Strathclyde House Trust Limited in 31-33 Shore Road SKELMORLIE

Strathclyde House Trust Limited SKELMORLIE

Strathclyde House Trust started in year 1996 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number SC169848. The Strathclyde House Trust company has been functioning successfully for 28 years now and its status is active. The firm's office is based in Skelmorlie at Strathclyde House. Postal code: PA17 5AN. Since 29th March 1999 Strathclyde House Trust Limited is no longer carrying the name Strathclyde House Development Trust.

At the moment there are 4 directors in the the firm, namely George W., Alan C. and Andrew S. and others. In addition one secretary - Robert F. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Strathclyde House Trust Limited Address / Contact

Office Address	Strathclyde House
Office Address2	31-33 Shore Road
Town	Skelmorlie
Post code	PA17 5AN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC169848
Date of Incorporation	Thu, 14th Nov 1996
Industry	Other accommodation
End of financial Year	31st March
Company age	28 years old
Account next due date	Tue, 31st Dec 2024 (198 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Tue, 28th Nov 2023 (2023-11-28)
Last confirmation statement dated	Mon, 14th Nov 2022

Company staff

Robert F.

Position: Secretary

Appointed: 09 October 2023

George W.

Position: Director

Appointed: 02 July 2019

Alan C.

Position: Director

Appointed: 03 June 2019

Andrew S.

Position: Director

Appointed: 03 June 2019

Genefer E.

Position: Director

Appointed: 03 June 2019

Deborah B.

Position: Secretary

Appointed: 01 August 2020

Resigned: 09 October 2023

Adrian B.

Position: Secretary

Appointed: 05 July 2019

Resigned: 31 July 2020

Bryan J.

Position: Director

Appointed: 03 June 2019

Resigned: 31 December 2023

George W.

Position: Director

Appointed: 12 August 2017

Resigned: 03 June 2019

Highland And Universal Securities Limited

Position: Corporate Secretary

Appointed: 23 February 2017

Resigned: 03 June 2019

James B.

Position: Director

Appointed: 10 January 2006

Resigned: 12 August 2017

Elizabeth S.

Position: Director

Appointed: 01 January 2004

Resigned: 03 June 2019

Paul T.

Position: Director

Appointed: 14 November 1997

Resigned: 03 June 2019

George W.

Position: Director

Appointed: 14 November 1997

Resigned: 01 January 2004

Domicile Executors Trustees & Nominees Limited

Position: Corporate Secretary

Appointed: 14 November 1996

Resigned: 23 February 2017

James M.

Position: Director

Appointed: 14 November 1996

Resigned: 14 November 1997

Kenneth M.

Position: Director

Appointed: 14 November 1996

Resigned: 14 November 1996

People with significant control

The list of PSCs who own or have control over the company is made up of 5 names. As we found, there is Pilgrims' Friend Society from London. This PSC is categorised as "a company limited by guarantee/charity", has 75,01-100% voting rights. This PSC has 75,01-100% voting rights. The second entity in the persons with significant control register is Elizabeth S. This PSC and has 25-50% voting rights. The third one is Paul T., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC and has 25-50% voting rights.

Pilgrims' Friend Society

175 Tower Bridge Road, London, SE1 2AL

Legal authority	England And Wales
Legal form	Company Limited By Guarantee/Charity
Country registered	United Kingdom
Place registered	Companies House Cardiff
Registration number	Company No 03027071 Charity 1045920
Notified on	3 June 2019
Nature of control:	75,01-100% voting rights right to appoint and remove directors

Elizabeth S.

Notified on	6 April 2016
Ceased on	3 June 2019
Nature of control:	25-50% voting rights

Paul T.

Notified on	6 April 2016
Ceased on	3 June 2019
Nature of control:	25-50% voting rights

George W.

Notified on	12 August 2017
Ceased on	3 June 2019
Nature of control:	25-50% voting rights

James B.

Notified on	6 April 2016
Ceased on	17 August 2017
Nature of control:	25-50% voting rights

Company previous names

Strathclyde House Development Trust	March 29, 1999

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 31st March 2023 filed on: 27th, September 2023	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Small company accounts made up to 31st March 2023 filed on: 27th, September 2023	accounts	Free Download (21 pages)
AA	Small company accounts made up to 31st March 2022 filed on: 5th, September 2022	accounts	Free Download (21 pages)
AA	Small company accounts made up to 31st March 2021 filed on: 7th, December 2021	accounts	Free Download (21 pages)
AA	Small company accounts made up to 31st March 2020 filed on: 8th, January 2021	accounts	Free Download (21 pages)
AA01	Extension of accounting period to 31st March 2020 from 31st December 2019 filed on: 21st, May 2020	accounts	Free Download (1 page)
AA	Small company accounts made up to 31st December 2018 filed on: 14th, March 2019	accounts	Free Download (22 pages)
AA	Small company accounts made up to 31st December 2017 filed on: 31st, August 2018	accounts	Free Download (21 pages)
AA	Small company accounts made up to 31st December 2016 filed on: 30th, September 2017	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 22nd, August 2016	accounts	Free Download (21 pages)
AR01	Annual return, no shareholders list, made up to 14th November 2015 filed on: 9th, December 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 1st, September 2015	accounts	Free Download (18 pages)
AR01	Annual return, no shareholders list, made up to 14th November 2014 filed on: 11th, December 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 28th, July 2014	accounts	Free Download (18 pages)
AR01	Annual return, no shareholders list, made up to 14th November 2013 filed on: 4th, December 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 12th, August 2013	accounts	Free Download (18 pages)
AR01	Annual return, no shareholders list, made up to 14th November 2012 filed on: 3rd, December 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 24th, August 2012	accounts	Free Download (24 pages)
AR01	Annual return, no shareholders list, made up to 14th November 2011 filed on: 28th, November 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 8th, September 2011	accounts	Free Download (18 pages)
AR01	Annual return, no shareholders list, made up to 14th November 2010 filed on: 11th, December 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 1st, September 2010	accounts	Free Download (18 pages)
AR01	Annual return, no shareholders list, made up to 14th November 2009 filed on: 1st, February 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 2nd, October 2009	accounts	Free Download (18 pages)
363a	Annual return drawn up to 10th December 2008 with complete member list filed on: 10th, December 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 4th, November 2008	accounts	Free Download (15 pages)
363s	Annual return drawn up to 28th November 2007 with complete member list filed on: 28th, November 2007	annual return	Free Download (4 pages)
363s	Annual return drawn up to 28th November 2007 with complete member list filed on: 28th, November 2007	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 2nd, November 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 2nd, November 2007	accounts	Free Download (15 pages)
363s	Annual return drawn up to 5th December 2006 with complete member list filed on: 5th, December 2006	annual return	Free Download (4 pages)
363s	Annual return drawn up to 5th December 2006 with complete member list filed on: 5th, December 2006	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 1st, November 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 1st, November 2006	accounts	Free Download (15 pages)
363s	Annual return drawn up to 20th January 2006 with complete member list filed on: 20th, January 2006	annual return	Free Download (4 pages)
363s	Annual return drawn up to 20th January 2006 with complete member list filed on: 20th, January 2006	annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st December 2004 filed on: 29th, September 2005	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2004 filed on: 29th, September 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to 30th November 2004 with complete member list filed on: 30th, November 2004	annual return	Free Download (4 pages)
363s	Annual return drawn up to 30th November 2004 with complete member list filed on: 30th, November 2004	annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st December 2003 filed on: 1st, November 2004	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 30/04/04 to 31/12/03 filed on: 1st, November 2004	accounts	Free Download (1 page)
AA	Small company accounts made up to 31st December 2003 filed on: 1st, November 2004	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 30/04/04 to 31/12/03 filed on: 1st, November 2004	accounts	Free Download (1 page)
AA	Small company accounts made up to 30th April 2003 filed on: 13th, February 2004	accounts	Free Download (6 pages)
AA	Small company accounts made up to 30th April 2003 filed on: 13th, February 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to 31st January 2004 with complete member list filed on: 31st, January 2004	annual return	Free Download (4 pages)
363s	Annual return drawn up to 31st January 2004 with complete member list filed on: 31st, January 2004	annual return	Free Download (4 pages)
AA	Small company accounts made up to 30th April 2002 filed on: 28th, January 2003	accounts	Free Download (6 pages)
AA	Small company accounts made up to 30th April 2002 filed on: 28th, January 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to 27th November 2002 with complete member list filed on: 27th, November 2002	annual return	Free Download (4 pages)
363s	Annual return drawn up to 27th November 2002 with complete member list filed on: 27th, November 2002	annual return	Free Download (4 pages)
225	Accounting reference date extended from 30/11/01 to 30/04/02 filed on: 2nd, August 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/01 to 30/04/02 filed on: 2nd, August 2002	accounts	Free Download (1 page)
363s	Annual return drawn up to 18th March 2002 with complete member list filed on: 18th, March 2002	annual return	Free Download (3 pages)
363s	Annual return drawn up to 18th March 2002 with complete member list filed on: 18th, March 2002	annual return	Free Download (3 pages)
AA	Small company accounts made up to 30th November 2000 filed on: 27th, September 2001	accounts	Free Download (5 pages)
AA	Small company accounts made up to 30th November 2000 filed on: 27th, September 2001	accounts	Free Download (5 pages)
363s	Annual return drawn up to 28th December 2000 with complete member list filed on: 28th, December 2000	annual return	Free Download (3 pages)
363s	Annual return drawn up to 28th December 2000 with complete member list filed on: 28th, December 2000	annual return	Free Download (3 pages)
AA	Small company accounts made up to 30th November 1999 filed on: 19th, December 2000	accounts	Free Download (5 pages)
AA	Small company accounts made up to 30th November 1999 filed on: 19th, December 2000	accounts	Free Download (5 pages)
363s	Annual return drawn up to 18th November 1999 with complete member list filed on: 18th, November 1999	annual return	Free Download (3 pages)
363s	Annual return drawn up to 18th November 1999 with complete member list filed on: 18th, November 1999	annual return	Free Download (3 pages)
AA	Small company accounts made up to 30th November 1998 filed on: 29th, September 1999	accounts	Free Download (5 pages)
AA	Small company accounts made up to 30th November 1998 filed on: 29th, September 1999	accounts	Free Download (5 pages)
363s	Annual return drawn up to 24th November 1998 with complete member list filed on: 24th, November 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to 24th November 1998 with complete member list filed on: 24th, November 1998	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th November 1997 filed on: 28th, September 1998	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 30th November 1997 filed on: 28th, September 1998	accounts	Free Download (7 pages)
363s	Annual return drawn up to 19th May 1998 with complete member list filed on: 19th, May 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to 19th May 1998 with complete member list filed on: 19th, May 1998	annual return	Free Download (4 pages)

Strathclyde House Trust Limited SKELMORLIE

Strathclyde House Trust Limited Address / Contact

Company Information / Profile

Company staff

Robert F.

George W.

Alan C.

Andrew S.

Genefer E.

Deborah B.

Adrian B.

Bryan J.

George W.

Highland And Universal Securities Limited

James B.

Elizabeth S.

Paul T.

George W.

Domicile Executors Trustees & Nominees Limited

James M.

Kenneth M.

People with significant control

Company previous names

Company filings

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