A.E. STRUTHERS LIMITED
Overview
| Company Name | A.E. STRUTHERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC267923 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of A.E. STRUTHERS LIMITED?
- Agents involved in the sale of textiles, clothing, fur, footwear and leather goods (46160) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is A.E. STRUTHERS LIMITED located?
| Registered Office Address | 16 Royal Terrace Glasgow G3 7NY |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of A.E. STRUTHERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CRAIGWELL LIMITED | May 14, 2004 | May 14, 2004 |
What are the latest accounts for A.E. STRUTHERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for A.E. STRUTHERS LIMITED?
| Last Confirmation Statement Made Up To | Nov 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 25, 2025 |
| Overdue | No |
What are the latest filings for A.E. STRUTHERS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Unaudited abridged accounts made up to May 31, 2025 | 12 pages | AA | ||||||
Confirmation statement made on Nov 25, 2025 with no updates | 3 pages | CS01 | ||||||
Second filing for the appointment of Mr Lorne Campbell as a director | 3 pages | RP04AP01 | ||||||
Confirmation statement made on Nov 25, 2024 with no updates | 3 pages | CS01 | ||||||
Unaudited abridged accounts made up to May 31, 2024 | 12 pages | AA | ||||||
Confirmation statement made on Nov 25, 2023 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to May 31, 2023 | 13 pages | AA | ||||||
Confirmation statement made on Nov 25, 2022 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to May 31, 2022 | 14 pages | AA | ||||||
Confirmation statement made on Feb 28, 2022 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to May 31, 2021 | 13 pages | AA | ||||||
Total exemption full accounts made up to May 31, 2020 | 13 pages | AA | ||||||
Appointment of Mr Lorne Campbell as a director on Feb 20, 2020 | 2 pages | AP01 | ||||||
| ||||||||
Confirmation statement made on Feb 28, 2021 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Feb 29, 2020 with updates | 4 pages | CS01 | ||||||
Cessation of Christine Elizabeth Campbell as a person with significant control on Jan 17, 2020 | 1 pages | PSC07 | ||||||
Termination of appointment of Christine Elizabeth Campbell as a director on Jan 17, 2020 | 1 pages | TM01 | ||||||
Total exemption full accounts made up to May 31, 2019 | 15 pages | AA | ||||||
Confirmation statement made on Feb 28, 2019 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to May 31, 2018 | 12 pages | AA | ||||||
Confirmation statement made on May 14, 2018 with updates | 4 pages | CS01 | ||||||
Cessation of Pamela Mcdowall as a person with significant control on Dec 22, 2017 | 1 pages | PSC07 | ||||||
Director's details changed for Christine Elizabeth Campbell on Jun 17, 2004 | 1 pages | CH01 | ||||||
Total exemption full accounts made up to May 31, 2017 | 13 pages | AA | ||||||
Statement of capital following an allotment of shares on Dec 22, 2017
| 7 pages | SH01 | ||||||
Who are the officers of A.E. STRUTHERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAMPBELL, Gordon Yates | Director | 1 Lady Jane Gate Bothwell G71 8BW Glasgow Lanarkshire | United Kingdom | British | 68827190001 | |||||||||
| CAMPBELL, Lorne | Director | 16 Royal Terrace Glasgow G3 7NY | Scotland | British | 282580500001 | |||||||||
| MCDOWALL, Pamela | Director | 16 Royal Terrace G3 7NY Glasgow David And Workman United Kingdom | Scotland | Scottish | 163833060002 | |||||||||
| STRUTHERS, Thomas James | Secretary | The Farmhouse, 1 Old Edinburgh Boarhills KY16 8PZ St. Andrews Fife | British | 68827180001 | ||||||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||||||
| THE PRG PARTNERSHIP SOLICITORS | Secretary | Royal Crescent G3 7SL Glasgow 12 United Kingdom |
| 86133060001 | ||||||||||
| CAMPBELL, Christine Elizabeth | Director | 1 Lady Jane Gate Bothwell G71 8BW Glasgow | Scotland | British | 78457900001 | |||||||||
| CAMPBELL, Ewen Gordon | Director | Swan Court NN6 9EZ Lamport The View 7 Northants United Kingdom | England | British | 56335930002 | |||||||||
| STRUTHERS, Linda Nancy | Director | The Farmhouse 1 Old Edinburgh Road KY16 8PZ Boarhills, St Andrews Fife | Scotland | British | 104401980001 | |||||||||
| STRUTHERS, Thomas James | Director | The Farmhouse, 1 Old Edinburgh Boarhills KY16 8PZ St. Andrews Fife | Scotland | British | 68827180001 | |||||||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of A.E. STRUTHERS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Christine Elizabeth Campbell | Apr 06, 2016 | 16 Royal Terrace Glasgow G3 7NY | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Pamela Mcdowall | Apr 06, 2016 | 16 Royal Terrace Glasgow G3 7NY | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Gordon Yates Campbell | Apr 06, 2016 | 16 Royal Terrace Glasgow G3 7NY | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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