SG

STRAITON GROUP MANAGEMENT LIMITED

Dissolved

Company number SC261599

Edinburgh · Incorporated 8 January 2004

The Capital Building 12/13 St. Andrew Square, 2nd Floor, Edinburgh, EH2 2AF

Last updated on 20 September 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ST. VINCENT STREET (405) LIMITED · 8 January 2004 – 25 February 2004

ECLECTIC BUSINESS SOLUTIONS LIMITED · 25 February 2004 – 3 June 2004

ECLECTIC HOLDINGS LIMITED · 3 June 2004 – 28 January 2008

Company overview

STRAITON GROUP MANAGEMENT LIMITED, a private limited company registered in Scotland, was dissolved on 11 October 2016 having been incorporated on 8 January 2004. It has changed its name 3 times, most recently from ECLECTIC HOLDINGS LIMITED on 3 June 2004. Its registered office is at The Capital Building 12/13 St. Andrew Square, 2nd Floor, Edinburgh, EH2 2AF. Its principal activity is activities of head offices (SIC 70100).

The board consists of two British directors: LYONS, Gavin Anthony Peter (appointed 7 December 2015) and WINN, Ian David (appointed 1 February 2016). WJM SECRETARTIES LIMITED acts as corporate secretary. The company has been served by 12 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 30 September 2015, on 1 July 2016. 79 filings are recorded against the company at Companies House, most recently a gazette filing on 11 October 2016.

Compliance

Annual accounts Up to date
Last filed
30 September 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WI
WINN, Ian David
Director
1 February 2016
LG
LYONS, Gavin Anthony Peter
Director
7 December 2015
WS
WJM SECRETARTIES LIMITED
Corporate Secretary
6 January 2010
SN
SCALLAN, Nicholas Bryan Thomas
Director · Resigned
5 March 2014
BA
BONNER, Alan John
Director · Resigned
20 June 2008
NJ
NICOLL, John Aitken
Director · Resigned
15 February 2006
FP
FORD, Peter James
Director · Resigned
15 February 2006
P
PETERKINS
Corporate Secretary · Resigned
15 February 2006
DG
DUNCAN, Graham John
Director · Resigned
15 February 2006
KG
KNOX, George
Director · Resigned
7 June 2004
SM
SIMPSON, Mark
Director · Resigned
7 June 2004
WT
WEST, Thomas Colin
Director · Resigned
7 June 2004
PJ
PATERSON, John Robert
Director · Resigned
10 March 2004
LN
LYCIDAS NOMINEES LIMITED
Corporate Nominee Director · Resigned
8 January 2004
LS
LYCIDAS SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
8 January 2004

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
11 October 2016 View
Gazette Notice Voluntary
Gazette
26 July 2016 View
Dissolution Application Strike Off Company
Dissolution
20 July 2016 View
Accounts With Accounts Type Dormant
Accounts
1 July 2016 View
Termination Director Company With Name Termination Date
Officers
28 March 2016 View
Appoint Person Director Company With Name Date
Officers
8 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2016 View
Appoint Person Director Company With Name Date
Officers
31 December 2015 View
Accounts With Accounts Type Dormant
Accounts
8 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2015 View
Accounts With Accounts Type Dormant
Accounts
27 June 2014 View
Termination Director Company
Officers
4 April 2014 View
Termination Director Company With Name
Officers
4 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
4 April 2014 View
Appoint Person Director Company With Name
Officers
6 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2014 View
Accounts With Accounts Type Dormant
Accounts
5 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2013 View
Accounts With Accounts Type Dormant
Accounts
29 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2012 View
Accounts With Accounts Type Dormant
Accounts
1 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2011 View
Accounts With Accounts Type Dormant
Accounts
12 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2010 View
Termination Director Company With Name
Officers
8 April 2010 View
Change Registered Office Address Company With Date Old Address
Address
18 February 2010 View
Termination Secretary Company With Name
Officers
18 February 2010 View
Appoint Corporate Secretary Company With Name
Officers
18 February 2010 View
Accounts With Accounts Type Dormant
Accounts
24 March 2009 View
Legacy
Annual Return
8 January 2009 View
Legacy
Officers
11 August 2008 View
Accounts With Accounts Type Full
Accounts
23 July 2008 View
Legacy
Officers
20 May 2008 View
Legacy
Officers
1 February 2008 View
Certificate Change Of Name Company
Change Of Name
28 January 2008 View
Legacy
Annual Return
8 January 2008 View
Accounts With Accounts Type Full
Accounts
31 July 2007 View
Legacy
Annual Return
8 January 2007 View
Legacy
Accounts
4 August 2006 View
Accounts With Accounts Type Small
Accounts
17 May 2006 View
Legacy
Accounts
17 May 2006 View
Legacy
Capital
28 February 2006 View
Auditors Resignation Company
Auditors
24 February 2006 View
Resolution
Resolution
23 February 2006 View
Miscellaneous
Miscellaneous
23 February 2006 View
Legacy
Officers
23 February 2006 View
Legacy
Officers
23 February 2006 View
Legacy
Officers
23 February 2006 View
Legacy
Officers
23 February 2006 View
Legacy
Officers
23 February 2006 View
Legacy
Officers
23 February 2006 View
Legacy
Address
23 February 2006 View
Legacy
Accounts
23 February 2006 View
Legacy
Officers
23 February 2006 View
Legacy
Officers
23 February 2006 View
Legacy
Annual Return
8 February 2006 View
Legacy
Mortgage
2 December 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 June 2005 View
Legacy
Mortgage
22 March 2005 View
Legacy
Annual Return
17 January 2005 View
Legacy
Capital
16 July 2004 View
Legacy
Capital
16 July 2004 View
Resolution
Resolution
16 July 2004 View
Resolution
Resolution
16 July 2004 View
Legacy
Officers
8 June 2004 View
Legacy
Officers
8 June 2004 View
Legacy
Officers
8 June 2004 View
Legacy
Officers
7 June 2004 View
Legacy
Capital
4 June 2004 View
Legacy
Capital
4 June 2004 View
Resolution
Resolution
4 June 2004 View
Resolution
Resolution
4 June 2004 View
Certificate Change Of Name Company
Change Of Name
3 June 2004 View
Legacy
Accounts
15 March 2004 View
Legacy
Officers
11 March 2004 View
Legacy
Officers
10 March 2004 View
Legacy
Address
10 March 2004 View
Certificate Change Of Name Company
Change Of Name
25 February 2004 View
Incorporation Company
Incorporation
8 January 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

ACCUMULI SECURITY ASH LIMITED
#08391034
Hill House, 1 Little New Street, London, EC4A 3TR
dissolved
MENTOR MANAGERS LLP
#SO303146
Northwater House 6 High Street, Edzell, Brechin, DD9 1TE
dissolved
SCORE SUBSEA AND WELLHEAD LIMITED
#SC360201
Ian M. Cheyne Building Glen Test Facility, Wellbank, Peterhead, AB42 3GL
active
PRESTWICK AIRPORT PROPERTY LIMITED
#SC356862
Aviation House, Glasgow Prestwick Intnl Airport, Prestwick, KA9 2PL
dissolved
EQALIS LIMITED
#06418514
Hill House, 1 Little New Street, London, EC4A 3TR
dissolved
Show all related companies

Companies at this postcode

EH2 2AF

IPS ADHESIVES EUROPE LTD
#SC056325
active
CLOUDCOCO HOLDINGS LIMITED
#SC102302
active
METALLURGICAL TESTING SERVICES (HEAT TREATMENTS) LIMITED
#SC110147
dissolved
UCP (HOLDINGS) LIMITED
#SC147134
active
INTERACTIVE DEVELOPMENTS (SCOTLAND) LTD.
#SC177514
dissolved
See all companies at EH2 2AF

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.