STRATHCARRON HOMES (SGX) LTD

Overview

Company Name	STRATHCARRON HOMES (SGX) LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC580951
Jurisdiction	Scotland
Date of Creation	Nov 07, 2017

Summary

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

What is the purpose of STRATHCARRON HOMES (SGX) LTD?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is STRATHCARRON HOMES (SGX) LTD located?

Registered Office Address	10 Clydesdale Street ML3 0DP Hamilton Scotland
Undeliverable Registered Office Address	No

What were the previous names of STRATHCARRON HOMES (SGX) LTD?

Previous Company Names
Company Name	From	Until
STRATHCARRON HOMES (SAINT GEORGES ROAD) LTD	Nov 07, 2017	Nov 07, 2017

What are the latest accounts for STRATHCARRON HOMES (SGX) LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for STRATHCARRON HOMES (SGX) LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 17, 2026
Next Confirmation Statement Due	Jan 31, 2026
Next Confirmation Statement Made Up To	Jan 17, 2025
Overdue	No

What are the latest filings for STRATHCARRON HOMES (SGX) LTD?

Filings
Date	Description	Document	Type
May 29, 2025	Total exemption full accounts made up to Nov 30, 2024	9 pages	AA

Feb 07, 2025	Confirmation statement made on Jan 17, 2025 with updates	4 pages	CS01

Aug 02, 2024	Satisfaction of charge SC5809510005 in full	4 pages	MR04

Jul 24, 2024	Satisfaction of charge SC5809510006 in full	4 pages	MR04

Jul 24, 2024	Satisfaction of charge SC5809510003 in full	4 pages	MR04

Jul 24, 2024	Satisfaction of charge SC5809510004 in full	4 pages	MR04

Jul 24, 2024	Satisfaction of charge SC5809510007 in full	4 pages	MR04

Apr 25, 2024	Total exemption full accounts made up to Nov 30, 2023	9 pages	AA

Feb 02, 2024	Confirmation statement made on Jan 17, 2024 with no updates	3 pages	CS01

Sep 20, 2023	Total exemption full accounts made up to Nov 30, 2022	9 pages	AA

Jan 17, 2023	Confirmation statement made on Jan 17, 2023 with updates	4 pages	CS01

Jan 17, 2023	Confirmation statement made on Nov 06, 2022 with no updates	3 pages	CS01

Dec 15, 2022	Alterations to floating charge SC5809510003	14 pages	466(Scot)

Dec 15, 2022	Alterations to floating charge SC5809510006	17 pages	466(Scot)

Dec 11, 2022	Satisfaction of charge SC5809510001 in full	1 pages	MR04

Dec 11, 2022	Satisfaction of charge SC5809510002 in full	1 pages	MR04

Dec 05, 2022	Alterations to floating charge SC5809510003	14 pages	466(Scot)

Nov 29, 2022	Registration of charge SC5809510007, created on Nov 28, 2022	10 pages	MR01

Nov 25, 2022	Alterations to floating charge SC5809510006	17 pages	466(Scot)

Nov 24, 2022	Registration of charge SC5809510005, created on Nov 21, 2022	22 pages	MR01

Nov 24, 2022	Registration of charge SC5809510006, created on Nov 21, 2022	17 pages	MR01

Sep 12, 2022	Total exemption full accounts made up to Nov 30, 2021	9 pages	AA

Jan 27, 2022	Total exemption full accounts made up to Nov 30, 2020	9 pages	AA

Jan 06, 2022	Registered office address changed from 3rd Floor, Argyll Arcade Glasgow G2 8BD Scotland to 10 Clydesdale Street Hamilton ML3 0DP on Jan 06, 2022	1 pages	AD01

Nov 19, 2021	Confirmation statement made on Nov 06, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of STRATHCARRON HOMES (SGX) LTD?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DOCHERTY, Ian Campbell Clydesdale Street ML3 0DP Hamilton 10 Scotland	Nov 07, 2017	Director	Clydesdale Street ML3 0DP Hamilton 10 Scotland	Scotland	British	1975-3	Director	141746110001
MACLEOD, Angus Iain Clydesdale Street ML3 0DP Hamilton 10 Scotland	Nov 07, 2017	Director	Clydesdale Street ML3 0DP Hamilton 10 Scotland	Scotland	British	1965-9	Director	57667380001
RHODES, Dallas Peter Clydesdale Street ML3 0DP Hamilton 10 Scotland	Nov 07, 2017	Director	Clydesdale Street ML3 0DP Hamilton 10 Scotland	Scotland	British	1962-6	Director	42663690001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STRATHCARRON HOMES (SGX) LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Dallas Peter Rhodes Clydesdale Street ML3 0DP Hamilton 10 Scotland	Nov 07, 2017	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.
Mr Ian Campbell Docherty Clydesdale Street ML3 0DP Hamilton 10 Scotland	Nov 07, 2017	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.
Mr Angus Iain Macleod Clydesdale Street ML3 0DP Hamilton 10 Scotland	Nov 07, 2017	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.

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.
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