STRATHMORE ESTATES (HOLDING) LIMITED
Overview
| Company Name | STRATHMORE ESTATES (HOLDING) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC030087 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STRATHMORE ESTATES (HOLDING) LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
- Operation of historical sites and buildings and similar visitor attractions (91030) / Arts, entertainment and recreation
Where is STRATHMORE ESTATES (HOLDING) LIMITED located?
| Registered Office Address | Level 4,9 Haymarket Square EH3 8RY Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STRATHMORE ESTATES (HOLDING) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for STRATHMORE ESTATES (HOLDING) LIMITED?
| Last Confirmation Statement Made Up To | Jul 25, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 08, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 25, 2024 |
| Overdue | No |
What are the latest filings for STRATHMORE ESTATES (HOLDING) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
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 Nov 08, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Jul 25, 2024 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Rysaffe Secretaries on Jul 25, 2024 | 1 pages | CH04 | ||
Previous accounting period extended from Dec 31, 2023 to Mar 31, 2024 | 1 pages | AA01 | ||
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 Nov 22, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Jul 25, 2023 with updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Nov 09, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of John David Gordon as a director on Jul 25, 2022 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Appointment of The Hon Arthur George Vestey as a director on Mar 14, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Nov 09, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Nov 09, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 1 pages | AA | ||
Termination of appointment of Carl Kristian Krefting as a director on Nov 11, 2019 | 1 pages | TM01 | ||
Appointment of Lord Andrew Victor Arthur Charles Earl of Hopetoun as a director on Nov 11, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Nov 09, 2019 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 8 in full | 1 pages | MR04 | ||
Satisfaction of charge 9 in full | 1 pages | MR04 | ||
Micro company accounts made up to Dec 31, 2018 | 1 pages | AA | ||
Confirmation statement made on Nov 09, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 1 pages | AA | ||
Registration of charge SC0300870012, created on Dec 08, 2017 | 5 pages | MR01 | ||
Who are the officers of STRATHMORE ESTATES (HOLDING) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RYSAFFE SECRETARIES | Secretary | Queen Victoria Street EC4V 4BE London 71 United Kingdom |
| 90583890001 | ||||||||||||
| CHARTERIS, Francis Richard, The Honourable | Director | 15 Durham Terrace W2 5PB London Flat C England | United Kingdom | British | Lawyer | 186959590001 | ||||||||||
| EARL OF HOPETOUN, Andrew Victor Arthur Charles, Lord | Director | Home Farm EH30 9SL South Queensferry Hopetoun Estates Office Scotland | Scotland | British | Trustee | 1377310001 | ||||||||||
| JARDINE PATERSON, Robert Jeremy | Director | Staple Ash House Froxfield Green GU32 1DH Petersfield Hampshire | United Kingdom | British | Foreign Exchange Dealer | 55708830001 | ||||||||||
| VESTEY, Arthur George, The Hon | Director | Haymarket Square EH3 8RY Edinburgh Level 4,9 Scotland | England | British | Company Director | 212825750001 | ||||||||||
| YOUNGER, James Henry | Director | Baro Farmhouse EH41 4PF Haddington East Lothian | United Kingdom | British | Accountant | 62057490001 | ||||||||||
| CHIENE & TAIT | Secretary | Dublin Street EH3 6NL Edinburgh 61 Scotland Scotland |
| 99191230001 | ||||||||||||
| BOWES-LYON, David James | Director | Heriot Water EH38 5YE Heriot Midlothian | Scotland | British | Banker | 50820001 | ||||||||||
| CARNEGY-ARBUTHNOTT, James David | Director | 27 Cheyne Street EH4 1JD Edinburgh Midlothian | United Kingdom | British | Chartered Surveyor | 70231130002 | ||||||||||
| COLMAN, Timothy James Alan, Sir | Director | Bixley Manor Bixley NR14 8SJ Norwich | United Kingdom | British | Publisher | 888560002 | ||||||||||
| GORDON, John David | Director | c/o Saffery Champness Fountainbridge EH3 9BA Edinburgh 133 Midlothian Scotland | United Kingdom | British | Investment Manager | 68949600003 | ||||||||||
| HALDANE, James Martin | Director | Gleneagles PH3 1PJ Auchterarder Perthshire | Scotland | British | Chartered Accountant | 745050003 | ||||||||||
| KREFTING, Carl Kristian | Director | NN12 7HS Easton Neston Pomfret House Nothants United Kingdom | British | British | Farmer | 206010760001 |
What are the latest statements on persons with significant control for STRATHMORE ESTATES (HOLDING) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 09, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0