STRATHCLYDE HOUSE TRUST LIMITED
Overview
| Company Name | STRATHCLYDE HOUSE TRUST LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC169848 |
| 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 STRATHCLYDE HOUSE TRUST LIMITED?
- Other accommodation (55900) / Accommodation and food service activities
Where is STRATHCLYDE HOUSE TRUST LIMITED located?
| Registered Office Address | Strathclyde House 31-33 Shore Road PA17 5AN Skelmorlie Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STRATHCLYDE HOUSE TRUST LIMITED?
| Company Name | From | Until |
|---|---|---|
| STRATHCLYDE HOUSE DEVELOPMENT TRUST LIMITED | Nov 14, 1996 | Nov 14, 1996 |
What are the latest accounts for STRATHCLYDE HOUSE TRUST LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for STRATHCLYDE HOUSE TRUST LIMITED?
| Last Confirmation Statement Made Up To | Nov 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 14, 2025 |
| Overdue | No |
What are the latest filings for STRATHCLYDE HOUSE TRUST LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2025 | 21 pages | AA | ||||||||||
Satisfaction of charge SC1698480013 in full | 4 pages | MR04 | ||||||||||
Appointment of Mr Julian David Hillman as a secretary on Dec 05, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Robert Edwin Colin Fricker as a secretary on Dec 05, 2024 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Nov 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 21 pages | AA | ||||||||||
Confirmation statement made on Nov 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Bryan Roger Jarvis as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Deborah Ruth Buggs as a secretary on Oct 09, 2023 | 1 pages | TM02 | ||||||||||
Appointment of Mr Robert Edwin Colin Fricker as a secretary on Oct 09, 2023 | 2 pages | AP03 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 21 pages | AA | ||||||||||
Confirmation statement made on Nov 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 21 pages | AA | ||||||||||
Confirmation statement made on Nov 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2021 | 21 pages | AA | ||||||||||
Registration of charge SC1698480013, created on Jan 26, 2021 | 7 pages | MR01 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a small company made up to Mar 31, 2020 | 21 pages | AA | ||||||||||
Confirmation statement made on Nov 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr George Williamson as a director on Jul 02, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Miss Deborah Ruth Buggs as a secretary on Aug 01, 2020 | 2 pages | AP03 | ||||||||||
Who are the officers of STRATHCLYDE HOUSE TRUST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HILLMAN, Julian David | Secretary | 31-33 Shore Road PA17 5AN Skelmorlie Strathclyde House Scotland | 330216510001 | |||||||||||
| COPEMAN, Alan Richard | Director | 31-33 Shore Road PA17 5AN Skelmorlie Strathclyde House Scotland | England | British | 9675760002 | |||||||||
| ESPEJO, Genefer Denise | Director | 31-33 Shore Road PA17 5AN Skelmorlie Strathclyde House Scotland | England | British | 147084990001 | |||||||||
| SYMONDS, Andrew John | Director | 31-33 Shore Road PA17 5AN Skelmorlie Strathclyde House Scotland | England | British | 9616670003 | |||||||||
| WILLIAMSON, George | Director | 31-33 Shore Road PA17 5AN Skelmorlie Strathclyde House Scotland | Scotland | British | 273521310001 | |||||||||
| BRAY, Adrian Paul | Secretary | 31-33 Shore Road PA17 5AN Skelmorlie Strathclyde House Scotland | 273518870001 | |||||||||||
| BUGGS, Deborah Ruth | Secretary | c/o Pfs Tower Bridge Road SE1 2AL London 175 England | 273519810001 | |||||||||||
| FRICKER, Robert Edwin Colin | Secretary | 31-33 Shore Road PA17 5AN Skelmorlie Strathclyde House Scotland | 314477610001 | |||||||||||
| DOMICILE EXECUTORS TRUSTEES & NOMINEES LIMITED | Secretary | Douglas Street G2 4HB Glasgow 109 United Kingdom |
| 269420001 | ||||||||||
| HIGHLAND AND UNIVERSAL SECURITIES LIMITED | Secretary | 20 Primrose Street EC2A 2EW London Broadgate Tower England |
| 141739520001 | ||||||||||
| BARCLAY, James | Director | Flat 3, The Old School Lintwhite Crescent PA11 3LJ Bridge Of Weir Renfrewshire | Scotland | British | 111709530001 | |||||||||
| JARVIS, Bryan Roger | Director | 31-33 Shore Road PA17 5AN Skelmorlie Strathclyde House Scotland | England | British | 259847040001 | |||||||||
| MCLEW, Kenneth David Brownlie | Director | 15 Hamilton Avenue Pollokshields G41 4JG Glasgow Lanarkshire | British | 719600001 | ||||||||||
| MCNEILL, James Stuart | Director | 13 Springkell Gardens Pollokshields G41 4BP Glasgow Lanarkshire | British | 719610001 | ||||||||||
| SOUTER, Elizabeth Mcmahon, Lady | Director | 31-33 Shore Road PA17 5AN Skelmorlie Strathclyde House Scotland | United Kingdom | British | 55423410006 | |||||||||
| TARRANT, Paul Douglas, Dr | Director | 31-33 Shore Road PA17 5AN Skelmorlie Strathclyde House Scotland | Scotland | British | 46209090001 | |||||||||
| WILLIAMSON, George | Director | 31-33 Shore Road PA17 5AN Skelmorlie Strathclyde House Scotland | Scotland | British | 273521310001 | |||||||||
| WILLIAMSON, George | Director | East Wing Ochtertyre House PH7 4JR Crieff Perthshire | British | 56163990001 |
Who are the persons with significant control of STRATHCLYDE HOUSE TRUST LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pilgrims' Friend Society | Jun 03, 2019 | Tower Bridge Road SE1 2AL London 175 | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr George Williamson | Aug 12, 2017 | 31-33 Shore Road PA17 5AN Skelmorlie Strathclyde House Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Lady Elizabeth Mcmahon Souter | Apr 06, 2016 | 31-33 Shore Road PA17 5AN Skelmorlie Strathclyde House Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Dr Paul Douglas Tarrant | Apr 06, 2016 | 31-33 Shore Road PA17 5AN Skelmorlie Strathclyde House Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr James Barclay | Apr 06, 2016 | George Street EH2 2LR Edinburgh 68-70 Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of 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