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Strategem (Scotland) Ltd

Strategem (Scotland) Ltd is an active company incorporated on 21 April 1999 with the registered office located in Glasgow, City of Glasgow. Strategem (Scotland) Ltd was registered 26 years ago.
Status
Active
Active since 17 years ago
Company No
SC195494
Private limited company
Scottish Company
Age
26 years
Incorporated 21 April 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 October 2025 (7 days ago)
Next confirmation dated 15 October 2026
Due by 29 October 2026 (1 year remaining)
Last change occurred 7 days ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
4 Woodside Place
Glasgow
City Of Glasgow
G3 7QF
United Kingdom
Address changed on 16 Sep 2025 (1 month ago)
Previous address was 1 Chapelton Gardens Bearsden Glasgow G61 2DH
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in Scotland • Born in Mar 1995
Director • Secretary • Consultant • British • Lives in Scotland • Born in Jan 1957
Director • British • Lives in England • Born in Mar 1963
Director • British • Lives in England • Born in Sep 1972
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Strategem Limited
Neil David Taylor, Dylan Matthew Harper, and 2 more are mutual people.
Active
SSL Ventures Limited
Neil David Taylor and Dylan Matthew Harper are mutual people.
Active
Armill Holdings Limited
Neil David Taylor and Philip John Betts are mutual people.
Active
TBH Ventures Limited
Neil David Taylor and Dylan Matthew Harper are mutual people.
Active
Primary Asset Finance Limited
Neil David Taylor is a mutual person.
Active
Primary Corporate Finance Limited
Neil David Taylor is a mutual person.
Active
High Impact Performance Ltd
Dylan Matthew Harper is a mutual person.
Active
The Three Sixty Ayrshire Ltd
Dylan Matthew Harper is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£85.83K
Increased by £56.71K (+195%)
Total Liabilities
-£59.7K
Increased by £32.27K (+118%)
Net Assets
£26.13K
Increased by £24.44K (+1441%)
Debt Ratio (%)
70%
Decreased by 24.62% (-26%)
Latest Activity
Confirmation Submitted
7 Days Ago on 15 Oct 2025
Registered Address Changed
1 Month Ago on 16 Sep 2025
Ssl Ventures Limited (PSC) Appointed
1 Month Ago on 11 Sep 2025
Marion Meiklejohn (PSC) Resigned
1 Month Ago on 11 Sep 2025
John Matthew Meiklejohn (PSC) Resigned
1 Month Ago on 11 Sep 2025
John Matthew Meiklejohn Resigned
1 Month Ago on 11 Sep 2025
Marion Meiklejohn Resigned
1 Month Ago on 11 Sep 2025
John Matthew Meiklejohn Resigned
1 Month Ago on 11 Sep 2025
Mr Neil David Taylor Appointed
1 Month Ago on 11 Sep 2025
Mr Philip John Betts Appointed
1 Month Ago on 11 Sep 2025
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Documents
Confirmation statement made on 15 October 2025 with updates
Submitted on 15 Oct 2025
Termination of appointment of Marion Meiklejohn as a secretary on 11 September 2025
Submitted on 16 Sep 2025
Appointment of Mr Philip John Betts as a director on 11 September 2025
Submitted on 16 Sep 2025
Termination of appointment of John Matthew Meiklejohn as a director on 11 September 2025
Submitted on 16 Sep 2025
Cessation of John Matthew Meiklejohn as a person with significant control on 11 September 2025
Submitted on 16 Sep 2025
Registered office address changed from 1 Chapelton Gardens Bearsden Glasgow G61 2DH to 4 Woodside Place Glasgow City of Glasgow G3 7QF on 16 September 2025
Submitted on 16 Sep 2025
Termination of appointment of John Matthew Meiklejohn as a secretary on 11 September 2025
Submitted on 16 Sep 2025
Appointment of Mr Dylan Matthew Leonard Harper as a director on 11 September 2025
Submitted on 16 Sep 2025
Notification of Ssl Ventures Limited as a person with significant control on 11 September 2025
Submitted on 16 Sep 2025
Appointment of Mr Neil David Taylor as a director on 11 September 2025
Submitted on 16 Sep 2025
Repayment History
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