OpenCompanies

Strathearn Property Developments Limited

Company number
SC116307
Status
Active
Type
Private Limited Company
Incorporated
17 Feb 1989
Nature of business
Buying and selling of own real estate

Registered office

The John Martin Group Ltd Co Belmont Wallyford
3 Salters Road
Wallyford
EH21 8JY

Previous names

  • Verimac (No. 43) Limited (until 25 Apr 1989)

Officers

NameRoleAppointedResigned
ROBINSON, Laura Alison Secretary 1 Jul 2020
CUNNINGHAM, Duncan William Anthony Director 1 Jul 2020
NISBET, Robert Gordon Director 31 May 2005
MARTIN, John Director -
NISBET, Robert Gordon Secretary 27 Aug 2018 1 Jul 2020
SWEENEY, Patrick Edward Director 14 Aug 2009 1 Jun 2018
SWEENEY, Patrick Edward Secretary 10 Nov 2004 1 Jun 2018
NELSON, Paul Anthony Director 1 Jul 1999 31 May 2005
MARTIN, John Swanston Secretary 1 Jun 1993 10 Nov 2004
FOULDS, Stuart Edgar Director - 1 Jun 1993
FOULDS, Stuart Edgar Secretary - 1 Jun 1993
STUART, John Forester Nominee-Director 17 Feb 1989 30 Apr 1990
GRIMSTON, Kenneth Robert Director 17 Feb 1989 30 Apr 1990
ANDERSON STRATHERN WS Corporate-Secretary 17 Feb 1989 30 Apr 1990

Control

NameNature of controlNotifiedCeased
Mr John Martin Right To Appoint And Remove Directors 30 Apr 2017

Accounts

Year ended Net assets Employees
31 Dec 2025 Dormant £50,000 0
31 Dec 2024 £50,000 0
31 Dec 2023 £1,320,174 0
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 - -
31 Dec 2019 £1,273,428 0
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 - -
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -
30 Sep 2009 - -
30 Sep 2008 - -
30 Sep 2007 - -
30 Sep 2006 - -
30 Sep 2005 - -
30 Sep 2004 - -
30 Sep 2003 - -
30 Sep 2002 - -
30 Sep 2001 - -
30 Sep 2000 - -
30 Sep 1999 - -
30 Sep 1998 - -
30 Sep 1997 - -
30 Sep 1996 - -
30 Sep 1995 - -
30 Sep 1994 - -
30 Apr 1993 - -
30 Apr 1992 - -
31 Jan 1991 - -
31 Jan 1990 - -

Connections

Directors’ other companies

Companies at the same address

Data