Founded in 2005, Strathmuir Holdings, classified under reg no. SC282354 is an active company. Currently registered at 52 Southburn Road ML6 9AD, Airdrie the company has been in the business for 19 years. Its financial year was closed on Mon, 29th Apr and its latest financial statement was filed on April 30, 2022. Since May 24, 2005 Strathmuir Holdings Limited is no longer carrying the name Castlelaw (no.580).
At present there are 2 directors in the the company, namely James R. and James R.. In addition one secretary - Angelina R. - is with the firm. 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.
| Office Address | 52 Southburn Road |
| Town | Airdrie |
| Post code | ML6 9AD |
| Country of origin | United Kingdom |
| Registration Number | SC282354 |
| Date of Incorporation | Wed, 30th Mar 2005 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 29th April |
| Company age | 19 years old |
| Account next due date | Mon, 29th Jan 2024 (98 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Fri, 12th Apr 2024 (2024-04-12) |
| Last confirmation statement dated | Wed, 29th Mar 2023 |
Position: Secretary
Appointed: 01 February 2019
Position: Director
Appointed: 01 February 2019
Position: Director
Appointed: 01 February 2019
The register of PSCs that own or control the company is made up of 3 names. As we researched, there is Jwr Holdings Limited from Airdrie, Scotland. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Mark R. This PSC owns 25-50% shares. Moving on, there is Donald R., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares.
Jwr Holdings Limited
52 Southburn Road, Airdrie, ML6 9AD, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc195436 |
| Notified on | 31 January 2019 |
| Nature of control: |
75,01-100% shares |
Mark R.
| Notified on | 30 June 2016 |
| Ceased on | 31 January 2019 |
| Nature of control: |
25-50% shares |
Donald R.
| Notified on | 30 June 2016 |
| Ceased on | 31 January 2019 |
| Nature of control: |
25-50% shares |
| Castlelaw (no.580) | May 24, 2005 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||||||
| Debtors | 242 004 | 242 004 | 242 004 | 242 004 | 230 380 | 230 000 |
| Net Assets Liabilities | 74 342 | 74 342 | 74 342 | 74 342 | 1 265 279 | 1 267 504 |
| Other | ||||||
| Amounts Owed By Group Undertakings Participating Interests | 380 | |||||
| Amounts Owed By Related Parties | 230 000 | 230 000 | 230 000 | 230 000 | 230 380 | |
| Amounts Owed By Subsidiaries | 230 000 | 230 000 | ||||
| Amounts Owed To Group Undertakings | 1 218 761 | 1 218 761 | 1 218 761 | 1 218 761 | 360 025 | |
| Amounts Owed To Group Undertakings Participating Interests | 616 996 | 616 996 | ||||
| Average Number Employees During Period | 2 | 2 | ||||
| Corporation Tax Payable | 4 525 | 4 525 | 4 525 | 4 525 | 4 525 | |
| Corporation Tax Recoverable | 12 004 | 12 004 | 12 004 | 12 004 | ||
| Creditors | 1 567 091 | 1 567 091 | 1 567 091 | 1 567 091 | 622 601 | 619 996 |
| Investments | 1 657 500 | 1 657 500 | ||||
| Investments Fixed Assets | 1 738 700 | 1 738 700 | 1 738 700 | 1 657 500 | 1 657 500 | 1 657 500 |
| Investments In Group Undertakings Participating Interests | 1 657 500 | 1 657 500 | ||||
| Net Current Assets Liabilities | -97 267 | -97 267 | -97 267 | -97 267 | -392 221 | |
| Nominal Value Allotted Share Capital | 100 | 100 | ||||
| Number Shares Issued Fully Paid | 100 | |||||
| Other Creditors | 348 330 | 348 330 | 348 330 | 348 330 | 1 080 | 3 000 |
| Other Investments Other Than Loans | 1 738 700 | 1 738 700 | ||||
| Other Remaining Investments | 1 657 500 | 1 657 500 | ||||
| Other Taxation Payable | 4 525 | |||||
| Par Value Share | 1 | |||||
| Total Assets Less Current Liabilities | 1 641 433 | 1 641 433 | 1 641 433 | 1 265 279 | 1 265 279 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to April 30, 2022 filed on: 28th, April 2023 |
accounts | Free Download (8 pages) |
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