JAMES CATTO & COMPANY LIMITED - AIRDRIE


Company Profile Company Filings

Overview

JAMES CATTO & COMPANY LIMITED is a Private Limited Company from AIRDRIE SCOTLAND and has the status: Active.
JAMES CATTO & COMPANY LIMITED was incorporated 106 years ago on 01/04/1918 and has the registered number: SC010032. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.

JAMES CATTO & COMPANY LIMITED - AIRDRIE

This company is listed in the following categories:
11010 - Distilling, rectifying and blending of spirits

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

MOFFAT DISTILLERY
AIRDRIE
LANARKSHIRE
ML6 8FU
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/02/2023 29/02/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MAN KONG LEE Dec 1968 Chinese Director 2014-02-17 CURRENT
MR PRAPAKON THONGTHEPPAIROT Mar 1971 Thai Director 2013-04-25 CURRENT
MR ROGER GORDON HALL Secretary 2017-11-03 CURRENT
MR MALCOLM LEASK Aug 1967 British Director 2022-12-15 CURRENT
JOHN MICHAEL TOWNSEND Oct 1942 British Director RESIGNED
MICHAEL ARCHIBALD Apr 1941 British Secretary 1989-07-31 UNTIL 1990-06-11 RESIGNED
ANGUS JOHN MALISE GRAHAM Feb 1937 British Secretary 1994-02-14 UNTIL 2001-10-30 RESIGNED
THOMAS NIXON ARTHUR Secretary 1990-06-11 UNTIL 1994-02-14 RESIGNED
ALISTAIR JAMES GRAHAM STEVENSON Aug 1958 British Secretary 2001-10-30 UNTIL 2017-09-28 RESIGNED
ANDREW RITCHIE JOHNSTON Jan 1935 Secretary RESIGNED
JOHN ALEXANDER KING Aug 1930 British Director RESIGNED
GRAEME CATHCART THOMSON Jan 1954 British Director 1991-01-21 UNTIL 2001-10-30 RESIGNED
ALISTAIR JAMES GRAHAM STEVENSON Aug 1958 British Director 2001-10-30 UNTIL 2017-09-28 RESIGNED
MR TEE SEEUMPORNROJ Sep 1976 Thai Director 2011-12-31 UNTIL 2013-02-28 RESIGNED
MR WILLIAM ANDERSON ROBISON Jan 1938 United Kingdom Director 1990-06-11 UNTIL 2001-10-30 RESIGNED
JAMES ELDER MILNE Jan 1939 British Director RESIGNED
DR MARTIN JOHN LEONARD Oct 1961 British Director 2017-09-28 UNTIL 2022-12-15 RESIGNED
ELAINE MARIA LAWS Aug 1953 British Director RESIGNED
MR JOHN QUINTIN DADD Feb 1943 British Director RESIGNED
MR MATTHEW KICHODHAN Jul 1966 Thai Director 2013-04-25 UNTIL 2014-02-17 RESIGNED
ANGUS JOHN MALISE GRAHAM Feb 1937 British Director 1990-06-11 UNTIL 2001-10-30 RESIGNED
MICHAEL GARWOOD DELAHOOKE Sep 1935 British Director 1990-12-31 UNTIL 1991-08-01 RESIGNED
MICHAEL CHYE May 1959 Singaporean Director 2001-10-30 UNTIL 2011-12-31 RESIGNED
MR WYNDHAM CARVER May 1943 British Director RESIGNED
ROBERT BOYLE Aug 1944 British Director 1990-06-11 UNTIL 2001-10-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Charoen Sirivadhanabhakdi 2016-04-06 - 2022-12-15 5/1944 Airdrie   Lanarkshire Ownership of shares 25 to 50 percent
Khunying Wanna Sirivadhanabhakdi 2016-04-06 - 2022-12-15 Bangkok 10500   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Inver House Distillers Limited 2016-04-06 Airdrie   Lanarkshire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MASON & SUMMERS LIMITED LONDON ENGLAND Active MICRO ENTITY 11010 - Distilling, rectifying and blending of spirits
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R. CARMICHAEL & SONS LIMITED AIRDIRE SCOTLAND Active MICRO ENTITY 11010 - Distilling, rectifying and blending of spirits
INVER HOUSE DISTILLERS LIMITED AIRDRIE SCOTLAND Active FULL 11010 - Distilling, rectifying and blending of spirits
J. MACARTHUR JR. & CO. LIMITED AIRDIRE SCOTLAND Active MICRO ENTITY 11010 - Distilling, rectifying and blending of spirits
THE SCOTCH WHISKY RESEARCH INSTITUTE EDINBURGH Active GROUP 72110 - Research and experimental development on biotechnology
HANKEY BANNISTER & COMPANY LIMITED AIRDRIE SCOTLAND Active MICRO ENTITY 11010 - Distilling, rectifying and blending of spirits
GLEN CALDER BLENDERS LIMITED AIRDRIE SCOTLAND Active MICRO ENTITY 11010 - Distilling, rectifying and blending of spirits
BLAIRMHOR LIMITED AIRDRIE SCOTLAND Active UNAUDITED ABRIDGED 11010 - Distilling, rectifying and blending of spirits
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THE KNOCKDHU DISTILLERY COMPANY LIMITED AIRDRIE SCOTLAND Active MICRO ENTITY 11010 - Distilling, rectifying and blending of spirits
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BLAIRMHOR DISTILLERS LIMITED AIRDRIE SCOTLAND Active MICRO ENTITY 11010 - Distilling, rectifying and blending of spirits
WEE BEASTIE LTD. AIRDRIE SCOTLAND Active MICRO ENTITY 11010 - Distilling, rectifying and blending of spirits
THE PULTENEY DISTILLERY COMPANY LIMITED AIRDRIE SCOTLAND Active MICRO ENTITY 11010 - Distilling, rectifying and blending of spirits
MOFFAT & TOWERS LIMITED AIRDRIE SCOTLAND Active MICRO ENTITY 11010 - Distilling, rectifying and blending of spirits
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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - JAMES CATTO & COMPANY LIMITED 2022-06-23 30-09-2021

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
R. CARMICHAEL & SONS LIMITED AIRDIRE SCOTLAND Active MICRO ENTITY 11010 - Distilling, rectifying and blending of spirits
INVER HOUSE DISTILLERS LIMITED AIRDRIE SCOTLAND Active FULL 11010 - Distilling, rectifying and blending of spirits
J. MACARTHUR JR. & CO. LIMITED AIRDIRE SCOTLAND Active MICRO ENTITY 11010 - Distilling, rectifying and blending of spirits
THE KNOCKDHU DISTILLERY COMPANY LIMITED AIRDRIE SCOTLAND Active MICRO ENTITY 11010 - Distilling, rectifying and blending of spirits
SPEYBURN-GLENLIVET DISTILLERY CO. LIMITED AIRDRIE SCOTLAND Active MICRO ENTITY 11010 - Distilling, rectifying and blending of spirits
THE PULTENEY DISTILLERY COMPANY LIMITED AIRDRIE SCOTLAND Active MICRO ENTITY 11010 - Distilling, rectifying and blending of spirits
MOFFAT & TOWERS LIMITED AIRDRIE SCOTLAND Active MICRO ENTITY 11010 - Distilling, rectifying and blending of spirits
THE BALBLAIR DISTILLERY COMPANY LIMITED AIRDRIE SCOTLAND Active MICRO ENTITY 11010 - Distilling, rectifying and blending of spirits
CHANG BEER UK LIMITED AIRDRIE SCOTLAND Active MICRO ENTITY 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages