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Strathaird Holdings Limited

Adresa
6th Floor Gordon Chambers
90 Mitchell Street
Glasgow
G1 3NQ
VAT ID (DIČ) no VAT ID available
Company No. SC498391 Show on Companies House
Accountsgroup
last accounts made up to 31. říjen 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
Previous Names
  • Kooltech Holdings Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Executors Of The Late Murray A M Sharp Status: Active Notified: 19/08/2022 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Mcfie, Lynda Status: Ceased Notified: 20/05/2016 Ceased: 07/12/2017 Date of Birth: 02/1964 Nature of Control
  • Right to appoint and remove directors
  • Sharp, Murray Alexander Mclean Status: Ceased Notified: 06/04/2016 Ceased: 19/08/2022 Date of Birth: 12/1966 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Gray, Jean Glasgow, Scotland Status: Active Notified: 19/02/2015 Date of Birth: 04/1954 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Sharp, Samantha Heather Hillington Park, Glasgow, United Kingdom Status: Active Notified: 04/04/2019 Date of Birth: 07/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sharp, John Murray Mclean Glasgow, Scotland Status: Ceased Notified: 19/02/2015 Ceased: 28/03/2024 Date of Birth: 08/1937 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

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