MOTHERCAT LIMITED

Overview

Company Name	MOTHERCAT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC161729
Jurisdiction	Scotland
Date of Creation	Nov 17, 1995

Summary

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

What is the purpose of MOTHERCAT LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is MOTHERCAT LIMITED located?

Registered Office Address	38 Thistle Street EH2 1EN Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of MOTHERCAT LIMITED?

Previous Company Names
Company Name	From	Until
GENFELL LIMITED	Nov 17, 1995	Nov 17, 1995

What are the latest accounts for MOTHERCAT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for MOTHERCAT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 27, 2026
Next Confirmation Statement Due	Nov 10, 2026
Next Confirmation Statement Made Up To	Oct 27, 2025
Overdue	No

What are the latest filings for MOTHERCAT LIMITED?

Filings
Date	Description	Document	Type
Oct 27, 2025	Confirmation statement made on Oct 27, 2025 with no updates	3 pages	CS01

Sep 22, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

Jul 08, 2025	Registered office address changed from , 38 Thistle Street International House, 38 Thistle Street, Edinburgh, EH2 1EN, Scotland to 38 Thistle Street Edinburgh EH2 1EN on Jul 08, 2025	1 pages	AD01

Jul 08, 2025	Registered office address changed from , C/O Mitchells Robertson, George House, 36 North Hanover Street, Glasgow, G1 2AD to 38 Thistle Street Edinburgh EH2 1EN on Jul 08, 2025	1 pages	AD01

Nov 29, 2024	Confirmation statement made on Nov 17, 2024 with no updates	3 pages	CS01

Sep 27, 2024	Termination of appointment of Colin Gregory as a secretary on Sep 24, 2024	1 pages	TM02

Sep 03, 2024	Unaudited abridged accounts made up to Dec 31, 2023	8 pages	AA

Nov 21, 2023	Confirmation statement made on Nov 17, 2023 with no updates	3 pages	CS01

Sep 18, 2023	Unaudited abridged accounts made up to Dec 31, 2022	8 pages	AA

Nov 28, 2022	Appointment of Mr. Ghassan Hasbani as a director on Nov 24, 2022	2 pages	AP01

Nov 24, 2022	Confirmation statement made on Nov 17, 2022 with updates	4 pages	CS01

Nov 06, 2022	Termination of appointment of Michel Costa Salem as a director on Nov 04, 2022	1 pages	TM01

Sep 08, 2022	Unaudited abridged accounts made up to Dec 31, 2021	8 pages	AA

Nov 26, 2021	Confirmation statement made on Nov 17, 2021 with no updates	3 pages	CS01

Oct 25, 2021	Unaudited abridged accounts made up to Dec 31, 2020	8 pages	AA

Nov 18, 2020	Confirmation statement made on Nov 17, 2020 with no updates	3 pages	CS01

Sep 29, 2020	Total exemption full accounts made up to Dec 31, 2019	5 pages	AA

Nov 29, 2019	Confirmation statement made on Nov 17, 2019 with no updates	3 pages	CS01

Sep 04, 2019	Total exemption full accounts made up to Dec 31, 2018	5 pages	AA

Nov 20, 2018	Confirmation statement made on Nov 17, 2018 with no updates	3 pages	CS01

Nov 15, 2018	Notification of C.A.T. Holding S.A. as a person with significant control on Sep 05, 2018	2 pages	PSC02

Nov 15, 2018	Cessation of Georges Hage as a person with significant control on Sep 05, 2018	1 pages	PSC07

Nov 15, 2018	Termination of appointment of Georges Hage as a director on Sep 05, 2018	1 pages	TM01

Apr 19, 2018	Total exemption full accounts made up to Dec 31, 2017	6 pages	AA

Nov 21, 2017	Confirmation statement made on Nov 17, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of MOTHERCAT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BASSOUL, Aziz Michel PO BOX 11 1036 Beirut Lebanon	Dec 08, 1995		Director	PO BOX 11 1036 Beirut Lebanon	Lebanon	Lebanese	1946-8		44759720001
HASBANI, Ghassan, Mr. The Street Lamas NR10 5AF Norwich Tanner Reach England	Nov 24, 2022		Director	The Street Lamas NR10 5AF Norwich Tanner Reach England	Lebanon	British	1972-8		302717520001
GREGORY, Colin, Mr. Tanners Reach The Street Lammas NR10 5AF Norwich Norfolk	Nov 23, 1995	Sep 24, 2024	Secretary	Tanners Reach The Street Lammas NR10 5AF Norwich Norfolk		British			43903220001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Nov 17, 1995	Nov 23, 1995	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
CHAMMAS, Zaki Yacoub Contracting+Trading Co. PO BOX 11-1036 FOREIGN Beirut Lebanon	Nov 23, 1995	Dec 10, 1996	Director	Contracting+Trading Co. PO BOX 11-1036 FOREIGN Beirut Lebanon		Lebanese	1928-10	Engineer	1323070001
DAHER, Georges Abdallah PO BOX 11 1036 Beirut Lebanon	Dec 08, 1995	Dec 31, 2013	Director	PO BOX 11 1036 Beirut Lebanon	Lebanon	Lebanese	1942-11	Lawyer	44759780001
HABEISHI, Fred G PO BOX 11-1036 Beirut Lebanon	Dec 10, 1996	Dec 31, 2001	Director	PO BOX 11-1036 Beirut Lebanon		Citizen Of United States Of America	1944-7	Civil Engineer	51056480001
HAGE, Georges, Mr. C/O Mitchells Robertson George House G1 2AD 36 North Hanover Street Glasgow	Dec 31, 2013	Sep 05, 2018	Director	C/O Mitchells Robertson George House G1 2AD 36 North Hanover Street Glasgow	Lebanon	Lebanese	1960-5	Chief Executive Officer	190244590001
NOUBANI, Khalil Ibrahim PO BOX 11 1036 Beirut Lebanon	Dec 08, 1995	Dec 10, 1996	Director	PO BOX 11 1036 Beirut Lebanon		Lebanese	1932-4	Director	46322190002
SALEM, Michel Costa PO BOX 11 1036 FOREIGN Beirut Lebanon	Nov 23, 1995	Nov 04, 2022	Director	PO BOX 11 1036 FOREIGN Beirut Lebanon	Lebanon	Lebanese	1937-8	Director	44759830001
SAWAYA, Samir Bou Rizk P.O. Box 11-1036 Beirut FOREIGN Lebanon	Jan 01, 2002	Dec 31, 2002	Director	P.O. Box 11-1036 Beirut FOREIGN Lebanon		Lebanese	1946-3	Engineer	80503290001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Nov 17, 1995	Nov 23, 1995	Nominee Director	24 Great King Street EH3 6QN Edinburgh					900000000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MOTHERCAT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

C.A.T. Holding S.A.

Sep 05, 2018

1 Rue Jean Piret,L-2350

Luxembourg

Legal Form	Societe Anonyme
Country Registered	Luxembourg
Legal Authority	Limited Liability Company
Place Registered	Luxembourg
Registration Number	B48429

Natures of Control

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

Mr. Georges Hage

Apr 06, 2016

The Street

Lamas

NR10 5AF Norwich

8 Bure Valley Business Centre

England

Yes

Nationality: Lebanese

Country of Residence: Lebanon

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over 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