Stratiis Limited

Company details

Type

Private Limited Company

Incorporated

2005-07-18

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-11-30 · FULL

Next accounts due

2026-08-31 in 72 days

Confirmation statement

last made up 2025-07-18 · next due 2026-08-01

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (9)

• Paterson, Thomas Main · Director appointed 2013-10-04
• Stickler, James Andrew · Director appointed 2013-10-04
• Gall, Lorna Menzies Paterson, Dr · Director appointed 2013-10-04
• Stickler, James Andrew · Secretary appointed 2013-10-04
• Borland, Alun George · Director appointed 2005-07-18
• Paterson, William · Director appointed 2013-10-04 resigned 2022-09-07
• Borland, Donna · Director appointed 2008-05-13 resigned 2017-07-18
• Thompson, Christopher Daniel · Director appointed 2005-07-18 resigned 2013-10-04
• Boydslaw (Secretarial Services) Limited · Corporate Nominee Secretary appointed 2005-07-18 resigned 2008-06-18

People with significant control (4)

• Mr William Paterson Ceased 2016-04-06
  Individual Psc · British · resident in Scotland · born 12/1945 · notified 2016-04-06
  Ownership of shares 50 to 75 percent as trust
• Mr Thomas Duncan Anderson Ceased 2016-04-06
  Individual Psc · British · resident in Scotland · born 3/1954 · notified 2016-04-06
  Ownership of shares 50 to 75 percent as trust
• Mr James Richardson Ceased 2016-04-06
  Individual Psc · British · resident in Scotland · born 2/1947 · notified 2016-04-06
  Ownership of shares 50 to 75 percent as trust
• Patersons Quarries Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Mortgages & charges (3)

1 outstanding · 2 satisfied

• A registered charge Outstanding SC2875900003
  Held by Clydesdale Bank PLC
  Created 2014-01-30
  Notification of addition to or amendment of charge.
• Bond & floating charge Satisfied
  Held by Lloyds Tsb Commercial Finance Limited
  Created 2008-07-01 · satisfied 2013-12-02
  Undertaking & all property & assets present & future, including uncalled capital.
• Bond & floating charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2006-12-30 · satisfied 2013-10-08
  The whole assets of the company.

Recent filings (15)

• 2025-07-30 Full accounts (paper) AA Accounts
• 2025-07-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-17 Full accounts (paper) AA Accounts
• 2023-07-21 Small-company accounts (paper) AA Accounts
• 2023-07-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-10-07 Termination director company with name termination date TM01 Officers
• 2022-07-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-07-05 Small-company accounts (paper) AA Accounts
• 2021-08-23 Full accounts (paper) AA Accounts
• 2021-07-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-12-08 Full accounts (paper) AA Accounts
• 2020-07-20 Confirmation statement (with updates) CS01 Confirmation statement
• 2019-07-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2019-07-03 Full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.