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Strathtay Investments Limited

Strathtay Investments Limited is an active company incorporated on 4 April 1946 with the registered office located in London, City of London. Strathtay Investments Limited was registered 79 years ago.
Status
Active
Active since incorporation
Company No
00407760
Private limited company
Age
79 years
Incorporated 4 April 1946
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 January 2025 (10 months ago)
Next confirmation dated 4 January 2026
Due by 18 January 2026 (2 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Rooms 28- 32 Temple Chambers 3-7 Temple Avenue
London
EC4Y 0HP
Same address for the past 16 years
Telephone
01159252586
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
3
Controllers (PSC)
2
Director • Secretary • Chartered Accountant • British
Director • Stockbroker • British • Lives in England • Born in Oct 1944
Director • Investment Banker • British • Lives in UK • Born in Sep 1944
Director • Investment Banking • British • Lives in England • Born in Sep 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
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Roger William Toye is a mutual person.
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London Commercial And Mercantile Company,Limited
Roger William Toye is a mutual person.
Active
Teniwood Securities Limited
Roger William Toye is a mutual person.
Active
Physic Place Management Limited
Charles Edward Willoughby Peel is a mutual person.
Active
Translux International Limited
Charles Edward Willoughby Peel is a mutual person.
Active
Hudson Place Management Limited
James Hardinge Houssemayne Du Boulay is a mutual person.
Active
Wellington Boots Limited
Charles Edward Willoughby Peel is a mutual person.
Active
CLF Properties Limited
Charles Edward Willoughby Peel is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£33.84K
Increased by £8.17K (+32%)
Turnover
£59.86K
Increased by £7.96K (+15%)
Employees
4
Same as previous period
Total Assets
£2.23M
Increased by £167.67K (+8%)
Total Liabilities
-£114.4K
Increased by £22.31K (+24%)
Net Assets
£2.12M
Increased by £145.36K (+7%)
Debt Ratio (%)
5%
Increased by 0.66% (+15%)
Latest Activity
Mr James Alexander Hay Appointed
1 Month Ago on 18 Sep 2025
Roger William Toye Resigned
1 Month Ago on 18 Sep 2025
Small Accounts Submitted
5 Months Ago on 28 May 2025
Confirmation Submitted
10 Months Ago on 6 Jan 2025
Small Accounts Submitted
1 Year 4 Months Ago on 7 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 5 Jan 2024
Small Accounts Submitted
2 Years 5 Months Ago on 27 May 2023
Confirmation Submitted
2 Years 10 Months Ago on 6 Jan 2023
Small Accounts Submitted
3 Years Ago on 4 May 2022
Confirmation Submitted
3 Years Ago on 4 Jan 2022
Get Credit Report
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Documents
Termination of appointment of Roger William Toye as a secretary on 18 September 2025
Submitted on 19 Sep 2025
Appointment of Mr James Alexander Hay as a secretary on 18 September 2025
Submitted on 19 Sep 2025
Accounts for a small company made up to 31 December 2024
Submitted on 28 May 2025
Confirmation statement made on 4 January 2025 with no updates
Submitted on 6 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 7 Jun 2024
Confirmation statement made on 4 January 2024 with no updates
Submitted on 5 Jan 2024
Accounts for a small company made up to 31 December 2022
Submitted on 27 May 2023
Confirmation statement made on 4 January 2023 with no updates
Submitted on 6 Jan 2023
Accounts for a small company made up to 31 December 2021
Submitted on 4 May 2022
Confirmation statement made on 4 January 2022 with no updates
Submitted on 4 Jan 2022
Repayment History
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