Filing status
- Last accounts
- 31 December 2024
- Last conf. stmt
- 7 July 2025
Strategic Asset Managers Limited
- Incorporated
- 7 July 2000
- Industry
- Activities of insurance agents and brokers (66220)
- Directors
- Controlled by
- Accounts type
- Small
- Region
- Scotland
- Address
- Castle Mews2 Old Glasgow RoadUddingstonGlasgowG71 7HF
Officers 2 on record
Officer details are public data from the Companies House register.
Director · Appointed 14 August 2024
British
Born August 1959 (67)
Director · Appointed 16 May 2023
British
Born November 1973
Officer history (12 former)
20 January 2025
4 December 2024
14 August 2024
14 August 2024
16 May 2023
16 May 2023
11 November 2022
11 November 2022
11 November 2022
Resigned Stewart, Fiona Elizabeth as Secretary
11 November 2022
Resigned Stewart, Fiona Elizabeth as Director
11 November 2022
Resigned Stewart, Derek Buchanan as Director
29 March 2022
29 March 2022
Resigned Oliver, David John as Director
25 November 2020
1 July 2018
Appointed Oliver, David John as Director
31 December 2017
Resigned Thomson, Claire Lesley as Director
31 December 2010
23 April 2010
1 September 2009
Appointed Thomson, Claire Lesley as Director
5 May 2001
5 May 2001
7 July 2000
7 July 2000
Appointed Stewart, Fiona Elizabeth as Secretary
7 July 2000
7 July 2000
Appointed Stewart, Derek Buchanan as Director
7 July 2000
Appointed Stewart, Fiona Elizabeth as Director
Ownership 1 on record
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 October 2025
Has significant influence or control
Limited Company
Reg. no. 3140521
Former controllers (4)
1 October 2025
Ceased Kingswood Holdings Limited — Owns 75–100% of shares
14 November 2024
Ceased Kingswood Holdings Limited — Owns 75–100% of shares
11 November 2022
Ceased Derek Buchanan Stewart — Owns 25–50% of shares
11 November 2022
Ceased Fiona Elizabeth Stewart — Owns 25–50% of shares
Group structure 48 shown
Ownership group derived from the Companies House PSC register
Mattioli Woods Limited Has significant influence or control
A.S.J. Financial Services Limited Owns 75–100% of shares
Acomb Trustees Limited Owns 75–100% of shares
AR Pension Trustees Limited Owns 75–100% of shares
Bank Street Trustees Limited Owns 75–100% of shares
Barry Fleming and Partners (Tax, Trusts and Investment Planning) Limited DissolvedHas significant influence or control
Callender Street Nominees Limited Owns 75–100% of shares
Callender Street Trustees Limited Owns 75–100% of shares
Fitzwilliam (Ascot) Holdings Limited Owns 75–100% of shares
Fitzwilliam (Gylo) Holdings Limited Owns 75–100% of shares
Fitzwilliam (Marylebone & Cotswolds) Holdings Limited Owns 75–100% of shares
Fitzwilliam (President) Holdings Limited Owns 75–100% of shares
Fitzwilliam (Waltham Forest) Holdings Limited Owns 75–100% of shares
Fitzwilliam Trustees Number 1 Limited Owns 75–100% of shares
Fitzwilliam Trustees Number 2 Limited Owns 75–100% of shares
Chapel Trustees Limited Owns 75–100% of shares
City Trustees Limited Owns 75–100% of shares
Ingoldmells Court Management Company Limited Holds 25–50% of voting rights
Lester & Hamilton Limited Holds 25–50% of voting rights
CP Sipp Trustees Limited Owns 75–100% of shares
CP Ssas Trustees Limited Owns 75–100% of shares
Cullen Wealth Holdings Limited Owns 75–100% of shares
Cullen Wealth Limited Owns 75–100% of shares
Custodian Capital Limited Owns 75–100% of shares
Brogan Group Investments Ltd Owns 75–100% of shares
CC Private (202) Limited Owns 75–100% of shares
CC Private (205) Limited Owns 75–100% of shares
Eltek House Limited Owns 75–100% of shares
MW Personal Equity (Harbinger Self Storage) Limited Owns 75–100% of shares
MW Private Equity (Harbinger Self Storage Developments) General Partner Limited Owns 75–100% of shares
MW Private Equity (Harbinger Self Storage) General Partner Limited Owns 75–100% of shares
MW Private Investors (105) General Partner Limited Owns 75–100% of shares
MW Private Investors (106) General Partner Limited Owns 75–100% of shares
MW Private Investors (Expedia Dental) General Partner Limited Owns 75–100% of shares
MW Private Investors (Heaton Group) General Partner Limited Owns 75–100% of shares
MW Private Investors (Newstead Relf) General Partner Limited Owns 75–100% of shares
Doherty Pension & Investment Consultancy Limited Owns 75–100% of shares
Strategic Asset Managers Limited This company Status not confirmedHas significant influence or control
PSC Nominee 1 Limited Owns 75–100% of shares
PSC3 Funding Limited Owns 75–100% of shares
Special Opportunities Fund S1 LP Has significant influence or control
Special Opportunities Fund S2 LP Has significant influence or control
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £331,657
- up £79,874 (32%)
- Cash
- £449,340
- up £134,753 (43%)
- Employees
- 7
- no change
- Debt Ratio
- 28%
- Current Ratio
- 3.6x
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £2,937 | £3,916 | £1,273 |
| Current Assets | £458,408 | £349,712 | £463,100 |
| Debtors | £9,068 | ||
| Cash | £449,340 | £314,587 | £427,975 |
| Creditors (< 1 year) | £128,954 | £100,866 | £88,757 |
| Net Current Assets | £329,454 | £248,846 | £374,343 |
| Net Assets | £331,657 | £251,783 | |
| Shareholder Funds | £331,657 | £251,783 | £375,616 |
Filings
Filing history not loaded yet. See it on Companies House
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