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STRATHCLYDE HOLDINGS LIMITED

STRATHCLYDE HOLDINGS LIMITED

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

    • Overview

    Company NameSTRATHCLYDE HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC619125
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of STRATHCLYDE HOLDINGS LIMITED?

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

    Where is STRATHCLYDE HOLDINGS LIMITED located?

    Registered Office Address
    Unit 2 Hillhouse Industrial Estate
    ML3 9SY Hamilton
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STRATHCLYDE HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

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

    Last Confirmation Statement Made Up ToJan 15, 2027
    Next Confirmation Statement DueJan 29, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 15, 2026
    OverdueNo

    What are the latest filings for STRATHCLYDE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 15, 2026 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2025

    		8 pagesAA

    Notification of Independent Glass Company Limited as a person with significant control on Oct 03, 2025

    		2 pagesPSC02

    Cessation of Martin Blore as a person with significant control on Oct 03, 2025

    		1 pagesPSC07

    Previous accounting period shortened from Mar 31, 2026 to Sep 30, 2025

    		1 pagesAA01

    Termination of appointment of Martin Blore as a director on Oct 03, 2025

    		1 pagesTM01

    Appointment of Mr John Devine as a director on Oct 03, 2025

    		2 pagesAP01

    Appointment of Mr Kevin Christopher Handley as a director on Oct 03, 2025

    		2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2025

    		8 pagesAA

    Confirmation statement made on Jan 23, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Jan 23, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Jan 23, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Jan 23, 2022 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		8 pagesAA

    Confirmation statement made on Jan 23, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		8 pagesAA

    Previous accounting period extended from Jan 31, 2020 to Mar 31, 2020

    		1 pagesAA01

    Confirmation statement made on Jan 23, 2020 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Jan 30, 2019

    • Capital: GBP 201,876
    		3 pagesSH01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 24, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 24, 2019

    Statement of capital on Jan 24, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of STRATHCLYDE HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEVINE, John
    Quay Road North
    Rutherglen
    G73 1LD Glasgow
    Quay House
    Scotland
    		Director
    Quay Road North
    Rutherglen
    G73 1LD Glasgow
    Quay House
    Scotland
    		United KingdomBritish295320003
    HANDLEY, Kevin Christopher
    Quay Road North
    Rutherglen
    G73 1LD Glasgow
    Quay House
    Scotland
    		Director
    Quay Road North
    Rutherglen
    G73 1LD Glasgow
    Quay House
    Scotland
    		ScotlandBritish298376440001
    BLORE, Martin
    Hillhouse Industrial Estate
    ML3 9SY Hamilton
    Unit 2
    United Kingdom
    		Director
    Hillhouse Industrial Estate
    ML3 9SY Hamilton
    Unit 2
    United Kingdom
    		United KingdomBritish152098570002
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Quay Road North
    Rutherglen
    G73 1LD Glasgow
    Quay House
    Scotland
    		Oct 03, 2025
    Quay Road North
    Rutherglen
    G73 1LD Glasgow
    Quay House
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityScotland
    Place RegisteredCompanies House
    Registration NumberSc107294
    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 Martin Blore
    Hillhouse Industrial Estate
    ML3 9SY Hamilton
    Unit 2
    United Kingdom
    		Jan 24, 2019
    Hillhouse Industrial Estate
    ML3 9SY Hamilton
    Unit 2
    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.
    • 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