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Strathcarron Estates Limited, EH3 7PE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

STRATHCARRON ESTATES LIMITED

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

This company is commonly known as Strathcarron Estates Limited. The company was founded 20 years ago and was given the registration number SC268293. The firm's registered office is in EDINBURGH. You can find them at 7-11 Melville Street, , Edinburgh, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:STRATHCARRON ESTATES LIMITED
Company Number:SC268293
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 2004
Industry Codes:
  • 41100 - Development of building projects
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:7-11 Melville Street, Edinburgh, EH3 7PE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ardenconnel Cottage, Church Road, Rhu, Helensburgh, United Kingdom, G84 8RW

Director01 February 2018Active
4 Oxgangs Road, Edinburgh, EH10 7AU

Director03 June 2004Active
242 West George Street, Glasgow, G2 4QY

Nominee Secretary24 May 2004Active
Field End, Harcourt Hill, Oxford, United Kingdom, OX2 9AS

Secretary29 September 2015Active
Field End, Harcourt Hill, Oxford, OX2 9AS

Secretary24 March 2005Active
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

Corporate Secretary12 September 2004Active
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

Corporate Nominee Director24 May 2004Active

People with Significant Control

Mr Gordon Stuart Patrick
Notified on:31 January 2018
Status:Active
Date of birth:November 1973
Nationality:British
Country of residence:Scotland
Address:4, Oxgangs Road, Edinburgh, Scotland, EH10 7AU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Newmanor Limited
Notified on:29 November 2017
Status:Active
Country of residence:United Kingdom
Address:34 Argyll Arcarde, Glasgow, United Kingdom, G2 8BD
Nature of control:
  • Ownership of shares 50 to 75 percent
Panamint Properties Limited
Notified on:06 April 2016
Status:Active
Address:Field End, Harcourt Hill, Oxford, OX2 9AS
Nature of control:
  • Ownership of shares 50 to 75 percent as firm
Mr Dallas Peter Rhodes
Notified on:06 April 2016
Status:Active
Date of birth:June 1962
Nationality:British
Country of residence:Scotland
Address:4, Oxgangs Road, Edinburgh, Scotland, EH10 7AU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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