James Catto & Company Limited

Company Name	James Catto & Company Limited
Company Status	Active
Company Number	SC010032
Category	Private Limited Company
Incorporation Date	1 April 1918(106 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 1591	Manufacture distilled potable alcoholic drinks
SIC 11010	Distilling, rectifying and blending of spirits

Directors

Director Name	Mr Prapakon Thongtheppairot
Date of Birth	March 1971 (Born 53 years ago)
Nationality	Thai
Status	Current
Appointed	25 April 2013(95 years, 1 month after company formation)
Appointment Duration	11 years
Role	Company Director
Country of Residence	Thailand
Correspondence Address	Moffat Distillery Roughrigg Road Airdrie Lanarkshire ML6 8FU Scotland

Director Name	Mr Man Kong Lee
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Chinese
Status	Current
Appointed	17 February 2014(95 years, 11 months after company formation)
Appointment Duration	10 years, 2 months
Role	Accountant
Country of Residence	China
Correspondence Address	Moffat Distillery Roughrigg Road Airdrie Lanarkshire ML6 8FU Scotland

Secretary Name	Mr Roger Gordon Hall
Status	Current
Appointed	03 November 2017(99 years, 8 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Correspondence Address	Moffat Distillery Roughrigg Road Airdrie Lanarkshire ML6 8FU Scotland

Director Name	Mr Malcolm Ewan Leask
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	15 December 2022(104 years, 9 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Moffat Distillery Roughrigg Road Airdrie Lanarkshire ML6 8FU Scotland

Director Name	John Alexander King
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1989(71 years after company formation)
Appointment Duration	1 month, 1 week (resigned 30 April 1989)
Role	Company Director
Correspondence Address	1 Hatfield Court Kilmacolm Renfrewshire PA13 4LY Scotland

Director Name	John Michael Townsend
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1989(71 years after company formation)
Appointment Duration	1 year, 2 months (resigned 11 June 1990)
Role	Managing Director
Correspondence Address	29 Faircross Way St Albans Hertfordshire AL1 4SA

Director Name	James Elder Milne
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1989(71 years after company formation)
Appointment Duration	1 year, 2 months (resigned 11 June 1990)
Role	Purchasing/Blending Exec
Correspondence Address	Patagonia House Pembury Road Tunbridge Wells Kent TN2 3DL

Director Name	Elaine Maria Laws
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1989(71 years after company formation)
Appointment Duration	1 year, 2 months (resigned 11 June 1990)
Role	Marketing Director
Correspondence Address	3 Otway Gardens Caldecote Gardens Bushey Heath WD2 3RW

Director Name	Mr John Quintin Dadd
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1989(71 years after company formation)
Appointment Duration	1 year, 2 months (resigned 11 June 1990)
Role	Secretary
Correspondence Address	Flat 8 9a Portland Place London W1B 1PR

Director Name	Mr Wyndham Carver
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1989(71 years after company formation)
Appointment Duration	1 year, 2 months (resigned 11 June 1990)
Role	Sales Executive
Country of Residence	Liphook
Correspondence Address	Rondel Wood House Miland Liphook Hampshire GU30 7LA

Secretary Name	Andrew Ritchie Johnston
Nationality	British
Status	Resigned
Appointed	21 March 1989(71 years after company formation)
Appointment Duration	4 months, 1 week (resigned 31 July 1989)
Role	Company Director
Correspondence Address	5 Huntly Avenue Giffnock Glasgow Lanarkshire G46 6LP Scotland

Secretary Name	Michael Archibald
Nationality	British
Status	Resigned
Appointed	31 July 1989(71 years, 4 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 11 June 1990)
Role	Company Director
Correspondence Address	25 Bishop Gardens Hamilton Lanarkshire ML3 7YF Scotland

Director Name	Angus John Malise Graham
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1990(72 years, 2 months after company formation)
Appointment Duration	11 years, 4 months (resigned 30 October 2001)
Role	Managing Director
Correspondence Address	Ballewan Blanefield Glasgow G63 9AJ Scotland

Director Name	Robert Boyle
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1990(72 years, 2 months after company formation)
Appointment Duration	11 years, 4 months (resigned 30 October 2001)
Role	Operations Director
Correspondence Address	4 Saint Andrews Avenue Bothwell Glasgow Lanarkshire G71 8DL Scotland

Director Name	Mr William Anderson Robison
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1990(72 years, 2 months after company formation)
Appointment Duration	11 years, 4 months (resigned 30 October 2001)
Role	Chairman
Country of Residence	Scotland
Correspondence Address	Dinwoodie House Hollybush Ayr Ayrshire KA6 6EY Scotland

Secretary Name	Thomas Nixon Arthur
Nationality	British
Status	Resigned
Appointed	11 June 1990(72 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 14 February 1994)
Role	Financial Controller
Correspondence Address	10 Patrick Drive Shieldhill Falkirk Stirlingshire FK1 2DN Scotland

Director Name	Michael Garwood Delahooke
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(72 years, 9 months after company formation)
Appointment Duration	7 months (resigned 01 August 1991)
Role	Company Director
Correspondence Address	Claypitts Bardfield Road Thaxted Dunmow Essex CM6 2LW

Director Name	Graeme Cathcart Thomson
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1991(72 years, 10 months after company formation)
Appointment Duration	10 years, 9 months (resigned 30 October 2001)
Role	Sales & Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Drum Millig 146 Sinclair Street Helensburgh G84 9AT Scotland

Secretary Name	Angus John Malise Graham
Nationality	British
Status	Resigned
Appointed	14 February 1994(75 years, 11 months after company formation)
Appointment Duration	7 years, 8 months (resigned 30 October 2001)
Role	Company Director
Correspondence Address	Ballewan Blanefield Glasgow G63 9AJ Scotland

Director Name	Michael Chye
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	30 October 2001(83 years, 7 months after company formation)
Appointment Duration	10 years, 2 months (resigned 31 December 2011)
Role	Chief Financial Officer
Country of Residence	Singapore
Correspondence Address	32 Mount Sinai Avenue Singapore 277173

Director Name	Mr Alistair James Graham Stevenson
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2001(83 years, 7 months after company formation)
Appointment Duration	15 years, 11 months (resigned 28 September 2017)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	7 Duart Drive Newton Mearns Glasgow G77 5DS Scotland

Secretary Name	Mr Alistair James Graham Stevenson
Nationality	British
Status	Resigned
Appointed	30 October 2001(83 years, 7 months after company formation)
Appointment Duration	15 years, 11 months (resigned 28 September 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Duart Drive Newton Mearns Glasgow G77 5DS Scotland

Director Name	Mr Tee Seeumpornroj
Date of Birth	September 1976 (Born 47 years ago)
Nationality	Thai
Status	Resigned
Appointed	31 December 2011(93 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 February 2013)
Role	Vice President - Finance, International
Country of Residence	Thailand
Correspondence Address	Moffat Distillery Airdrie Lanarkshire ML6 8PL Scotland

Director Name	Mr Matthew Kichodhan
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Thai
Status	Resigned
Appointed	25 April 2013(95 years, 1 month after company formation)
Appointment Duration	9 months, 4 weeks (resigned 17 February 2014)
Role	Company Director
Country of Residence	Thailand
Correspondence Address	Moffat Distillery Airdrie Lanarkshire ML6 8PL Scotland

Director Name	Mr Martin John Leonard
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2017(99 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 15 December 2022)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Moffat Distillery Roughrigg Road Airdrie Lanarkshire ML6 8FU Scotland

Contact

Website	inverhouse.com
Telephone	01236 769377
Telephone region	Coatbridge

Location

Registered Address	Moffat Distillery Roughrigg Road Airdrie Lanarkshire ML6 8FU Scotland
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50k at £1	Inver House Distillers LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	15 February 2024 (2 months, 1 week ago)
Next Return Due	1 March 2025 (10 months, 1 week from now)

Filing History

31 May 2023	Micro company accounts made up to 30 September 2022 (3 pages)
28 February 2023	Confirmation statement made on 15 February 2023 with no updates (3 pages)
6 February 2023	Notification of Inver House Distillers Limited as a person with significant control on 6 April 2016 (2 pages)
16 January 2023	Registered office address changed from Moffat Distillery Airdrie Lanarkshire ML6 8PL to Moffat Distillery Roughrigg Road Airdrie Lanarkshire ML6 8FU on 16 January 2023 (1 page)
16 January 2023	Cessation of Charoen Sirivadhanabhakdi as a person with significant control on 15 December 2022 (1 page)
16 January 2023	Cessation of Khunying Wanna Sirivadhanabhakdi as a person with significant control on 15 December 2022 (1 page)
16 January 2023	Appointment of Mr Malcolm Ewan Leask as a director on 15 December 2022 (2 pages)
16 January 2023	Termination of appointment of Martin John Leonard as a director on 15 December 2022 (1 page)
22 June 2022	Micro company accounts made up to 30 September 2021 (3 pages)
15 February 2022	Confirmation statement made on 15 February 2022 with no updates (3 pages)
23 June 2021	Accounts for a dormant company made up to 30 September 2020 (6 pages)
15 February 2021	Confirmation statement made on 15 February 2021 with no updates (3 pages)
29 September 2020	Accounts for a dormant company made up to 30 September 2019 (6 pages)
17 February 2020	Confirmation statement made on 15 February 2020 with no updates (3 pages)
25 June 2019	Accounts for a dormant company made up to 30 September 2018 (6 pages)
18 February 2019	Confirmation statement made on 15 February 2019 with no updates (3 pages)
29 June 2018	Accounts for a dormant company made up to 30 September 2017 (6 pages)
15 February 2018	Confirmation statement made on 15 February 2018 with no updates (3 pages)
15 February 2018	Notification of Khunying Wanna Sirivadhanabhakdi as a person with significant control on 6 April 2016 (2 pages)
20 November 2017	Appointment of Mr Roger Gordon Hall as a secretary on 3 November 2017 (2 pages)
20 November 2017	Appointment of Mr Roger Gordon Hall as a secretary on 3 November 2017 (2 pages)
13 October 2017	Termination of appointment of Alistair James Graham Stevenson as a director on 28 September 2017 (1 page)
13 October 2017	Termination of appointment of Alistair James Graham Stevenson as a director on 28 September 2017 (1 page)
13 October 2017	Termination of appointment of Alistair James Graham Stevenson as a secretary on 28 September 2017 (1 page)
13 October 2017	Appointment of Dr Martin John Leonard as a director on 28 September 2017 (2 pages)
13 October 2017	Termination of appointment of Alistair James Graham Stevenson as a secretary on 28 September 2017 (1 page)
13 October 2017	Appointment of Dr Martin John Leonard as a director on 28 September 2017 (2 pages)
5 July 2017	Accounts for a dormant company made up to 30 September 2016 (6 pages)
5 July 2017	Accounts for a dormant company made up to 30 September 2016 (6 pages)
15 February 2017	Confirmation statement made on 15 February 2017 with updates (5 pages)
15 February 2017	Confirmation statement made on 15 February 2017 with updates (5 pages)
13 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
13 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
26 August 2016	Current accounting period shortened from 31 December 2016 to 30 September 2016 (1 page)
26 August 2016	Current accounting period shortened from 31 December 2016 to 30 September 2016 (1 page)
17 February 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 50,000 (5 pages)
17 February 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 50,000 (5 pages)
6 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
6 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
16 February 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 50,000 (5 pages)
16 February 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 50,000 (5 pages)
2 October 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
2 October 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
20 March 2014	Appointment of Mr Man Kong Lee as a director (2 pages)
20 March 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 50,000 (5 pages)
20 March 2014	Appointment of Mr Man Kong Lee as a director (2 pages)
20 March 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 50,000 (5 pages)
11 March 2014	Termination of appointment of Matthew Kichodhan as a director (1 page)
11 March 2014	Termination of appointment of Matthew Kichodhan as a director (1 page)
9 August 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
9 August 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
10 May 2013	Appointment of Mr Prapakon Thongtheppairot as a director (2 pages)
10 May 2013	Appointment of Mr Matthew Kichodhan as a director (2 pages)
10 May 2013	Appointment of Mr Matthew Kichodhan as a director (2 pages)
10 May 2013	Appointment of Mr Prapakon Thongtheppairot as a director (2 pages)
6 May 2013	Termination of appointment of Tee Seeumpornroj as a director (1 page)
6 May 2013	Termination of appointment of Tee Seeumpornroj as a director (1 page)
18 February 2013	Annual return made up to 15 February 2013 with a full list of shareholders (4 pages)
18 February 2013	Annual return made up to 15 February 2013 with a full list of shareholders (4 pages)
27 July 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
27 July 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
18 April 2012	Termination of appointment of Michael Chye as a director (1 page)
18 April 2012	Appointment of Mr Tee Seeumpornroj as a director (2 pages)
18 April 2012	Termination of appointment of Michael Chye as a director (1 page)
18 April 2012	Appointment of Mr Tee Seeumpornroj as a director (2 pages)
28 February 2012	Annual return made up to 15 February 2012 with a full list of shareholders (5 pages)
28 February 2012	Annual return made up to 15 February 2012 with a full list of shareholders (5 pages)
13 September 2011	Full accounts made up to 31 December 2010 (17 pages)
13 September 2011	Full accounts made up to 31 December 2010 (17 pages)
22 February 2011	Annual return made up to 15 February 2011 with a full list of shareholders (5 pages)
22 February 2011	Annual return made up to 15 February 2011 with a full list of shareholders (5 pages)
4 October 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
4 October 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
17 February 2010	Annual return made up to 15 February 2010 with a full list of shareholders (5 pages)
17 February 2010	Annual return made up to 15 February 2010 with a full list of shareholders (5 pages)
27 May 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
27 May 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
16 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 February 2009	Return made up to 15/02/09; full list of members (3 pages)
23 February 2009	Return made up to 15/02/09; full list of members (3 pages)
1 May 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
1 May 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
19 February 2008	Return made up to 15/02/08; full list of members (2 pages)
19 February 2008	Return made up to 15/02/08; full list of members (2 pages)
5 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
5 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
26 February 2007	Return made up to 15/02/07; full list of members (2 pages)
26 February 2007	Return made up to 15/02/07; full list of members (2 pages)
4 August 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
4 August 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
15 February 2006	Return made up to 15/02/06; full list of members (2 pages)
15 February 2006	Return made up to 15/02/06; full list of members (2 pages)
5 October 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
5 October 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
15 February 2005	Return made up to 15/02/05; full list of members (2 pages)
15 February 2005	Return made up to 15/02/05; full list of members (2 pages)
10 September 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
10 September 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
2 March 2004	Return made up to 15/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 March 2004	Return made up to 15/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 March 2004	Registered office changed on 02/03/04 from: knockdhu distillery knock by huntly aberdeenshire AB54 7LJ (1 page)
2 March 2004	Registered office changed on 02/03/04 from: knockdhu distillery knock by huntly aberdeenshire AB54 7LJ (1 page)
19 June 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
19 June 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
18 February 2003	Return made up to 15/02/03; full list of members (7 pages)
18 February 2003	Return made up to 15/02/03; full list of members (7 pages)
23 May 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
23 May 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
12 March 2002	New director appointed (2 pages)
12 March 2002	Secretary resigned;director resigned (1 page)
12 March 2002	New secretary appointed (2 pages)
12 March 2002	Return made up to 15/02/02; full list of members (7 pages)
12 March 2002	New director appointed (2 pages)
12 March 2002	Director resigned (1 page)
12 March 2002	Director resigned (1 page)
12 March 2002	New director appointed (2 pages)
12 March 2002	Secretary resigned;director resigned (1 page)
12 March 2002	Return made up to 15/02/02; full list of members (7 pages)
12 March 2002	Director resigned (1 page)
12 March 2002	Director resigned (1 page)
12 March 2002	New secretary appointed (2 pages)
12 March 2002	Director resigned (1 page)
12 March 2002	Director resigned (1 page)
12 March 2002	New director appointed (2 pages)
10 July 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
10 July 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
26 February 2001	Return made up to 15/02/01; full list of members (7 pages)
26 February 2001	Return made up to 15/02/01; full list of members (7 pages)
6 May 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
6 May 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
3 March 2000	Return made up to 15/02/00; full list of members (7 pages)
3 March 2000	Return made up to 15/02/00; full list of members (7 pages)
16 June 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
16 June 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
22 February 1999	Return made up to 15/02/99; full list of members (6 pages)
22 February 1999	Return made up to 15/02/99; full list of members (6 pages)
17 June 1998	Full accounts made up to 31 December 1997 (6 pages)
17 June 1998	Full accounts made up to 31 December 1997 (6 pages)
21 April 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 February 1998	Return made up to 15/02/98; full list of members (6 pages)
18 February 1998	Return made up to 15/02/98; full list of members (6 pages)
27 August 1997	Full accounts made up to 31 December 1996 (6 pages)
27 August 1997	Full accounts made up to 31 December 1996 (6 pages)
10 March 1997	Return made up to 15/02/97; full list of members (6 pages)
10 March 1997	Return made up to 15/02/97; full list of members (6 pages)
30 May 1996	Full accounts made up to 31 December 1995 (11 pages)
30 May 1996	Full accounts made up to 31 December 1995 (11 pages)
27 February 1996	Return made up to 19/02/96; no change of members (4 pages)
27 February 1996	Return made up to 19/02/96; no change of members (4 pages)
11 July 1995	Full accounts made up to 31 December 1994 (11 pages)
11 July 1995	Full accounts made up to 31 December 1994 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (44 pages)
3 July 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 July 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)

James Catto & Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland