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Strathallan Meeting, Limited
Strathallan Meeting, Limited is an active company incorporated on 10 July 1908 with the registered office located in Stirling, Stirling and Falkirk. Strathallan Meeting, Limited was registered 117 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC006865
Private limited company
Scottish Company
Age
117 years
Incorporated
10 July 1908
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Submitted
Dated
15 April 2025
(4 months ago)
Next confirmation dated
15 April 2026
Due by
29 April 2026
(7 months remaining)
Last change occurred
4 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Micro Entity
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Strathallan Meeting, Limited
Contact
Address
C/O
C/O 88 Henderson Street
Bridge Of Allan
Stirling
FK9 4HA
Scotland
Same address for the past
5 years
Companies in FK9 4HA
Telephone
01786822615
Email
Unreported
Website
Bofagames.com
See All Contacts
People
Officers
14
Shareholders
72
Controllers (PSC)
1
Andrew Alexander Cameron Gardner
Director • Plant Manager • British • Lives in Scotland • Born in Feb 1972
Mr Greg Simon Hall
Director • Finance Director • British • Lives in Scotland • Born in Jun 1965
Mr Robert Milne
Director • Engineer • British • Lives in Scotland • Born in Sep 1960
Mr Andrew Ian Malcolm
Director • Police Officer • British • Lives in Scotland • Born in Dec 1973
Mr John Stewart Forsyth
Director • Retired • British • Lives in Scotland • Born in Feb 1942
See Key People
Shareholders, PSCs & Group Structure
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See All Shareholders, PSCs & Group Structure
Mutual Companies
Finance Consultancy (Scotland) Ltd
Stephen Michael Whitham is a mutual person.
Active
Gardner Plant Limited
Andrew Alexander Cameron Gardner is a mutual person.
Active
Window Supply Company Ltd
Mr Greg Simon Hall is a mutual person.
Active
Scottish Police Recreation Association
Mr Andrew Ian Malcolm is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
14
Decreased by 1 (-7%)
Total Assets
£164.35K
Increased by £23.63K (+17%)
Total Liabilities
-£8.19K
Decreased by £6.71K (-45%)
Net Assets
£156.16K
Increased by £30.34K (+24%)
Debt Ratio (%)
5%
Decreased by 5.6% (-53%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 28 Apr 2025
Mr Stephen Michael Whitham Appointed
8 Months Ago on 9 Jan 2025
Micro Accounts Submitted
11 Months Ago on 22 Sep 2024
James John Gauld Resigned
11 Months Ago on 19 Sep 2024
Mr Gary Scott Appointed
1 Year Ago on 26 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 19 Apr 2024
Donald Mccallum Resigned
1 Year 11 Months Ago on 1 Oct 2023
John Nicol Jarvie Resigned
1 Year 11 Months Ago on 1 Oct 2023
Micro Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
James William Gauld Resigned
2 Years 1 Month Ago on 2 Aug 2023
Get Alerts
Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 15 April 2025 with updates
Submitted on 28 Apr 2025
Termination of appointment of James John Gauld as a director on 19 September 2024
Submitted on 1 Feb 2025
Appointment of Mr Stephen Michael Whitham as a director on 9 January 2025
Submitted on 30 Jan 2025
Appointment of Mr Gary Scott as a director on 26 August 2024
Submitted on 21 Jan 2025
Second filing of Confirmation Statement dated 15 April 2024
Submitted on 29 Nov 2024
Micro company accounts made up to 31 December 2023
Submitted on 22 Sep 2024
Termination of appointment of John Nicol Jarvie as a director on 1 October 2023
Submitted on 19 Apr 2024
Confirmation statement made on 15 April 2024 with no updates
Submitted on 19 Apr 2024
Termination of appointment of Donald Mccallum as a director on 1 October 2023
Submitted on 19 Apr 2024
Micro company accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Explore All Documents
Repayment History
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