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Strathaird Holdings Limited

Strathaird Holdings Limited is a liquidation company incorporated on 19 February 2015 with the registered office located in Glasgow, City of Glasgow. Strathaird Holdings Limited was registered 10 years ago.
Status
Liquidation
Company No
SC498391
Private limited company
Scottish Company
Age
10 years
Incorporated 19 February 2015
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Overdue
Confirmation statement overdue by 314 days
Dated 13 October 2023 (1 year 10 months ago)
Next confirmation dated 13 October 2024
Was due on 27 October 2024 (10 months ago)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2023 (12 months)
Accounts type is Group
Next accounts for period 31 October 2024
Was due on 31 July 2025 (1 month ago)
Contact
Address
C/O Quantuma Advisory Ltd Third Floor, Turnberry House
175 West George Street
Glasgow
G2 2LB
Address changed on 7 Nov 2024 (10 months ago)
Previous address was 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland
Telephone
01418830447
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1976
Director • British • Lives in Scotland • Born in Apr 1954
Executors Of The Late Murray A M Sharp
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Strathaird Marketing Limited
Jean Gray and are mutual people.
Active
Strathaird Limited
Jean Gray and Samantha Heather Sharp are mutual people.
Active
Strathaird Property Limited
Jean Gray and Samantha Heather Sharp are mutual people.
Active
Strathaird Capital Limited
Samantha Heather Sharp is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
£4.72M
Increased by £2.21M (+88%)
Turnover
£65.25M
Increased by £10.24M (+19%)
Employees
121
Increased by 13 (+12%)
Total Assets
£33.12M
Increased by £3.51M (+12%)
Total Liabilities
-£18.71M
Increased by £3.11M (+20%)
Net Assets
£14.41M
Increased by £404K (+3%)
Debt Ratio (%)
56%
Increased by 3.79% (+7%)
Latest Activity
Registered Address Changed
10 Months Ago on 7 Nov 2024
Group Accounts Submitted
1 Year 3 Months Ago on 10 May 2024
Registered Address Changed
1 Year 5 Months Ago on 4 Apr 2024
John Murray Mclean Sharp Resigned
1 Year 5 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 16 Oct 2023
Group Accounts Submitted
2 Years 1 Month Ago on 31 Jul 2023
Confirmation Submitted
2 Years 9 Months Ago on 18 Nov 2022
Murray Alexander Mclean Sharp (PSC) Resigned
3 Years Ago on 19 Aug 2022
Executors of the Late Murray a M Sharp (PSC) Appointed
3 Years Ago on 19 Aug 2022
Murray Alexander Mclean Sharp Resigned
3 Years Ago on 19 Aug 2022
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Documents
Resolutions
Submitted on 7 Nov 2024
Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland to C/O Quantuma Advisory Ltd Third Floor, Turnberry House 175 West George Street Glasgow G2 2LB on 7 November 2024
Submitted on 7 Nov 2024
Group of companies' accounts made up to 31 October 2023
Submitted on 10 May 2024
Certificate of change of name
Submitted on 4 Apr 2024
Registered office address changed from Strathaird 12 Mossland Road Hillington Park Glasgow G52 4XZ United Kingdom to 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 4 April 2024
Submitted on 4 Apr 2024
Termination of appointment of John Murray Mclean Sharp as a director on 28 March 2024
Submitted on 3 Apr 2024
Confirmation statement made on 13 October 2023 with updates
Submitted on 16 Oct 2023
Group of companies' accounts made up to 31 October 2022
Submitted on 31 Jul 2023
Notification of Executors of the Late Murray a M Sharp as a person with significant control on 19 August 2022
Submitted on 22 Nov 2022
Cessation of Murray Alexander Mclean Sharp as a person with significant control on 19 August 2022
Submitted on 22 Nov 2022
Repayment History
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