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Strathearn Estates Limited

SC225370

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

2420 London Road, Glasgow, G32 8XZ
Incorporated 15/11/2001

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/11/2025

Due 29/11/2026

On track

Industry

82990
Other business support service activities

Officers

Victoria Annabel Campbell Pinks

director · Since 11/02/2019

British · England · Age 41

Hilary Jane Alexander Smith

director · Since 11/02/2019

British · Scotland · Age 44

Former

Stephen Mabbott Ltd.

corporate nominee director · Resigned 15/11/2001

Brian Reid Ltd.

corporate nominee secretary · Resigned 15/11/2001

Claire Rowallan

director · Resigned 29/06/2004

John Polson Cameron Rowallan

director · Resigned 29/06/2004

Philip Charles Smith

director · Resigned 14/02/2019

Philip Charles Smith

secretary · Resigned 14/02/2019

Joyce Wilma Smith

director · Resigned 04/04/2024

Persons with Significant Control

Philip C. Smith (Commercials) Limited

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

2420, London Road, Glasgow, G32 8XZ

Reg: Sc071731 · United Kingdom · Limited Company

Notified 11/02/2019

Former PSCs

Joyce Wilma Smith

Ceased 11/02/2019

Mr Philip Charles Smith

Ceased 11/02/2019

Charges1 outstanding

charge
outstanding

HALLAM LAND MANAGEMENT LIMITED

Created 20/11/2012Registered 23/11/2012

Change History

statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line12420 London Road
2026-06-07

2420 LONDON ROAD

post townGlasgow
2026-06-07

GLASGOW

officer appointedPINKS, Victoria Annabel Campbell
2026-06-07
officer appointedSMITH, Hilary Jane Alexander
2026-06-07