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Strathearn Leisure Limited WALLYFORD

Founded in 1988, Strathearn Leisure, classified under reg no. SC112787 is an active company. Currently registered at The John Martin Group Ltd C/o Belmont Wallyford EH21 8JY, Wallyford the company has been in the business for 36 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

At the moment there are 2 directors in the the firm, namely Robert N. and John M.. In addition one secretary - Robert N. - 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.

Strathearn Leisure 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 SC112787
Date of Incorporation Tue, 16th Aug 1988
Industry Non-trading company
End of financial Year 31st December
Company age 36 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

Robert N.

Position: Secretary

Appointed: 27 August 2018

Robert N.

Position: Director

Appointed: 31 May 2005

John M.

Position: Director

Appointed: 30 April 1990

Patrick S.

Position: Secretary

Appointed: 10 November 2004

Resigned: 01 June 2018

Paul N.

Position: Director

Appointed: 05 July 1999

Resigned: 31 May 2005

John M.

Position: Secretary

Appointed: 01 June 1993

Resigned: 10 November 2004

Stuart F.

Position: Director

Appointed: 30 April 1990

Resigned: 01 June 1993

Douglas A.

Position: Director

Appointed: 30 April 1990

Resigned: 01 April 1999

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats identified, there is John M. The abovementioned PSC.

John M.

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

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts data made up to 31st December 2022
filed on: 16th, October 2023 		Free Download (7 pages)

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