Stratiis Limited

ActiveSC287590 Private limited company
Incorporated
18 July 2005 (21 years)
Industry
Computer facilities management activities (62030)
Accounts type
Full
Region
Scotland
Address
Stratiis Limited
Gartsherrie Road
Coatbridge
ML5 2EU

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
1 August 2027
Last conf. stmt
18 July 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Stickler, James Andrew
Secretary · Appointed 4 October 2013
Director · Appointed 4 October 2013
British
Born September 1970 (56)
Director · Appointed 4 October 2013
British
Born December 1972 (53)
Director · Appointed 4 October 2013
British
Born December 1972 (53)
Borland, Alun George
Director · Appointed 18 July 2005
British
Born January 1974 (52)
Officer history (5 former)
7 September 2022
Resigned Paterson, William as Director
18 July 2017
Resigned Borland, Donna as Director
4 October 2013
Appointed Stickler, James Andrew as Director
4 October 2013
Appointed Stickler, James Andrew as Secretary
4 October 2013
Appointed Paterson, William as Director
4 October 2013
Appointed Paterson, Tom Main as Director
4 October 2013
Resigned Borland, Donna as Secretary
4 October 2013
Appointed Gall, Lorna Menzies Paterson, Dr as Director
4 October 2013
Resigned Thompson, Christopher Daniel as Director
18 June 2008
Appointed Borland, Donna as Secretary
18 June 2008
Resigned Boydslaw (Secretarial Services) Limited as Corporate Nominee Secretary
13 May 2008
Appointed Borland, Donna as Director
18 July 2005
Appointed Borland, Alun George as Director
18 July 2005
Appointed Boydslaw (Secretarial Services) Limited as Corporate Nominee Secretary
18 July 2005
Appointed Thompson, Christopher Daniel as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Sc117448
Former controllers (3)
6 April 2016
Ceased James Richardson — Owns 50–75% of shares (as a trust)
6 April 2016
Ceased Thomas Duncan Anderson — Owns 50–75% of shares (as a trust)
6 April 2016
Ceased William Paterson — Owns 50–75% of shares (as a trust)

Group structure 21 companies

Ownership group derived from the Companies House PSC register

Fife Silica Sands Limited Owns 75–100% of shares
Gartsherrie Engineering Limited Owns 75–100% of shares
J29 Holdings Limited Owns 50–75% of shares
J29 (Scotland) Limited Owns 75–100% of shares
Kinross Computer Systems Limited Owns 75–100% of shares
Kit Software Limited Owns 75–100% of shares
Loganbridge Ltd. Owns 75–100% of shares
MML Marine Limited Owns 75–100% of shares
Palmaris Cabins Limited Owns 75–100% of shares
Palmaris Plant Hire Limited Owns 75–100% of shares
Palmaris Services Limited Owns 75–100% of shares
Fraser Fire Alarms Limited Owns 75–100% of shares
Patersons of Greenoakhill Limited Owns 75–100% of shares
Fife Resources Limited Owns 75–100% of shares
Patersons Waste Management Limited Owns 75–100% of shares
Precon Blocks Limited Owns 75–100% of shares
Route 74 Glasgow Limited Owns 75–100% of shares
Stratiis Limited This company Owns 75–100% of shares
Secure Web Technologies Limited Owns 75–100% of shares

Filings 81

DateDescriptionMade Up ToPagesPDF
3 August 2026Full accounts30 November 2025
21 July 2026Change of details for a person with significant control
21 July 2026Director's details changed
21 July 2026Confirmation statement with no updates18 July 2026
30 July 2025Full accounts30 November 2024
Show all 81 filings

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