STRATHEARN ESTATES LIMITED
2420 LONDON ROAD, GLASGOW G32 8XZ- Active
- Private Limited Company
- Company No. SC225370
- Last Updated: 01 Mar 2024
Company Profile
STRATHEARN ESTATES LIMITED was incorporated on Thursday, November 15, 2001 as a Private Limited Company with registered address in GLASGOW. STRATHEARN ESTATES LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 22 years 11 months and 29 days.
| Name | STRATHEARN ESTATES LIMITED |
|---|---|
| Company number | SC225370 |
| Company type | Private Limited Company |
| Incorporation date | 15 Nov 2001 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Philip C. Smith (Commercials) Limited London Road, G32 8XZ |
Dates: Monday, February 11, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Joyce Wilma Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, February 11, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Philip Charles Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, February 11, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 December 2016 |
| Last confirmation statement dated | 15 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| STRATHEARN ESTATES LIMITED | 15 Nov 2001 |