Strathedin Properties Limited in Spylaw Road EDINBURGH

Strathedin Properties Limited EDINBURGH

Founded in 1983, Strathedin Properties, classified under reg no. SC081567 is an active company. Currently registered at 37 Annex EH10 5BN, Edinburgh the company has been in the business for 41 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2023.

There is a single director in the company at the moment - Humayun R., appointed on 1 February 2016. In addition, a secretary was appointed - Ramiz R., appointed on 25 February 2017. At present 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.

Strathedin Properties Limited Address / Contact

Office Address	37 Annex
Office Address2	Spylaw Road
Town	Edinburgh
Post code	EH10 5BN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC081567
Date of Incorporation	Fri, 28th Jan 1983
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	41 years old
Account next due date	Tue, 31st Dec 2024 (238 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 10th Dec 2023 (2023-12-10)
Last confirmation statement dated	Sat, 26th Nov 2022

Company staff

Ramiz R.

Position: Secretary

Appointed: 25 February 2017

Humayun R.

Position: Director

Appointed: 01 February 2016

Humayun R.

Position: Secretary

Resigned: 15 July 2000

Ferdousi R.

Position: Director

Appointed: 25 March 2022

Resigned: 14 July 2022

Ferdousi R.

Position: Director

Appointed: 03 December 2018

Resigned: 13 February 2019

Ferdousi R.

Position: Director

Appointed: 09 July 2017

Resigned: 14 August 2017

Matiur R.

Position: Director

Appointed: 18 May 2017

Resigned: 30 May 2017

Ferdousi R.

Position: Director

Appointed: 11 June 2015

Resigned: 01 February 2016

Ramiz R.

Position: Director

Appointed: 18 April 2013

Resigned: 12 June 2015

Humayun R.

Position: Secretary

Appointed: 04 April 2013

Resigned: 25 February 2017

Thomas B.

Position: Director

Appointed: 02 April 2013

Resigned: 15 June 2018

Ferdousi R.

Position: Secretary

Appointed: 07 July 2000

Resigned: 06 January 2014

Thomas B.

Position: Director

Appointed: 31 December 1988

Resigned: 07 July 2000

Humayun R.

Position: Director

Appointed: 31 December 1988

Resigned: 03 April 2013

People with significant control

The register of PSCs that own or have control over the company includes 5 names. As BizStats discovered, there is Farha R. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Ashif R. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Ramiz R., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Farha R.

Notified on	19 December 2023
Nature of control:	25-50% shares

Ashif R.

Notified on	10 October 2019
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Ramiz R.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Ferdousi R.

Notified on	17 November 2023
Ceased on	19 December 2023
Nature of control:	25-50% shares

Farha R.

Notified on	26 November 2021
Ceased on	17 November 2023
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand			38 330	89 164	94 110	134 928	26 804	77 304	5 076	289 001
Current Assets	12 688	1 594 891	1 136 788	1 218 667	2 964 496	3 540 358	3 760 787	4 043 052	4 118 048	4 754 866
Debtors		1 457	214 533	12 036	12 036	13 954		31 951	20 501	14 026
Net Assets Liabilities			943 589	975 325	983 775	2 780 059	2 781 553	2 699 708	2 978 872	3 364 641
Other Debtors			214 533	12 036
Property Plant Equipment			2 685 325	2 695 669	39 693	86 995	71 595	35 657	26 533	112 749
Total Inventories			883 925	1 117 467	3 262 839	3 391 476	3 733 983	3 933 797	4 092 471	4 451 839
Cash Bank In Hand	12 688	225 531	38 330
Net Assets Liabilities Including Pension Asset Liability	847 095	637 181	943 589
Stocks Inventory		1 367 903	883 925
Tangible Fixed Assets	2 555 186	2 553 268	2 685 325

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	-108 407	-318 321	-11 913

Other
Accumulated Depreciation Impairment Property Plant Equipment			110 670	115 283	118 540	126 478	144 378	138 091	127 436	138 240
Additions Other Than Through Business Combinations Property Plant Equipment				14 957
Average Number Employees During Period					8	22	15	3	3	3
Bank Borrowings			240 000	531 757
Bank Overdrafts			1 435 000	1 435 000
Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment			543 523	543 523
Corporation Tax Payable			18 439	18 560
Creditors			3 016 080	3 076 567	2 714 918	519 901	1 549 160	1 446 124	757 987	1 434 559
Disposals Decrease In Depreciation Impairment Property Plant Equipment								20 606
Disposals Property Plant Equipment								42 225
Fixed Assets	2 972 842	2 553 268	2 822 881	2 833 225	3 088 165	6 922 230	6 906 830	6 870 892	7 031 768	7 117 984
Increase From Depreciation Charge For Year Property Plant Equipment				4 613		7 938	17 900	14 319		10 804
Investments Fixed Assets	417 656	427 161	137 556	137 556	4 424 455	6 835 235	6 835 235	6 835 235	7 005 235	7 005 235
Net Current Assets Liabilities	-2 125 747	-2 088 533	-1 879 292	1 857 900	249 578	3 020 457	2 211 627	2 596 928	3 360 061	3 320 307
Other Creditors			1 110 121	1 068 691
Other Investments Other Than Loans			137 556	137 556
Property Plant Equipment Gross Cost			2 795 995	2 810 952	158 233	213 473	215 973	173 748	153 969	250 989
Provisions For Liabilities Balance Sheet Subtotal					345 414	420 460	420 460	420 460	452 760	452 760
Total Additions Including From Business Combinations Property Plant Equipment						55 240	2 500			97 020
Total Assets Less Current Liabilities				975 325	3 337 743	9 942 687	9 118 457	9 467 820	10 391 829	10 438 291
Trade Creditors Trade Payables			212 520	22 559
Bank Borrowings Overdrafts Secured	1 265 984	2 210 000	1 435 000
Capital Employed	847 095	637 181	943 589
Creditors Due Within One Year	2 138 435	3 509 521	3 016 080
Number Shares Allotted		100	100
Par Value Share		1	1
Revaluation Reserve	955 402	955 402	955 402
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Additions			135 168
Tangible Fixed Assets Cost Or Valuation	2 660 827	2 660 827	2 795 995
Tangible Fixed Assets Depreciation	105 641	107 559	110 670
Tangible Fixed Assets Depreciation Charged In Period		1 918	3 111

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Strathedin Properties Limited EDINBURGH

Strathedin Properties Limited Address / Contact

Company Information / Profile

Company staff

Ramiz R.

Humayun R.

Humayun R.

Ferdousi R.

Ferdousi R.

Ferdousi R.

Matiur R.

Ferdousi R.

Ramiz R.

Humayun R.

Thomas B.

Ferdousi R.

Thomas B.

Humayun R.

People with significant control

Annual reports financial information

Company filings

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