CATHCART ENERGY HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cathcart Energy Holdings Limited. The company was founded 3 years ago and was given the registration number SC665912. The firm's registered office is in EDINBURGH. You can find them at Admore House, 40 George Street, Edinburgh, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	CATHCART ENERGY HOLDINGS LIMITED
Company Number	:	SC665912
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	01 July 2020
End of financial year	:	30 September 2023
Jurisdiction	:	Scotland
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	Admore House, 40 George Street, Edinburgh, United Kingdom, EH2 2LE
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Admore House, 40 George Street, Edinburgh, United Kingdom, EH2 2LE	Director	01 July 2020	Active
Admore House, 40 George Street, Edinburgh, United Kingdom, EH2 2LE	Director	01 July 2020	Active
Admore House, 40 George Street, Edinburgh, United Kingdom, EH2 2LE	Director	01 July 2020	Active

People with Significant Control

Mr Gordon Kaye
Notified on	:	01 July 2020
Status	:	Active
Date of birth	:	December 1976
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Admore House, 40 George Street, Edinburgh, United Kingdom, EH2 2LE
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Samuel Cathcart Wason
Notified on	:	01 July 2020
Status	:	Active
Date of birth	:	June 1979
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Admore House, 40 George Street, Edinburgh, United Kingdom, EH2 2LE
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2024-03-07	Accounts	Accounts with accounts type total exemption full.	Download
2023-07-12	Confirmation statement	Confirmation statement with no updates.	Download
2023-04-25	Accounts	Accounts with accounts type total exemption full.	Download
2022-07-07	Confirmation statement	Confirmation statement with no updates.	Download
2022-04-20	Accounts	Accounts with accounts type total exemption full.	Download
2022-01-06	Incorporation	Memorandum articles.	Download
2022-01-06	Resolution	Resolution.	Download
2021-07-13	Confirmation statement	Confirmation statement with updates.	Download
2021-02-15	Persons with significant control	Notification of a person with significant control.	Download
2021-02-15	Persons with significant control	Change to a person with significant control.	Download
2020-07-06	Capital	Capital allotment shares.	Download
2020-07-01	Accounts	Change account reference date company current extended.	Download
2020-07-01	Incorporation	Incorporation company.	Download