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STRATHTAY ESTATES LIMITED

STRATHTAY ESTATES LIMITED

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

    • Overview

    Company NameSTRATHTAY ESTATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC713212
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of STRATHTAY ESTATES LIMITED?

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

    Where is STRATHTAY ESTATES LIMITED located?

    Registered Office Address
    4c New Mart Road
    EH14 1RL Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STRATHTAY ESTATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for STRATHTAY ESTATES LIMITED?

    Last Confirmation Statement Made Up ToOct 25, 2026
    Next Confirmation Statement DueNov 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 25, 2025
    OverdueNo

    What are the latest filings for STRATHTAY ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 25, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2024

    		4 pagesAA

    Confirmation statement made on Oct 25, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 25, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2023

    		4 pagesAA

    Satisfaction of charge SC7132120001 in full

    		4 pagesMR04

    Micro company accounts made up to May 31, 2022

    		4 pagesAA

    Notification of Kian Holdings Ltd as a person with significant control on Oct 01, 2022

    		2 pagesPSC02

    Confirmation statement made on Oct 25, 2022 with updates

    		5 pagesCS01

    Cessation of Vikas Gupta as a person with significant control on Oct 01, 2022

    		1 pagesPSC07

    Previous accounting period shortened from Oct 31, 2022 to May 31, 2022

    		1 pagesAA01

    Director's details changed for Mr Vikas Gupta on Oct 01, 2022

    		2 pagesCH01

    Registration of charge SC7132120002, created on Sep 27, 2022

    		7 pagesMR01

    Registration of charge SC7132120001, created on Nov 22, 2021

    		4 pagesMR01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 26, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 26, 2021

    Statement of capital on Oct 26, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of STRATHTAY ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GUPTA, Vikas
    Claxton Grove
    W6 8HF London
    12
    England
    		Director
    Claxton Grove
    W6 8HF London
    12
    England
    		United KingdomEnglish121002570002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STRATHTAY ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kian Holdings Ltd
    Nelson Road
    TW2 7BU Twickenham
    152
    England
    		Oct 01, 2022
    Nelson Road
    TW2 7BU Twickenham
    152
    England
    		No
    Legal FormLtd Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredRegister Of Companies
    Registration Number141092917
    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 Vikas Gupta
    New Mart Road
    EH14 1RL Edinburgh
    4c
    Scotland
    		Oct 26, 2021
    New Mart Road
    EH14 1RL Edinburgh
    4c
    Scotland
    		Yes
    Nationality: British
    Country of Residence: England
    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