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Strathaird Property Limited

SC498389

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

6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ
Incorporated 19/02/2015

Previously known as

Kooltech Property Limited · until 04/04/2024

Compliance

Last accounts

31/10/2025

total exemption full

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 13/10/2025

Due 27/10/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Samantha Heather Sharp

director · Since 04/04/2019

British · United Kingdom · Age 50

Stewart Gillies Shaw

director · Since 12/08/2025

British · Scotland · Age 57

Steven Archibald Shaw

director · Since 25/08/2025

British · Scotland · Age 53

Former

Stephen George Mabbott

director · Resigned 19/02/2015

Lynda Mcfie

director · Resigned 15/12/2017

Murray Alexander Mclean Sharp

director · Resigned 19/08/2022

John Murray Mclean Sharp

director · Resigned 28/03/2024

Jean Gray

director · Resigned 25/08/2025

Persons with Significant Control

Kooltech Holdings Limited

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

Strathaird, 12 Mossland Road, Hillington Park, Glasgow, G52 4XZ

Reg: Sc498391 · Companies Register Scotland · Private Limited Company

Notified 06/04/2016

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

Charges1 outstanding

Charge
satisfied

BARCLAYS BANK PLC

Created 21/12/2018Registered 28/12/2018Satisfied 08/04/2021
Charge
outstanding

BARCLAYS BANK PLC

Created 16/11/2018Registered 20/11/2018

Change History

statusactive
2026-06-11

Active

typeltd
2026-06-11

Private Limited Company

address line16th Floor Gordon Chambers
2026-06-11

6TH FLOOR GORDON CHAMBERS

post townGlasgow
2026-06-11

GLASGOW