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STRATHLACHLAN ENTERPRISES LIMITED

STRATHLACHLAN ENTERPRISES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSTRATHLACHLAN ENTERPRISES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC045890
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STRATHLACHLAN ENTERPRISES LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is STRATHLACHLAN ENTERPRISES LIMITED located?

    Registered Office Address
    Castle Lachlan
    Strathlachlan
    PA27 8BU Cairndow
    Argyll
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STRATHLACHLAN ENTERPRISES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for STRATHLACHLAN ENTERPRISES LIMITED?

    Last Confirmation Statement Made Up ToDec 31, 2025
    Next Confirmation Statement DueJan 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 31, 2024
    OverdueNo

    What are the latest filings for STRATHLACHLAN ENTERPRISES LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Feb 28, 2025

    		4 pagesAA

    Confirmation statement made on Dec 31, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 29, 2024

    		4 pagesAA

    Confirmation statement made on Dec 31, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    		4 pagesAA

    Confirmation statement made on Dec 31, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2022

    		4 pagesAA

    Confirmation statement made on Dec 31, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    		3 pagesAA

    Confirmation statement made on Dec 31, 2020 with updates

    		4 pagesCS01

    Change of details for The Trustees of the Maclachlan Family Trust as a person with significant control on Dec 23, 2020

    		2 pagesPSC05

    Cessation of Euan John Rome Maclachlan as a person with significant control on Dec 23, 2020

    		1 pagesPSC07

    Micro company accounts made up to Feb 29, 2020

    		3 pagesAA

    Confirmation statement made on Dec 31, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    		3 pagesAA

    Confirmation statement made on Dec 31, 2018 with no updates

    		3 pagesCS01

    Amended micro company accounts made up to Feb 28, 2018

    		2 pagesAAMD

    Micro company accounts made up to Feb 28, 2018

    		3 pagesAA

    Notification of The Trustees of the Maclachlan Family Trust as a person with significant control on Aug 16, 2016

    		1 pagesPSC02

    Confirmation statement made on Dec 31, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    		2 pagesAA

    Confirmation statement made on Dec 31, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Feb 28, 2016

    		4 pagesAA

    Annual return made up to Dec 31, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 05, 2016

    Statement of capital on Feb 05, 2016

    • Capital: GBP 5,000
    		SH01

    Total exemption small company accounts made up to Feb 28, 2015

    		8 pagesAA
    View All Filings

    Who are the officers of STRATHLACHLAN ENTERPRISES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACLACHLAN, Euan John Rome
    Castle Lachlan
    Strachur
    PA27 8BU Strathlachlan
    Argyll
    		Secretary
    Castle Lachlan
    Strachur
    PA27 8BU Strathlachlan
    Argyll
    		British1293460002
    MACLACHLAN, Charles George Rome
    Castle Lachlan
    Strathlachlan
    PA27 8BU Cairndow
    Argyll
    		Director
    Castle Lachlan
    Strathlachlan
    PA27 8BU Cairndow
    Argyll
    		ScotlandBritish103395660001
    MACLACHLAN, Euan John Rome
    Castle Lachlan
    Strachur
    PA27 8BU Strathlachlan
    Argyll
    		Director
    Castle Lachlan
    Strachur
    PA27 8BU Strathlachlan
    Argyll
    		ScotlandBritish1293460002
    ANDERSON STRATHERN WS
    1 Rutland Court
    EH3 8EY Edinburgh
    		Secretary
    1 Rutland Court
    EH3 8EY Edinburgh
    		33516610002
    ANDERSON STRATHERN WS
    48 Castle Street
    EH2 3LX Edinburgh
    Midlothian
    		Secretary
    48 Castle Street
    EH2 3LX Edinburgh
    Midlothian
    		33516610001
    BUCHANAN, Nigel Walter
    48 Castle Street
    EH2 3LX Edinburgh
    		Director
    48 Castle Street
    EH2 3LX Edinburgh
    		British8523840001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STRATHLACHLAN ENTERPRISES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Trustees Of The Maclachlan Family Trust
    Rutland Court
    EH3 8EY Edinburgh
    1
    Scotland
    		Aug 16, 2016
    Rutland Court
    EH3 8EY Edinburgh
    1
    Scotland
    		No
    Legal FormTrust
    Legal AuthorityScottish
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Euan John Rome Maclachlan
    Castle Lachlan
    Strathlachlan
    PA27 8BU Cairndow
    Argyll
    		Apr 06, 2016
    Castle Lachlan
    Strathlachlan
    PA27 8BU Cairndow
    Argyll
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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