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STRATHSPEY CAPITAL LIMITED

STRATHSPEY CAPITAL LIMITED

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

    • Overview

    Company NameSTRATHSPEY CAPITAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC413629
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of STRATHSPEY CAPITAL LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is STRATHSPEY CAPITAL LIMITED located?

    Registered Office Address
    3rd Floor, Red Tree Magenta 270 Glasgow Road
    Rutherglen
    G73 1UZ Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STRATHSPEY CAPITAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToDec 14, 2026
    Next Confirmation Statement DueDec 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 14, 2025
    OverdueNo

    What are the latest filings for STRATHSPEY CAPITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 14, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2025

    		36 pagesAA

    Notification of Strathspey Capital Holdings Limited as a person with significant control on Nov 30, 2024

    		2 pagesPSC02

    Cessation of Stuart Macpherson Pender as a person with significant control on Nov 30, 2024

    		1 pagesPSC07

    Group of companies' accounts made up to Mar 31, 2024

    		39 pagesAA

    Confirmation statement made on Dec 14, 2024 with updates

    		6 pagesCS01

    Cessation of Douglas Charles Weir as a person with significant control on Oct 29, 2024

    		1 pagesPSC07

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		12 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Termination of appointment of David Lamb as a director on Nov 30, 2024

    		1 pagesTM01

    Registration of charge SC4136290003, created on Nov 29, 2024

    		18 pagesMR01

    Termination of appointment of Douglas Charles Weir as a director on Oct 29, 2024

    		1 pagesTM01

    Sub-division of shares on Jun 20, 2023

    		4 pagesSH02

    Memorandum and Articles of Association

    		34 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolutions

    Subdivision of shares 22/10/2024
    		RES13

    Second filing of Confirmation Statement dated Dec 14, 2023

    		5 pagesRP04CS01

    Statement of capital following an allotment of shares on Jun 20, 2023

    • Capital: GBP 117.2869
    		5 pagesSH01

    Registered office address changed from Bellahouston Business Centre 423 Paisley Road West Glasgow G51 1PZ Scotland to 3rd Floor, Red Tree Magenta 270 Glasgow Road Rutherglen Glasgow G73 1UZ on Mar 27, 2024

    		1 pagesAD01

    Group of companies' accounts made up to Mar 31, 2023

    		35 pagesAA

    Confirmation statement made on Dec 14, 2023 with no updates

    		3 pagesCS01
    Annotations
    DateAnnotation
    Oct 25, 2024Second Filing The information on the form CS01 has been replaced by a second filing on 25/10/2024.

    Group of companies' accounts made up to Mar 31, 2022

    		35 pagesAA

    Confirmation statement made on Dec 14, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2021

    		37 pagesAA
    View All Filings

    Who are the officers of STRATHSPEY CAPITAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PENDER, Stuart Macpherson
    270 Glasgow Road
    Rutherglen
    G73 1UZ Glasgow
    3rd Floor, Red Tree Magenta
    Scotland
    		Director
    270 Glasgow Road
    Rutherglen
    G73 1UZ Glasgow
    3rd Floor, Red Tree Magenta
    Scotland
    		ScotlandBritish284879040001
    HAGGERTY, Euan James Edward
    Charlotte Square
    EH2 4ET Edinburgh
    32
    Scotland
    		Director
    Charlotte Square
    EH2 4ET Edinburgh
    32
    Scotland
    		ScotlandBritish162679260001
    LAMB, David
    270 Glasgow Road
    Rutherglen
    G73 1UZ Glasgow
    3rd Floor, Red Tree Magenta
    Scotland
    		Director
    270 Glasgow Road
    Rutherglen
    G73 1UZ Glasgow
    3rd Floor, Red Tree Magenta
    Scotland
    		ScotlandBritish48827530002
    WEIR, Douglas Charles
    270 Glasgow Road
    Rutherglen
    G73 1UZ Glasgow
    3rd Floor, Red Tree Magenta
    Scotland
    		Director
    270 Glasgow Road
    Rutherglen
    G73 1UZ Glasgow
    3rd Floor, Red Tree Magenta
    Scotland
    		ScotlandBritish165486870001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Strathspey Capital Holdings Limited
    270 Glasgow Road
    Rutherglen
    G73 1UZ Glasgow
    3rd Floor, Red Tree Magenta
    Scotland
    		Nov 30, 2024
    270 Glasgow Road
    Rutherglen
    G73 1UZ Glasgow
    3rd Floor, Red Tree Magenta
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, Edinburgh
    Registration NumberSc826307
    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.
    Mr Stuart Macpherson Pender
    270 Glasgow Road
    Rutherglen
    G73 1UZ Glasgow
    3rd Floor, Red Tree Magenta
    Scotland
    		Dec 14, 2016
    270 Glasgow Road
    Rutherglen
    G73 1UZ Glasgow
    3rd Floor, Red Tree Magenta
    Scotland
    		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.
    Mr Douglas Charles Weir
    270 Glasgow Road
    Rutherglen
    G73 1UZ Glasgow
    3rd Floor, Red Tree Magenta
    Scotland
    		Dec 14, 2016
    270 Glasgow Road
    Rutherglen
    G73 1UZ Glasgow
    3rd Floor, Red Tree Magenta
    Scotland
    		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.
    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