Introduction
Watch Company
S
STRATHERN HOLDINGS LIMITED
STRATHERN HOLDINGS LIMITED is an active company incorporated on 21 November 2017 with the registered office located in Edinburgh. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. STRATHERN HOLDINGS LIMITED was registered 8 years ago.(SIC: 96090)
Status
active
Active since 8 years ago
Company No
SC582062
LTD Company
Age
8 Years
Incorporated 21 November 2017
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 6 March 2025 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 November 2025 (4 months ago)
Submitted on 2 December 2025 (3 months ago)
Next Due
Due by 4 December 2026
For period ending 20 November 2026
Address
C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh, EH3 9EE,
1 key events • 2017 - 2017
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
TURCAN CONNELL COMPANY SECRETARIES LIMITED
ActivePrinces Exchange, EdinburghEH3 9EE
Corporate secretary
Appointed 25 Jul 2025
TURCAN CONNELL COMPANY SECRETARIES LIMITED
Princes Exchange, EdinburghEH3 9EE
Corporate secretary
25 Jul 2025
Active
BARTLEY, Sara Grace
ActivePrinces Exchange, EdinburghEH3 9EE
Born June 1967
Director
Appointed 21 Nov 2017
BARTLEY, Sara Grace
Princes Exchange, EdinburghEH3 9EE
Born June 1967
Director
21 Nov 2017
Active
HENDERSON, David William
ActivePrinces Exchange, EdinburghEH3 9EE
Born April 1970
Director
Appointed 21 Nov 2017
HENDERSON, David William
Princes Exchange, EdinburghEH3 9EE
Born April 1970
Director
21 Nov 2017
Active
HENDERSON, Grace Marshall Biggart
ActivePrinces Exchange, EdinburghEH3 9EE
Born April 1938
Director
Appointed 21 Nov 2017
HENDERSON, Grace Marshall Biggart
Princes Exchange, EdinburghEH3 9EE
Born April 1938
Director
21 Nov 2017
Active
Persons with significant control
4
Name
Nature of Control
Notified
Status
Mrs Sara Grace Bartley
ActivePrinces Exchange, EdinburghEH3 9EE
Born June 1967
Nature of Control
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
Notified 21 Nov 2017
Mrs Sara Grace Bartley
Princes Exchange, EdinburghEH3 9EE
Born June 1967
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
21 Nov 2017
Active
David William Henderson
ActivePrinces Exchange, EdinburghEH3 9EE
Born April 1970
Nature of Control
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
Notified 21 Nov 2017
David William Henderson
Princes Exchange, EdinburghEH3 9EE
Born April 1970
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
21 Nov 2017
Active
Mrs Grace Marshall Biggart Henderson
ActivePrinces Exchange, EdinburghEH3 9EE
Born April 1938
Nature of Control
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
Notified 21 Nov 2017
Mrs Grace Marshall Biggart Henderson
Princes Exchange, EdinburghEH3 9EE
Born April 1938
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
21 Nov 2017
Active
Tc Trustees Limited
ActivePrinces Exchange, EdinburghEH3 9EE
Nature of Control
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
Notified 21 Nov 2017
Tc Trustees Limited
Princes Exchange, EdinburghEH3 9EE
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
21 Nov 2017
Active
Filing History
18
Description
Type
Date Filed
Document
25 July 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
25 July 2025
24 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 October 2023