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STRATHAIRD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Strathaird Limited. The company was founded 12 years ago and was given the registration number SC409587. The firm's registered office is in GLASGOW. You can find them at Strathaird 12 Mossland Road, Hillington Park, Glasgow, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:STRATHAIRD LIMITED
Company Number:SC409587
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 2011
End of financial year:31 October 2022
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Strathaird 12 Mossland Road, Hillington Park, Glasgow, United Kingdom, G52 4XZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Strathaird, 12 Mossland Road, Hillington Park, Glasgow, Scotland, G52 4XZ

Secretary18 October 2011Active
Strathaird, 12 Mossland Road, Hillington Park, Glasgow, Scotland, G52 4XZ

Director18 October 2011Active
Strathaird, 12 Mossland Road, Hillington Park, Glasgow, Scotland, G42 4XZ

Director12 December 2022Active
Strathaird, 12 Mossland Road, Hillington Park, Glasgow, Scotland, G52 4XZ

Director20 January 2023Active
78, Montgomery Street, Edinburgh, Scotland, EH7 5JA

Corporate Secretary18 October 2011Active
78, Montgomery Street, Edinburgh, Scotland, EH7 5JA

Director18 October 2011Active
Strathaird, 12 Mossland Road, Hillington Park, Glasgow, Scotland, G42 4XZ

Director18 October 2011Active
78, Montgomery Street, Edinburgh, Scotland, EH7 5JA

Corporate Director18 October 2011Active

People with Significant Control

Executors Of The Late Murray A M Sharp
Notified on:19 August 2022
Status:Active
Country of residence:United Kingdom
Address:C/O Turcan Connell, Princes Exchange, Edinburgh, United Kingdom, EH3 9EE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Murray Alexander Mclean Sharp
Notified on:06 April 2016
Status:Active
Date of birth:December 1966
Nationality:British
Country of residence:Scotland
Address:Strathaird, 12 Mossland Road, Glasgow, Scotland, G42 4XZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Jean Gray
Notified on:06 April 2016
Status:Active
Date of birth:April 1954
Nationality:British
Country of residence:Scotland
Address:Strathaird, 12 Mossland Road, Glasgow, Scotland, G52 4XZ
Nature of control:
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-10Address

Change registered office address company with date old address new address.

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2023-10-18Confirmation statement

Confirmation statement with updates.

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2023-07-31Accounts

Accounts with accounts type total exemption full.

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2023-01-20Officers

Appoint person director company with name date.

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2022-12-17Officers

Appoint person director company with name date.

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2022-11-21Persons with significant control

Notification of a person with significant control.

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2022-11-18Confirmation statement

Confirmation statement with updates.

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2022-11-15Persons with significant control

Cessation of a person with significant control.

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2022-11-15Officers

Termination director company with name termination date.

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2022-10-28Accounts

Accounts with accounts type total exemption full.

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2021-10-18Confirmation statement

Confirmation statement with no updates.

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2021-08-27Accounts

Accounts with accounts type total exemption full.

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2020-10-30Accounts

Accounts with accounts type total exemption full.

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2020-10-27Confirmation statement

Confirmation statement with no updates.

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2019-10-21Confirmation statement

Confirmation statement with updates.

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2019-07-22Accounts

Accounts with accounts type total exemption full.

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2018-10-18Confirmation statement

Confirmation statement with updates.

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2018-07-31Accounts

Accounts with accounts type total exemption full.

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2018-01-12Change of name

Certificate change of name company.

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2018-01-12Resolution

Resolution.

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2017-10-24Confirmation statement

Confirmation statement with updates.

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2017-02-21Accounts

Accounts with accounts type dormant.

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2016-11-02Confirmation statement

Confirmation statement with updates.

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2016-11-02Officers

Change person director company with change date.

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2016-11-02Officers

Change person secretary company with change date.

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