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Companies House/Edinburgh/Company profile

STRATHERN HOLDINGS LIMITED

Active
SC582062·incorporated 2017-11-21

STRATHERN HOLDINGS LIMITED is an active UK private limited company, incorporated on 21 November 2017 at Companies House (number SC582062; OpenRegistry canonical ID GB-SC582062-strathern-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 59,147 active companies registered in Edinburgh, Scotland (postcode EH3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-11-21
Registered Address
C/O TURCAN CONNELL PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, SCOTLAND, EH3 9EE, SCOTLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-20. Next confirmation statement due 2026-12-04.

Persons with significant control

STRATHERN HOLDINGS LIMITED has 4 persons with significant control on file:

  • Mrs Sara Grace Bartley born 1967 resident in United Kingdom, British national. Notified 2017-11-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • David William Henderson born 1970 resident in United Kingdom, British national. Notified 2017-11-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mrs Grace Marshall Biggart Henderson born 1938 resident in Scotland, British national. Notified 2017-11-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Tc Trustees Limited (Scotland reg. Sc407382). Notified 2017-11-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust

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