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 3
  • 1
    Caithie, James Donald Bewley
    Director born in June 1973
    Individual (5 offsprings)
    Officer
    2020-10-10 ~ now
    OF - Director → CIF 0
  • 2
    Mr Ian Hamish Bewley Cathie
    Born in February 1941
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Caithie, Tara Alexandra
    Lawyer born in March 1975
    Individual (3 offsprings)
    Officer
    2024-05-15 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Cathie, Ian Hamish Bewley
    Company Director born in February 1941
    Individual (1 offspring)
    Officer
    ~ 2023-10-24
    OF - Director → CIF 0
  • 2
    Cathie, Gillian Aileen Bewley
    Company Director born in August 1949
    Individual
    Officer
    ~ 2024-05-15
    OF - Director → CIF 0
  • 3
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents, 84 offsprings)
    Officer
    ~ 2015-04-28
    PE - Secretary → CIF 0
  • 4
    Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, Scotland
    Active Corporate (26 parents, 405 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-04-28 ~ 2018-08-17
    PE - Secretary → CIF 0
parent relation
Company in focus

HAMISH CATHIE (HOLDINGS) LIMITED

Previous names
HAMISH CATHIE TRAVEL SCOTLAND (HOLDINGS) LIMITED - 1996-02-14
HAMISH CATHIE TRAVEL SCOTLAND LIMITED - 1987-05-15
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Debtors
Current
1,075,495 GBP2024-01-31
1,068,330 GBP2023-01-31
Cash at bank and in hand
9,328 GBP2024-01-31
11,419 GBP2023-01-31
Current Assets
1,084,823 GBP2024-01-31
1,079,749 GBP2023-01-31
Total Assets Less Current Liabilities
1,070,738 GBP2024-01-31
1,075,239 GBP2023-01-31
Creditors
Non-current, Amounts falling due after one year
-100,000 GBP2024-01-31
-100,000 GBP2023-01-31
Net Assets/Liabilities
970,738 GBP2024-01-31
975,239 GBP2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Other Debtors
662 GBP2024-01-31
682 GBP2023-01-31
Debtors
1,075,495 GBP2024-01-31
1,068,330 GBP2023-01-31
Amounts Owed to Related Parties
9,120 GBP2024-01-31
Total Borrowings
Non-current, Amounts falling due after one year
100,000 GBP2024-01-31
100,000 GBP2023-01-31
Par Value of Share
Class 1 ordinary share
12023-02-01 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,909 shares2024-01-31
50,909 shares2023-01-31

Related profiles found in government register
  • HAMISH CATHIE (HOLDINGS) LIMITED
    Info
    HAMISH CATHIE TRAVEL SCOTLAND (HOLDINGS) LIMITED - 1996-02-14
    HAMISH CATHIE TRAVEL SCOTLAND LIMITED - 1987-05-15
    Registered number SC049686
    Princes Exchange, 1 Earl Grey Street, Edinburgh EH3 9EE
    Private Limited Company incorporated on 1971-12-29 (53 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    CIF 0
  • HAMISH CATHIE (HOLDINGS) LIMITED
    S
    Registered number Sc049686
    Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9EE
    Private Company Limited By Shares in Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Barton House, Barton On The Heath, Moreton In Marsh, Gloucestershire
    Active Corporate (3 parents)
    Equity (Company account)
    3,009,139 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.