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Strathtay Investments Limited

00407760

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Alliance House, 12 Caxton Street, London, SW1H 0QS
Incorporated 04/04/1946

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/01/2026

Due 18/01/2027

On track

Industry

64991
Security dealing on own account

Officers

Sir (Baronet) Ian Patrick Lowson

director · Since 04/01/1991

INVESTMENT BANKER

BRITISH · UNITED KINGDOM · Age 81

Also on 3 other boards

Mr Charles Edward Willoughby Peel

director · Since 04/01/1991

STOCKBROKER

BRITISH · ENGLAND · Age 81

Also on 19 other boards

Mr Roger William Curzon Toye

director · Since 29/09/1994

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 83

Also on 10 other boards

Mr James Hardinge Houssemayne Du Boulay

director · Since 27/04/2017

INVESTMENT BANKING

BRITISH · ENGLAND · Age 53

Also on 4 other boards

Mr James Alexander Hay

secretary · Since 18/09/2025

Charles Edward Willoughby Peel

director

British · England · Age 81

Ian Patrick Lowson

director

British · United Kingdom · Age 81

Roger William Curzon Toye

director · Since 29/09/1994

British · England · Age 83

James Hardinge Houssemayne Du Boulay

director · Since 27/04/2017

British · England · Age 53

James Alexander Hay

secretary · Since 18/09/2025

Former

Roger William Curzon Toye

secretary · Resigned 18/09/2025

Persons with Significant Control

Mr Charles Edward Willoughby Peel

75–100% shares
75–100% votes
Appoint directors

British · England · Age 81

8, Physic Place, London, SW3 4HQ

Notified 06/04/2016

Mr James Hardinge Houssemayne Du Boulay

75–100% shares
75–100% votes
Appoint directors

British · England · Age 53

Alliance House, 12 Caxton Street, London, SW1H 0QS

Notified 19/12/2017

Change History

statusactive
2026-06-27

Active

typeltd
2026-06-27

Private Limited Company

address line1Alliance House
2026-06-27

ROOMS 28-

post townLondon
2026-06-27

LONDON

postcodeSW1H 0QS
2026-06-27

EC4Y 0HP