITED Company Secretary 2018-06-05 CURRENT 2018-06-05 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED HADDINGTON TRUSTEES LIMITED Company Secretary 2018-03-14 CURRENT 2018-03-14 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED KERRERA HOLDINGS LIMITED Company Secretary 2018-03-07 CURRENT 2018-03-07 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED DAWYCK ESTATES LIMITED Company Secretary 2018-03-05 CURRENT 1923-02-22 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED PATERSON PROPERTIES LIMITED Company Secretary 2018-01-24 CURRENT 2018-01-24 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED PATERSON WALLACE BCBCL LIMITED Company Secretary 2018-01-24 CURRENT 2018-01-24 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED KIDS OPERATING ROOM Company Secretary 2018-01-11 CURRENT 2018-01-11 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED BORDERLAND LIMITED Company Secretary 2017-10-25 CURRENT 2013-08-01 Active - Proposal to Strike off
TURCAN CONNELL COMPANY SECRETARIES LIMITED HEADON DEVELOPMENTS LIMITED Company Secretary 2017-10-25 CURRENT 2016-01-19 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED HEADON HOLDINGS LIMITED Company Secretary 2017-10-16 CURRENT 1994-05-09 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED HEADON PROPERTIES LIMITED Company Secretary 2017-10-16 CURRENT 1997-03-25 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED POLLPLEDGE LIMITED Company Secretary 2017-10-16 CURRENT 1986-12-08 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED PROSPERO TRUSTEES LIMITED Company Secretary 2017-09-01 CURRENT 1998-09-17 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED RHAEGAL LIMITED Company Secretary 2017-08-16 CURRENT 2017-08-16 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED SINO-BRITISH SUMMIT Company Secretary 2017-08-16 CURRENT 2017-08-16 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED PEGGY SCOTT LIMITED Company Secretary 2017-07-26 CURRENT 2017-07-26 Active - Proposal to Strike off
TURCAN CONNELL COMPANY SECRETARIES LIMITED GSM FINANCIAL LIMITED Company Secretary 2017-06-23 CURRENT 2017-06-23 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED HEADON ST ANDREWS WEST LIMITED Company Secretary 2017-06-09 CURRENT 2017-06-09 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED PREMIER PROPERTY HOLDINGS AND LETTING LIMITED Company Secretary 2017-03-20 CURRENT 2016-07-05 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED WP COMMERCIAL PROPERTY LIMITED Company Secretary 2017-02-28 CURRENT 2017-02-28 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED IMPACT SCOTLAND TRADING LIMITED Company Secretary 2017-01-26 CURRENT 2017-01-26 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED TRINITY COMMUNITY TRUST Company Secretary 2017-01-18 CURRENT 2017-01-18 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED GREEN PURPOSES COMPANY LIMITED Company Secretary 2017-01-09 CURRENT 2016-03-10 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED THE RISSCO COLLECTION LIMITED Company Secretary 2016-12-13 CURRENT 2016-12-13 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED FORMATION EVALUATION TECHNOLOGIES LIMITED Company Secretary 2016-12-02 CURRENT 2016-12-02 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED GARVALD GIN DISTILLERY LTD Company Secretary 2016-12-01 CURRENT 2015-11-13 Active - Proposal to Strike off
TURCAN CONNELL COMPANY SECRETARIES LIMITED CHESTERS BARNS LIMITED Company Secretary 2016-12-01 CURRENT 2016-06-23 Dissolved 2017-12-19
TURCAN CONNELL COMPANY SECRETARIES LIMITED PREMIER PORTUGUESE PROPERTY LIMITED Company Secretary 2016-11-24 CURRENT 2016-11-24 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED PREMIER FAMILY INVESTMENTS LIMITED Company Secretary 2016-11-03 CURRENT 2016-11-03 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED TAYTIMBER LTD Company Secretary 2016-08-10 CURRENT 2016-08-10 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED RUNNER RUNNER 1 LTD Company Secretary 2016-08-09 CURRENT 2016-08-09 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED T TEVIOT LIMITED Company Secretary 2016-08-08 CURRENT 2016-08-08 Active
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TURCAN CONNELL COMPANY SECRETARIES LIMITED ITTRIA ENERGY LIMITED Company Secretary 2016-03-17 CURRENT 2016-03-17 Active - Proposal to Strike off
TURCAN CONNELL COMPANY SECRETARIES LIMITED REGENT ELITE LIMITED Company Secretary 2016-02-09 CURRENT 2016-02-09 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED EDINBURGH ARTISAN FOOD LIMITED Company Secretary 2016-02-01 CURRENT 2016-02-01 Active - Proposal to Strike off
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TURCAN CONNELL COMPANY SECRETARIES LIMITED ADOPHARM LIMITED Company Secretary 2015-10-02 CURRENT 2015-10-02 Dissolved 2017-08-08
TURCAN CONNELL COMPANY SECRETARIES LIMITED ARDECHIVE HYDRO LTD Company Secretary 2015-09-23 CURRENT 2015-09-23 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED CARDRONA COMPANY Company Secretary 2015-09-08 CURRENT 2015-09-08 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED CAHERCONNELL Company Secretary 2015-08-21 CURRENT 2015-08-21 Dissolved 2018-01-09
TURCAN CONNELL COMPANY SECRETARIES LIMITED WARMHOMES ENERGY AGENCY LIMITED Company Secretary 2015-07-13 CURRENT 2000-07-14 Dissolved 2017-05-30
TURCAN CONNELL COMPANY SECRETARIES LIMITED ENERGY AGENCY Company Secretary 2015-07-13 CURRENT 1998-11-18 Active
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TURCAN CONNELL COMPANY SECRETARIES LIMITED MILLER INVESTMENTS LIMITED Company Secretary 2015-01-28 CURRENT 2015-01-28 Active - Proposal to Strike off
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TURCAN CONNELL COMPANY SECRETARIES LIMITED CAMUSVRACHAN LIMITED Company Secretary 2014-09-24 CURRENT 2014-09-24 Dissolved 2016-01-26
TURCAN CONNELL COMPANY SECRETARIES LIMITED VG NVTO LIMITED Company Secretary 2014-09-23 CURRENT 2014-09-23 Dissolved 2016-11-29
TURCAN CONNELL COMPANY SECRETARIES LIMITED BLACKSEA WOODS LIMITED Company Secretary 2014-09-19 CURRENT 2014-09-19 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED NUNRAW DEVELOPMENT LIMITED Company Secretary 2014-09-18 CURRENT 2014-09-18 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED HEATVESTMENTS (NO. 2) LTD Company Secretary 2014-09-08 CURRENT 2014-09-08 Active - Proposal to Strike off
TURCAN CONNELL COMPANY SECRETARIES LIMITED J&E VENTURES LIMITED Company Secretary 2014-09-03 CURRENT 2014-09-03 Active
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TURCAN CONNELL COMPANY SECRETARIES LIMITED KENMORE PT DEVELOPMENT COMPANY LIMITED Company Secretary 2014-06-30 CURRENT 2014-06-30 Active - Proposal to Strike off
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TURCAN CONNELL COMPANY SECRETARIES LIMITED DOYLE NOMINEES LIMITED Company Secretary 2014-02-10 CURRENT 2014-02-10 Dissolved 2015-09-01
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TURCAN CONNELL COMPANY SECRETARIES LIMITED WINDVESTMENTS DAIRY HOUSE LTD Company Secretary 2013-12-18 CURRENT 2013-12-18 Dissolved 2017-01-03
TURCAN CONNELL COMPANY SECRETARIES LIMITED WINDVESTMENTS ABBOTSHAUGH FARM LTD Company Secretary 2013-12-12 CURRENT 2013-12-12 Dissolved 2017-01-03
TURCAN CONNELL COMPANY SECRETARIES LIMITED WINDVESTMENTS GREENBURN FARM LTD Company Secretary 2013-12-12 CURRENT 2013-12-12 Dissolved 2017-01-03
TURCAN CONNELL COMPANY SECRETARIES LIMITED WINDVESTMENTS EASTER DRUMCLAIR LTD Company Secretary 2013-12-12 CURRENT 2013-12-12 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED WINDVESTMENTS BROADSTONE HALL LTD Company Secretary 2013-12-06 CURRENT 2013-12-06 Dissolved 2017-01-03
TURCAN CONNELL COMPANY SECRETARIES LIMITED WINDVESTMENTS CORRIECRAVIE MUIR LTD Company Secretary 2013-12-06 CURRENT 2013-12-06 Dissolved 2017-01-03
TURCAN CONNELL COMPANY SECRETARIES LIMITED WINDVESTMENTS COUPLAW FARM LTD Company Secretary 2013-12-06 CURRENT 2013-12-06 Dissolved 2017-01-03
TURCAN CONNELL COMPANY SECRETARIES LIMITED WINDVESTMENTS CUTHILL TOWERS LTD Company Secretary 2013-12-06 CURRENT 2013-12-06 Dissolved 2017-01-03
TURCAN CONNELL COMPANY SECRETARIES LIMITED WINDVESTMENTS NORTH BIGGART LTD Company Secretary 2013-12-06 CURRENT 2013-12-06 Dissolved 2017-01-03
TURCAN CONNELL COMPANY SECRETARIES LIMITED WINDVESTMENTS POMATHORN FARM LTD Company Secretary 2013-12-06 CURRENT 2013-12-06 Dissolved 2017-01-03
TURCAN CONNELL COMPANY SECRETARIES LIMITED WINDVESTMENTS SLAGNAW FARM LTD Company Secretary 2013-12-06 CURRENT 2013-12-06 Dissolved 2017-01-03
TURCAN CONNELL COMPANY SECRETARIES LIMITED WINDVESTMENTS NETHERHALL FARM LTD Company Secretary 2013-12-06 CURRENT 2013-12-06 Dissolved 2017-06-06
TURCAN CONNELL COMPANY SECRETARIES LIMITED WINDVESTMENTS BALROWNIE FARM LTD Company Secretary 2013-12-06 CURRENT 2013-12-06 Dissolved 2018-04-03
TURCAN CONNELL COMPANY SECRETARIES LIMITED FORTH VALLEY COLLEGE FOUNDATION Company Secretary 2013-12-05 CURRENT 2013-12-05 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED FIFE COLLEGE FOUNDATION Company Secretary 2013-12-05 CURRENT 2013-12-05 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED WINDVESTMENTS GARIOCHSBURN FARM LTD Company Secretary 2013-11-26 CURRENT 2013-11-26 Dissolved 2018-04-03
TURCAN CONNELL COMPANY SECRETARIES LIMITED WINDVESTMENTS THE CORB LTD Company Secretary 2013-11-26 CURRENT 2013-11-26 Active - Proposal to Strike off
TURCAN CONNELL COMPANY SECRETARIES LIMITED WINDVESTMENTS CHAPELTON FARM LTD Company Secretary 2013-11-26 CURRENT 2013-11-26 Active - Proposal to Strike off
TURCAN CONNELL COMPANY SECRETARIES LIMITED WINDVESTMENTS LOYAL FARM LTD Company Secretary 2013-11-26 CURRENT 2013-11-26 Active - Proposal to Strike off
TURCAN CONNELL COMPANY SECRETARIES LIMITED WINDVESTMENTS TOWARD POINT LIMITED Company Secretary 2013-11-01 CURRENT 2013-11-01 Dissolved 2016-03-08
TURCAN CONNELL COMPANY SECRETARIES LIMITED WINDVESTMENTS GREENHALL VIEW LIMITED Company Secretary 2013-11-01 CURRENT 2013-11-01 Active - Proposal to Strike off
TURCAN CONNELL COMPANY SECRETARIES LIMITED EAST COAST FLATS LIMITED Company Secretary 2013-10-23 CURRENT 2013-10-23 Liquidation
TURCAN CONNELL COMPANY SECRETARIES LIMITED TC NEW CO 2013 LIMITED Company Secretary 2013-07-03 CURRENT 2013-07-03 Dissolved 2015-04-03
TURCAN CONNELL COMPANY SECRETARIES LIMITED BUTTONHOUSE LIMITED Company Secretary 2013-07-01 CURRENT 2003-07-11 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED V SALUT LIMITED Company Secretary 2013-05-23 CURRENT 2013-05-23 Active - Proposal to Strike off
TURCAN CONNELL COMPANY SECRETARIES LIMITED LOCHSIDE LIMITED Company Secretary 2013-05-01 CURRENT 1992-05-19 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED GOOSE FARMING COMPANY LIMITED Company Secretary 2013-05-01 CURRENT 1997-05-16 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED V TEVIOT LIMITED Company Secretary 2013-04-19 CURRENT 2013-04-19 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED BORDERS SCULPTURE PARK Company Secretary 2013-03-19 CURRENT 2013-03-19 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED RMR CAPITAL LIMITED Company Secretary 2013-03-15 CURRENT 2013-03-15 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED RCCT KAIMSHILL PROPERTIES LIMITED Company Secretary 2013-03-11 CURRENT 2013-03-11 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED CIMA BLANCA LIMITED Company Secretary 2013-03-01 CURRENT 2004-03-19 Dissolved 2015-07-31
TURCAN CONNELL COMPANY SECRETARIES LIMITED REDNOCK HOUSE LIMITED Company Secretary 2013-03-01 CURRENT 2003-03-26 Dissolved 2017-05-30
TURCAN CONNELL COMPANY SECRETARIES LIMITED MARGRIE LIMITED Company Secretary 2013-03-01 CURRENT 1992-03-11 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED VG EWP LIMITED Company Secretary 2013-02-25 CURRENT 2013-02-25 Active - Proposal to Strike off
TURCAN CONNELL COMPANY SECRETARIES LIMITED VG GW LIMITED Company Secretary 2013-02-22 CURRENT 2013-02-22 Active - Proposal to Strike off
TURCAN CONNELL COMPANY SECRETARIES LIMITED GLENOGIL LIMITED Company Secretary 2013-02-12 CURRENT 2013-02-12 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED VG LLY LIMITED Company Secretary 2013-02-01 CURRENT 2013-02-01 Dissolved 2018-05-01
TURCAN CONNELL COMPANY SECRETARIES LIMITED ASSYNT TRADING COMPANY LIMITED Company Secretary 2013-02-01 CURRENT 2010-02-15 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED SEASONG LIMITED Company Secretary 2013-02-01 CURRENT 2007-02-09 Active - Proposal to Strike off
TURCAN CONNELL COMPANY SECRETARIES LIMITED VG TBWD LIMITED Company Secretary 2013-02-01 CURRENT 2013-02-01 Dissolved 2018-05-01
TURCAN CONNELL COMPANY SECRETARIES LIMITED INVERUPLAN LIMITED Company Secretary 2013-02-01 CURRENT 2008-02-15 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED VG WFLW LIMITED Company Secretary 2013-01-28 CURRENT 2013-01-28 Dissolved 2018-05-01
TURCAN CONNELL COMPANY SECRETARIES LIMITED LOCH LEVEN (2) LIMITED Company Secretary 2013-01-25 CURRENT 2012-12-12 Active - Proposal to Strike off
TURCAN CONNELL COMPANY SECRETARIES LIMITED MARGAUX RED LIMITED Company Secretary 2013-01-01 CURRENT 2006-01-16 Dissolved 2015-07-31
TURCAN CONNELL COMPANY SECRETARIES LIMITED BRUNELLO LIMITED Company Secretary 2013-01-01 CURRENT 2006-01-16 Dissolved 2015-07-31
TURCAN CONNELL COMPANY SECRETARIES LIMITED TRIDAK LIMITED Company Secretary 2013-01-01 CURRENT 1984-02-01 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED BALNAMOON FARMS COMPANY Company Secretary 2013-01-01 CURRENT 1984-02-07 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED COLDWELLS FARM LIMITED Company Secretary 2013-01-01 CURRENT 2003-12-01 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED THE FIFE FOXHOUNDS LIMITED Company Secretary 2012-12-06 CURRENT 1976-11-08 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED TURCAN CONNELL (PEP NOMINEES) LIMITED Company Secretary 2012-12-01 CURRENT 1986-08-25 Dissolved 2018-05-29
TURCAN CONNELL COMPANY SECRETARIES LIMITED REIVERS GOLD LIMITED Company Secretary 2012-12-01 CURRENT 2009-01-07 Active - Proposal to Strike off
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TURCAN CONNELL COMPANY SECRETARIES LIMITED ARDKINGLAS LAND LIMITED Company Secretary 2012-12-01 CURRENT 2005-12-07 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED THE GOOD HOUSE CLASSLOCHIE LIMITED Company Secretary 2012-11-22 CURRENT 2012-11-22 Liquidation
TURCAN CONNELL COMPANY SECRETARIES LIMITED GILLEAN PROPERTIES LIMITED Company Secretary 2012-11-22 CURRENT 2012-11-22 Liquidation
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TURCAN CONNELL COMPANY SECRETARIES LIMITED TC DIRECTORS LIMITED Company Secretary 2012-10-10 CURRENT 2012-10-10 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED ALEXANDER NOMINEES (NO.1) LIMITED Company Secretary 2012-10-03 CURRENT 2012-10-03 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED MOUNT OLYMPUS LIMITED Company Secretary 2012-10-01 CURRENT 2009-11-05 Dissolved 2017-11-07
TURCAN CONNELL COMPANY SECRETARIES LIMITED BARNTON TRUSTEES LIMITED Company Secretary 2012-10-01 CURRENT 2011-11-18 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED HILL FAMILY TRUSTEES LIMITED Company Secretary 2012-09-27 CURRENT 2012-08-13 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED THE MACPHERSON FOUNDATION Company Secretary 2012-09-14 CURRENT 2012-09-14 Active - Proposal to Strike off
TURCAN CONNELL COMPANY SECRETARIES LIMITED REAL TENNIS EDINBURGH Company Secretary 2012-09-01 CURRENT 2009-09-30 Dissolved 2015-07-31
TURCAN CONNELL COMPANY SECRETARIES LIMITED THE SHIP HOTEL EYEMOUTH LIMITED Company Secretary 2012-09-01 CURRENT 2003-09-04 Dissolved 2016-06-01
TURCAN CONNELL COMPANY SECRETARIES LIMITED SURESTREAM INVESTMENTS LIMITED Company Secretary 2012-09-01 CURRENT 2003-09-02 Dissolved 2017-07-18
TURCAN CONNELL COMPANY SECRETARIES LIMITED TURCAN CONNELL (TRUSTEES) LIMITED Company Secretary 2012-09-01 CURRENT 1955-02-19 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED TC FAMILY OFFICE LIMITED Company Secretary 2012-09-01 CURRENT 2001-10-09 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED FAMILY OFFICE (SCOTLAND) LIMITED Company Secretary 2012-09-01 CURRENT 2001-10-09 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED NATIONAL GALLERIES OF SCOTLAND FOUNDATION Company Secretary 2012-08-24 CURRENT 2012-03-16 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED FRENCH POODLE LIMITED Company Secretary 2012-08-01 CURRENT 2007-08-30 Dissolved 2015-06-19
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TURCAN CONNELL COMPANY SECRETARIES LIMITED FYDUN LIMITED Company Secretary 2012-08-01 CURRENT 2004-08-25 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED THE MOUNT SCOTLAND Company Secretary 2012-08-01 CURRENT 2011-08-15 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED ACHENAR LIMITED Company Secretary 2012-08-01 CURRENT 1999-09-27 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED EDINKILLIE VIADUCT LIMITED Company Secretary 2012-08-01 CURRENT 2002-08-16 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED VRACKIE PROPERTIES LIMITED Company Secretary 2012-07-16 CURRENT 2012-07-16 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED VORLICH PROPERTIES LIMITED Company Secretary 2012-07-16 CURRENT 2012-07-16 Liquidation
TURCAN CONNELL COMPANY SECRETARIES LIMITED VG BIOMASS LIMITED Company Secretary 2012-07-05 CURRENT 2012-07-05 Liquidation
TURCAN CONNELL COMPANY SECRETARIES LIMITED HAMPSHIRE CUSHIONS LIMITED Company Secretary 2012-07-01 CURRENT 2006-07-26 Dissolved 2015-08-28
TURCAN CONNELL COMPANY SECRETARIES LIMITED WILDWOOD CAPITAL UK Company Secretary 2012-07-01 CURRENT 2011-07-22 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED JAMES VALLANCE FLEMING LIMITED Company Secretary 2012-07-01 CURRENT 1973-03-19 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED TC NOMINEES (NO. 5) LIMITED Company Secretary 2012-07-01 CURRENT 1997-07-23 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED ARDMARNOCK FORESTRY LIMITED Company Secretary 2012-07-01 CURRENT 1997-08-15 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED TC NOMINEES (NO. 2) LIMITED Company Secretary 2012-07-01 CURRENT 1997-07-23 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED TC NOMINEES (NO. 3) LIMITED Company Secretary 2012-07-01 CURRENT 1997-07-23 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED TC NOMINEES (NO. 4) LIMITED Company Secretary 2012-07-01 CURRENT 1997-07-23 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED HARTSPUR LIMITED Company Secretary 2012-07-01 CURRENT 2008-07-29 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED PRINCES EXCHANGE FOUNDATION Company Secretary 2012-07-01 CURRENT 2000-07-31 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED PENFOLD LAND LIMITED Company Secretary 2012-07-01 CURRENT 2001-07-20 Dissolved 2018-08-07
TURCAN CONNELL COMPANY SECRETARIES LIMITED KINLOCHRUEL ESTATE LIMITED Company Secretary 2012-07-01 CURRENT 2004-07-19 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED LENNOXWOODS LIMITED Company Secretary 2012-06-18 CURRENT 1994-10-14 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED AUCHENFOREST LIMITED Company Secretary 2012-06-18 CURRENT 1994-10-14 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED CERICA LIMITED Company Secretary 2012-06-01 CURRENT 2003-06-03 Dissolved 2015-07-31
TURCAN CONNELL COMPANY SECRETARIES LIMITED KATICHE LIMITED Company Secretary 2012-06-01 CURRENT 2003-06-03 Dissolved 2015-07-31
TURCAN CONNELL COMPANY SECRETARIES LIMITED MEOPHAN LIMITED Company Secretary 2012-06-01 CURRENT 2003-06-03 Dissolved 2015-07-31
TURCAN CONNELL COMPANY SECRETARIES LIMITED FREICHA LIMITED Company Secretary 2012-06-01 CURRENT 2003-06-03 Dissolved 2015-07-31
TURCAN CONNELL COMPANY SECRETARIES LIMITED GALIANI LIMITED Company Secretary 2012-06-01 CURRENT 2003-06-03 Dissolved 2018-05-15
TURCAN CONNELL COMPANY SECRETARIES LIMITED RED TIGER LIMITED Company Secretary 2012-06-01 CURRENT 2003-06-03 Dissolved 2018-05-15
TURCAN CONNELL COMPANY SECRETARIES LIMITED EYEMOUTH INTERNATIONAL SAILING CRAFT ASSOCIATION LIMITED Company Secretary 2012-06-01 CURRENT 2003-06-05 Liquidation
TURCAN CONNELL COMPANY SECRETARIES LIMITED FAWN WOOD DEVELOPMENTS LIMITED Company Secretary 2012-05-01 CURRENT 2004-05-04 Dissolved 2017-11-28
TURCAN CONNELL COMPANY SECRETARIES LIMITED VG KGSN LIMITED Company Secretary 2012-05-01 CURRENT 2012-05-01 Dissolved 2018-05-01
TURCAN CONNELL COMPANY SECRETARIES LIMITED VG CONSULTING LTD Company Secretary 2012-05-01 CURRENT 2012-05-01 Active - Proposal to Strike off
TURCAN CONNELL COMPANY SECRETARIES LIMITED TURCAN CONNELL (ISA NOMINEES) LIMITED Company Secretary 2012-05-01 CURRENT 2003-05-13 Dissolved 2018-05-29
TURCAN CONNELL COMPANY SECRETARIES LIMITED SHEILGAR INVESTMENTS LIMITED Company Secretary 2012-05-01 CURRENT 2005-05-16 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED VG ORENDA LIMITED Company Secretary 2012-05-01 CURRENT 2012-05-01 Active - Proposal to Strike off
TURCAN CONNELL COMPANY SECRETARIES LIMITED ANNEW INVESTMENTS LIMITED Company Secretary 2012-05-01 CURRENT 2005-05-16 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED ALIFIN INVESTMENTS LIMITED Company Secretary 2012-05-01 CURRENT 2005-05-16 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED VG ARGOSY LIMITED Company Secretary 2012-04-10 CURRENT 2012-04-10 Active - Proposal to Strike off
TURCAN CONNELL COMPANY SECRETARIES LIMITED ELAMAR LIMITED Company Secretary 2012-04-01 CURRENT 2006-04-05 Dissolved 2015-07-31
TURCAN CONNELL COMPANY SECRETARIES LIMITED MORE K & CO LIMITED Company Secretary 2012-04-01 CURRENT 2006-04-05 Dissolved 2015-06-19
TURCAN CONNELL COMPANY SECRETARIES LIMITED OXFORD FINANCIAL LIMITED Company Secretary 2012-04-01 CURRENT 2006-04-05 Dissolved 2015-07-31
TURCAN CONNELL COMPANY SECRETARIES LIMITED MOCARD ONE LIMITED Company Secretary 2012-04-01 CURRENT 2006-04-05 Dissolved 2015-07-31
TURCAN CONNELL COMPANY SECRETARIES LIMITED EDEN EXECUTIVE CARS LIMITED Company Secretary 2012-04-01 CURRENT 2011-04-19 Dissolved 2015-07-21
TURCAN CONNELL COMPANY SECRETARIES LIMITED KENT ONE LIMITED Company Secretary 2012-04-01 CURRENT 2006-04-05 Dissolved 2015-07-31
TURCAN CONNELL COMPANY SECRETARIES LIMITED BERKSHIRE ONE LIMITED Company Secretary 2012-04-01 CURRENT 2006-04-05 Dissolved 2015-07-31
TURCAN CONNELL COMPANY SECRETARIES LIMITED IVORY & COMPANY LIMITED Company Secretary 2012-04-01 CURRENT 1997-05-16 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED BLP 2004-24 LIMITED Company Secretary 2012-04-01 CURRENT 2004-04-03 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED REALIZZARE LIMITED Company Secretary 2012-04-01 CURRENT 2003-04-22 Liquidation
TURCAN CONNELL COMPANY SECRETARIES LIMITED TUMMEL DEVELOPMENT LIMITED Company Secretary 2012-04-01 CURRENT 2004-04-05 Active - Proposal to Strike off
TURCAN CONNELL COMPANY SECRETARIES LIMITED BLP 2004-23 LIMITED Company Secretary 2012-04-01 CURRENT 2004-04-03 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED STARFOLDER LIMITED Company Secretary 2012-04-01 CURRENT 2004-04-06 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED BLP 2004-55 LIMITED Company Secretary 2012-04-01 CURRENT 2004-04-26 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED BLP 2004-31 LIMITED Company Secretary 2012-04-01 CURRENT 2004-04-13 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED BLP 2004-36 LIMITED Company Secretary 2012-04-01 CURRENT 2004-04-13 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED BLP 2004-51 LIMITED Company Secretary 2012-04-01 CURRENT 2004-04-26 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED WALDORF ONE LIMITED Company Secretary 2012-04-01 CURRENT 2006-04-05 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED TC NEWCO 108 LIMITED Company Secretary 2012-04-01 CURRENT 2011-04-15 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED BLP 2004-25 LIMITED Company Secretary 2012-04-01 CURRENT 2004-04-03 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED BLP 2004-32 LIMITED Company Secretary 2012-04-01 CURRENT 2004-04-13 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED BLP 2004-35 LIMITED Company Secretary 2012-04-01 CURRENT 2004-04-13 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED BLP 2004-54 LIMITED Company Secretary 2012-04-01 CURRENT 2004-04-26 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED BLP 2004-33 LIMITED Company Secretary 2012-04-01 CURRENT 2004-04-13 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED BLP 2004-53 LIMITED Company Secretary 2012-04-01 CURRENT 2004-04-26 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED BLP 2004-52 LIMITED Company Secretary 2012-04-01 CURRENT 2004-04-26 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED BLP 2004-57 LIMITED Company Secretary 2012-04-01 CURRENT 2004-04-26 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED A PRIORI DESIGNS LIMITED Company Secretary 2012-04-01 CURRENT 2004-04-13 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED SALTIRE OVERSEAS LIMITED Company Secretary 2012-03-30 CURRENT 2010-03-31 Dissolved 2017-07-18
TURCAN CONNELL COMPANY SECRETARIES LIMITED VG NPWR LIMITED Company Secretary 2012-03-30 CURRENT 2012-03-30 Dissolved 2018-05-01
TURCAN CONNELL COMPANY SECRETARIES LIMITED CAMART INVESCO MANAGERS LIMITED Company Secretary 2012-03-21 CURRENT 2011-03-22 Dissolved 2016-11-01
TURCAN CONNELL COMPANY SECRETARIES LIMITED CLAIRE RANDALL LIMITED Company Secretary 2012-03-20 CURRENT 1996-01-24 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED LONGDRUM PROPERTIES LIMITED Company Secretary 2012-03-15 CURRENT 2004-03-16 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED BOWLAND INVESTMENT LIMITED Company Secretary 2012-03-15 CURRENT 1995-03-16 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED VG E3 LIMITED Company Secretary 2012-03-09 CURRENT 2012-03-09 Active - Proposal to Strike off
TURCAN CONNELL COMPANY SECRETARIES LIMITED VG NVTO DEVELOPMENTS LIMITED Company Secretary 2012-03-06 CURRENT 2012-03-06 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED VG GMSA LIMITED Company Secretary 2012-03-06 CURRENT 2012-03-06 Liquidation
TURCAN CONNELL COMPANY SECRETARIES LIMITED D K B DESIGNS LIMITED Company Secretary 2012-03-04 CURRENT 2008-03-12 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED PROSPERO NOMINEES LIMITED Company Secretary 2012-02-07 CURRENT 2012-02-07 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED VG XZ LIMITED Company Secretary 2012-02-06 CURRENT 2012-02-06 Dissolved 2018-07-24
TURCAN CONNELL COMPANY SECRETARIES LIMITED TC TRUSTCO LIMITED Company Secretary 2012-02-06 CURRENT 2012-02-06 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED VIGORVESTMENTS LIMITED Company Secretary 2012-01-18 CURRENT 2012-01-18 Dissolved 2018-05-01
TURCAN CONNELL COMPANY SECRETARIES LIMITED CAMBUSMORE ENERGY LIMITED Company Secretary 2011-12-19 CURRENT 2011-12-19 Active - Proposal to Strike off
TURCAN CONNELL COMPANY SECRETARIES LIMITED ABERTAY ENERGY LIMITED Company Secretary 2011-12-19 CURRENT 2011-12-19 Active - Proposal to Strike off
TURCAN CONNELL COMPANY SECRETARIES LIMITED VG VIESS LIMITED Company Secretary 2011-11-15 CURRENT 2011-11-15 Dissolved 2018-05-01
TURCAN CONNELL COMPANY SECRETARIES LIMITED SHETLAND TURBINES LIMITED Company Secretary 2011-11-09 CURRENT 2011-11-09 Dissolved 2018-05-01
TURCAN CONNELL COMPANY SECRETARIES LIMITED SHETLAND RENEWABLES LIMITED Company Secretary 2011-11-09 CURRENT 2011-11-09 Dissolved 2018-05-01
TURCAN CONNELL COMPANY SECRETARIES LIMITED TURCAN CONNELL WEALTH MANAGEMENT LIMITED Company Secretary 2011-10-25 CURRENT 2011-10-25 Dissolved 2018-03-27
TURCAN CONNELL COMPANY SECRETARIES LIMITED INNLAW LIMITED Company Secretary 2011-10-12 CURRENT 2005-09-09 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED TC TRUSTEES (NO.2) LIMITED Company Secretary 2011-10-06 CURRENT 2011-10-06 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED PHILANTHROPY SCOTLAND LIMITED Company Secretary 2011-09-22 CURRENT 2011-09-22 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED VG ENERGY WINDVESTMENTS LIMITED Company Secretary 2011-09-16 CURRENT 2011-09-16 Active - Proposal to Strike off
TURCAN CONNELL COMPANY SECRETARIES LIMITED VG ENERGY LIMITED Company Secretary 2011-09-15 CURRENT 2008-10-08 Liquidation
TURCAN CONNELL COMPANY SECRETARIES LIMITED VG FUEL LIMITED Company Secretary 2011-09-15 CURRENT 2011-03-14 Active - Proposal to Strike off
TURCAN CONNELL COMPANY SECRETARIES LIMITED VG SERVICE & PARTS LIMITED Company Secretary 2011-09-15 CURRENT 2011-09-15 Liquidation
TURCAN CONNELL COMPANY SECRETARIES LIMITED TC TRUSTEES LIMITED Company Secretary 2011-09-14 CURRENT 2011-09-14 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED POLARIS PUBLISHING LIMITED Company Secretary 2011-09-08 CURRENT 2011-06-10 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED CAERNARFON LETTINGS LIMITED Company Secretary 2011-08-30 CURRENT 2011-08-30 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED TRACY MANAGEMENT CONSULTING LIMITED Company Secretary 2011-08-10 CURRENT 2011-08-10 Liquidation
TURCAN CONNELL COMPANY SECRETARIES LIMITED GTFA LIMITED Company Secretary 2011-07-26 CURRENT 2011-07-26 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED TIDEWATER MARINE NORTH SEA LIMITED Company Secretary 2011-06-22 CURRENT 1971-01-22 Dissolved 2016-06-03
TURCAN CONNELL COMPANY SECRETARIES LIMITED THE MONO CREATIVE COMPANY LIMITED Company Secretary 2011-06-22 CURRENT 2007-07-30 Dissolved 2017-05-09
TURCAN CONNELL COMPANY SECRETARIES LIMITED VIRTUAL LOGISTICS SYSTEMS LIMITED Company Secretary 2011-06-22 CURRENT 2006-11-02 Dissolved 2017-07-18
TURCAN CONNELL COMPANY SECRETARIES LIMITED TRINEM CONSULTING LIMITED Company Secretary 2011-06-22 CURRENT 2001-07-10 Dissolved 2017-04-19
TURCAN CONNELL COMPANY SECRETARIES LIMITED THE GRAIN STORE RESTAURANT LIMITED Company Secretary 2011-06-22 CURRENT 2003-05-01 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED TIDEWATER SUPPORT SERVICES LIMITED Company Secretary 2011-06-22 CURRENT 1968-07-08 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED LAVEROCK HOUSE RESIDENTIAL CARE HOME LIMITED Company Secretary 2011-06-20 CURRENT 2003-01-23 Active - Proposal to Strike off
TURCAN CONNELL COMPANY SECRETARIES LIMITED ABERCORN CARE LIMITED Company Secretary 2011-06-20 CURRENT 1996-11-08 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED LINDORES (HAWKHILL) LIMITED Company Secretary 2011-06-20 CURRENT 2006-10-30 In Administration/Administrative Receiver
TURCAN CONNELL COMPANY SECRETARIES LIMITED LINDORES (LOWER DENS) LIMITED Company Secretary 2011-06-20 CURRENT 2007-03-29 Dissolved 2018-05-05
TURCAN CONNELL COMPANY SECRETARIES LIMITED LINDORES LIMITED Company Secretary 2011-06-20 CURRENT 2005-02-07 In Administration/Administrative Receiver
TURCAN CONNELL COMPANY SECRETARIES LIMITED TRICORN CONSTRUCTION LIMITED Company Secretary 2011-06-20 CURRENT 2007-05-22 Active - Proposal to Strike off
GILLIAN AILEEN BEWLEY CATHIE BARTON FARMS LIMITED(THE) Director 1992-08-01 CURRENT 1966-08-25 Active
IAN HAMISH BEWLEY CATHIE BARTON FARMS LIMITED(THE) Director 1992-08-01 CURRENT 1966-08-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-28APPOINTMENT TERMINATED, DIRECTOR IAN HAMISH BEWLEY CATHIE
2023-08-09CONFIRMATION STATEMENT MADE ON 01/08/23, WITH NO UPDATES
2022-08-10CS01CONFIRMATION STATEMENT MADE ON 01/08/22, WITH UPDATES
2021-11-02SH02Statement of capital on 2021-10-27 GBP150,909
2021-10-29AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-05CS01CONFIRMATION STATEMENT MADE ON 01/08/21, WITH NO UPDATES
2021-08-05PSC04Change of details for Mr Ian Hamish Bewley Cathie as a person with significant control on 2021-08-05
2021-08-04CH01Director's details changed for Ian Hamish Bewley Cathie on 2021-08-04
2020-12-23AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-27AP01DIRECTOR APPOINTED MR JAMES DONALD BEWLEY CAITHIE
2020-09-07CS01CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES
2020-02-04SH02Statement of capital on 2020-01-28 GBP220,909
2019-10-28AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-15CS01CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES
2019-08-02SH02Statement of capital on 2019-07-01 GBP250,909
2018-10-31AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-22TM02Termination of appointment of Turcan Connell Company Secretaries Limited on 2018-08-17
2018-08-10LATEST SOC10/08/18 STATEMENT OF CAPITAL;GBP 650909
2018-08-10CS01CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES
2018-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN HAMISH BEWLEY CATHIE / 09/08/2018
2018-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN AILEEN BEWLEY CATHIE / 09/08/2018
2017-10-31AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-18LATEST SOC18/08/17 STATEMENT OF CAPITAL;GBP 650909
2017-08-18CS01CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES
2017-08-07SH02Statement of capital on 2017-06-30 GBP650,909
2017-03-22SH02Statement of capital on 2016-12-31 GBP900,909
2016-10-31AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-29RP04AR01Second filing of the annual return made up to 2015-08-01
2016-09-29ANNOTATIONSecond Filing
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 1050909
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2016-09-07LATEST SOC29/09/16 STATEMENT OF CAPITAL;GBP 1050909
2016-09-07CS0101/08/16 STATEMENT OF CAPITAL GBP 1050909
2016-07-27SH02Statement of capital on 2016-06-30 GBP950,909
2015-10-30AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-24LATEST SOC24/09/15 STATEMENT OF CAPITAL;GBP 150909
2015-09-24AR0101/08/15 ANNUAL RETURN FULL LIST
2015-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/15 FROM 4th Floor Saltire Court 20 Castle Terrace Edinburgh EH1 2EN
2015-05-07AP04Appointment of Turcan Connell Company Secretaries Limited as company secretary on 2015-04-28
2015-05-07TM02Termination of appointment of D.W. Company Services Limited on 2015-04-28
2014-11-07AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 1050909
2014-08-06AR0101/08/14 ANNUAL RETURN FULL LIST
2014-01-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13
2013-08-12AR0101/08/13 FULL LIST
2012-10-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12
2012-08-14AR0101/08/12 FULL LIST
2011-11-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11
2011-08-18AR0101/08/11 FULL LIST
2010-10-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10
2010-10-22CC04STATEMENT OF COMPANY'S OBJECTS
2010-10-22RES13SECT 551, 570 21/09/2010
2010-10-22RES01ADOPT ARTICLES 21/09/2010
2010-10-22SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2010-10-22SH0121/09/10 STATEMENT OF CAPITAL GBP 1050909
2010-08-09AR0101/08/10 FULL LIST
2009-12-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09
2009-08-06363aRETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
2008-12-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/08
2008-08-15363aRETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
2007-11-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/07
2007-11-28MEM/ARTSARTICLES OF ASSOCIATION
2007-11-28RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-08-14363aRETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
2006-11-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/06
2006-08-14363aRETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
2005-11-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/05
2005-08-23363aRETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
2004-11-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/04
2004-09-09363aRETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
2003-12-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/03
2003-08-29363sRETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
2002-11-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/02
2002-08-13363aRETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
2001-11-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/01
2001-08-09363sRETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS
2000-11-10AAFULL GROUP ACCOUNTS MADE UP TO 31/01/00
2000-08-14363aRETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS
1999-11-30AAFULL GROUP ACCOUNTS MADE UP TO 31/01/99
1999-08-26363aRETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS
1998-11-26AAFULL GROUP ACCOUNTS MADE UP TO 31/01/98
1998-08-18363aRETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS
1998-03-13288aNEW SECRETARY APPOINTED
1998-03-13288bSECRETARY RESIGNED
1997-12-21AAFULL GROUP ACCOUNTS MADE UP TO 31/01/97
1997-08-18363aRETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS
1996-11-27AAFULL GROUP ACCOUNTS MADE UP TO 31/01/96
1996-08-12363sRETURN MADE UP TO 01/08/96; FULL LIST OF MEMBERS
1996-04-26288DIRECTOR'S PARTICULARS CHANGED
1996-04-26288DIRECTOR'S PARTICULARS CHANGED
1996-02-13CERTNMCOMPANY NAME CHANGED HAMISH CATHIE TRAVEL SCOTLAND (H OLDINGS) LIMITED CERTIFICATE ISSUED ON 14/02/96
1995-10-30AAFULL GROUP ACCOUNTS MADE UP TO 31/01/95
1995-08-09363(288)SECRETARY'S PARTICULARS CHANGED
1995-08-09363sRETURN MADE UP TO 01/08/95; NO CHANGE OF MEMBERS
1994-08-17363sRETURN MADE UP TO 01/08/94; NO CHANGE OF MEMBERS
1994-08-17363(288)SECRETARY'S PARTICULARS CHANGED
1994-08-17AAFULL GROUP ACCOUNTS MADE UP TO 31/01/94
1993-10-27AAFULL GROUP ACCOUNTS MADE UP TO 31/01/93
1993-08-18363sRETURN MADE UP TO 01/08/93; FULL LIST OF MEMBERS
1992-08-18363sRETURN MADE UP TO 01/08/92; NO CHANGE OF MEMBERS
1992-08-18AAFULL GROUP ACCOUNTS MADE UP TO 31/01/92
1992-06-04288SECRETARY'S PARTICULARS CHANGED
1992-05-20287REGISTERED OFFICE CHANGED ON 20/05/92 FROM: 25 CHARLOTTE SQUARE EDINBURGH EH2 4EZ
1991-11-28AAFULL GROUP ACCOUNTS MADE UP TO 31/01/91
1991-09-26363aRETURN MADE UP TO 01/08/91; NO CHANGE OF MEMBERS
1990-08-10363RETURN MADE UP TO 01/08/90; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to HAMISH CATHIE (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HAMISH CATHIE (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 1982-04-23 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1981-07-20 Satisfied THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 1981-04-30 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31
Annual Accounts
2007-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HAMISH CATHIE (HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of HAMISH CATHIE (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAMISH CATHIE (HOLDINGS) LIMITED
Trademarks
We have not found any records of HAMISH CATHIE (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAMISH CATHIE (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as HAMISH CATHIE (HOLDINGS) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where HAMISH CATHIE (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAMISH CATHIE (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HAMISH CATHIE (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EH3 9EE