STRATHMORE ESTATES DEVELOPMENT LIMITED - EDINBURGH


Company Profile Company Filings

Overview

STRATHMORE ESTATES DEVELOPMENT LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
STRATHMORE ESTATES DEVELOPMENT LIMITED was incorporated 20 years ago on 09/04/2004 and has the registered number: SC266274. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

STRATHMORE ESTATES DEVELOPMENT LIMITED - EDINBURGH

This company is listed in the following categories:
35110 - Production of electricity
47990 - Other retail sale not in stores, stalls or markets

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SAFFERY LLP
EDINBURGH
MIDLOTHIAN
EH3 9BA
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
BLP 2004-27 LIMITED (until 28/04/2004)

Confirmation Statements

Last Statement Next Statement Due
09/04/2023 23/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES HENRY YOUNGER Jan 1965 British Director 2006-05-01 CURRENT
MR JOHN DAVID GORDON Feb 1962 British Director 2010-11-15 CURRENT
RYSAFFE SECRETARIES Corporate Secretary 2011-04-13 CURRENT
MR DAVID JAMES BOWES-LYON Jul 1947 British Director 2004-04-22 UNTIL 2010-11-15 RESIGNED
CHIENE & TAIT Corporate Secretary 2004-04-22 UNTIL 2011-04-13 RESIGNED
SF SECRETARIES LIMITED Corporate Nominee Secretary 2004-04-09 UNTIL 2004-04-22 RESIGNED
BLP FORMATIONS LIMITED Corporate Nominee Director 2004-04-09 UNTIL 2004-04-22 RESIGNED
BLP CREATIONS LIMITED Corporate Nominee Director 2004-04-09 UNTIL 2004-04-22 RESIGNED
JAMES MARTIN HALDANE Sep 1941 British Director 2004-04-22 UNTIL 2006-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Strathmore Estates (Holdings) Ltd 2016-04-06 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CADOGAN SETTLED ESTATES SHAREHOLDING COMPANY LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
CHELSEA SECURITIES "B" LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CADOGAN ESTATES (AGRICULTURAL HOLDINGS) LIMITED LONDON ENGLAND Active FULL 01450 - Raising of sheep and goats
CADOGAN GROUP LIMITED LONDON Active GROUP 70100 - Activities of head offices
CADOGAN SETTLED ESTATES LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
SAFFERY TRUSTEES (UK) LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
RYSAFFE SECRETARIES LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 74990 - Non-trading company
1304 MARINETTE ROAD LIMITED NORTHAMPTON ENGLAND Active DORMANT 74990 - Non-trading company
CEAH (HYDRO) LIMITED LONDON ENGLAND Active FULL 36000 - Water collection, treatment and supply
CADOGAN HOTELS GROUP LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
CADOGAN GROUP HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
CADOGAN HOTELS HOLDING LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
ALBYN TRUST LIMITED Active SMALL 70100 - Activities of head offices
STRATHMORE ESTATES (HOLDING) LIMITED EDINBURGH UNITED KINGDOM Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
SEVEN STREET WEALTH LTD EDINBURGH SCOTLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
MELADAVE NOMINEES LIMITED DUMFRIES Active DORMANT 74990 - Non-trading company
LGS NOMINEES LIMITED DUMFRIES Active DORMANT 74990 - Non-trading company
SNAIGOW RURAL ACTIVITIES LTD EDINBURGH SCOTLAND Dissolved... TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
STRATHMORE ARMS GLAMIS LIMITED EDINBURGH SCOTLAND Active DORMANT 55100 - Hotels and similar accommodation

Free Reports Available

Report Date Filed Date of Report Assets
Strathmore_Estates_Develo - Accounts 2023-08-12 31-12-2022 £17,252 Cash £339,158 equity
Strathmore_Estates_Develo - Accounts 2022-05-28 31-12-2021 £73,384 Cash £311,590 equity
Strathmore_Estates_Develo - Accounts 2021-08-17 31-12-2020 £62,521 Cash £284,179 equity
Strathmore_Estates_Develo - Accounts 2020-09-18 31-12-2019 £4,514 Cash £255,896 equity

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