Strathearn (edinburgh) Limited in 3 Salters Road WALLYFORD

Strathearn (edinburgh) Limited WALLYFORD

Strathearn (edinburgh) started in year 1981 as Private Limited Company with registration number SC074580. The Strathearn (edinburgh) company has been functioning successfully for fourty three years now and its status is active. The firm's office is based in Wallyford at The John Martin Group Ltd C/o Belmont Wallyford. Postal code: EH21 8JY.

At the moment there are 4 directors in the the company, namely Duncan C., Robert N. and Vera M. and others. In addition one secretary - Laura R. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Strathearn (edinburgh) Limited Address / Contact

Office Address	The John Martin Group Ltd C/o Belmont Wallyford
Office Address2	3 Salters Road
Town	Wallyford
Post code	EH21 8JY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC074580
Date of Incorporation	Thu, 23rd Apr 1981
Industry	Buying and selling of own real estate
End of financial Year	31st December
Company age	43 years old
Account next due date	Mon, 30th Sep 2024 (106 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 14th May 2024 (2024-05-14)
Last confirmation statement dated	Sun, 30th Apr 2023

Company staff

Duncan C.

Position: Director

Appointed: 01 July 2020

Laura R.

Position: Secretary

Appointed: 01 July 2020

Robert N.

Position: Director

Appointed: 31 May 2005

Vera M.

Position: Director

Appointed: 04 August 1989

John M.

Position: Director

Appointed: 04 August 1989

Robert N.

Position: Secretary

Appointed: 27 August 2018

Resigned: 01 July 2020

Patrick S.

Position: Director

Appointed: 14 August 2009

Resigned: 01 June 2018

Patrick S.

Position: Secretary

Appointed: 10 November 2004

Resigned: 01 June 2018

Paul N.

Position: Director

Appointed: 01 July 1999

Resigned: 31 May 2005

Paul N.

Position: Director

Appointed: 30 October 1995

Resigned: 30 April 1996

John M.

Position: Secretary

Appointed: 01 June 1993

Resigned: 10 November 2004

Stuart F.

Position: Director

Appointed: 04 August 1989

Resigned: 01 June 1993

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats researched, there is John M. This PSC.

John M.

Notified on	30 April 2017
Nature of control:	right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to 2022-12-31 filed on: 16th, October 2023	accounts	Free Download

Type		Category	Free download
AA	Accounts for a small company made up to 2022-12-31 filed on: 16th, October 2023	accounts	Free Download
AA	Accounts for a small company made up to 2021-12-31 filed on: 7th, October 2022	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2020-12-31 filed on: 23rd, December 2021	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 23rd, December 2020	accounts	Free Download (18 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 31st, October 2019	accounts	Free Download (15 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 2nd, October 2018	accounts	Free Download (13 pages)
AA	Audit exemption subsidiary accounts made up to 2016-12-31 filed on: 4th, October 2017	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 26th, September 2017	accounts	Free Download (18 pages)
AA	Audit exemption subsidiary accounts made up to 2015-12-31 filed on: 15th, November 2016	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 15th, November 2016	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 7th, November 2016	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 7th, October 2015	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 1st, October 2014	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 4th, October 2013	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 5th, October 2012	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 12th, July 2011	accounts	Free Download (13 pages)
AA01	Previous accounting period extended from 2010-09-30 to 2010-12-31 filed on: 8th, February 2011	accounts	Free Download (1 page)
AA	Full accounts data made up to 2009-09-30 filed on: 5th, May 2010	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2008-09-30 filed on: 15th, December 2009	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2007-09-30 filed on: 31st, July 2008	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2006-09-30 filed on: 30th, July 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2006-09-30 filed on: 30th, July 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2005-09-30 filed on: 10th, May 2006	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2005-09-30 filed on: 10th, May 2006	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2004-09-30 filed on: 1st, August 2005	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2004-09-30 filed on: 1st, August 2005	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2003-09-30 filed on: 14th, July 2004	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2003-09-30 filed on: 14th, July 2004	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2002-09-30 filed on: 18th, July 2003	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2002-09-30 filed on: 18th, July 2003	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2001-09-30 filed on: 30th, July 2002	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2001-09-30 filed on: 30th, July 2002	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2000-09-30 filed on: 1st, August 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2000-09-30 filed on: 1st, August 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1999-09-30 filed on: 9th, June 2000	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1999-09-30 filed on: 9th, June 2000	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1998-09-30 filed on: 15th, July 1999	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1998-09-30 filed on: 15th, July 1999	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1997-09-30 filed on: 31st, July 1998	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1997-09-30 filed on: 31st, July 1998	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1996-09-30 filed on: 1st, August 1997	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1996-09-30 filed on: 1st, August 1997	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1995-09-30 filed on: 30th, September 1996	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1995-09-30 filed on: 30th, September 1996	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1994-09-30 filed on: 1st, November 1995	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1994-09-30 filed on: 1st, November 1995	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1993-04-30 filed on: 13th, April 1994	accounts
AA	Full accounts data made up to 1993-04-30 filed on: 13th, April 1994	accounts	Free Download
225(1)	Accounting reference date extended from 31/01 to 30/04 filed on: 1st, December 1992	accounts
AA	Full accounts data made up to 1992-01-31 filed on: 1st, December 1992	accounts	Free Download
AA	Full accounts data made up to 1992-01-31 filed on: 1st, December 1992	accounts
225(1)	Accounting reference date extended from 31/01 to 30/04 filed on: 1st, December 1992	accounts	Free Download
AA	Full accounts data made up to 1991-01-31 filed on: 5th, June 1991	accounts
AA	Full accounts data made up to 1991-01-31 filed on: 5th, June 1991	accounts	Free Download
AA	Full accounts data made up to 1990-01-31 filed on: 7th, June 1990	accounts	Free Download
AA	Full accounts data made up to 1990-01-31 filed on: 7th, June 1990	accounts
225(1)	Accounting reference date shortened from 31/12 to 31/01 filed on: 27th, February 1990	accounts
225(1)	Accounting reference date shortened from 31/12 to 31/01 filed on: 27th, February 1990	accounts	Free Download
AA	Full accounts data made up to 1988-12-31 filed on: 9th, October 1989	accounts
AA	Full accounts data made up to 1988-12-31 filed on: 9th, October 1989	accounts	Free Download
AA	Full accounts data made up to 1987-12-31 filed on: 7th, September 1988	accounts
AA	Full accounts data made up to 1987-12-31 filed on: 7th, September 1988	accounts	Free Download
AA	Full accounts data made up to 1986-12-31 filed on: 15th, May 1987	accounts	Free Download
AA	Full accounts data made up to 1986-12-31 filed on: 15th, May 1987	accounts
AA	Full accounts data made up to 1985-12-31 filed on: 2nd, June 1986	accounts	Free Download
AA	Full accounts data made up to 1985-12-31 filed on: 2nd, June 1986	accounts

Strathearn (edinburgh) Limited WALLYFORD

Strathearn (edinburgh) Limited Address / Contact

Company Information / Profile

Company staff

Duncan C.

Laura R.

Robert N.

Vera M.

John M.

Robert N.

Patrick S.

Patrick S.

Paul N.

Paul N.

John M.

Stuart F.

People with significant control

Company filings

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