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Strathmore Estates Development Limited

Strathmore Estates Development Limited is an active company incorporated on 9 April 2004 with the registered office located in . Strathmore Estates Development Limited was registered 21 years ago.
Status
Active
Active since 15 years ago
Company No
SC266274
Private limited company
Scottish Company
Age
21 years
Incorporated 9 April 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 April 2025 (8 months ago)
Next confirmation dated 9 April 2026
Due by 23 April 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
Level 4,9 Haymarket Square
Edinburgh
EH3 8RY
Scotland
Address changed on 8 Nov 2024 (1 year ago)
Previous address was Saffery Llp 133 Fountainbridge Edinburgh Midlothian EH3 9BA United Kingdom
Telephone
02074917857
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Property Services • British • Lives in England • Born in Jun 1957
Director • Accountant • British • Lives in UK • Born in Jan 1965
Strathmore Estates (Holdings) Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Saffery Trustees (UK) Limited
James Henry Younger is a mutual person.
Active
Rysaffe Secretaries
James Henry Younger is a mutual person.
Active
Concat Tech Ltd
Robert Jeremy Jardine Paterson is a mutual person.
Active
Saffery LLP
James Henry Younger is a mutual person.
Active
Strathmore Estates (Holding) Limited
James Henry Younger is a mutual person.
Active
Meladave Nominees Limited
James Henry Younger is a mutual person.
Active
LGS Nominees Limited
James Henry Younger is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£192.81K
Increased by £55.57K (+40%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£553.94K
Decreased by £14.96K (-3%)
Total Liabilities
-£68.69K
Decreased by £43.89K (-39%)
Net Assets
£485.25K
Increased by £28.93K (+6%)
Debt Ratio (%)
12%
Decreased by 7.39% (-37%)
Latest Activity
Full Accounts Submitted
23 Days Ago on 13 Nov 2025
Confirmation Submitted
8 Months Ago on 10 Apr 2025
Earl of Strathmore & Kinghorne Appointed
8 Months Ago on 18 Mar 2025
Rysaffe Secretaries Resigned
8 Months Ago on 18 Mar 2025
Full Accounts Submitted
1 Year Ago on 27 Nov 2024
Strathmore Estates (Holdings) Ltd (PSC) Details Changed
1 Year Ago on 11 Nov 2024
Registered Address Changed
1 Year Ago on 8 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 11 Apr 2024
Accounting Period Extended
1 Year 8 Months Ago on 2 Apr 2024
Registered Address Changed
2 Years Ago on 22 Nov 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 13 Nov 2025
Appointment of Earl of Strathmore & Kinghorne as a secretary on 18 March 2025
Submitted on 16 Sep 2025
Termination of appointment of Rysaffe Secretaries as a secretary on 18 March 2025
Submitted on 15 Sep 2025
Change of details for Strathmore Estates (Holdings) Ltd as a person with significant control on 11 November 2024
Submitted on 10 Apr 2025
Confirmation statement made on 9 April 2025 with no updates
Submitted on 10 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 27 Nov 2024
Registered office address changed from Saffery Llp 133 Fountainbridge Edinburgh Midlothian EH3 9BA United Kingdom to Level 4,9 Haymarket Square Edinburgh EH3 8RY on 8 November 2024
Submitted on 8 Nov 2024
Confirmation statement made on 9 April 2024 with no updates
Submitted on 11 Apr 2024
Previous accounting period extended from 31 December 2023 to 31 March 2024
Submitted on 2 Apr 2024
Registered office address changed from C/O Saffery Champness 133 Fountainbridge Edinburgh Midlothian EH3 9BA to Saffery Llp 133 Fountainbridge Edinburgh Midlothian EH3 9BA on 22 November 2023
Submitted on 22 Nov 2023
Repayment History
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