Strathaird Property Limited
SC498389 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2015-02-19
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-10-31 · TOTAL EXEMPTION FULL
- Next accounts due
- 2026-07-31 in 53 days
- Confirmation statement
- last made up 2025-10-13 · next due 2026-10-27
Registered office
6th Floor Gordon Chambers90 Mitchell Street
Glasgow
Lanarkshire
G1 3nq
Financial health
Derived from the filed accounts to Oct 2024. Figures only — not advice.
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Based on this company's latest filed accounts (to Oct 2024) · Balance sheet only — small-company filing, no public profit & loss.
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Accounts
Based on this company's latest filed accounts (to Oct 2024) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Oct 2024 | Oct 2023 | Oct 2022 | Oct 2021 | Oct 2020 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Fixed assets |
£2,693,557
↓2.7%
|
£2,768,602
↓0.9%
|
£2,793,647
|
— |
— |
| Current assets |
£158,745
↑3078.7%
|
£4,994
↓72.0%
|
£17,852
↑254928.6%
|
£7
|
— |
| Cash |
£98,745
↑658200.0%
|
£15
↑114.3%
|
£7
→0.0%
|
£7
|
£0
|
| Debtors |
£60,000
↑1105.1%
|
£4,979
↓72.1%
|
£17,845
|
£0
|
— |
| Net current assets |
£-3,614,635
↑2.5%
|
£-3,708,215
↓4.1%
|
£-3,560,549
↑3.1%
|
£-3,674,005
↑2.9%
|
£-3,783,470
|
| Equity |
£-921,078
↑2.0%
|
£-939,613
↓22.5%
|
£-766,902
↓145.6%
|
£-312,315
↑3.7%
|
£-324,240
|
| Other | |||||
| Average employees |
0
|
0
|
0
|
0
|
0
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (8)
- Shaw, Steven Archibald · Director appointed 2025-08-25
- Shaw, Stewart Gillies · Director appointed 2025-08-12
- Sharp, Samantha Heather · Director appointed 2019-04-04
- Gray, Jean · Director appointed 2015-02-19 resigned 2025-08-25
- Sharp, John Murray Mclean · Director appointed 2015-02-19 resigned 2024-03-28
- Sharp, Murray Alexander Mclean · Director appointed 2015-02-19 resigned 2022-08-19
- Mcfie, Lynda · Director appointed 2016-01-01 resigned 2017-12-15
- Mabbott, Stephen George · Director appointed 2015-02-19 resigned 2015-02-19
People with significant control (2)
-
Mrs Samantha Heather Sharp ActiveIndividual Psc · British · resident in United Kingdom · born 7/1976 · notified 2025-09-15Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust
-
Kooltech Holdings Limited ActiveCorporate Entity Psc · notified 2016-04-06Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Mortgages & charges (5)
1 outstanding · 4 satisfied
-
Held by Barclays Bank PLCCreated 2018-12-21 · satisfied 2021-04-08All and whole the subjects known as and forming strathaird, 12 mossland road, hillington park, glasgow, G52 4XZ, comprising (first) all and whole the subjects registered in the land register of scotland under title number REN111994; and (second) all and whole the subjects registered in the land register of scotland under title number REN138548.
-
Held by Barclays Bank PLCCreated 2018-11-16
-
Held by The Royal Bank of Scotland PLCCreated 2016-10-27 · satisfied 2019-01-04All and whole the subjects known as and forming strathaird, 12 mossland road, hillington park, glasgow G52 4XZ comprising (1) the subjects on the south of mossland road, hillington, glasgow registered in the land register of scotland under title number REN111994 and (2) the subjects on the northeast side of atholl avenue, hillington industrial estate, glasgow registered in the land register of scotland under title number REN138548.
-
Held by The Royal Bank of Scotland PLCCreated 2016-10-20 · satisfied 2019-01-31
-
Held by The Royal Bank of Scotland PLCCreated 2016-09-21 · satisfied 2019-01-08
Recent filings (15)
- 2026-03-27 Cessation of a person with significant control PSC07 PSC
- 2026-03-26 Notification of a person with significant control PSC01 PSC
- 2025-10-13 Confirmation statement (with updates) CS01 Confirmation statement
- 2025-08-25 Appointment of director AP01 Officers
- 2025-08-25 Termination director company with name termination date TM01 Officers
- 2025-08-14 Appointment of director AP01 Officers
- 2025-07-22 Total-exemption-full accounts AA Accounts
- 2024-11-04 Change to a person with significant control without name date PSC05 PSC
- 2024-11-04 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-05-10 Small-company accounts AA Accounts
- 2024-04-04 Change registered office address company with date old address new address AD01 Address
- 2024-04-04 Certificate change of name company CERTNM Change of name
- 2024-04-03 Termination director company with name termination date TM01 Officers
- 2023-10-16 Confirmation statement (with updates) CS01 Confirmation statement
- 2023-07-31 Small-company accounts AA Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register