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 |
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?
| Company Name | From | Until |
|---|---|---|
| DASHBUY LIMITED | Aug 24, 1988 | Aug 24, 1988 |
What are the latest accounts for STRATHEARN GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for STRATHEARN GROUP LIMITED?
| Last Confirmation Statement Made Up To | Apr 30, 2026 |
|---|---|
| Next Confirmation Statement Due | May 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 30, 2025 |
| Overdue | No |
What are the latest filings for STRATHEARN GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 13 pages | AA | ||
Confirmation statement made on Apr 30, 2025 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 26 pages | AA | ||
Confirmation statement made on Apr 30, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 25 pages | AA | ||
Confirmation statement made on Apr 30, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 25 pages | AA | ||
Confirmation statement made on Apr 30, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2020 | 22 pages | AA | ||
Confirmation statement made on Apr 30, 2021 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2019 | 22 pages | AA | ||
Appointment of Mr Duncan William Anthony Cunningham as a director on Jul 01, 2020 | 2 pages | AP01 | ||
Termination of appointment of Robert Gordon Nisbet as a secretary on Jul 01, 2020 | 1 pages | TM02 | ||
Appointment of Mrs Laura Alison Robinson as a secretary on Jul 01, 2020 | 2 pages | AP03 | ||
Confirmation statement made on Apr 30, 2020 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2018 | 23 pages | AA | ||
Confirmation statement made on Apr 30, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 17 pages | AA | ||
Appointment of Mr Robert Gordon Nisbet as a secretary on Aug 27, 2018 | 2 pages | AP03 | ||
Termination of appointment of Patrick Edward Sweeney as a director on Jun 01, 2018 | 1 pages | TM01 | ||
Termination of appointment of Patrick Edward Sweeney as a secretary on Jun 01, 2018 | 1 pages | TM02 | ||
Confirmation statement made on Apr 30, 2018 with no updates | 3 pages | CS01 | ||
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 | ||
Group of companies' accounts made up to Dec 31, 2016 | 18 pages | AA | ||
Confirmation statement made on Apr 30, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of STRATHEARN GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBINSON, Laura Alison | Secretary | C/O Belmont Wallyford 3 Salters Road EH21 8JY Wallyford The John Martin Group Ltd Musselburgh Scotland | 271420470001 | |||||||
| CUNNINGHAM, Duncan William Anthony | Director | C/O Belmont Wallyford 3 Salters Road EH21 8JY Wallyford The John Martin Group Ltd Musselburgh Scotland | Scotland | British | 199072390001 | |||||
| MARTIN, John | Director | C/O Belmont Wallyford 3 Salters Road EH21 8JY Wallyford The John Martin Group Ltd Musselburgh Scotland | Scotland | British | 9491910002 | |||||
| NISBET, Robert Gordon | Director | 13 Stoneyhill Court EH21 6SD Musselburgh Midlothian Scotland | United Kingdom | British | 35595540001 | |||||
| FOULDS, Stuart Edgar | Secretary | 50 Ormidale Terrace EH12 6EF Edinburgh Midlothian | British | 9491900001 | ||||||
| MARTIN, John Swanston | Secretary | 26 Learmonth Terrace EH4 1NZ Edinburgh | British | 54965710002 | ||||||
| NISBET, Robert Gordon | Secretary | C/O Belmont Wallyford 3 Salters Road EH21 8JY Wallyford The John Martin Group Ltd Musselburgh Scotland | 249800050001 | |||||||
| SWEENEY, Patrick Edward | Secretary | Mountcastle Drive South EH15 3LS Edinburgh 73 United Kingdom | British | 140307230001 | ||||||
| FOULDS, Stuart Edgar | Director | 50 Ormidale Terrace EH12 6EF Edinburgh Midlothian | British | 9491900001 | ||||||
| NELSON, Paul Anthony | Director | Ardmore Kilbryde Crescent FK15 9AZ Dunblane Perthshire | United Kingdom | British | 115310020001 | |||||
| SWEENEY, Patrick Edward | Director | Mountcastle Drive South EH15 3LS Edinburgh 73 United Kingdom | Scotland | British | 140307230001 |
Who are the persons with significant control of STRATHEARN GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Martin | 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
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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