JAMES CATTO & COMPANY LIMITED

Overview

Company Name	JAMES CATTO & COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC010032
Jurisdiction	Scotland
Date of Creation	Apr 01, 1918

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of JAMES CATTO & COMPANY LIMITED?

Distilling, rectifying and blending of spirits (11010) / Manufacturing

Where is JAMES CATTO & COMPANY LIMITED located?

Registered Office Address	Moffat Distillery Roughrigg Road ML6 8FU Airdrie Lanarkshire Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for JAMES CATTO & COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for JAMES CATTO & COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 15, 2026
Next Confirmation Statement Due	Mar 01, 2026
Next Confirmation Statement Made Up To	Feb 15, 2025
Overdue	No

What are the latest filings for JAMES CATTO & COMPANY LIMITED?

Filings
Date	Description	Document	Type
May 22, 2025	Micro company accounts made up to Sep 30, 2024	3 pages	AA

Feb 17, 2025	Confirmation statement made on Feb 15, 2025 with no updates	3 pages	CS01

May 24, 2024	Micro company accounts made up to Sep 30, 2023	3 pages	AA

Feb 15, 2024	Confirmation statement made on Feb 15, 2024 with no updates	3 pages	CS01

May 31, 2023	Micro company accounts made up to Sep 30, 2022	3 pages	AA

Feb 28, 2023	Confirmation statement made on Feb 15, 2023 with no updates	3 pages	CS01

Feb 06, 2023	Notification of Inver House Distillers Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

Jan 16, 2023	Appointment of Mr Malcolm Ewan Leask as a director on Dec 15, 2022	2 pages	AP01

Jan 16, 2023	Termination of appointment of Martin John Leonard as a director on Dec 15, 2022	1 pages	TM01

Jan 16, 2023	Cessation of Charoen Sirivadhanabhakdi as a person with significant control on Dec 15, 2022	1 pages	PSC07

Jan 16, 2023	Cessation of Khunying Wanna Sirivadhanabhakdi as a person with significant control on Dec 15, 2022	1 pages	PSC07

Jan 16, 2023	Registered office address changed from Moffat Distillery Airdrie Lanarkshire ML6 8PL to Moffat Distillery Roughrigg Road Airdrie Lanarkshire ML6 8FU on Jan 16, 2023	1 pages	AD01

Jun 22, 2022	Micro company accounts made up to Sep 30, 2021	3 pages	AA

Feb 15, 2022	Confirmation statement made on Feb 15, 2022 with no updates	3 pages	CS01

Jun 23, 2021	Accounts for a dormant company made up to Sep 30, 2020	6 pages	AA

Feb 15, 2021	Confirmation statement made on Feb 15, 2021 with no updates	3 pages	CS01

Sep 29, 2020	Accounts for a dormant company made up to Sep 30, 2019	6 pages	AA

Feb 17, 2020	Confirmation statement made on Feb 15, 2020 with no updates	3 pages	CS01

Jun 25, 2019	Accounts for a dormant company made up to Sep 30, 2018	6 pages	AA

Feb 18, 2019	Confirmation statement made on Feb 15, 2019 with no updates	3 pages	CS01

Jun 29, 2018	Accounts for a dormant company made up to Sep 30, 2017	6 pages	AA

Feb 15, 2018	Confirmation statement made on Feb 15, 2018 with no updates	3 pages	CS01

Feb 15, 2018	Notification of Khunying Wanna Sirivadhanabhakdi as a person with significant control on Apr 06, 2016	2 pages	PSC03

Nov 20, 2017	Appointment of Mr Roger Gordon Hall as a secretary on Nov 03, 2017	2 pages	AP03

Oct 13, 2017	Appointment of Dr Martin John Leonard as a director on Sep 28, 2017	2 pages	AP01

View All Filings

Who are the officers of JAMES CATTO & COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HALL, Roger Gordon Roughrigg Road ML6 8FU Airdrie Moffat Distillery Lanarkshire Scotland	Nov 03, 2017		Secretary	Roughrigg Road ML6 8FU Airdrie Moffat Distillery Lanarkshire Scotland					240320720001
LEASK, Malcolm Ewan Roughrigg Road ML6 8FU Airdrie Moffat Distillery Lanarkshire Scotland	Dec 15, 2022		Director	Roughrigg Road ML6 8FU Airdrie Moffat Distillery Lanarkshire Scotland	United Kingdom	British	1967-8	Director	176294680001
LEE, Man Kong Roughrigg Road ML6 8FU Airdrie Moffat Distillery Lanarkshire Scotland	Feb 17, 2014		Director	Roughrigg Road ML6 8FU Airdrie Moffat Distillery Lanarkshire Scotland	China	Chinese	1968-12	Accountant	186119820001
THONGTHEPPAIROT, Prapakon Roughrigg Road ML6 8FU Airdrie Moffat Distillery Lanarkshire Scotland	Apr 25, 2013		Director	Roughrigg Road ML6 8FU Airdrie Moffat Distillery Lanarkshire Scotland	Thailand	Thai	1971-3	Director	178144040001
ARCHIBALD, Michael 25 Bishop Gardens ML3 7YF Hamilton Lanarkshire Scotland	Jul 31, 1989	Jun 11, 1990	Secretary	25 Bishop Gardens ML3 7YF Hamilton Lanarkshire Scotland		British			804940001
ARTHUR, Thomas Nixon 10 Patrick Drive Shieldhill FK1 2DN Falkirk Stirlingshire	Jun 11, 1990	Feb 14, 1994	Secretary	10 Patrick Drive Shieldhill FK1 2DN Falkirk Stirlingshire		British		Financial Controller	1134080001
GRAHAM, Angus John Malise Ballewan Blanefield G63 9AJ Glasgow	Feb 14, 1994	Oct 30, 2001	Secretary	Ballewan Blanefield G63 9AJ Glasgow		British		Company Director	161710001
JOHNSTON, Andrew Ritchie 5 Huntly Avenue Giffnock G46 6LP Glasgow Lanarkshire		Jul 31, 1989	Secretary	5 Huntly Avenue Giffnock G46 6LP Glasgow Lanarkshire		British			524620001
STEVENSON, Alistair James Graham 7 Duart Drive Newton Mearns G77 5DS Glasgow	Oct 30, 2001	Sep 28, 2017	Secretary	7 Duart Drive Newton Mearns G77 5DS Glasgow		British			41654450002
BOYLE, Robert 4 Saint Andrews Avenue Bothwell G71 8DL Glasgow Lanarkshire Scotland	Jun 11, 1990	Oct 30, 2001	Director	4 Saint Andrews Avenue Bothwell G71 8DL Glasgow Lanarkshire Scotland		British	1944-8	Operations Director	88029340001
CARVER, Wyndham Houssemayne Rondel Wood House Miland GU30 7LA Liphook Hampshire		Jun 11, 1990	Director	Rondel Wood House Miland GU30 7LA Liphook Hampshire	England	British	1943-5	Sales Executive	87156750001
CHYE, Michael 32 Mount Sinai Avenue 277173 Singapore	Oct 30, 2001	Dec 31, 2011	Director	32 Mount Sinai Avenue 277173 Singapore	Singapore	Singaporean	1959-5	Chief Financial Officer	80766650001
DADD, John Quintin Flat 8 9a Portland Place W1B 1PR London		Jun 11, 1990	Director	Flat 8 9a Portland Place W1B 1PR London		British	1943-2	Company Secretary	19285600001
DELAHOOKE, Michael Garwood Claypitts Bardfield Road Thaxted CM6 2LW Dunmow Essex	Dec 31, 1990	Aug 01, 1991	Director	Claypitts Bardfield Road Thaxted CM6 2LW Dunmow Essex		British	1935-9		36566480002
GRAHAM, Angus John Malise Ballewan Blanefield G63 9AJ Glasgow	Jun 11, 1990	Oct 30, 2001	Director	Ballewan Blanefield G63 9AJ Glasgow		British	1937-2	Managing Director	161710001
KICHODHAN, Matthew Moffat Distillery Airdrie ML6 8PL Lanarkshire	Apr 25, 2013	Feb 17, 2014	Director	Moffat Distillery Airdrie ML6 8PL Lanarkshire	Thailand	Thai	1966-7	Director	178158630001
KING, John Alexander 1 Hatfield Court PA13 4LY Kilmacolm Renfrewshire		Apr 30, 1989	Director	1 Hatfield Court PA13 4LY Kilmacolm Renfrewshire		British	1930-8	Director	524810001
LAWS, Elaine Maria 3 Otway Gardens Caldecote Gardens WD2 3RW Bushey Heath		Jun 11, 1990	Director	3 Otway Gardens Caldecote Gardens WD2 3RW Bushey Heath		British	1953-8	Marketing Director	524640001
LEONARD, Martin John, Dr Roughrigg Road ML6 8FU Airdrie Moffat Distillery Lanarkshire Scotland	Sep 28, 2017	Dec 15, 2022	Director	Roughrigg Road ML6 8FU Airdrie Moffat Distillery Lanarkshire Scotland	Scotland	British	1961-10	Managing Director	88565940001
MILNE, James Elder Patagonia House Pembury Road TN2 3DL Tunbridge Wells Kent		Jun 11, 1990	Director	Patagonia House Pembury Road TN2 3DL Tunbridge Wells Kent		British	1939-1	Purchasing/Blending Exec	85378740001
ROBISON, William Anderson Dinwoodie House Hollybush KA6 6EY Ayr Ayrshire	Jun 11, 1990	Oct 30, 2001	Director	Dinwoodie House Hollybush KA6 6EY Ayr Ayrshire	Scotland	United Kingdom	1938-1	Chairman	161720001
SEEUMPORNROJ, Tee Moffat Distillery Airdrie ML6 8PL Lanarkshire	Dec 31, 2011	Feb 28, 2013	Director	Moffat Distillery Airdrie ML6 8PL Lanarkshire	Thailand	Thai	1976-9	Vice President - Finance, International	168458100001
STEVENSON, Alistair James Graham 7 Duart Drive Newton Mearns G77 5DS Glasgow	Oct 30, 2001	Sep 28, 2017	Director	7 Duart Drive Newton Mearns G77 5DS Glasgow	Scotland	British	1958-8	Managing Director	41654450002
THOMSON, Graeme Cathcart Drum Millig 146 Sinclair Street G84 9AT Helensburgh	Jan 21, 1991	Oct 30, 2001	Director	Drum Millig 146 Sinclair Street G84 9AT Helensburgh	United Kingdom	British	1954-1	Sales & Marketing Director	39153590002
TOWNSEND, John Michael 29 Faircross Way AL1 4SA St Albans Hertfordshire		Jun 11, 1990	Director	29 Faircross Way AL1 4SA St Albans Hertfordshire		British	1942-10	Managing Director	524660001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JAMES CATTO & COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Khunying Wanna Sirivadhanabhakdi

Apr 06, 2016

Surawongse Road, Si Phraya Sub-District,

Bangrak District

Bangkok 10500

288/37

Thailand

Yes

Legal Form	Person
Legal Authority	Thai

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Charoen Sirivadhanabhakdi

Apr 06, 2016

Roughrigg Road

ML6 8FU Airdrie

Moffat Distillery

Lanarkshire

Scotland

Yes

Nationality: Thai

Country of Residence: Thailand

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Inver House Distillers Limited

Apr 06, 2016

Roughrigg Road

ML6 8FU Airdrie

Moffat Distillery

Lanarkshire

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Scottish Law
Place Registered	Companies House
Registration Number	Sc040036

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0