STRATHSHIRE ENGINEERING LTD.

Overview

Company Name	STRATHSHIRE ENGINEERING LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC319997
Jurisdiction	Scotland
Date of Creation	Mar 30, 2007

Summary

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

What is the purpose of STRATHSHIRE ENGINEERING LTD.?

Other engineering activities (71129) / Professional, scientific and technical activities

Where is STRATHSHIRE ENGINEERING LTD. located?

Registered Office Address	Strathmore 64 Arduthie Road AB39 2EH Stonehaven Kincardineshire
Undeliverable Registered Office Address	No

What are the latest accounts for STRATHSHIRE ENGINEERING LTD.?

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 STRATHSHIRE ENGINEERING LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 30, 2026
Next Confirmation Statement Due	Apr 13, 2026
Next Confirmation Statement Made Up To	Mar 30, 2025
Overdue	No

What are the latest filings for STRATHSHIRE ENGINEERING LTD.?

Filings
Date	Description	Document	Type
Dec 05, 2025	Micro company accounts made up to Mar 31, 2025	5 pages	AA

Apr 10, 2025	Confirmation statement made on Mar 30, 2025 with updates	5 pages	CS01

Sep 09, 2024	Micro company accounts made up to Mar 31, 2024	5 pages	AA

May 08, 2024	Notification of Gavin Matthew Rodger as a person with significant control on Apr 19, 2024	2 pages	PSC01

May 08, 2024	Cessation of Ruth Rodger as a person with significant control on Apr 19, 2024	1 pages	PSC07

Apr 04, 2024	Confirmation statement made on Mar 30, 2024 with updates	4 pages	CS01

Dec 15, 2023	Micro company accounts made up to Mar 31, 2023	5 pages	AA

Apr 11, 2023	Confirmation statement made on Mar 30, 2023 with no updates	3 pages	CS01

Jul 15, 2022	Micro company accounts made up to Mar 31, 2022	5 pages	AA

Mar 30, 2022	Confirmation statement made on Mar 30, 2022 with updates	4 pages	CS01

Aug 31, 2021	Micro company accounts made up to Mar 31, 2021	5 pages	AA

Apr 29, 2021	Confirmation statement made on Mar 30, 2021 with updates	4 pages	CS01

May 14, 2020	Micro company accounts made up to Mar 31, 2020	5 pages	AA

Apr 02, 2020	Confirmation statement made on Mar 30, 2020 with updates	4 pages	CS01

Jun 18, 2019	Micro company accounts made up to Mar 31, 2019	5 pages	AA

Apr 04, 2019	Confirmation statement made on Mar 30, 2019 with updates	4 pages	CS01

Jan 15, 2019	Appointment of Mrs Ruth Rodger as a director on Jan 11, 2019	2 pages	AP01

Jun 07, 2018	Micro company accounts made up to Mar 31, 2018	5 pages	AA

Apr 02, 2018	Confirmation statement made on Mar 30, 2018 with updates	4 pages	CS01

Jul 03, 2017	Micro company accounts made up to Mar 31, 2017	5 pages	AA

Apr 07, 2017	Confirmation statement made on Mar 30, 2017 with updates	6 pages	CS01

Oct 27, 2016	Total exemption small company accounts made up to Mar 31, 2016	7 pages	AA

Sep 16, 2016	Change of share class name or designation	2 pages	SH08

Sep 15, 2016	Change of share class name or designation	2 pages	SH08

Sep 15, 2016	Particulars of variation of rights attached to shares	2 pages	SH10

View All Filings

Who are the officers of STRATHSHIRE ENGINEERING LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RODGER, Ruth Arduthie Road AB39 2EH Stonehaven Strathmore 64 Kincardineshire Scotland	Mar 30, 2007		Secretary	Arduthie Road AB39 2EH Stonehaven Strathmore 64 Kincardineshire Scotland		British		120801210002
RODGER, Gavin Matthew Arduthie Road AB39 2EH Stonehaven Strathmore 64 Kincardineshire Scotland	Mar 30, 2007		Director	Arduthie Road AB39 2EH Stonehaven Strathmore 64 Kincardineshire Scotland	United Kingdom	British	1975-5	120801220003
RODGER, Ruth 64 Arduthie Road AB39 2EH Stonehaven Strathmore Aberdeenshire United Kingdom	Jan 11, 2019		Director	64 Arduthie Road AB39 2EH Stonehaven Strathmore Aberdeenshire United Kingdom	United Kingdom	British	1977-5	228849070001
BRIAN REID LTD. 5 Logie Mill Logie Green Road EH7 4HH Edinburgh	Mar 30, 2007	Mar 30, 2007	Secretary	5 Logie Mill Logie Green Road EH7 4HH Edinburgh				115580530001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Mar 30, 2007	Mar 30, 2007	Director	14 Mitchell Lane G1 3NU Glasgow				115580520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STRATHSHIRE ENGINEERING LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Gavin Matthew Rodger 64 Arduthie Road AB39 2EH Stonehaven Strathmore Aberdeenshire United Kingdom	Apr 19, 2024	64 Arduthie Road AB39 2EH Stonehaven Strathmore Aberdeenshire United Kingdom	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.
Mrs Ruth Rodger 64 Arduthie Road AB39 2EH Stonehaven Strathmore Aberdeenshire United Kingdom	Mar 30, 2017	64 Arduthie Road AB39 2EH Stonehaven Strathmore Aberdeenshire United Kingdom	Yes
	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.

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