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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 3
  • 1
    Kaye, Gordon
    Born in December 1976
    Individual (7 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
    Mr Gordon Kaye
    Born in December 1976
    Individual (7 offsprings)
    Person with significant control
    2020-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Wason, Samuel Cathcart
    Born in July 1979
    Individual (7 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
    Mr Samuel Cathcart Wason
    Born in July 1979
    Individual (7 offsprings)
    Person with significant control
    2020-07-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Manderson, Bevin Ailsa
    Born in July 1988
    Individual (1 offspring)
    Officer
    2024-02-07 ~ now
    OF - Director → CIF 0
    Manderson, Bevin
    Operations Director born in July 1988
    Individual (1 offspring)
    Officer
    2020-07-01 ~ 2020-07-01
    OF - Director → CIF 0
parent relation
Company in focus

CATHCART GROUP HOLDINGS LIMITED

Period: 2020-07-01 ~ now
Company number: SC665914
Registered name
CATHCART GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Fixed Assets - Investments
22 GBP2024-09-30
22 GBP2023-09-30
Equity
Called up share capital
22 GBP2024-09-30
22 GBP2023-09-30
Equity
22 GBP2024-09-30
22 GBP2023-09-30
Investments in Subsidiaries
22 GBP2024-09-30
22 GBP2023-09-30

Related profiles found in government register
  • CATHCART GROUP HOLDINGS LIMITED
    Info
    Registered number SC665914
    Admore House, 40 George Street, Edinburgh EH2 2LE
    PRIVATE LIMITED COMPANY incorporated on 2020-07-01 (5 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • CATHCART GROUP HOLDINGS LIMITED
    S
    Registered number Sc665914
    Ardmore House, 40 George Street, Edinburgh, United Kingdom, EH2 2LE
    Limited By Shares in Companies House, Scotland
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CATHCART ASSOCIATES ENERGY LIMITED
    SC460277
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-03-12
    3 Castle Court, Carnegie Campus, Dunfermline
    Liquidation Corporate (7 parents)
    Person with significant control
    2020-07-01 ~ 2022-02-04
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    CATHCART ASSOCIATES GROUP LIMITED
    SC460295
    Ardmore House, 40 George Street, Edinburgh, Scotland
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2020-07-01 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    CATHCART ASSOCIATES LTD
    SC366569
    Ardmore House, 40 George Street, Edinburgh, Scotland
    Active Corporate (8 parents)
    Person with significant control
    2020-07-01 ~ 2020-07-01
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.