STRATHERN HOLDINGS LIMITED - EDINBURGH


Company Profile Company Filings

Overview

STRATHERN HOLDINGS LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
STRATHERN HOLDINGS LIMITED was incorporated 6 years ago on 21/11/2017 and has the registered number: SC582062. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

STRATHERN HOLDINGS LIMITED - EDINBURGH

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 30/11/2022 30/04/2024

Registered Office

C/O TURCAN CONNELL PRINCES EXCHANGE
EDINBURGH
SCOTLAND
EH3 9EE
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/11/2023 04/12/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GRACE MARSHALL BIGGART HENDERSON Apr 1938 British Director 2017-11-21 CURRENT
MR DAVID WILLIAM HENDERSON Apr 1970 British Director 2017-11-21 CURRENT
SARA GRACE BARTLEY Jun 1967 British Director 2017-11-21 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Ms Sara Grace Bartley 2017-11-21 6/1967 Edinburgh   Scotland Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
David William Henderson 2017-11-21 4/1970 Edinburgh   Scotland Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Mrs Grace Marshall Biggart Henderson 2017-11-21 4/1938 Edinburgh   Scotland Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Tc Trustees Limited 2017-11-21 Edinburgh   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PORTGOWER HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
GRENO HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
CARGILFIELD SCHOOL. Active FULL 85200 - Primary education
LOCH MORAR ASSOCIATION PERTH Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LOCHABER FISHERIES & CONSERVATION TRUST LTD BY FORT WILLIAM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HENDERSONHERD LIMITED EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
STRATHERN INVESTMENTS LIMITED EDINBURGH SCOTLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
GLION (1960) EDINBURGH Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Strathern Holdings Limited - Accounts to registrar (filleted) - small 23.1.2 2023-08-04 30-11-2022 £781,131 Cash £596,855 equity
Strathern Holdings Limited - Accounts to registrar (filleted) - small 18.2 2022-09-01 30-11-2021 £757,560 Cash £587,053 equity
Strathern Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-06-02 30-11-2020 £533,583 Cash £324,394 equity
Strathern Holdings Limited - Accounts to registrar (filleted) - small 18.2 2020-12-01 30-11-2019 £93,555 Cash £513,458 equity

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