The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Hall, Roger Gordon
    Individual (18 offsprings)
    Officer
    2017-11-03 ~ now
    OF - secretary → CIF 0
  • 2
    Lee, Man Kong
    Accountant born in December 1968
    Individual (13 offsprings)
    Officer
    2014-02-17 ~ now
    OF - director → CIF 0
  • 3
    Thongtheppairot, Prapakon
    Director born in March 1971
    Individual (17 offsprings)
    Officer
    2013-04-25 ~ now
    OF - director → CIF 0
  • 4
    Leask, Malcolm Ewan
    Director born in August 1967
    Individual (20 offsprings)
    Officer
    2022-12-15 ~ now
    OF - director → CIF 0
  • 5
    Moffat Distillery, Roughrigg Road, Airdrie, Lanarkshire, Scotland
    Corporate (7 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Johnston, Andrew Ritchie
    Individual
    Officer
    ~ 1989-07-31
    OF - secretary → CIF 0
  • 2
    King, John Alexander
    Director born in August 1930
    Individual
    Officer
    ~ 1989-04-30
    OF - director → CIF 0
  • 3
    Delahooke, Michael Garwood
    Born in September 1935
    Individual
    Officer
    1990-12-31 ~ 1991-08-01
    OF - director → CIF 0
  • 4
    Boyle, Robert
    Operations Director born in August 1944
    Individual
    Officer
    1990-06-11 ~ 2001-10-30
    OF - director → CIF 0
  • 5
    Mr Charoen Sirivadhanabhakdi
    Born in May 1944
    Individual (44 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Stevenson, Alistair James Graham
    Managing Director born in August 1958
    Individual (2 offsprings)
    Officer
    2001-10-30 ~ 2017-09-28
    OF - director → CIF 0
    Stevenson, Alistair James Graham
    Individual (2 offsprings)
    Officer
    2001-10-30 ~ 2017-09-28
    OF - secretary → CIF 0
  • 7
    Robison, William Anderson
    Chairman born in January 1938
    Individual (1 offspring)
    Officer
    1990-06-11 ~ 2001-10-30
    OF - director → CIF 0
  • 8
    Leonard, Martin John, Dr
    Managing Director born in October 1961
    Individual (1 offspring)
    Officer
    2017-09-28 ~ 2022-12-15
    OF - director → CIF 0
  • 9
    Milne, James Elder
    Purchasing/Blending Exec born in January 1939
    Individual
    Officer
    ~ 1990-06-11
    OF - director → CIF 0
  • 10
    Thomson, Graeme Cathcart
    Sales & Marketing Director born in January 1954
    Individual (1 offspring)
    Officer
    1991-01-21 ~ 2001-10-30
    OF - director → CIF 0
  • 11
    Laws, Elaine Maria
    Marketing Director born in August 1953
    Individual
    Officer
    ~ 1990-06-11
    OF - director → CIF 0
  • 12
    Archibald, Michael
    Individual
    Officer
    1989-07-31 ~ 1990-06-11
    OF - secretary → CIF 0
  • 13
    Dadd, John Quintin
    Company Secretary born in February 1943
    Individual
    Officer
    ~ 1990-06-11
    OF - director → CIF 0
  • 14
    Arthur, Thomas Nixon
    Individual
    Officer
    1990-06-11 ~ 1994-02-14
    OF - secretary → CIF 0
  • 15
    Carver, Wyndham Houssemayne
    Sales Executive born in May 1943
    Individual (3 offsprings)
    Officer
    ~ 1990-06-11
    OF - director → CIF 0
  • 16
    Townsend, John Michael
    Managing Director born in October 1942
    Individual
    Officer
    ~ 1990-06-11
    OF - director → CIF 0
  • 17
    Seeumpornroj, Tee
    Vice President - Finance, International born in September 1976
    Individual
    Officer
    2011-12-31 ~ 2013-02-28
    OF - director → CIF 0
  • 18
    Kichodhan, Matthew
    Director born in July 1966
    Individual
    Officer
    2013-04-25 ~ 2014-02-17
    OF - director → CIF 0
  • 19
    Chye, Michael
    Chief Financial Officer born in May 1959
    Individual (3 offsprings)
    Officer
    2001-10-30 ~ 2011-12-31
    OF - director → CIF 0
  • 20
    Graham, Angus John Malise
    Managing Director born in February 1937
    Individual
    Officer
    1990-06-11 ~ 2001-10-30
    OF - director → CIF 0
    Graham, Angus John Malise
    Individual
    Officer
    1994-02-14 ~ 2001-10-30
    OF - secretary → CIF 0
  • 21
    288/37, Surawongse Road, Si Phraya Sub-district, Bangrak District, Bangkok 10500, Thailand
    Corporate
    Person with significant control
    2016-04-06 ~ 2022-12-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

JAMES CATTO & COMPANY LIMITED

Standard Industrial Classification
11010 - Distilling, Rectifying And Blending Of Spirits
Brief company account
Total Assets Less Current Liabilities
0 GBP2023-09-30
0 GBP2022-09-30
Net Assets/Liabilities
0 GBP2023-09-30
0 GBP2022-09-30
Equity
0 GBP2023-09-30
0 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30

  • JAMES CATTO & COMPANY LIMITED
    Info
    Registered number SC010032
    Moffat Distillery, Roughrigg Road, Airdrie, Lanarkshire ML6 8FU
    Private Limited Company incorporated on 1918-04-01 (107 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.