co
Corporate
Observer
Homepage
Data
Great Britain
Company
STRATHBERRY HOLDINGS LIMITED

STRATHBERRY HOLDINGS LIMITED

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

    • Overview

    Company NameSTRATHBERRY HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC605005
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of STRATHBERRY HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is STRATHBERRY HOLDINGS LIMITED located?

    Registered Office Address
    34 Melville Street
    EH3 7HA Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STRATHBERRY HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for STRATHBERRY HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToAug 08, 2026
    Next Confirmation Statement DueAug 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 08, 2025
    OverdueNo

    What are the latest filings for STRATHBERRY HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 08, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mrs Leeanne Hundleby on Jan 16, 2025

    		2 pagesCH01

    Accounts for a small company made up to Apr 30, 2024

    		6 pagesAA

    Confirmation statement made on Aug 08, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Apr 30, 2023

    		7 pagesAA

    Confirmation statement made on Aug 09, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Apr 30, 2022

    		32 pagesAA

    Confirmation statement made on Aug 09, 2022 with updates

    		4 pagesCS01

    Satisfaction of charge SC6050050002 in full

    		1 pagesMR04

    Group of companies' accounts made up to Apr 30, 2021

    		36 pagesAA

    Statement of capital on Dec 22, 2021

    • Capital: GBP 229.40
    		6 pagesSH05

    Change of share class name or designation

    		2 pagesSH08

    Change of share class name or designation

    		2 pagesSH08

    Notification of Strathberry Group Limited as a person with significant control on Dec 22, 2021

    		2 pagesPSC02

    Cessation of Guy James Hamilton Hundleby as a person with significant control on Dec 22, 2021

    		1 pagesPSC07

    Satisfaction of charge SC6050050001 in full

    		1 pagesMR04

    Appointment of Mrs Leeanne Hundleby as a director on Oct 01, 2021

    		2 pagesAP01

    09/08/21 Statement of Capital gbp 231.72

    		5 pagesCS01

    Group of companies' accounts made up to Apr 30, 2020

    		34 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		24 pagesMA

    Change of details for Mr Guy James Hamilton Hundleby as a person with significant control on Apr 22, 2021

    		2 pagesPSC04
    View All Filings

    Who are the officers of STRATHBERRY HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUNDLEBY, Guy James Hamilton
    Melville Street
    EH3 7HA Edinburgh
    34
    Scotland
    		Director
    Melville Street
    EH3 7HA Edinburgh
    34
    Scotland
    		United KingdomBritish238149940001
    HUNDLEBY, Michelle Leeanne
    Melville Street
    EH3 7HA Edinburgh
    34
    Scotland
    		Director
    Melville Street
    EH3 7HA Edinburgh
    34
    Scotland
    		United KingdomBritish287876650003
    PARK, Christopher Wesley
    Melville Street
    EH3 7HA Edinburgh
    34
    Scotland
    		Director
    Melville Street
    EH3 7HA Edinburgh
    34
    Scotland
    		ScotlandBritish249328040001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STRATHBERRY HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Melville Street
    EH3 7HA Edinburgh
    34
    United Kingdom
    United Kingdom
    		Dec 22, 2021
    Melville Street
    EH3 7HA Edinburgh
    34
    United Kingdom
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc714218
    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.
    Mr Guy James Hamilton Hundleby
    Melville Street
    EH3 7HA Edinburgh
    34
    Scotland
    		Aug 10, 2018
    Melville Street
    EH3 7HA Edinburgh
    34
    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.
    • The person holds, directly or indirectly, more than 50% but not 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.
    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