STRATHTAY PROPERTIES LIMITED

Overview

Company Name	STRATHTAY PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC228958
Jurisdiction	Scotland
Date of Creation	Mar 08, 2002

Summary

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

What is the purpose of STRATHTAY PROPERTIES LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is STRATHTAY PROPERTIES LIMITED located?

Registered Office Address	Hillview Bankfoot PH1 4ED Perth Scotland
Undeliverable Registered Office Address	No

What were the previous names of STRATHTAY PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
HBJ 602 LIMITED	Mar 08, 2002	Mar 08, 2002

What are the latest accounts for STRATHTAY PROPERTIES LIMITED?

Next Accounts
Overdue	No
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 STRATHTAY PROPERTIES LIMITED?

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

What are the latest filings for STRATHTAY PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Aug 29, 2025	Total exemption full accounts made up to Mar 31, 2025	11 pages	AA

Mar 11, 2025	Confirmation statement made on Mar 08, 2025 with no updates	3 pages	CS01

Sep 30, 2024	Total exemption full accounts made up to Mar 31, 2024	12 pages	AA

Mar 18, 2024	Confirmation statement made on Mar 08, 2024 with no updates	3 pages	CS01

Nov 29, 2023	Registered office address changed from 42 Innerleithen Way Perth Perthshire PH1 1RN to Hillview Bankfoot Perth PH1 4ED on Nov 29, 2023	1 pages	AD01

Oct 25, 2023	Total exemption full accounts made up to Mar 31, 2023	12 pages	AA

Mar 14, 2023	Confirmation statement made on Mar 08, 2023 with no updates	3 pages	CS01

Nov 07, 2022	Total exemption full accounts made up to Mar 31, 2022	11 pages	AA

May 25, 2022	Termination of appointment of Angus Mclean as a director on May 25, 2022	1 pages	TM01

Mar 10, 2022	Confirmation statement made on Mar 08, 2022 with no updates	3 pages	CS01

Feb 01, 2022	All of the property or undertaking has been released and no longer forms part of charge 14	2 pages	MR05

Feb 01, 2022	All of the property or undertaking has been released from charge 15	1 pages	MR05

Feb 01, 2022	All of the property or undertaking has been released and no longer forms part of charge 16	2 pages	MR05

Feb 01, 2022	All of the property or undertaking has been released from charge 17	1 pages	MR05

Feb 01, 2022	All of the property or undertaking has been released from charge 18	1 pages	MR05

Feb 01, 2022	All of the property or undertaking has been released from charge 19	1 pages	MR05

Feb 01, 2022	All of the property or undertaking has been released from charge SC2289580020	1 pages	MR05

Feb 01, 2022	All of the property or undertaking has been released from charge SC2289580021	1 pages	MR05

Nov 23, 2021	Total exemption full accounts made up to Mar 31, 2021	12 pages	AA

Jul 26, 2021	Registration of charge SC2289580024, created on Jul 23, 2021	7 pages	MR01

Jul 07, 2021	Registration of charge SC2289580023, created on Jul 03, 2021	12 pages	MR01

Jul 06, 2021	Satisfaction of charge SC2289580022 in full	1 pages	MR04

Mar 23, 2021	Appointment of Angus Mclean as a director on Mar 23, 2021	2 pages	AP01

Mar 23, 2021	Confirmation statement made on Mar 08, 2021 with no updates	3 pages	CS01

Mar 01, 2021	Registration of charge SC2289580022, created on Feb 24, 2021	17 pages	MR01

View All Filings

Who are the officers of STRATHTAY PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
O'HAGAN, Sara Elizabeth 22 Pinedale Terrace Scone PH2 6PH Perth Perthshire	Apr 16, 2004		Secretary	22 Pinedale Terrace Scone PH2 6PH Perth Perthshire		British			100704100001
MCLEAN, Brian Alexander 42 Innerleithen Way PH1 1RN Perth Perthshire	Mar 11, 2002		Director	42 Innerleithen Way PH1 1RN Perth Perthshire	United Kingdom	British	1954-10	Company Director	43748130005
MONCRIEFF, Robert Keith Northwood House PH15 2DX Aberfeldy Perthshire	Mar 11, 2002	Apr 16, 2004	Secretary	Northwood House PH15 2DX Aberfeldy Perthshire		British		Company Director	647260003
HBJ SECRETARIAL LIMITED 19 Ainslie Place EH3 6AU Edinburgh	Mar 08, 2002	Mar 11, 2002	Nominee Secretary	19 Ainslie Place EH3 6AU Edinburgh					900006200001
MCLEAN, Angus 42 Innerleithen Way Perth PH1 1RN Perthshire	Mar 23, 2021	May 25, 2022	Director	42 Innerleithen Way Perth PH1 1RN Perthshire	United States	British	1988-9	Financial Advisor	281208860001
MONCRIEFF, Robert Keith Northwood House PH15 2DX Aberfeldy Perthshire	Mar 11, 2002	Apr 16, 2004	Director	Northwood House PH15 2DX Aberfeldy Perthshire	Scotland	British	1953-7	Company Director	647260003
HENDERSON BOYD JACKSON LIMITED 19 Ainslie Place EH3 6AU Edinburgh	Mar 08, 2002	Mar 11, 2002	Nominee Director	19 Ainslie Place EH3 6AU Edinburgh					900006190001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STRATHTAY PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Brian Alexander Mclean Bankfoot PH1 4ED Perth Hillview Scotland	Apr 06, 2016	Bankfoot PH1 4ED Perth Hillview Scotland	No
	Nationality: British Country of Residence: United Kingdom
	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.

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