STRATHEARN GROUP LIMITED

Overview

Company Name	STRATHEARN GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC113031
Jurisdiction	Scotland
Date of Creation	Aug 24, 1988

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of STRATHEARN GROUP LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is STRATHEARN GROUP LIMITED located?

Registered Office Address	The John Martin Group Ltd C/O Belmont Wallyford 3 Salters Road EH21 8JY Wallyford Musselburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of STRATHEARN GROUP LIMITED?

Previous Company Names
Company Name	From	Until
DASHBUY LIMITED	Aug 24, 1988	Aug 24, 1988

What are the latest accounts for STRATHEARN GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for STRATHEARN GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 30, 2026
Next Confirmation Statement Due	May 14, 2026
Next Confirmation Statement Made Up To	Apr 30, 2025
Overdue	No

What are the latest filings for STRATHEARN GROUP LIMITED?

Filings
Date	Description	Document	Type
May 01, 2025	Confirmation statement made on Apr 30, 2025 with no updates	3 pages	CS01

Sep 27, 2024	Group of companies' accounts made up to Dec 31, 2023	26 pages	AA

Apr 30, 2024	Confirmation statement made on Apr 30, 2024 with no updates	3 pages	CS01

Oct 16, 2023	Group of companies' accounts made up to Dec 31, 2022	25 pages	AA

May 02, 2023	Confirmation statement made on Apr 30, 2023 with no updates	3 pages	CS01

Oct 07, 2022	Group of companies' accounts made up to Dec 31, 2021	25 pages	AA

May 02, 2022	Confirmation statement made on Apr 30, 2022 with no updates	3 pages	CS01

Dec 23, 2021	Group of companies' accounts made up to Dec 31, 2020	22 pages	AA

May 03, 2021	Confirmation statement made on Apr 30, 2021 with no updates	3 pages	CS01

Dec 23, 2020	Group of companies' accounts made up to Dec 31, 2019	22 pages	AA

Jul 01, 2020	Appointment of Mr Duncan William Anthony Cunningham as a director on Jul 01, 2020	2 pages	AP01

Jul 01, 2020	Termination of appointment of Robert Gordon Nisbet as a secretary on Jul 01, 2020	1 pages	TM02

Jul 01, 2020	Appointment of Mrs Laura Alison Robinson as a secretary on Jul 01, 2020	2 pages	AP03

May 04, 2020	Confirmation statement made on Apr 30, 2020 with no updates	3 pages	CS01

Nov 01, 2019	Group of companies' accounts made up to Dec 31, 2018	23 pages	AA

May 01, 2019	Confirmation statement made on Apr 30, 2019 with no updates	3 pages	CS01

Sep 27, 2018	Total exemption full accounts made up to Dec 31, 2017	17 pages	AA

Aug 27, 2018	Appointment of Mr Robert Gordon Nisbet as a secretary on Aug 27, 2018	2 pages	AP03

Jun 01, 2018	Termination of appointment of Patrick Edward Sweeney as a director on Jun 01, 2018	1 pages	TM01

Jun 01, 2018	Termination of appointment of Patrick Edward Sweeney as a secretary on Jun 01, 2018	1 pages	TM02

Apr 30, 2018	Confirmation statement made on Apr 30, 2018 with no updates	3 pages	CS01

Mar 12, 2018	Registered office address changed from The John Martin Group Ltd Bankhead Drive Edinburgh EH11 4DJ Scotland to The John Martin Group Ltd C/O Belmont Wallyford 3 Salters Road Wallyford Musselburgh EH21 8JY on Mar 12, 2018	1 pages	AD01

Aug 24, 2017	Group of companies' accounts made up to Dec 31, 2016	18 pages	AA

May 10, 2017	Confirmation statement made on Apr 30, 2017 with updates	5 pages	CS01

Oct 27, 2016	Registered office address changed from The John Martin Group Sherwood Industrial Estate Cockpen Road Bonnyrigg Midlothian EH19 3LW to The John Martin Group Ltd Bankhead Drive Edinburgh EH11 4DJ on Oct 27, 2016	1 pages	AD01

View All Filings

Who are the officers of STRATHEARN GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ROBINSON, Laura Alison C/O Belmont Wallyford 3 Salters Road EH21 8JY Wallyford The John Martin Group Ltd Musselburgh Scotland	Jul 01, 2020		Secretary	C/O Belmont Wallyford 3 Salters Road EH21 8JY Wallyford The John Martin Group Ltd Musselburgh Scotland					271420470001
CUNNINGHAM, Duncan William Anthony C/O Belmont Wallyford 3 Salters Road EH21 8JY Wallyford The John Martin Group Ltd Musselburgh Scotland	Jul 01, 2020		Director	C/O Belmont Wallyford 3 Salters Road EH21 8JY Wallyford The John Martin Group Ltd Musselburgh Scotland	Scotland	British	1973-4	Director	199072390001
MARTIN, John C/O Belmont Wallyford 3 Salters Road EH21 8JY Wallyford The John Martin Group Ltd Musselburgh Scotland			Director	C/O Belmont Wallyford 3 Salters Road EH21 8JY Wallyford The John Martin Group Ltd Musselburgh Scotland	Scotland	British	1936-6	Company Director	9491910002
NISBET, Robert Gordon 13 Stoneyhill Court EH21 6SD Musselburgh Midlothian Scotland	May 31, 2005		Director	13 Stoneyhill Court EH21 6SD Musselburgh Midlothian Scotland	United Kingdom	British	1947-10	Managing Director	35595540001
FOULDS, Stuart Edgar 50 Ormidale Terrace EH12 6EF Edinburgh Midlothian		Jun 01, 1993	Secretary	50 Ormidale Terrace EH12 6EF Edinburgh Midlothian		British			9491900001
MARTIN, John Swanston 26 Learmonth Terrace EH4 1NZ Edinburgh	Jun 01, 1993	Nov 10, 2004	Secretary	26 Learmonth Terrace EH4 1NZ Edinburgh		British			54965710002
NISBET, Robert Gordon C/O Belmont Wallyford 3 Salters Road EH21 8JY Wallyford The John Martin Group Ltd Musselburgh Scotland	Aug 27, 2018	Jul 01, 2020	Secretary	C/O Belmont Wallyford 3 Salters Road EH21 8JY Wallyford The John Martin Group Ltd Musselburgh Scotland					249800050001
SWEENEY, Patrick Edward Mountcastle Drive South EH15 3LS Edinburgh 73 United Kingdom	Nov 10, 2004	Jun 01, 2018	Secretary	Mountcastle Drive South EH15 3LS Edinburgh 73 United Kingdom		British			140307230001
FOULDS, Stuart Edgar 50 Ormidale Terrace EH12 6EF Edinburgh Midlothian		Jun 01, 1993	Director	50 Ormidale Terrace EH12 6EF Edinburgh Midlothian		British	1953-8	Company Director	9491900001
NELSON, Paul Anthony, Mr. Ardmore Kilbryde Crescent FK15 9AZ Dunblane Perthshire	Jan 13, 1994	May 31, 2005	Director	Ardmore Kilbryde Crescent FK15 9AZ Dunblane Perthshire	Scotland	British	1955-4	Company Director	115310020001
SWEENEY, Patrick Edward Mountcastle Drive South EH15 3LS Edinburgh 73 United Kingdom	Aug 14, 2009	Jun 01, 2018	Director	Mountcastle Drive South EH15 3LS Edinburgh 73 United Kingdom	Scotland	British	1953-8	Director	140307230001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STRATHEARN GROUP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Martin C/O Belmont Wallyford 3 Salters Road EH21 8JY Wallyford The John Martin Group Ltd Musselburgh Scotland	Apr 30, 2017	C/O Belmont Wallyford 3 Salters Road EH21 8JY Wallyford The John Martin Group Ltd Musselburgh Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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