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STRATA GROUP HOLDINGS (SCOTLAND) LIMITED

STRATA GROUP HOLDINGS (SCOTLAND) LIMITED

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

    • Overview

    Company NameSTRATA GROUP HOLDINGS (SCOTLAND) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC193882
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of STRATA GROUP HOLDINGS (SCOTLAND) LIMITED?

    • Activities of venture and development capital companies (64303) / Financial and insurance activities

    Where is STRATA GROUP HOLDINGS (SCOTLAND) LIMITED located?

    Registered Office Address
    Findony, Muckhart Road
    Dunning
    PH2 0RA Perthshire
    Undeliverable Registered Office AddressNo

    What were the previous names of STRATA GROUP HOLDINGS (SCOTLAND) LIMITED?

    Previous Company Names
    Company NameFromUntil
    THE HAGGIS COMPANY (SCOTLAND) LIMITEDApr 28, 1999Apr 28, 1999
    CASTLELAW (NO. 254) LIMITEDMar 02, 1999Mar 02, 1999

    What are the latest accounts for STRATA GROUP HOLDINGS (SCOTLAND) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for STRATA GROUP HOLDINGS (SCOTLAND) LIMITED?

    Last Confirmation Statement Made Up ToMar 02, 2026
    Next Confirmation Statement DueMar 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 02, 2025
    OverdueNo

    What are the latest filings for STRATA GROUP HOLDINGS (SCOTLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		6 pagesAA

    Confirmation statement made on Mar 02, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		6 pagesAA

    Confirmation statement made on Mar 02, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		6 pagesAA

    Total exemption full accounts made up to Dec 31, 2022

    		6 pagesAA

    Current accounting period shortened from Dec 31, 2023 to Mar 31, 2023

    		1 pagesAA01

    Confirmation statement made on Mar 02, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		6 pagesAA

    Confirmation statement made on Mar 02, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		5 pagesAA

    Confirmation statement made on Mar 02, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		4 pagesAA

    Confirmation statement made on Mar 02, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		4 pagesAA

    Confirmation statement made on Mar 02, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		4 pagesAA

    Confirmation statement made on Mar 02, 2018 with updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2016

    		25 pagesAA

    Confirmation statement made on Mar 02, 2017 with updates

    		5 pagesCS01

    Group of companies' accounts made up to Dec 31, 2015

    		24 pagesAA

    Appointment of Mr Bruce Alexander Lamond as a secretary on Oct 01, 2016

    		2 pagesAP03

    Termination of appointment of David Murray Cowper as a secretary on Oct 01, 2016

    		1 pagesTM02

    Annual return made up to Mar 02, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 07, 2016

    Statement of capital on Mar 07, 2016

    • Capital: GBP 300,002
    		SH01

    Group of companies' accounts made up to Dec 31, 2014

    		24 pagesAA
    View All Filings

    Who are the officers of STRATA GROUP HOLDINGS (SCOTLAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAMOND, Bruce Alexander
    Findony, Muckhart Road
    Dunning
    PH2 0RA Perthshire
    		Secretary
    Findony, Muckhart Road
    Dunning
    PH2 0RA Perthshire
    		215704100001
    HOWIE, Simon Macpherson
    Findony Farm Muckhart Road
    Dunning
    PH2 0RA Perth
    		Director
    Findony Farm Muckhart Road
    Dunning
    PH2 0RA Perth
    		ScotlandBritish50368000001
    COWPER, David Murray
    337 Blackness Road
    DD2 1SN Dundee
    Angus
    		Secretary
    337 Blackness Road
    DD2 1SN Dundee
    Angus
    		British91632420001
    HOWIE, Karen Elizabeth Margaret
    Findony Farm
    Muckhart Road
    PH2 0RA Dunning
    Perthshire
    		Secretary
    Findony Farm
    Muckhart Road
    PH2 0RA Dunning
    Perthshire
    		British51809740001
    THORNTONS WS
    50 Castle Street
    DD1 3RU Dundee
    		Secretary
    50 Castle Street
    DD1 3RU Dundee
    		51582870001
    HUTCHESON, Iain Henderson
    60 Riverside Road
    Wormit
    DD6 8LJ Newport On Tay
    Fife
    		Nominee Director
    60 Riverside Road
    Wormit
    DD6 8LJ Newport On Tay
    Fife
    		British900017300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STRATA GROUP HOLDINGS (SCOTLAND) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Macpherson Howie
    Findony, Muckhart Road
    Dunning
    PH2 0RA Perthshire
    		Apr 06, 2016
    Findony, Muckhart Road
    Dunning
    PH2 0RA Perthshire
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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