Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 January 2027
- Last conf. stmt
- 4 January 2026
Strathtay Investments Limited
- Incorporated
- 4 April 1946 (80 years)
- Industry
- Security dealing on own account (64991)
- Directors
- Ian Patrick Lowson
- Owned by
- James Hardinge Houssemayne Du BoulayCharles Edward Willoughby Peel
- Accounts type
- Small
- Region
- Greater London
- Address
- Alliance House12 Caxton StreetLondonSW1H 0QS
Officers 5 active
Officer details are public data from the Companies House register.
Hay, James Alexander
Secretary · Appointed 18 September 2025
Director · Appointed 27 April 2017
Also at Hudson Place Management Limited, CI Consulting Services Ltd (proposed for strike-off) · more companies
British
Born September 1972 (54)
Director · Appointed 29 September 1994
British
Born December 1942 (83)
Lowson, Ian Patrick, Sir (Baronet)
Director
British
Born September 1944 (82)
Director
British
Born October 1944 (82)
Officer history (3 former)
18 September 2025
Appointed Hay, James Alexander as Secretary
18 September 2025
27 April 2017
29 September 1994
29 September 1994
29 September 1994
29 September 1994
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 19 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1972 (54)
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1944 (82)
Filings 110
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 October 2026 | Replacement filing of Confirmation Statement | 4 January 2017 | ||
| 26 July 2026 | Accounts for a small company | 31 December 2025 | ||
| 24 June 2026 | Registered office address changed | |||
| 6 January 2026 | Confirmation statement with no updates | 4 January 2026 | ||
| 5 January 2026 | Director's details changed |
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