Struan Homes Limited EDINBURGH


Founded in 2017, Struan Homes, classified under reg no. SC557943 is an active company. Currently registered at 50 Lothian Road EH3 9WJ, Edinburgh the company has been in the business for 7 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on Thursday 30th June 2022.

The company has one director. Calum S., appointed on 16 February 2017. There are currently no secretaries appointed. As of 19 April 2024, there was 1 ex director - Louise S.. There were no ex secretaries.

Struan Homes Limited Address / Contact

Office Address 50 Lothian Road
Office Address2 Festival Square
Town Edinburgh
Post code EH3 9WJ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC557943
Date of Incorporation Thu, 16th Feb 2017
Industry Development of building projects
End of financial Year 30th June
Company age 7 years old
Account next due date Sun, 31st Mar 2024 (19 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 25th Apr 2024 (2024-04-25)
Last confirmation statement dated Tue, 11th Apr 2023

Company staff

Monto Holdings Limited

Position: Corporate Secretary

Appointed: 19 December 2023

Calum S.

Position: Director

Appointed: 16 February 2017

Monto Holdings Limited

Position: Corporate Director

Appointed: 30 April 2019

Resigned: 19 December 2023

Louise S.

Position: Director

Appointed: 16 February 2017

Resigned: 31 July 2023

People with significant control

The list of persons with significant control that own or have control over the company consists of 3 names. As we established, there is Calum S. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Monto Holdings Limited that entered Bathgate, Scotland as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Louise S., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Calum S.

Notified on 16 February 2017
Nature of control: 25-50% voting rights
25-50% shares

Monto Holdings Limited

Kinnenhill House Near Westfield, Bathgate, West Lothian, EH48 4NJ, Scotland

Legal authority United Kingdom, Scotland
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc089066
Notified on 30 April 2019
Nature of control: 25-50% voting rights
25-50% shares

Louise S.

Notified on 26 March 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-02-282019-02-282020-02-292021-06-302022-06-302023-06-30
Balance Sheet
Cash Bank On Hand 5392 32031 391  
Current Assets18 26063 49055 2711 149 253995 0691 024 748
Debtors2 210905 6 909  
Net Assets Liabilities -3 733-243 353-144 510-143 632-138 265
Other Debtors2 210905 6 909  
Property Plant Equipment  464 979467 224  
Total Inventories16 05062 95152 9511 114 985  
Other
Accrued Liabilities Deferred Income1 2002 115 -4 03223 401 
Accumulated Depreciation Impairment Property Plant Equipment  1591 067  
Additions Other Than Through Business Combinations Investment Property Fair Value Model  464 500   
Additions Other Than Through Business Combinations Property Plant Equipment  465 1383 153  
Amounts Owed To Group Undertakings5 00015 000    
Amounts Owed To Group Undertakings Participating Interests 15 000752 9251 582 656  
Average Number Employees During Period -2-2-222
Bank Borrowings Overdrafts5  49 217  
Creditors19 48967 22310 678182 363378 527117 156
Fixed Assets   467 224466 543181 838
Increase From Depreciation Charge For Year Property Plant Equipment  159908  
Investment Property Fair Value Model  464 500   
Net Current Assets Liabilities-1 229-3 73344 593966 890616 542907 592
Other Creditors13 28453 1288 20572 876  
Property Plant Equipment Gross Cost  465 138468 291  
Taxation Social Security Payable -905-2 011100  
Total Assets Less Current Liabilities   1 434 1141 237 8471 089 430
Trade Creditors Trade Payables  4 48460 170  

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
On Tuesday 19th December 2023 - new secretary appointed
filed on: 14th, March 2024
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