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STRATHAIRD HOLDINGS LIMITED (SC498391)

STRATHAIRD HOLDINGS LIMITED (SC498391) is a liquidation UK company. incorporated on 19 February 2015. with registered office in Glasgow. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. STRATHAIRD HOLDINGS LIMITED has been registered for 11 years. Current directors include SHARP, Samantha Heather, GRAY, Jean.

Company Number
SC498391
Status
liquidation
Type
ltd
Incorporated
19 February 2015
Age
11 years
Address
C/O Quantuma Advisory Ltd Third Floor, Turnberry House, Glasgow, G2 2LB
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
SHARP, Samantha Heather, GRAY, Jean
SIC Codes
64209

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Introduction
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Updated On: 09/08/2026
S

STRATHAIRD HOLDINGS LIMITED

STRATHAIRD HOLDINGS LIMITED is an liquidation company incorporated on 19 February 2015 with the registered office located in Glasgow. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. STRATHAIRD HOLDINGS LIMITED was registered 11 years ago.(SIC: 64209)

Status

liquidation

Active since 11 years ago

Company No

SC498391

LTD Company

Age

11 Years

Incorporated 19 February 2015

Size

N/A

Accounts

ARD: 31/10

Overdue

1 year overdue

Last Filed

Made up to 31 October 2023 (2 years ago)
Submitted on 10 May 2024 (2 years ago)
Period: 1 November 2022 - 31 October 2023(13 months)
Type: Group Accounts

Next Due

Due by 31 July 2025
Period: 1 November 2023 - 31 October 2024

Confirmation Statement

Overdue

1 year overdue

Last Filed

Made up to 13 October 2023 (2 years ago)
Submitted on 16 October 2023 (2 years ago)

Next Due

Due by 27 October 2024
For period ending 13 October 2024

Previous Company Names

KOOLTECH HOLDINGS LIMITED
From: 19 February 2015To: 4 April 2024
Contact
Address

C/O Quantuma Advisory Ltd Third Floor, Turnberry House 175 West George Street Glasgow, G2 2LB,

Timeline

16 key events • 2015 - 2024

Funding Officers Ownership
Company Founded
Feb 15
Director Left
Feb 15
Director Joined
Feb 15
Director Joined
Feb 15
Director Joined
Feb 15
Funding Round
Mar 15
Director Joined
Nov 16
Capital Reduction
Jan 18
Share Buyback
Jan 18
Director Left
May 18
Owner Exit
May 18
Loan Secured
Nov 18
Director Joined
Jun 19
Director Left
Nov 22
Owner Exit
Nov 22
Director Left
Apr 24
3
Funding
9
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

6

2 Active
4 Resigned

SHARP, John Murray Mclean

Resigned
Hillington Park, GlasgowG52 4XZ
Born August 1937
Director
Appointed 19 Feb 2015
Resigned 28 Mar 2024

SHARP, Samantha Heather

Active
Third Floor, Turnberry House, GlasgowG2 2LB
Born July 1976
Director
Appointed 04 Apr 2019

MABBOTT, Stephen George

Resigned
Bonnington Bond, EdinburghEH6 5NP
Born November 1950
Director
Appointed 19 Feb 2015
Resigned 19 Feb 2015

MCFIE, Lynda

Resigned
Hillington Park, GlasgowG52 4XZ
Born February 1964
Director
Appointed 01 Jan 2016
Resigned 07 Dec 2017

SHARP, Murray Alexander Mclean

Resigned
Hillington Park, GlasgowG42 4XZ
Born December 1966
Director
Appointed 19 Feb 2015
Resigned 19 Aug 2022

GRAY, Jean

Active
Hillington Park, GlasgowG52 4XZ
Born April 1954
Director
Appointed 19 Feb 2015

Persons with significant control

3

1 Active
2 Ceased

Executors Of The Late Murray A M Sharp

Active
Princes Exchange, EdinburghEH3 9EE

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 19 Aug 2022

Ms Lynda Mcfie

Ceased
Hillington Park, GlasgowG52 4XZ
Born February 1964

Nature of Control

Right to appoint and remove directors
Notified 20 May 2016

Mr Murray Alexander Mclean Sharp

Ceased
GlasgowG42 4XZ
Born December 1966

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

50

Change Registered Office Address Company With Date Old Address New Address
7 November 2024
AD01Change of Registered Office Address
Resolution
7 November 2024
RESOLUTIONSResolutions
Accounts With Accounts Type Group
10 May 2024
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
4 April 2024
AD01Change of Registered Office Address
Certificate Change Of Name Company
4 April 2024
CERTNMCertificate of Incorporation on Change of Name
Termination Director Company With Name Termination Date
3 April 2024
TM01Termination of Director
Confirmation Statement With Updates
16 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
31 July 2023
AAAnnual Accounts
Notification Of A Person With Significant Control
22 November 2022
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
22 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
18 November 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
15 November 2022
TM01Termination of Director
Accounts With Accounts Type Group
1 February 2022
AAAnnual Accounts
Confirmation Statement With No Updates
13 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
26 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
27 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
4 March 2020
AAAnnual Accounts
Confirmation Statement With Updates
15 October 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
25 June 2019
AP01Appointment of Director
Confirmation Statement With Updates
3 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
21 March 2019
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
9 January 2019
AA01Change of Accounting Reference Date
Mortgage Create With Deed With Charge Number Charge Creation Date
20 November 2018
MR01Registration of a Charge
Confirmation Statement With Updates
15 October 2018
CS01Confirmation Statement
Auditors Resignation Company
21 September 2018
AUDAUD
Cessation Of A Person With Significant Control
9 May 2018
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
4 May 2018
TM01Termination of Director
Accounts With Accounts Type Group
3 April 2018
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
12 March 2018
AA01Change of Accounting Reference Date
Capital Cancellation Shares
29 January 2018
SH06Cancellation of Shares
Capital Return Purchase Own Shares
29 January 2018
SH03Return of Purchase of Own Shares
Confirmation Statement With Updates
16 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
20 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
3 November 2016
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 November 2016
AP01Appointment of Director
Change Person Director Company With Change Date
2 November 2016
CH01Change of Director Details
Change Person Director Company With Change Date
2 November 2016
CH01Change of Director Details
Change Person Director Company With Change Date
2 November 2016
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
28 June 2016
AD01Change of Registered Office Address
Accounts With Accounts Type Group
20 May 2016
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
23 March 2016
AA01Change of Accounting Reference Date
Second Filing Of Form With Form Type Made Up Date
29 October 2015
RP04RP04
Annual Return Company With Made Up Date Full List Shareholders
23 October 2015
AR01AR01
Capital Allotment Shares
4 March 2015
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address New Address
4 March 2015
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
23 February 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
23 February 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 February 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 February 2015
AP01Appointment of Director
Incorporation Company
19 February 2015
NEWINCIncorporation