Strathberry Holdings Limited is a private limited company situated at 34 Melville Street, Edinburgh EH3 7HA. Incorporated on 2018-08-10, this 6-year-old company is run by 3 directors.
Director Michelle H., appointed on 01 October 2021. Director Guy H., appointed on 10 August 2018. Director Christopher P., appointed on 10 August 2018.
The company is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was sent on 2023-08-09 and the due date for the subsequent filing is 2024-08-23. Furthermore, the accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | 34 Melville Street |
| Town | Edinburgh |
| Post code | EH3 7HA |
| Country of origin | United Kingdom |
| Registration Number | SC605005 |
| Date of Incorporation | Fri, 10th Aug 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th April |
| Company age | 7 years old |
| Account next due date | Wed, 31st Jan 2024 (529 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Fri, 23rd Aug 2024 (2024-08-23) |
| Last confirmation statement dated | Wed, 9th Aug 2023 |
Position: Director
Appointed: 01 October 2021
Position: Director
Appointed: 10 August 2018
Position: Director
Appointed: 10 August 2018
The list of PSCs who own or have control over the company is made up of 2 names. As BizStats established, there is Strathberry Group Limited from Edinburgh, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Guy H. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Strathberry Group Limited
34 Melville Street, Edinburgh, United Kingdom, EH3 7HA, United Kingdom
| Legal authority | United Kingdom (Scotland) |
| Legal form | Limited By Shares |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc714218 |
| Notified on | 22 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Guy H.
| Notified on | 10 August 2018 |
| Ceased on | 22 December 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 16th January 2025 director's details were changed filed on: 16th, January 2025 |
officers | Free Download (2 pages) |
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