Active
Company Information for STRATHSPEY CAPITAL LIMITED
3RD FLOOR, RED TREE MAGENTA 270 GLASGOW ROAD, RUTHERGLEN, GLASGOW, G73 1UZ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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STRATHSPEY CAPITAL LIMITED | |
Legal Registered Office | |
3RD FLOOR, RED TREE MAGENTA 270 GLASGOW ROAD RUTHERGLEN GLASGOW G73 1UZ Other companies in EH2 | |
Company Number | SC413629 | |
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Company ID Number | SC413629 | |
Date formed | 2011-12-22 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 22/12/2015 | |
Return next due | 19/01/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2025-02-05 06:58:02 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
STRATHSPEY CAPITAL HOLDINGS LIMITED | 3RD FLOOR, RED TREE MAGENTA 270 GLASGOW ROAD RUTHERGLEN GLASGOW G73 1UZ | Active | Company formed on the 2024-10-18 |
Officer | Role | Date Appointed |
---|---|---|
EUAN JAMES EDWARD HAGGERTY |
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STUART MACPHERSON PENDER |
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DOUGLAS CHARLES WEIR |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JAMES GIBB PROPERTY MANAGEMENT LIMITED | Director | 2018-02-09 | CURRENT | 2006-03-23 | Active | |
WHO CARES? SCOTLAND | Director | 2015-09-22 | CURRENT | 1997-03-05 | Active | |
NEW EDINBURGH LIMITED | Director | 2011-07-01 | CURRENT | 1990-07-19 | Dissolved 2015-02-26 | |
STEWART'S (LEITH) HOLDINGS LIMITED | Director | 2011-07-01 | CURRENT | 1946-10-15 | Dissolved 2014-02-21 | |
EDINBURGH QUAY (ONE) LIMITED | Director | 2011-07-01 | CURRENT | 2004-12-08 | Dissolved 2013-10-11 | |
MILLER VENTURES LIMITED | Director | 2011-07-01 | CURRENT | 1998-12-07 | Dissolved 2015-01-16 | |
OUTLET ESTATES LIMITED | Director | 2011-07-01 | CURRENT | 2003-03-21 | Dissolved 2014-04-15 | |
MILLERBOS LIMITED | Director | 2011-07-01 | CURRENT | 2000-07-17 | Dissolved 2013-09-27 | |
MILLER ROMANIA TWO LIMITED | Director | 2011-07-01 | CURRENT | 2006-12-04 | Dissolved 2014-09-12 | |
REDBURN COURT MANAGEMENT COMPANY LIMITED | Director | 2011-07-01 | CURRENT | 2003-01-10 | Dissolved 2013-09-03 | |
BIRCH DEVELOPMENTS LIMITED | Director | 2011-07-01 | CURRENT | 1985-05-29 | Dissolved 2014-02-18 | |
MILLER INVESTMENTS NORTHERN LIMITED | Director | 2011-07-01 | CURRENT | 1976-10-11 | Dissolved 2015-01-16 | |
MILLER (ABERDEEN) LIMITED | Director | 2011-07-01 | CURRENT | 2000-06-12 | Dissolved 2013-09-27 | |
AQUA PORTFOLIO LIMITED | Director | 2011-07-01 | CURRENT | 2005-10-27 | Dissolved 2014-07-24 | |
CENTROS PROPERTIES LIMITED | Director | 2011-07-01 | CURRENT | 1981-11-13 | Dissolved 2013-10-15 | |
MILLER (PORTSMOUTH) LIMITED | Director | 2011-07-01 | CURRENT | 2004-02-11 | Dissolved 2014-03-28 | |
DORMHOLD LIMITED | Director | 2011-07-01 | CURRENT | 1999-10-13 | Dissolved 2013-09-17 | |
MILLER INVESTMENTS HOLDINGS LIMITED | Director | 2011-07-01 | CURRENT | 2001-06-18 | Dissolved 2015-01-16 | |
LIVINGSTON NO 1 LIMITED | Director | 2011-07-01 | CURRENT | 2006-11-30 | Dissolved 2015-03-22 | |
MARKET GATES SHOPPING CENTRE GY LIMITED | Director | 2011-07-01 | CURRENT | 2005-10-27 | Dissolved 2015-04-13 | |
THE BARNSLEY MILLER PARTNERSHIP LIMITED | Director | 2011-07-01 | CURRENT | 1997-10-08 | Dissolved 2015-06-16 | |
MILLER (NOTTINGHAM) LIMITED | Director | 2011-07-01 | CURRENT | 2006-10-18 | Dissolved 2016-12-06 | |
MILLER TOWER WHARF LIMITED | Director | 2011-07-01 | CURRENT | 2010-08-13 | Dissolved 2017-01-31 | |
MILLER INVERNESS LIMITED | Director | 2011-07-01 | CURRENT | 2011-02-08 | Dissolved 2017-01-31 | |
BONETTS ESTATE AGENTS LIMITED | Director | 2018-04-27 | CURRENT | 1990-01-30 | Active - Proposal to Strike off | |
THE PENDER FAMILY INVESTMENT COMPANY (SCOTLAND) LIMITED | Director | 2018-04-24 | CURRENT | 2018-03-27 | Active | |
HALLMARK RESIDENTIAL SALES & LETTINGS LTD | Director | 2017-11-30 | CURRENT | 2007-03-15 | Active - Proposal to Strike off | |
LOMOND MAINTENANCE (BIRMINGHAM) LIMITED | Director | 2017-10-17 | CURRENT | 2017-05-16 | Active - Proposal to Strike off | |
LOMOND MAINTENANCE (MANCHESTER) LIMITED | Director | 2017-10-17 | CURRENT | 2017-05-16 | Active - Proposal to Strike off | |
WOLF'S LIMITED | Director | 2017-05-15 | CURRENT | 2002-02-01 | Active - Proposal to Strike off | |
WOLF'S PROPERTY SALES LIMITED | Director | 2017-05-15 | CURRENT | 2012-06-18 | Active - Proposal to Strike off | |
BRAND VAUGHAN LIMITED | Director | 2017-03-29 | CURRENT | 2006-10-24 | Active - Proposal to Strike off | |
CAMBRIDGE BRAND VAUGHAN LIMITED | Director | 2017-03-29 | CURRENT | 2015-03-03 | Active | |
GREENFEND LTD | Director | 2017-03-29 | CURRENT | 2004-05-04 | Active - Proposal to Strike off | |
CLICK-LET LTD | Director | 2016-12-15 | CURRENT | 2003-03-06 | Active - Proposal to Strike off | |
LETTINGPLACES LIMITED | Director | 2016-10-14 | CURRENT | 2000-02-28 | Active - Proposal to Strike off | |
BEACONHURST GRANGE DEVELOPMENT LIMITED | Director | 2016-04-04 | CURRENT | 2016-02-18 | Active - Proposal to Strike off | |
JOHN SHEPHERD NEW HOMES LIMITED | Director | 2016-01-22 | CURRENT | 1999-10-01 | Active - Proposal to Strike off | |
LOMOND MORTGAGES LIMITED | Director | 2015-12-08 | CURRENT | 2010-12-16 | Active | |
JOHN SHEPHERD ESTATE AGENTS LTD | Director | 2015-07-27 | CURRENT | 2015-07-27 | Active | |
BARLOW COSTLEY LIMITED | Director | 2015-04-30 | CURRENT | 2007-09-05 | Active - Proposal to Strike off | |
MOUNTVIEW PROPERTY (SCOTLAND) LIMITED | Director | 2014-10-06 | CURRENT | 2014-05-06 | Active - Proposal to Strike off | |
JOHN SHEPHERD LETTINGS LIMITED | Director | 2014-08-19 | CURRENT | 2009-03-09 | Active | |
MARWOOD HOMES LIMITED | Director | 2014-08-19 | CURRENT | 2003-12-08 | Active - Proposal to Strike off | |
VITALSPACE MANCHESTER LIMITED | Director | 2014-07-11 | CURRENT | 2012-05-14 | Active - Proposal to Strike off | |
YVONNE MOIR PROPERTY SERVICES LIMITED | Director | 2013-09-30 | CURRENT | 2003-03-26 | Active - Proposal to Strike off | |
THORNLEY GROVES (SALE) LIMITED | Director | 2013-09-11 | CURRENT | 1995-01-17 | Active - Proposal to Strike off | |
THORNLEY GROVES (NW) LTD. | Director | 2013-09-11 | CURRENT | 1997-11-10 | Active - Proposal to Strike off | |
THORNLEY GROVES ESTATE AGENTS LIMITED | Director | 2013-09-11 | CURRENT | 2009-11-11 | Active | |
THORNLEY GROVES LIMITED | Director | 2013-09-11 | CURRENT | 1991-12-19 | Active | |
LOMOND CAPITAL NO.2 LTD | Director | 2013-09-06 | CURRENT | 2013-07-30 | Active - Proposal to Strike off | |
MANAGED SPACE LIMITED | Director | 2013-03-07 | CURRENT | 2003-05-29 | Active - Proposal to Strike off | |
HBJ 381 LIMITED | Director | 2013-02-06 | CURRENT | 1997-11-10 | Active - Proposal to Strike off | |
BON ACCORD LEASING LIMITED | Director | 2013-01-31 | CURRENT | 2003-05-14 | Active - Proposal to Strike off | |
ALBA RESIDENTIAL LTD. | Director | 2012-11-08 | CURRENT | 2000-10-18 | Active - Proposal to Strike off | |
MOUNTVIEW INVESTMENTS LIMITED | Director | 2012-09-18 | CURRENT | 1994-07-01 | Active | |
K.W.A.D PROPERTY MANAGERS LIMITED | Director | 2012-09-03 | CURRENT | 2000-12-11 | Active - Proposal to Strike off | |
LOMOND MAINTENANCE LIMITED | Director | 2012-07-16 | CURRENT | 2012-07-16 | Active - Proposal to Strike off | |
LOMOND CAPITAL NO.1 LTD | Director | 2012-07-04 | CURRENT | 2012-07-04 | Liquidation | |
SWILKEN ESTATES LIMITED | Director | 2012-07-03 | CURRENT | 2012-07-03 | Active | |
BEACONHURST GRANGE LIMITED | Director | 2012-02-20 | CURRENT | 1963-09-12 | In Administration/Administrative Receiver | |
JAMES GIBB PROPERTY MANAGEMENT LIMITED | Director | 2012-02-16 | CURRENT | 2006-03-23 | Active | |
LANEWOOD INVESTMENT MANAGEMENT LIMITED | Director | 2011-12-16 | CURRENT | 2011-12-16 | Active | |
HAYFORD ESTATES LTD. | Director | 2011-11-30 | CURRENT | 2011-11-30 | Active - Proposal to Strike off | |
SWILKEN CONSTRUCTION (COLDRACH 2) LTD. | Director | 2011-11-18 | CURRENT | 2011-11-18 | Dissolved 2015-01-02 | |
SWILKEN CONSTRUCTION (COLDRACH 1) LTD. | Director | 2011-11-18 | CURRENT | 2011-11-18 | Active - Proposal to Strike off | |
BONDSAVE LIMITED | Director | 2010-11-23 | CURRENT | 1992-06-10 | Active | |
LOMOND CAPITAL LIMITED | Director | 2010-09-28 | CURRENT | 2010-07-14 | Liquidation | |
LOMOND PROPERTY LETTINGS LIMITED | Director | 2010-07-13 | CURRENT | 2010-02-24 | Active | |
GRANT PENDER LIMITED | Director | 2010-03-21 | CURRENT | 2010-02-08 | Dissolved 2016-10-04 | |
FORTHPOINT LIMITED | Director | 2010-03-19 | CURRENT | 2010-03-08 | Active | |
SWILKEN CONSTRUCTION LTD. | Director | 2010-02-02 | CURRENT | 2010-02-02 | Active - Proposal to Strike off | |
LANEWELL LIMITED | Director | 2009-02-16 | CURRENT | 2009-02-03 | Dissolved 2016-10-04 | |
SWILKEN DEVELOPMENTS LIMITED | Director | 2008-12-04 | CURRENT | 2008-10-03 | Active | |
SWILKEN HOMES LTD. | Director | 2003-07-22 | CURRENT | 2003-07-22 | Dissolved 2016-08-23 | |
JAMES GIBB PROPERTY MANAGEMENT LIMITED | Director | 2012-02-16 | CURRENT | 2006-03-23 | Active |
Date | Document Type | Document Description |
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Notification of Strathspey Capital Holdings Limited as a person with significant control on 2024-11-30 | ||
CESSATION OF STUART MACPHERSON PENDER AS A PERSON OF SIGNIFICANT CONTROL | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 14/12/24, WITH UPDATES | ||
CESSATION OF DOUGLAS CHARLES WEIR AS A PERSON OF SIGNIFICANT CONTROL | ||
Particulars of variation of rights attached to shares | ||
Change of share class name or designation | ||
Sub-division of shares on 2023-06-20 | ||
APPOINTMENT TERMINATED, DIRECTOR DOUGLAS CHARLES WEIR | ||
20/06/23 STATEMENT OF CAPITAL GBP 117.2869 | ||
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles<li>Resolution Subdivision of shares 22/10/2024</ul> | ||
Memorandum articles filed | ||
REGISTERED OFFICE CHANGED ON 27/03/24 FROM Bellahouston Business Centre 423 Paisley Road West Glasgow G51 1PZ Scotland | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 14/12/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 19/03/20 FROM 32 Charlotte Square Edinburgh EH2 4ET Scotland | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
RP04CS01 | Second filing of Confirmation Statement dated 14/12/2018 | |
RES13 | Resolutions passed:
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AP01 | DIRECTOR APPOINTED MR DAVID LAMB | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EUAN JAMES EDWARD HAGGERTY | |
SH01 | 03/10/18 STATEMENT OF CAPITAL GBP 110 | |
SH10 | Particulars of variation of rights attached to shares | |
RES01 | ADOPT ARTICLES 18/10/18 | |
AP01 | DIRECTOR APPOINTED MR EUAN JAMES EDWARD HAGGERTY | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 14/12/2016 FROM 32 CHARLOTTE SQUARE EDINBURGH EH2 4ET SCOTLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 14/12/2016 FROM 22 CHARLOTTE SQUARE EDINBURGH EH2 4DF | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/12/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS CHARLES WEIR / 01/11/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MACPHERSON PENDER / 01/11/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/15 FROM 1 North Charlotte Street Edinburgh EH2 4HR | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4136290002 | |
LATEST SOC | 22/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 31/12/12 TO 31/03/13 | |
AR01 | 22/12/12 FULL LIST | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | SANTANDER UK PLC | ||
FLOATING CHARGE | Satisfied | BANK OF SCOTLAND PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STRATHSPEY CAPITAL LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as STRATHSPEY CAPITAL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |