STRATHCARRON HOMES LIMITED

STRATHCARRON HOMES LIMITED

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

    Company NameSTRATHCARRON HOMES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC509567
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of STRATHCARRON HOMES LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is STRATHCARRON HOMES LIMITED located?

    Registered Office Address
    10 Clydesdale Street
    ML3 0DP Hamilton
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STRATHCARRON HOMES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for STRATHCARRON HOMES LIMITED?

    Last Confirmation Statement Made Up ToDec 02, 2025
    Next Confirmation Statement DueDec 16, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 02, 2024
    OverdueNo

    What are the latest filings for STRATHCARRON HOMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2024

    8 pagesAA

    Confirmation statement made on Dec 02, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    8 pagesAA

    Confirmation statement made on Dec 02, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    9 pagesAA

    Confirmation statement made on Dec 02, 2022 with updates

    4 pagesCS01

    Cessation of Angus Macleod as a person with significant control on Dec 02, 2022

    1 pagesPSC07

    Termination of appointment of Angus Macleod as a director on Dec 02, 2022

    1 pagesTM01

    Register(s) moved to registered office address 10 Clydesdale Street Hamilton ML3 0DP

    1 pagesAD04

    Registered office address changed from 7-11 Melville Street Edinburgh EH3 7PE United Kingdom to 10 Clydesdale Street Hamilton ML3 0DP on Aug 26, 2022

    1 pagesAD01

    Change of details for Mr Dallas Peter Rhodes as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Change of details for Ian Campbell Docherty as a person with significant control on Feb 05, 2018

    2 pagesPSC04

    Change of details for Angus Macleod as a person with significant control on Aug 26, 2016

    2 pagesPSC04

    Confirmation statement made on May 06, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    6 pagesAA

    Total exemption full accounts made up to Jun 30, 2020

    pagesAA

    Confirmation statement made on May 06, 2021 with updates

    4 pagesCS01

    Confirmation statement made on Jun 28, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    7 pagesAA

    Confirmation statement made on Jun 28, 2019 with no updates

    3 pagesCS01

    Appointment of Ian Campbell Docherty as a director on Feb 05, 2018

    2 pagesAP01

    Appointment of Angus Macleod as a director on Aug 26, 2016

    2 pagesAP01

    Total exemption full accounts made up to Jun 30, 2018

    7 pagesAA

    Registration of charge SC5095670001, created on Jan 21, 2019

    6 pagesMR01

    Confirmation statement made on Jun 28, 2018 with updates

    5 pagesCS01

    Who are the officers of STRATHCARRON HOMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOCHERTY, Ian Campbell
    Endrick Road
    Kilearney
    G63 9QD Glasgow
    Davaar
    United Kingdom
    Director
    Endrick Road
    Kilearney
    G63 9QD Glasgow
    Davaar
    United Kingdom
    United KingdomBritishNone Supplied205484040002
    RHODES, Dallas Peter
    EH10 7AU Edinburgh
    4 Oxgangs Road
    United Kingdom
    Director
    EH10 7AU Edinburgh
    4 Oxgangs Road
    United Kingdom
    ScotlandBritishSurveyor42663690001
    DAVIS, Nicholas Alexander
    Harcourt Hill
    OX2 9AS Oxford
    Field End
    United Kingdom
    Director
    Harcourt Hill
    OX2 9AS Oxford
    Field End
    United Kingdom
    United KingdomBritishProperty Developer25934210003
    MACLEOD, Angus
    Fereneze Avenue
    Clarkston
    G76 4RX Glasgow
    81
    United Kingdom
    Director
    Fereneze Avenue
    Clarkston
    G76 4RX Glasgow
    81
    United Kingdom
    United KingdomBritishNone Supplied235585570001

    Who are the persons with significant control of STRATHCARRON HOMES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ian Campbell Docherty
    Clydesdale Street
    ML3 0DP Hamilton
    10
    Scotland
    Feb 05, 2018
    Clydesdale Street
    ML3 0DP Hamilton
    10
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Angus Macleod
    Clydesdale Street
    ML3 0DP Hamilton
    10
    Scotland
    Aug 26, 2016
    Clydesdale Street
    ML3 0DP Hamilton
    10
    Scotland
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Dallas Peter Rhodes
    Clydesdale Street
    ML3 0DP Hamilton
    10
    Scotland
    Apr 06, 2016
    Clydesdale Street
    ML3 0DP Hamilton
    10
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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