Introduction
Watch Company
G
GREEN CAT HOLDCO LIMITED
GREEN CAT HOLDCO LIMITED is an active company incorporated on 21 September 2023 with the registered office located in Roslin. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of distribution holding companies. GREEN CAT HOLDCO LIMITED was registered 2 years ago.(SIC: 64204)
Status
active
Active since 2 years ago
Company No
SC783384
LTD Company
Age
2 Years
Incorporated 21 September 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 20 September 2025 (7 months ago)
Period: 21 September 2023 - 31 December 2024(16 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 September 2025 (7 months ago)
Submitted on 2 October 2025 (6 months ago)
Next Due
Due by 4 October 2026
For period ending 20 September 2026
Address
Stobo House Midlothian Innovation Centre Roslin, EH25 9RE,
8 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Sept 23
Incorporation Company
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Oct 25
Capital Allotment Shares
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
1
Funding
5
Officers
0
Ownership
0
Accounts
Officers
6
Name
Role
Appointed
Status
CATTO, Gavin, Dr
ActiveMidlothian Innovation Centre, RoslinEH25 9RE
Born April 1970
Director
Appointed 21 Sept 2023
CATTO, Gavin, Dr
Midlothian Innovation Centre, RoslinEH25 9RE
Born April 1970
Director
21 Sept 2023
Active
COLLIN, Robert
ActiveMidlothian Innovation Centre, RoslinEH25 9RE
Born September 1982
Director
Appointed 13 May 2025
COLLIN, Robert
Midlothian Innovation Centre, RoslinEH25 9RE
Born September 1982
Director
13 May 2025
Active
MACLENNAN, Calum Alastair
ActiveMidlothian Innovation Centre, RoslinEH25 9RE
Born September 1989
Director
Appointed 13 May 2025
MACLENNAN, Calum Alastair
Midlothian Innovation Centre, RoslinEH25 9RE
Born September 1989
Director
13 May 2025
Active
SHANKS, Lisa
ActiveMidlothian Innovation Centre, RoslinEH25 9RE
Born July 1976
Director
Appointed 13 May 2025
SHANKS, Lisa
Midlothian Innovation Centre, RoslinEH25 9RE
Born July 1976
Director
13 May 2025
Active
SUTHERLAND, Cameron
ActiveMidlothian Innovation Centre, RoslinEH25 9RE
Born September 1976
Director
Appointed 13 May 2025
SUTHERLAND, Cameron
Midlothian Innovation Centre, RoslinEH25 9RE
Born September 1976
Director
13 May 2025
Active
WOOD, Stephanie
ActiveMidlothian Innovation Centre, RoslinEH25 9RE
Born August 1986
Director
Appointed 13 May 2025
WOOD, Stephanie
Midlothian Innovation Centre, RoslinEH25 9RE
Born August 1986
Director
13 May 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Dr Gavin Catto
ActiveMidlothian Innovation Centre, RoslinEH25 9RE
Born April 1970
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Sept 2023
Dr Gavin Catto
Midlothian Innovation Centre, RoslinEH25 9RE
Born April 1970
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Sept 2023
Active
Filing History
12
Description
Type
Date Filed
Document
10 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
10 June 2025
30 January 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 January 2024