Strathearn Estates started in year 2001 as Private Limited Company with registration number SC225370. The Strathearn Estates company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Glasgow at 2420 London Road. Postal code: G32 8XZ.
The company has 3 directors, namely Victoria P., Hilary S. and Joyce S.. Of them, Joyce S. has been with the company the longest, being appointed on 15 November 2001 and Victoria P. and Hilary S. have been with the company for the least time - from 11 February 2019. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Philip S. who worked with the the company until 14 February 2019.
| Office Address | 2420 London Road |
| Town | Glasgow |
| Post code | G32 8XZ |
| Country of origin | United Kingdom |
| Registration Number | SC225370 |
| Date of Incorporation | Thu, 15th Nov 2001 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 23 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 29th Nov 2023 (2023-11-29) |
| Last confirmation statement dated | Tue, 15th Nov 2022 |
Position: Director
Appointed: 11 February 2019
Position: Director
Appointed: 11 February 2019
Position: Director
Appointed: 15 November 2001
The register of PSCs who own or control the company includes 3 names. As we established, there is Philip C. Smith (Commercials) Limited from Glasgow, Scotland. This PSC is categorised as "a limited company", 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 one in the persons with significant control register is Joyce S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Philip S., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Philip C. Smith (Commercials) Limited
2420 London Road, Glasgow, G32 8XZ, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Scotland |
| Place registered | United Kingdom |
| Registration number | Sc071731 |
| Notified on | 11 February 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Joyce S.
| Notified on | 6 April 2016 |
| Ceased on | 11 February 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Philip S.
| Notified on | 6 April 2016 |
| Ceased on | 11 February 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||||
| Cash Bank On Hand | 7 607 | 7 607 | 3 088 | |||||
| Property Plant Equipment | 60 000 | 60 000 | 64 504 | 64 504 | 64 504 | 64 504 | 64 504 | 64 504 |
| Other | ||||||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 4 504 | |||||||
| Amounts Owed To Group Undertakings | 122 020 | 122 020 | 122 020 | 122 020 | ||||
| Average Number Employees During Period | 2 | 3 | 3 | 3 | 3 | |||
| Creditors | 125 123 | 125 123 | 125 108 | 122 020 | 122 020 | 122 020 | 122 020 | 122 020 |
| Net Current Assets Liabilities | -117 516 | -117 516 | -122 020 | -122 020 | -122 020 | -122 020 | -122 020 | -122 020 |
| Number Shares Issued Fully Paid | 100 | |||||||
| Other Creditors | 122 020 | |||||||
| Par Value Share | 1 | |||||||
| Property Plant Equipment Gross Cost | 60 000 | 60 000 | 64 504 | 64 504 | 64 504 | 64 504 | 64 504 | |
| Total Assets Less Current Liabilities | -57 516 | -57 516 | -57 516 | -57 516 | -57 516 | -57 516 | -57 516 | -57 516 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to December 31, 2022 filed on: 25th, October 2023 |
accounts | Free Download (7 pages) |
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