Strathaird Limited (Companies House Registration Number SC409587) is a private limited company started on 2011-10-18 in United Kingdom. This company is situated at Strathaird 12 Mossland Road, Hillington Park, Glasgow G52 4XZ. Having undergone a change in 2018-01-12, the previous name the business used was Pvtech Scotland Limited. Strathaird Limited operates SIC code: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name Strathaird Limited
Number SC409587
Date of Incorporation: 2011/10/18
End of financial year: 31 October
Address: Strathaird 12 Mossland Road, Hillington Park, Glasgow, G52 4XZ
SIC code: 82990 - Other business support service activities not elsewhere classified

Moving on to the 3 directors that can be found in the above-mentioned firm, we can name: Steven S. (appointed on 20 January 2023), Samantha S. (appointment date: 12 December 2022), Jean G. (appointed on 18 October 2011). 1 secretary is also there: Jean G. (appointed on 18 October 2011). The official register reports 3 persons of significant control, namely: Executors Of The Late Murray A M Sharp is located at Princes Exchange, 1 Earl Grey Street, EH3 9EE Edinburgh. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights, Murray S. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2013-10-31 2014-10-31 2015-10-31 2016-10-31 2017-10-31 2018-10-31 2019-10-31 2020-10-31 2021-10-31 2022-10-31
Current Assets - - - - - 3,599 18,557 14,542 16,122 25,078
Number Shares Allotted - 1 1 1 - - - - - -
Shareholder Funds 1 1 1 1 - - - - - -
Total Assets Less Current Liabilities 1 1 1 1 1 987 10,431 15,715 20,732 23,628

People with significant control

Executors Of The Late Murray A M Sharp
19 August 2022
Address C/O Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, United Kingdom
Legal authority Scots Law
Legal form Executors
Nature of control: 75,01-100% shares
75,01-100% voting rights
Jean G.
6 April 2016
Nature of control: right to appoint and remove directors
Murray S.
6 April 2016 - 19 August 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(CS01) Confirmation statement with updates Wed, 18th Oct 2023
filed on: 18th, October 2023 | confirmation statement
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