STRATHCARRON ESTATES LIMITED
4 OXGANGS ROAD, EDINBURGH EH10 7AU- Active
- Private Limited Company
- Company No. SC268293
- Last Updated: 01 Mar 2024
Company Profile
STRATHCARRON ESTATES LIMITED was incorporated on Monday, May 24, 2004 as a Private Limited Company with registered address in EDINBURGH. STRATHCARRON ESTATES LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 20 years 4 months and 1 day.
| Name | STRATHCARRON ESTATES LIMITED |
|---|---|
| Company number | SC268293 |
| Company type | Private Limited Company |
| Incorporation date | 24 May 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 OXGANGS ROAD EDINBURGH EH10 7AU |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
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 |
|---|---|
| Mr Gordon Stuart Patrick Nationality: British |
Dates: Wednesday, January 31, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Newmanor Limited G2 8BD |
Dates: Wednesday, November 29, 2017 - Wednesday, January 31, 2018
ownership of shares 50 to 75 percent
|
| Mr Dallas Peter Rhodes Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Panamint Properties Limited Harcourt Hill, OX2 9AS |
Dates: Wednesday, April 6, 2016 - Wednesday, November 29, 2017
ownership of shares 50 to 75 percent as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (4 days left) |
| Latest accounts | 30 December 2022 |
| Next confirmation statement due | 21 June 2017 |
| Last confirmation statement dated | 24 May 2016 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| STRATHCARRON ESTATES LIMITED | 24 May 2004 |