co
Corporate
Observer
Homepage
Data
Great Britain
Company
STRATEGIC THINKING PROPERTIES LTD

STRATEGIC THINKING PROPERTIES LTD

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

    • Overview

    Company NameSTRATEGIC THINKING PROPERTIES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC687053
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of STRATEGIC THINKING PROPERTIES LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is STRATEGIC THINKING PROPERTIES LTD located?

    Registered Office Address
    Unit 5, Strategic House
    G69 6GA Springhill Parkway
    Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STRATEGIC THINKING PROPERTIES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for STRATEGIC THINKING PROPERTIES LTD?

    Last Confirmation Statement Made Up ToJan 25, 2026
    Next Confirmation Statement DueFeb 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 25, 2025
    OverdueNo

    What are the latest filings for STRATEGIC THINKING PROPERTIES LTD?

    Filings
    DateDescriptionDocumentType

    Notification of Martin Gallagher as a person with significant control on Nov 28, 2025

    		2 pagesPSC01

    Cessation of Strategic Thinking Limited as a person with significant control on Nov 28, 2025

    		1 pagesPSC07

    Confirmation statement made on Jan 25, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		7 pagesAA

    Confirmation statement made on Jan 25, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Jan 25, 2023 with no updates

    		3 pagesCS01

    Current accounting period extended from Jan 31, 2023 to Mar 31, 2023

    		1 pagesAA01

    Total exemption full accounts made up to Jan 31, 2022

    		6 pagesAA

    Registration of charge SC6870530002, created on Jun 13, 2022

    		4 pagesMR01

    Registration of charge SC6870530003, created on May 19, 2022

    		6 pagesMR01

    Registration of charge SC6870530001, created on May 31, 2022

    		4 pagesMR01

    Director's details changed for Charlotte Leslie on Jan 19, 2022

    		2 pagesCH01

    Director's details changed for Mr Martin Gallagher on Jan 19, 2022

    		2 pagesCH01

    Confirmation statement made on Jan 25, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Stephen Paterson as a secretary on Nov 25, 2021

    		1 pagesTM02

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 26, 2021

    Statement of capital on Jan 26, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of STRATEGIC THINKING PROPERTIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GALLAGHER, Martin
    Garngibboch Road
    G67 4AF Glasgow
    Garngibboch House
    Scotland
    		Director
    Garngibboch Road
    G67 4AF Glasgow
    Garngibboch House
    Scotland
    		ScotlandBritish219109990003
    LESLIE, Charlotte
    Garngibboch Road
    G67 4AF Glasgow
    Garngibboch House
    Scotland
    		Director
    Garngibboch Road
    G67 4AF Glasgow
    Garngibboch House
    Scotland
    		ScotlandBritish278947830002
    PATERSON, Stephen
    EH4 3EP Edinburgh
    31 Belford Gardens
    Lothian Mid
    Scotland
    		Secretary
    EH4 3EP Edinburgh
    31 Belford Gardens
    Lothian Mid
    Scotland
    		278947840001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STRATEGIC THINKING PROPERTIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin Gallagher
    G69 6GA Springhill Parkway
    Unit 5, Strategic House
    Glasgow
    Scotland
    		Nov 28, 2025
    G69 6GA Springhill Parkway
    Unit 5, Strategic House
    Glasgow
    Scotland
    		No
    Nationality: British
    Country of Residence: Spain
    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.
    G69 6GA Springhill Parkway
    Unit 5 Strategic House
    Glasgow
    Scotland
    		Jan 26, 2021
    G69 6GA Springhill Parkway
    Unit 5 Strategic House
    Glasgow
    Scotland
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityScotland
    Place RegisteredCompanies House
    Registration NumberSc458121
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% 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.
    • license: CC0