Strathaird Limited

SC409587

active

ltd

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ

Incorporated 18/10/2011

Previously known as

Pvtech Scotland Limited · until 12/01/2018

Compliance

Last accounts

31/10/2025

total exemption full

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 18/10/2025

Due 01/11/2026

On track

Industry

82990

Other business support service activities

Officers

Samantha Heather Sharp

director · Since 12/12/2022

British · United Kingdom · Age 50

Steven Archibald Shaw

director · Since 20/01/2023

British · Scotland · Age 53

Stewart Gillies Shaw

director · Since 12/08/2025

British · Scotland · Age 57

Former

Murray Alexander Mclean Sharp

director · Resigned 19/08/2022

Jean Gray

secretary · Resigned 20/08/2025

Jean Gray

director · Resigned 20/08/2025

Persons with Significant Control

Mrs Samantha Heather Sharp

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

British · United Kingdom · Age 50

6th Floor, Gordon Chambers, Glasgow, G1 3NQ

Notified 15/09/2025

Former PSCs

Mr Murray Alexander Mclean Sharp

Ceased 19/08/2022

Mrs Jean Gray

Ceased 19/08/2022

Executors Of The Late Murray A M Sharp

Ceased 15/09/2025

Change History

status → active

2026-06-11

Active

type → ltd

2026-06-11

Private Limited Company

address line1 → 6th Floor Gordon Chambers

2026-06-11

6TH FLOOR GORDON CHAMBERS

post town → Glasgow

2026-06-11

GLASGOW