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STRAAN CAPITAL LIMITED

STRAAN CAPITAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSTRAAN CAPITAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC269899
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STRAAN CAPITAL LIMITED?

    • Sound recording and music publishing activities (59200) / Information and communication
    • Other information technology service activities (62090) / Information and communication
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is STRAAN CAPITAL LIMITED located?

    Registered Office Address
    Straan Studios
    The Kennels
    FK19 8PB Balquhidder
    Stirling
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of STRAAN CAPITAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    IPORT SOFTWARE LIMITEDOct 29, 2010Oct 29, 2010
    IPORT4BUSINESS LIMITEDJun 25, 2004Jun 25, 2004

    What are the latest accounts for STRAAN CAPITAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for STRAAN CAPITAL LIMITED?

    Last Confirmation Statement Made Up ToFeb 14, 2026
    Next Confirmation Statement DueFeb 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 14, 2025
    OverdueNo

    What are the latest filings for STRAAN CAPITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Sep 30, 2025

    		8 pagesAA

    Confirmation statement made on Feb 14, 2025 with updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2024

    		3 pagesAA

    Confirmation statement made on Feb 14, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    		3 pagesAA

    Confirmation statement made on Feb 14, 2023 with updates

    		4 pagesCS01

    Termination of appointment of Scott Robert Mcsherry as a director on Apr 06, 2022

    		1 pagesTM01

    Termination of appointment of Jamie Douglas Mcsherry as a director on Apr 06, 2022

    		1 pagesTM01

    Micro company accounts made up to Sep 30, 2022

    		3 pagesAA

    Confirmation statement made on Mar 08, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		6 pagesAA

    Confirmation statement made on Mar 08, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from Straan Cottage Balquhidder Lochearnhead FK19 8PB Scotland to Straan Studios the Kennels Balquhidder Stirling FK19 8PB on Apr 20, 2021

    		1 pagesAD01

    Registered office address changed from 15 Lonmay Place Panorama Business Park Glasgow G33 4ER to Straan Cottage Balquhidder Lochearnhead FK19 8PB on Nov 17, 2020

    		1 pagesAD01

    Micro company accounts made up to Sep 30, 2020

    		3 pagesAA

    Confirmation statement made on Mar 08, 2020 with updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    		6 pagesAA

    Confirmation statement made on Mar 08, 2019 with no updates

    		3 pagesCS01

    Current accounting period extended from Mar 31, 2019 to Sep 30, 2019

    		1 pagesAA01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 03, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 01, 2018

    		RES15

    Director's details changed for Charles Mcsherry on Mar 01, 2018

    		2 pagesCH01

    Appointment of Mr Jamie Douglas Mcsherry as a director on Mar 01, 2018

    		2 pagesAP01

    Confirmation statement made on Mar 08, 2018 with updates

    		4 pagesCS01

    Appointment of Mr Scott Robert Mcsherry as a director on Mar 01, 2018

    		2 pagesAP01
    View All Filings

    Who are the officers of STRAAN CAPITAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCSHERRY, Charles
    East Cambusdrennie House
    Chalmerston Road
    FK9 6AF Stirling
    Stirlingshire
    		Director
    East Cambusdrennie House
    Chalmerston Road
    FK9 6AF Stirling
    Stirlingshire
    		United KingdomBritish86753360001
    GOLDIE, Allan Alexander
    15 Blairdenon Drive
    Cumbernauld
    G68 9BE Glasgow
    		Secretary
    15 Blairdenon Drive
    Cumbernauld
    G68 9BE Glasgow
    		British35142370002
    MCLAUGHLIN, Thomas
    Dornoch Way
    Blantyre
    G72 0GR Glasgow
    10
    		Secretary
    Dornoch Way
    Blantyre
    G72 0GR Glasgow
    10
    		British79680280003
    ROBERTSON, Lesley
    Lonmay Place
    Panorama Business Park
    G33 4ER Glasgow
    15
    Scotland
    		Secretary
    Lonmay Place
    Panorama Business Park
    G33 4ER Glasgow
    15
    Scotland
    		155536330001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    MCLAUGHLIN, Thomas
    Lonmay Place
    Panorama Business Park
    G33 4ER Glasgow
    15
    Scotland
    		Director
    Lonmay Place
    Panorama Business Park
    G33 4ER Glasgow
    15
    Scotland
    		United KingdomBritish142159450001
    MCSHERRY, Jamie Douglas
    The Kennels
    FK19 8PB Balquhidder
    Straan Studios
    Stirling
    Scotland
    		Director
    The Kennels
    FK19 8PB Balquhidder
    Straan Studios
    Stirling
    Scotland
    		ScotlandBritish243950490001
    MCSHERRY, Scott Robert
    The Kennels
    FK19 8PB Balquhidder
    Straan Studios
    Stirling
    Scotland
    		Director
    The Kennels
    FK19 8PB Balquhidder
    Straan Studios
    Stirling
    Scotland
    		ScotlandBritish243925100001
    STEWART, Hugh
    Lonmay Place
    Panorama Business Park
    G33 4ER Glasgow
    15
    Scotland
    		Director
    Lonmay Place
    Panorama Business Park
    G33 4ER Glasgow
    15
    Scotland
    		United KingdomBritish259760001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STRAAN CAPITAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Hugh Stewart
    Lonmay Place
    Panorama Business Park
    G33 4ER Glasgow
    15
    		Apr 06, 2016
    Lonmay Place
    Panorama Business Park
    G33 4ER Glasgow
    15
    		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.
    Mr Charles Mcsherry
    The Kennels
    FK19 8PB Balquhidder
    Straan Studios
    Stirling
    Scotland
    		Apr 06, 2016
    The Kennels
    FK19 8PB Balquhidder
    Straan Studios
    Stirling
    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.
    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