Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 4 December 2026
- Last conf. stmt
- 20 November 2025
Strathern Holdings Limited
- Incorporated
- 21 November 2017 (8 years)
- Industry
- Other service activities n.e.c. (96090)
- Owned by
- Sara Grace BartleyDavid William HendersonGrace Marshall Biggart Henderson
- Accounts type
- Total exemption full
- Region
- Scotland
- Address
- C/o Turcan Connell Princes Exchange1 Earl Grey StreetEdinburghEH3 9EE
Officers
Not loaded yet. See them on Companies House
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Sara Grace Bartley
Individual · Notified 21 November 2017
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born June 1967 (59)
David William Henderson
Individual · Notified 21 November 2017
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born April 1970 (56)
Grace Marshall Biggart Henderson
Individual · Notified 21 November 2017
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born April 1938 (88)
Corporate entity · Notified 21 November 2017
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Limited By Shares
Reg. no. Sc407382
Group structure 45 shown
Ownership group derived from the Companies House PSC register
26 Dublin Street Limited Owns 75–100% of shares
Acer Family Office Limited Owns 25–50% of shares
Ailsa Retail (Reigate) Ltd Owns 75–100% of shares (as a trust)
Averon Ord Family Investments Owns 75–100% of shares (as a trust)
BLP 2004-54 Limited Owns 75–100% of shares
BLP 2004-55 Limited Owns 75–100% of shares
Braemar Trading Limited Owns 75–100% of shares
Caledonian Heritable Limited Owns 75–100% of shares
202 Pub Co Ltd Owns 50–75% of shares
202 Construction (Services) Ltd Owns 25–50% of shares
23 Rathbone Street Ltd Has significant influence or control
AI Pub Group Ltd Holds 75–100% of voting rights
Calaviation Ltd Has significant influence or control
Archerfield & Fidra Golf Courses Limited Owns 75–100% of shares
Archerfield Apartments Limited Owns 75–100% of shares
Archerfield House Hotel Management Limited Owns 75–100% of shares
Behind the Wall Holdings Limited Owns 25–50% of shares
Barfly Inns Limited Owns 75–100% of shares
Caledonian Industrial Limited Owns 75–100% of shares
Caledonian Property Group Limited Owns 75–100% of shares
Burnside Investments Limited Owns 75–100% of shares
Palmoak Limited Owns 25–50% of shares
The Caledonian Heritable Estates Limited Owns 75–100% of shares
Twenty-Fourth Nominees Limited Owns 75–100% of shares
CP Warehousing Limited Owns 75–100% of shares
D.C. Investments Limited Owns 75–100% of shares
Dndisturb Ltd Owns 25–50% of shares
34 Ellingham Road Management Ltd Owns 75–100% of shares
DND Capital II Limited Owns 75–100% of shares
DND Clapham Ltd Owns 75–100% of shares
DND SW4 Ltd Owns 75–100% of shares
Driveline (Scotland) Limited Owns 75–100% of shares
Driveline Emissions Technologies Limited Owns 75–100% of shares
Driveline Holdings Limited Owns 75–100% of shares
Campbell of Doune Ltd Owns 25–50% of shares
Craigmyle Capital Limited Owns 75–100% of shares
Dunbeath Estates Limited Owns 75–100% of shares
Ephighland Limited Owns 75–100% of shares
Galloway Eggs Limited Owns 25–50% of shares (as a trust)
Gordon Woodlands Limited Owns 25–50% of shares (as a trust)
Greno Holdings Limited Owns 75–100% of shares (as a trust)
Strathern Holdings Limited This company Owns 75–100% of shares (as a trust)
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
- Net Assets
- £991,119
- Cash
- £6,769
- Employees
- 1
- Current Ratio
- 1.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | ||||||
| Current Assets | £2,678,580 | £2,477,909 | £2,429,737 | £2,444,252 | £2,484,507 | £2,177,485 | £2,395,399 |
| Cash | £6,769 | £24,150 | £234,937 | £781,131 | £757,560 | £533,583 | £93,555 |
| Creditors (< 1 year) | £1,538,427 | £1,538,910 | £1,745,303 | £1,802,372 | £1,840,302 | £1,823,689 | £1,881,941 |
| Net Current Assets | £1,140,153 | £938,999 | £684,434 | £641,880 | £644,205 | £353,796 | £513,458 |
| Net Assets | £991,119 | £828,834 | £639,234 | £596,855 | £587,053 | £324,394 | |
| Shareholder Funds | £991,119 | £828,834 | £639,234 | £596,855 | £587,053 | £324,394 | £513,458 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 April 2026 | Total exemption full accounts | 31 July 2025 | ||
| 2 December 2025 | Confirmation statement with no updates | 20 November 2025 | ||
| 25 July 2025 | Appointment of a secretary | |||
| 6 March 2025 | Total exemption full accounts | 31 July 2024 | ||
| 5 December 2024 | Confirmation statement with no updates | 20 November 2024 |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →