Cathcart Group Holdings Limited is a private limited company that can be found at Admore House, 40 George Street, Edinburgh EH2 2LE. Incorporated on 2020-07-01, this 3-year-old company is run by 3 directors.
Director Bevin M., appointed on 07 February 2024. Director Gordon K., appointed on 01 July 2020. Director Samuel W., appointed on 01 July 2020.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was sent on 2023-06-30 and the date for the following filing is 2024-07-14. Likewise, the statutory accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | Admore House |
| Office Address2 | 40 George Street |
| Town | Edinburgh |
| Post code | EH2 2LE |
| Country of origin | United Kingdom |
| Registration Number | SC665914 |
| Date of Incorporation | Wed, 1st Jul 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th September |
| Company age | 4 years old |
| Account next due date | Sun, 30th Jun 2024 (21 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sun, 14th Jul 2024 (2024-07-14) |
| Last confirmation statement dated | Fri, 30th Jun 2023 |
Position: Director
Appointed: 07 February 2024
Position: Director
Appointed: 01 July 2020
Position: Director
Appointed: 01 July 2020
The register of PSCs that own or control the company includes 2 names. As BizStats found, there is Samuel W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Gordon K. This PSC owns 25-50% shares and has 25-50% voting rights.
Samuel W.
| Notified on | 1 July 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Gordon K.
| Notified on | 1 July 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to September 30, 2023 filed on: 7th, March 2024 |
accounts | Free Download (6 pages) |
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