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 7 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 |
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| Company Number | : | SC582062 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 21 November 2017 |
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| End of financial year | : | 31 July 2023 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 96090 - Other service activities n.e.c.
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Office Address & Contact
| Registered Address | : | C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, Scotland, EH3 9EE |
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| Country Origin | : | SCOTLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 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 |
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| Status | : | Active |
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| Date of birth | : | June 1967 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | C/O Turcan Connell, Princes Exchange, Edinburgh, Scotland, EH3 9EE |
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| 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
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| David William Henderson |
| Notified on | : | 21 November 2017 |
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| Status | : | Active |
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| Date of birth | : | April 1970 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | C/O Turcan Connell, Princes Exchange, Edinburgh, Scotland, EH3 9EE |
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| 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
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| Mrs Grace Marshall Biggart Henderson |
| Notified on | : | 21 November 2017 |
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| Status | : | Active |
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| Date of birth | : | April 1938 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | C/O Turcan Connell, Princes Exchange, Edinburgh, Scotland, EH3 9EE |
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| 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
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| Tc Trustees Limited |
| Notified on | : | 21 November 2017 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Turcan Connell, Princes Exchange, Edinburgh, United Kingdom, EH3 9EE |
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| 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
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)