STRATHBRAE LIMITED

Overview

Company Name	STRATHBRAE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC203707
Jurisdiction	Scotland
Date of Creation	Feb 08, 2000

Summary

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

What is the purpose of STRATHBRAE LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is STRATHBRAE LIMITED located?

Registered Office Address	24 Todshaugh Gardens EH29 9GE Kirkliston Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for STRATHBRAE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

What is the status of the latest confirmation statement for STRATHBRAE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 08, 2026
Next Confirmation Statement Due	Feb 22, 2026
Next Confirmation Statement Made Up To	Feb 08, 2025
Overdue	No

What are the latest filings for STRATHBRAE LIMITED?

Filings
Date	Description	Document	Type
Oct 26, 2025	Accounts for a dormant company made up to Feb 28, 2025	2 pages	AA

Feb 26, 2025	Confirmation statement made on Feb 08, 2025 with updates	4 pages	CS01

Feb 26, 2025	Notification of Michael Kelly as a person with significant control on Nov 27, 2024	2 pages	PSC01

Feb 26, 2025	Notification of Audrey Kelly as a person with significant control on Nov 27, 2024	2 pages	PSC01

Feb 26, 2025	Termination of appointment of Mark Thomas William Mcnally as a secretary on Nov 27, 2024	1 pages	TM02

Feb 26, 2025	Cessation of Mark Thomas William Mcnally as a person with significant control on Nov 27, 2024	1 pages	PSC07

Feb 14, 2025	Termination of appointment of Mark Thomas William Mcnally as a director on Oct 01, 2024	1 pages	TM01

Feb 14, 2025	Termination of appointment of Caroline Margaret Mcnally as a director on Oct 01, 2024	1 pages	TM01

Feb 14, 2025	Cessation of Caroline Margaret Mcnally as a person with significant control on Oct 01, 2024	1 pages	PSC07

Sep 17, 2024	Appointment of Mr Michael Kelly as a director on Sep 17, 2024	2 pages	AP01

Sep 17, 2024	Appointment of Audrey Kelly as a director on Sep 17, 2024	2 pages	AP01

Sep 17, 2024	Registered office address changed from 24 Buckstone Wood Edinburgh Mid Lothian EH10 6QW to 24 Todshaugh Gardens Kirkliston EH29 9GE on Sep 17, 2024	1 pages	AD01

Feb 28, 2024	Accounts for a dormant company made up to Feb 28, 2024	2 pages	AA

Feb 22, 2024	Confirmation statement made on Feb 08, 2024 with no updates	3 pages	CS01

Feb 28, 2023	Accounts for a dormant company made up to Feb 28, 2023	2 pages	AA

Feb 21, 2023	Confirmation statement made on Feb 08, 2023 with no updates	3 pages	CS01

Feb 28, 2022	Accounts for a dormant company made up to Feb 28, 2022	2 pages	AA

Feb 08, 2022	Confirmation statement made on Feb 08, 2022 with no updates	3 pages	CS01

Feb 28, 2021	Accounts for a dormant company made up to Feb 28, 2021	2 pages	AA

Feb 28, 2021	Confirmation statement made on Feb 08, 2021 with no updates	3 pages	CS01

Feb 28, 2020	Accounts for a dormant company made up to Feb 28, 2020	2 pages	AA

Feb 28, 2020	Confirmation statement made on Feb 08, 2020 with no updates	3 pages	CS01

Feb 28, 2019	Accounts for a dormant company made up to Feb 28, 2019	2 pages	AA

Feb 08, 2019	Confirmation statement made on Feb 08, 2019 with no updates	3 pages	CS01

Mar 26, 2018	Accounts for a dormant company made up to Feb 28, 2018	2 pages	AA

View All Filings

Who are the officers of STRATHBRAE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KELLY, Audrey Todshaugh Gardens EH29 9GE Kirkliston 24 Scotland	Sep 17, 2024		Director	Todshaugh Gardens EH29 9GE Kirkliston 24 Scotland	Scotland	British	1966-8	137404910003
KELLY, Michael Todshaugh Gardens EH29 9GE Kirkliston 24 Scotland	Sep 17, 2024		Director	Todshaugh Gardens EH29 9GE Kirkliston 24 Scotland	Scotland	British	1966-10	203632150002
MCNALLY, Mark Thomas William Buckstone Wood EH10 6QW Edinburgh 24 Midlothian Scotland	May 01, 2006	Nov 27, 2024	Secretary	Buckstone Wood EH10 6QW Edinburgh 24 Midlothian Scotland		British		112540610002
STALKER, Kathy Sandy Gait Cottage EH54 9AN Livingston West Lothian	Feb 23, 2000	May 01, 2006	Secretary	Sandy Gait Cottage EH54 9AN Livingston West Lothian		German		69436300001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Feb 08, 2000	Feb 23, 2000	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh				900018660001
HULBERT, David Mcmillan 60/8 Moira Terrace EH7 6RY Edinburgh Midlothian	Feb 23, 2000	May 17, 2000	Director	60/8 Moira Terrace EH7 6RY Edinburgh Midlothian		British	1935-7	69436240002
MCNALLY, Caroline Margaret Todshaugh Gardens EH29 9GE Kirkliston 24 Scotland	Apr 21, 2011	Oct 01, 2024	Director	Todshaugh Gardens EH29 9GE Kirkliston 24 Scotland	Scotland	British	1977-11	159592860001
MCNALLY, Mark Thomas William Buckstone Wood EH10 6QW Edinburgh 24 Midlothian Scotland	May 01, 2006	Oct 01, 2024	Director	Buckstone Wood EH10 6QW Edinburgh 24 Midlothian Scotland	Scotland	British	1982-9	112540610002
MCNALLY, Raymond William 4 Weston Gardens EH41 3DD Haddington East Lothian	May 01, 2006	Apr 21, 2011	Director	4 Weston Gardens EH41 3DD Haddington East Lothian	Scotland	British	1960-7	89282130002
STALKER, Kathy Sandy Gait Cottage EH54 9AN Livingston West Lothian	Feb 23, 2000	May 01, 2006	Director	Sandy Gait Cottage EH54 9AN Livingston West Lothian		German	1949-1	69436300001
STALKER, Robert Rudolph Sandy Gait Cottage EH54 9AN Livingston West Lothian	Feb 23, 2000	Aug 11, 2006	Director	Sandy Gait Cottage EH54 9AN Livingston West Lothian		British	1949-8	69436510001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Feb 08, 2000	Feb 23, 2000	Nominee Director	14 Mitchell Lane G1 3NU Glasgow				900018650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STRATHBRAE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Audrey Kelly Todshaugh Gardens EH29 9GE Kirkliston 24 Scotland	Nov 27, 2024	Todshaugh Gardens EH29 9GE Kirkliston 24 Scotland	No
	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.
Mr Michael Kelly Todshaugh Gardens EH29 9GE Kirkliston 24 Scotland	Nov 27, 2024	Todshaugh Gardens EH29 9GE Kirkliston 24 Scotland	No
	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.
Mr Mark Thomas William Mcnally Buckstone Wood EH10 6QW Edinburgh 24 Scotland	Jul 01, 2016	Buckstone Wood EH10 6QW Edinburgh 24 Scotland	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.
Mrs Caroline Margaret Mcnally Buckstone Wood EH10 6QW Edinburgh 24 Scotland	Jul 01, 2016	Buckstone Wood EH10 6QW Edinburgh 24 Scotland	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