Strathern Holdings Limited

SC582062

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

C/O Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE

Incorporated 21/11/2017

Compliance

Last accounts

31/07/2025

total exemption full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 20/11/2025

Due 04/12/2026

On track

Industry

96090

Other personal service activities

Officers

Sara Grace Bartley

director · Since 21/11/2017

British · United Kingdom · Age 59

David William Henderson

director · Since 21/11/2017

British · United Kingdom · Age 56

Grace Marshall Biggart Henderson

director · Since 21/11/2017

British · Scotland · Age 88

Turcan Connell Company Secretaries Limited

corporate secretary · Since 25/07/2025

Reg: SC396460

Persons with Significant Control

Mrs Sara Grace Bartley

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 59

C/O Turcan Connell, Princes Exchange, Edinburgh, EH3 9EE

Notified 21/11/2017

David William Henderson

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 56

C/O Turcan Connell, Princes Exchange, Edinburgh, EH3 9EE

Notified 21/11/2017

Mrs Grace Marshall Biggart Henderson

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 · Scotland · Age 88

C/O Turcan Connell, Princes Exchange, Edinburgh, EH3 9EE

Notified 21/11/2017

Tc Trustees Limited

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

Turcan Connell, Princes Exchange, Edinburgh, EH3 9EE

Reg: Sc407382 · Companies House · Limited By Shares

Notified 21/11/2017

Change History

officer appointed → HENDERSON, Grace Marshall Biggart

2026-06-07

officer appointed → TURCAN CONNELL COMPANY SECRETARIES LIMITED

2026-06-07

officer appointed → BARTLEY, Sara Grace

2026-06-07

officer appointed → HENDERSON, David William

2026-06-07

status → active

2026-06-07

Active

type → ltd

2026-06-07

Private Limited Company

address line1 → C/O Turcan Connell Princes Exchange

2026-06-07

C/O TURCAN CONNELL PRINCES EXCHANGE

post town → Edinburgh

2026-06-07

EDINBURGH