STRATHSTONE LIMITED

Overview

Company Name	STRATHSTONE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC220100
Jurisdiction	Scotland
Date of Creation	Jun 12, 2001

Summary

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

What is the purpose of STRATHSTONE LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is STRATHSTONE LIMITED located?

Registered Office Address	5 Combe Road EH17 8YZ Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for STRATHSTONE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 12, 2026
Next Confirmation Statement Due	Jun 26, 2026
Next Confirmation Statement Made Up To	Jun 12, 2025
Overdue	No

What are the latest filings for STRATHSTONE LIMITED?

Filings
Date	Description	Document	Type
Jun 12, 2025	Confirmation statement made on Jun 12, 2025 with updates	4 pages	CS01

Apr 07, 2025	Notification of Masarat Hussain as a person with significant control on Mar 31, 2025	2 pages	PSC01

Apr 07, 2025	Notification of Irshad Hussain as a person with significant control on Mar 31, 2025	2 pages	PSC01

Apr 07, 2025	Cessation of Brian Russell as a person with significant control on Mar 31, 2025	1 pages	PSC07

Apr 07, 2025	Termination of appointment of Brian Russell as a director on Mar 31, 2025	1 pages	TM01

Mar 17, 2025	Accounts for a dormant company made up to Jun 30, 2024	2 pages	AA

Sep 17, 2024	Appointment of Masarat Hussain as a director on Sep 17, 2024	2 pages	AP01

Sep 17, 2024	Appointment of Mr Irshad Hussain as a director on Sep 17, 2024	2 pages	AP01

Sep 17, 2024	Registered office address changed from 228 Guardwell Crescent Edinburgh Midlothian EH17 7SJ to 5 Combe Road Edinburgh EH17 8YZ on Sep 17, 2024	1 pages	AD01

Jun 15, 2024	Confirmation statement made on Jun 12, 2024 with no updates	3 pages	CS01

Mar 12, 2024	Accounts for a dormant company made up to Jun 30, 2023	2 pages	AA

Jun 16, 2023	Confirmation statement made on Jun 12, 2023 with no updates	3 pages	CS01

Feb 27, 2023	Accounts for a dormant company made up to Jun 30, 2022	2 pages	AA

Jun 20, 2022	Confirmation statement made on Jun 12, 2022 with no updates	3 pages	CS01

Mar 14, 2022	Accounts for a dormant company made up to Jun 30, 2021	2 pages	AA

Jun 14, 2021	Confirmation statement made on Jun 12, 2021 with no updates	3 pages	CS01

Mar 25, 2021	Accounts for a dormant company made up to Jun 30, 2020	2 pages	AA

Jun 14, 2020	Confirmation statement made on Jun 12, 2020 with no updates	3 pages	CS01

Mar 09, 2020	Accounts for a dormant company made up to Jun 30, 2019	2 pages	AA

Jun 23, 2019	Confirmation statement made on Jun 12, 2019 with no updates	3 pages	CS01

Mar 11, 2019	Accounts for a dormant company made up to Jun 30, 2018	2 pages	AA

Jun 20, 2018	Confirmation statement made on Jun 12, 2018 with no updates	3 pages	CS01

Mar 18, 2018	Accounts for a dormant company made up to Jun 30, 2017	2 pages	AA

Jun 25, 2017	Confirmation statement made on Jun 12, 2017 with updates	4 pages	CS01

Mar 08, 2017	Accounts for a dormant company made up to Jun 30, 2016	2 pages	AA

View All Filings

Who are the officers of STRATHSTONE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HUSSAIN, Irshad Combe Road EH17 8YZ Edinburgh 5 Scotland	Sep 17, 2024		Director	Combe Road EH17 8YZ Edinburgh 5 Scotland	Scotland	British	1978-1	Business Executive	287946520002
HUSSAIN, Masarat Combe Road EH17 8YZ Edinburgh 5 Scotland	Sep 17, 2024		Director	Combe Road EH17 8YZ Edinburgh 5 Scotland	Scotland	British	1977-5	Business Executive	327239050001
RUSSELL, Laurette Jean Montgomery 228 Guardwell Crescent EH17 7SJ Edinburgh Midlothian	Jun 15, 2001	Jun 18, 2012	Secretary	228 Guardwell Crescent EH17 7SJ Edinburgh Midlothian		British			123332350002
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Jun 12, 2001	Jun 15, 2001	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh					900018660001
HENDERSON, Harry Douglas 43 New Holygate EH52 5RN Broxburn West Lothian	Jun 15, 2001	Aug 20, 2001	Director	43 New Holygate EH52 5RN Broxburn West Lothian		British	1949-4	Taxi Operator	76720630001
RUSSELL, Brian 228 Guardwell Crescent EH17 7SJ Edinburgh Midlothian	Jun 15, 2001	Mar 31, 2025	Director	228 Guardwell Crescent EH17 7SJ Edinburgh Midlothian	Scotland	British	1960-8	Taxi Operator	76720520002
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Jun 12, 2001	Jun 15, 2001	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 STRATHSTONE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Irshad Hussain Combe Road EH17 8YZ Edinburgh 5 Scotland	Mar 31, 2025	Combe Road EH17 8YZ Edinburgh 5 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.
Masarat Hussain Combe Road EH17 8YZ Edinburgh 5 Scotland	Mar 31, 2025	Combe Road EH17 8YZ Edinburgh 5 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 Brian Russell Combe Road EH17 8YZ Edinburgh 5 Scotland	Jun 12, 2017	Combe Road EH17 8YZ Edinburgh 5 Scotland	Yes
	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