STRATHEARN ESTATES LIMITED

Overview

Company Name	STRATHEARN ESTATES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC225370
Jurisdiction	Scotland
Date of Creation	Nov 15, 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 STRATHEARN ESTATES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is STRATHEARN ESTATES LIMITED located?

Registered Office Address	2420 London Road G32 8XZ Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for STRATHEARN ESTATES LIMITED?

Next Accounts
Overdue	No
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 ESTATES LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Nov 15, 2025
Next Confirmation Statement Due	Nov 29, 2025
Next Confirmation Statement Made Up To	Nov 15, 2024
Overdue	Yes

What are the latest filings for STRATHEARN ESTATES LIMITED?

Filings

Date

Description

Document

Type

Sep 26, 2025

Accounts for a dormant company made up to Dec 31, 2024

7 pages

Feb 08, 2025

Confirmation statement made on Nov 15, 2024 with no updates

3 pages

CS01

Feb 08, 2025

Termination of appointment of Joyce Wilma Smith as a director on Apr 04, 2024

1 pages

TM01

Dec 23, 2024

Accounts for a dormant company made up to Dec 31, 2023

7 pages

Jan 24, 2024

Confirmation statement made on Nov 15, 2023 with no updates

3 pages

CS01

Oct 25, 2023

Accounts for a dormant company made up to Dec 31, 2022

7 pages

Jan 03, 2023

Confirmation statement made on Nov 15, 2022 with no updates

3 pages

CS01

Dec 21, 2022

Accounts for a dormant company made up to Dec 31, 2021

7 pages

Dec 16, 2021

Confirmation statement made on Nov 15, 2021 with no updates

3 pages

CS01

Sep 29, 2021

Accounts for a dormant company made up to Dec 31, 2020

7 pages

Jan 25, 2021

Confirmation statement made on Nov 15, 2020 with no updates

3 pages

CS01

Nov 11, 2020

Total exemption full accounts made up to Dec 31, 2019

6 pages

Nov 20, 2019

Confirmation statement made on Nov 15, 2019 with updates

4 pages

CS01

Nov 20, 2019

Termination of appointment of Philip Charles Smith as a director on Feb 14, 2019

1 pages

TM01

Nov 20, 2019

Termination of appointment of Philip Charles Smith as a secretary on Feb 14, 2019

1 pages

TM02

Nov 14, 2019

Cessation of Joyce Wilma Smith as a person with significant control on Feb 11, 2019

1 pages

PSC07

Nov 14, 2019

Cessation of Philip Charles Smith as a person with significant control on Feb 11, 2019

1 pages

PSC07

Nov 14, 2019

Notification of Philip C. Smith (Commercials) Limited as a person with significant control on Feb 11, 2019

2 pages

PSC02

Sep 30, 2019

Total exemption full accounts made up to Dec 31, 2018

6 pages

Mar 04, 2019

Appointment of Miss Victoria Annabel Campbell Pinks as a director on Feb 11, 2019

2 pages

AP01

Mar 04, 2019

Appointment of Miss Hilary Jane Alexander Smith as a director on Feb 11, 2019

2 pages

AP01

Feb 28, 2019

Resolutions

Resolutions

23 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Feb 28, 2019

Statement of company's objects

2 pages

CC04

Nov 19, 2018

Confirmation statement made on Nov 15, 2018 with no updates

3 pages

CS01

Sep 28, 2018

Total exemption full accounts made up to Dec 31, 2017

6 pages

View All Filings

Who are the officers of STRATHEARN ESTATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PINKS, Victoria Annabel Campbell London Road G32 8XZ Glasgow 2420	Feb 11, 2019		Director	London Road G32 8XZ Glasgow 2420	England	British	1984-10	255773150001
SMITH, Hilary Jane Alexander London Road G32 8XZ Glasgow 2420	Feb 11, 2019		Director	London Road G32 8XZ Glasgow 2420	Scotland	British	1982-1	255751030001
SMITH, Philip Charles Newton Mearns G77 6SH Glasgow Highfield Farm United Kingdom	Nov 15, 2001	Feb 14, 2019	Secretary	Newton Mearns G77 6SH Glasgow Highfield Farm United Kingdom		British		202149090001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Nov 15, 2001	Nov 15, 2001	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh				900018660001
ROWALLAN, Claire, Lady Meiklemosside KA3 6AY Fenwick Ayrshire	Nov 12, 2002	Jun 29, 2004	Director	Meiklemosside KA3 6AY Fenwick Ayrshire	Scotland	British	1955-5	149210020001
ROWALLAN, John Polson Cameron, Lord Meiklemosside Fenwick KA3 6AY Kilmarnock Ayrshire	Nov 12, 2002	Jun 29, 2004	Director	Meiklemosside Fenwick KA3 6AY Kilmarnock Ayrshire	Scotland	British	1947-3	61128030001
SMITH, Joyce Wilma Highfield Farm G77 6SH Newton Mearns Renfrewshire	Nov 15, 2001	Apr 04, 2024	Director	Highfield Farm G77 6SH Newton Mearns Renfrewshire	United Kingdom	British	1948-5	675390001
SMITH, Philip Charles Newton Mearns G77 6SH Glasgow Highfield Farm United Kingdom	Nov 15, 2001	Feb 14, 2019	Director	Newton Mearns G77 6SH Glasgow Highfield Farm United Kingdom	United Kingdom	British	1947-8	202149090001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Nov 15, 2001	Nov 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 STRATHEARN ESTATES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Philip C. Smith (Commercials) Limited

Feb 11, 2019

London Road

G32 8XZ Glasgow

2420

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	United Kingdom
Registration Number	Sc071731

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Joyce Wilma Smith

Apr 06, 2016

G77 6SH Newton Mearns

Highfield Farm

Renfrewshire

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Philip Charles Smith

Apr 06, 2016

Newton Mearns

G77 6SH Glasgow

Highfield Farm

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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