OpenCompanies

Strada Developments Limited

Company number
SC235707
Status
Active
Type
Private Limited Company
Incorporated
21 Aug 2002
Nature of business
Development of building projects
Corporate group
GMV Nominees Ltd (50302 companies)

Registered office

Previous names

  • Mitreshelf 337 Limited (until 12 Feb 2003)

Officers

NameRoleAppointedResigned
HOLLOWELL, Sara Secretary 1 Oct 2025
LAMBERT, Angela Director 1 Sep 2025
BURGHAM, Timothy Austin Director 29 Jul 2024
STENHOUSE, Richard Paul, Mr Director 3 Nov 2022
HAMILTON, Gavin William Director 17 Oct 2019
CANTY, Jennifer Secretary 24 Apr 2024 30 Sep 2025
DOUGLAS, Catriona Director 18 Dec 2018 1 Sep 2025
VARLEY, Scott Anthony Director 14 May 2021 1 Jul 2024
ADEDOYIN, Omolola Olutomilayo Secretary 7 Jul 2023 24 Apr 2024
HINDMARSH, Katherine Elizabeth Secretary 18 Dec 2018 7 Jul 2023
SHARP, Giles Henry Director 18 Dec 2018 3 Nov 2022
LEWIS, Colin Edward Director 15 Jul 2010 14 May 2021
DRUMMOND, Ian Scott Director 18 Dec 2018 17 Oct 2019
SMITH, Graeme Director 9 Sep 2016 18 Dec 2018
CLAPHAM, Colin Richard Secretary 16 Jan 2012 18 Dec 2018
ARMSTRONG, Karen Jean Director 26 Mar 2009 18 Dec 2018
DOUGLAS, Keith Richard Director 24 Mar 2006 18 Dec 2018
MATTHEWS, Peter Stuart Director 19 Nov 2015 30 Apr 2017
BROWN, Simon Christopher Director 26 Mar 2009 19 Nov 2015
FOWLER, Steven Director 23 Nov 2004 29 May 2015
ATTERBURY, Karen Lorraine Secretary 1 Dec 2009 16 Jan 2012
KIRKPATRICK, James Mclellan Director 23 Jun 2009 11 Jul 2011
GAFFNEY, David Director 18 Jul 2003 15 Jul 2010
CLAPHAM, Colin Richard Secretary 1 Jan 2009 1 Dec 2009
MACLEOD, Angus Iain Director 28 Jul 2008 2 Nov 2009
BURNS, William Rae Director 28 Jul 2008 26 Mar 2009
MACLEOD, Joanne May Director 12 Feb 2007 26 Mar 2009
CARR, Peter Anthony Secretary 15 Apr 2008 1 Jan 2009
COPSTICK, Thomas Crawford Director 7 Sep 2007 28 Jul 2008
KNIGHT, David Jonathan Director 11 Dec 2002 31 May 2008
JORDAN, James John Secretary 12 Nov 2007 15 Apr 2008
DE FEO, Caterina Secretary 18 Jul 2005 12 Nov 2007
MCGOWAN, Jim Director 7 Mar 2007 7 Sep 2007
KIRKPATRICK, James Mclellan Director 5 Jan 2005 7 Mar 2007
PHILLIPS, Richard James Director 18 Jul 2003 31 Dec 2006
ANDERSON, Alexander Director 30 Jun 2003 24 Mar 2006
HASTINGS, Jonathan Philip Secretary 12 Aug 2003 18 Jul 2005
KENNEDY, David Samuel Director 30 Apr 2004 5 Jan 2005
MITCHELL, David Murray Director 18 Jul 2003 3 Nov 2004
HALDANE, Kenneth Douglas Director 18 Jul 2003 30 Apr 2004
BISHOPS Corporate-Secretary 21 Aug 2002 12 Aug 2003
HANNA, Ronald George Director 11 Dec 2002 30 Jun 2003
MITRESHELF DIRECTORS LIMITED Corporate-Director 21 Aug 2002 11 Dec 2002

Control

NameNature of controlNotifiedCeased
Avant Homes (Scotland) Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016
Taylor Wimpey Uk Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016

Accounts

Connections

Owned by

Strada Developments Limited → Avant Homes (Scotland) Limited → Avant Homes Limited → Avant Homes (No.2) Limited → Avant Homes Group No.2 Limited → Avant Homes Holdings Limited

Directors’ other companies

Companies at the same address

Data