Strathearn Property Developments Limited in 3 Salters Road WALLYFORD

Strathearn Property Developments Limited WALLYFORD

Founded in 1989, Strathearn Property Developments, classified under reg no. SC116307 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 thirty five years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

Currently there are 3 directors in the the firm, namely Duncan C., Robert N. and John M.. In addition one secretary - Laura R. - is with the company. Currently 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 Property Developments 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	SC116307
Date of Incorporation	Fri, 17th Feb 1989
Industry	Buying and selling of own real estate
End of financial Year	31st December
Company age	35 years old
Account next due date	Mon, 30th Sep 2024 (107 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

John M.

Position: Director

Appointed: 30 April 1990

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

John M.

Position: Secretary

Appointed: 01 June 1993

Resigned: 10 November 2004

Stuart F.

Position: Director

Appointed: 30 April 1990

Resigned: 01 June 1993

John S.

Position: Nominee Director

Appointed: 17 February 1989

Resigned: 30 April 1990

Kenneth G.

Position: Director

Appointed: 17 February 1989

Resigned: 30 April 1990

Anderson Strathern

Position: Corporate Secretary

Appointed: 17 February 1989

Resigned: 30 April 1990

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we discovered, 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

Type		Category	Free download
AA	Small company accounts made up to 2022/12/31 filed on: 16th, October 2023	accounts	Free Download

Type		Category	Free download
AA	Small company accounts made up to 2022/12/31 filed on: 16th, October 2023	accounts	Free Download
AA	Small company accounts made up to 2021/12/31 filed on: 7th, October 2022	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2020/12/31 filed on: 23rd, December 2021	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 23rd, December 2020	accounts	Free Download (16 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 31st, October 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 2nd, October 2018	accounts	Free Download (13 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2016/12/31 filed on: 4th, October 2017	accounts	Free Download (13 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 for the year ending on 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 for the period ending 2014/12/31 filed on: 3rd, November 2015	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 1st, October 2014	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 3rd, October 2013	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 8th, October 2012	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 8th, July 2011	accounts	Free Download (15 pages)
AA01	Extension of accounting period to 2010/12/31 from 2010/09/30 filed on: 8th, February 2011	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2009/09/30 filed on: 5th, May 2010	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2008/09/30 filed on: 15th, December 2009	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2007/09/30 filed on: 31st, July 2008	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2006/09/30 filed on: 30th, July 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2006/09/30 filed on: 30th, July 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2005/09/30 filed on: 10th, May 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2005/09/30 filed on: 10th, May 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2004/09/30 filed on: 1st, August 2005	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2004/09/30 filed on: 1st, August 2005	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2003/09/30 filed on: 14th, July 2004	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2003/09/30 filed on: 14th, July 2004	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2002/09/30 filed on: 17th, July 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2002/09/30 filed on: 17th, July 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2001/09/30 filed on: 30th, July 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2001/09/30 filed on: 30th, July 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2000/09/30 filed on: 1st, August 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2000/09/30 filed on: 1st, August 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1999/09/30 filed on: 9th, June 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1999/09/30 filed on: 9th, June 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1998/09/30 filed on: 15th, July 1999	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1998/09/30 filed on: 15th, July 1999	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1997/09/30 filed on: 31st, July 1998	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1997/09/30 filed on: 31st, July 1998	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1996/09/30 filed on: 1st, August 1997	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1996/09/30 filed on: 1st, August 1997	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1995/09/30 filed on: 30th, September 1996	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1995/09/30 filed on: 30th, September 1996	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1994/09/30 filed on: 1st, November 1995	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1994/09/30 filed on: 1st, November 1995	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1993/04/30 filed on: 13th, April 1994	accounts	Free Download
AA	Full accounts for the period ending 1993/04/30 filed on: 13th, April 1994	accounts
AA	Full accounts for the period ending 1992/04/30 filed on: 2nd, February 1993	accounts
AA	Full accounts for the period ending 1992/04/30 filed on: 2nd, February 1993	accounts	Free Download
225(1)	Accounting reference date extended from 31/01 to 30/04 filed on: 17th, December 1991	accounts	Free Download
225(1)	Accounting reference date extended from 31/01 to 30/04 filed on: 17th, December 1991	accounts
AA	Full accounts for the period ending 1991/01/31 filed on: 5th, June 1991	accounts	Free Download
AA	Full accounts for the period ending 1991/01/31 filed on: 5th, June 1991	accounts
AA	Full accounts for the period ending 1990/01/31 filed on: 7th, June 1990	accounts
AA	Full accounts for the period ending 1990/01/31 filed on: 7th, June 1990	accounts	Free Download
224	Accounting reference date notified as 31/01 filed on: 22nd, May 1989	accounts	Free Download
224	Accounting reference date notified as 31/01 filed on: 22nd, May 1989	accounts

Strathearn Property Developments Limited WALLYFORD

Strathearn Property Developments Limited Address / Contact

Company Information / Profile

Company staff

Duncan C.

Laura R.

Robert N.

John M.

Robert N.

Patrick S.

Patrick S.

Paul N.

John M.

Stuart F.

John S.

Kenneth G.

Anderson Strathern

People with significant control

Company filings

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