STRATHCARRON ESTATES LIMITED - EDINBURGH


Company Profile Company Filings

Overview

STRATHCARRON ESTATES LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
STRATHCARRON ESTATES LIMITED was incorporated 19 years ago on 24/05/2004 and has the registered number: SC268293. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

STRATHCARRON ESTATES LIMITED - EDINBURGH

This company is listed in the following categories:
41100 - Development of building projects
82990 - Other business support service activities n.e.c.

Accounts Status

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

Registered Office

4 OXGANGS ROAD
EDINBURGH
EH10 7AU
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/05/2023 07/06/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DALLAS PETER RHODES Jun 1962 British Director 2004-06-03 CURRENT
MR GORDON STUART PATRICK Nov 1973 British Director 2018-02-01 CURRENT
BURNESS (DIRECTORS) LIMITED Corporate Nominee Director 2004-05-24 UNTIL 2004-06-03 RESIGNED
BURNESS LLP Corporate Secretary 2004-09-12 UNTIL 2005-03-24 RESIGNED
BURNESS Nominee Secretary 2004-05-24 UNTIL 2004-09-12 RESIGNED
CLARE DAVIS Secretary 2015-09-29 UNTIL 2018-02-01 RESIGNED
MR NICHOLAS ALEXANDER DAVIS Feb 1957 British Secretary 2005-03-24 UNTIL 2015-09-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gordon Stuart Patrick 2018-01-31 11/1973 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Newmanor Limited 2017-11-29 - 2018-01-31 Glasgow   Ownership of shares 50 to 75 percent
Panamint Properties Limited 2016-04-06 - 2017-11-29 Oxford   Oxfordshire Ownership of shares 50 to 75 percent as firm
Mr Dallas Peter Rhodes 2016-04-06 6/1962 Edinburgh   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROSEMOUNT PROPERTIES LIMITED GLASGOW Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
GLENBERVIE INVESTMENTS LIMITED Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ROSEMOUNT PROPERTY MANAGEMENT LIMITED GLASGOW Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
SOUTHBRAE LIMITED GLASGOW Active MICRO ENTITY 68100 - Buying and selling of own real estate
KENDALL PROPERTY MANAGEMENT LTD. GLASGOW Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
CAMERSON LTD. EDINBURGH SCOTLAND Active MICRO ENTITY 41100 - Development of building projects
SOUTHWEST ARTS AND MUSIC PROJECT GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 85520 - Cultural education
WHITECASTLE PROPERTIES LIMITED EDINBURGH Dissolved... FULL 94120 - Activities of professional membership organizations
NEWMANOR LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
STRATHCARRON DEVELOPMENTS LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 41202 - Construction of domestic buildings
STRATHCARRON HOMES LIMITED HAMILTON SCOTLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
GLENBERVIE (EDINBURGH) LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
DAVAAR PROPERTY GROUP LTD HAMILTON SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GRAINSTORE LIMITED HAMILTON SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
STRATHCARRON GALLOWGATE LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
STRATHCARRON HOMES (SGX) LTD HAMILTON SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
KIRKBRAE DEVELOPMENTS LTD EDINBURGH SCOTLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate
CAMERSON DEVELOPMENTS LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 41100 - Development of building projects
TANTALLON PROPERTY MANAGEMENT LLP EDINBURGH UNITED KINGDOM Dissolved... MICRO ENTITY None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Strathcarron Estates Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-16 30-12-2022 £39,532 Cash £150,844 equity
STRATHCARRON ESTATES LIMITED 2022-12-22 30-12-2021 93,221 Cash 154,314 equity
STRATHCARRON ESTATES LIMITED 2021-12-23 31-12-2020 165,926 Cash 146,159 equity
STRATHCARRON_ESTATES_LIMI - Accounts 2020-12-24 30-12-2019 £218,992 Cash £194,593 equity
STRATHCARRON_ESTATES_LIMI - Accounts 2019-12-24 30-12-2018 £44,790 Cash £169,769 equity
STRATHCARRON_ESTATES_LIMI - Accounts 2018-09-29 31-12-2017 £31,681 Cash £-942,875 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GLENBERVIE INVESTMENTS LIMITED Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
CAMERSON LTD. EDINBURGH SCOTLAND Active MICRO ENTITY 41100 - Development of building projects
NEWMANOR LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
STRATHCARRON DEVELOPMENTS LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 41202 - Construction of domestic buildings
GLENBERVIE (EDINBURGH) LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
STRATHCARRON GALLOWGATE LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CAMERSON DEVELOPMENTS LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 41100 - Development of building projects
STRATHCARRON ESTATES (JOHNSTONE) LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CAMERSON MIDLANDS LTD EDINBURGH SCOTLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.