Strathtay Investments Limited

00407760

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ROOMS 28-, LONDON, EC4Y 0HP

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

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

Rooms 28-, 32 Temple Chambers 3-7 Temple Avenue, London, EC4Y 0HP

Notified 19/12/2017