STRATHERN HOLDINGS LIMITED

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

This company is commonly known as Strathern Holdings Limited. The company was founded 6 years ago and was given the registration number SC582062. The firm's registered office is in EDINBURGH. You can find them at C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name	:	STRATHERN HOLDINGS LIMITED
Company Number	:	SC582062
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 November 2017
End of financial year	:	31 July 2023
Jurisdiction	:	Scotland
Industry Codes	:	96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address	:	C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, Scotland, EH3 9EE
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9EE	Director	21 November 2017	Active
C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9EE	Director	21 November 2017	Active
C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9EE	Director	21 November 2017	Active

People with Significant Control

Ms Sara Grace Bartley
Notified on	:	21 November 2017
Status	:	Active
Date of birth	:	June 1967
Nationality	:	British
Country of residence	:	Scotland
Address	:	C/O Turcan Connell, Princes Exchange, Edinburgh, Scotland, EH3 9EE
Nature of control	:	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
Notified on	:	21 November 2017
Status	:	Active
Date of birth	:	April 1970
Nationality	:	British
Country of residence	:	Scotland
Address	:	C/O Turcan Connell, Princes Exchange, Edinburgh, Scotland, EH3 9EE
Nature of control	:	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
Notified on	:	21 November 2017
Status	:	Active
Date of birth	:	April 1938
Nationality	:	British
Country of residence	:	Scotland
Address	:	C/O Turcan Connell, Princes Exchange, Edinburgh, Scotland, EH3 9EE
Nature of control	:	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
Notified on	:	21 November 2017
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Turcan Connell, Princes Exchange, Edinburgh, United Kingdom, EH3 9EE
Nature of control	:	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

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 (4 months remaining)

Company Filing History

Date	Category	Description
2024-04-19	Accounts	Accounts with accounts type total exemption full.	Download
2023-11-27	Confirmation statement	Confirmation statement with no updates.	Download
2023-10-24	Accounts	Change account reference date company previous shortened.	Download
2023-08-03	Accounts	Accounts with accounts type total exemption full.	Download
2022-12-12	Confirmation statement	Confirmation statement with no updates.	Download
2022-08-31	Accounts	Accounts with accounts type total exemption full.	Download
2022-01-11	Confirmation statement	Confirmation statement with updates.	Download
2021-06-01	Accounts	Accounts with accounts type total exemption full.	Download
2020-11-30	Accounts	Accounts with accounts type total exemption full.	Download
2020-11-26	Confirmation statement	Confirmation statement with updates.	Download
2019-12-06	Confirmation statement	Confirmation statement with updates.	Download
2019-08-22	Accounts	Accounts with accounts type unaudited abridged.	Download
2018-11-27	Confirmation statement	Confirmation statement with updates.	Download
2017-11-21	Incorporation	Incorporation company.	Download