The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
Ceased 7
  • 1
    Gordon, John David
    Investment Manager born in February 1962
    Individual (16 offsprings)
    Officer
    2009-12-14 ~ 2022-07-25
    OF - Director → CIF 0
  • 2
    Haldane, James Martin
    Chartered Accountant born in September 1941
    Individual (7 offsprings)
    Officer
    ~ 2005-09-12
    OF - Director → CIF 0
  • 3
    Colman, Timothy James Alan, Sir
    Publisher born in September 1929
    Individual
    Officer
    ~ 2001-05-23
    OF - Director → CIF 0
  • 4
    Bowes-lyon, David James
    Banker born in July 1947
    Individual (2 offsprings)
    Officer
    1991-12-11 ~ 2010-11-15
    OF - Director → CIF 0
  • 5
    Carnegy-arbuthnott, James David
    Chartered Surveyor born in June 1953
    Individual (3 offsprings)
    Officer
    2000-05-09 ~ 2011-03-03
    OF - Director → CIF 0
  • 6
    Krefting, Carl Kristian
    Farmer born in September 1957
    Individual
    Officer
    2016-03-08 ~ 2019-11-11
    OF - Director → CIF 0
  • 7
    61, Dublin Street, Edinburgh, Scotland, Scotland
    Corporate (5 offsprings)
    Officer
    ~ 2011-04-13
    PE - Secretary → CIF 0
parent relation
Company in focus

STRATHMORE ESTATES (HOLDING) LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
91030 - Operation Of Historical Sites And Buildings And Similar Visitor Attractions
Brief company account
Net Assets/Liabilities
0 GBP2024-03-31
0 GBP2022-12-31
Equity
0 GBP2024-03-31
0 GBP2022-12-31

Related profiles found in government register
  • STRATHMORE ESTATES (HOLDING) LIMITED
    Info
    Registered number SC030087
    Level 4,9 Haymarket Square, Edinburgh EH3 8RY
    Private Company Limited By Guarantee Without Share Capital incorporated on 1954-05-29 (71 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-25
    CIF 0
  • STRATHMORE ESTATES (HOLDING) LTD
    S
    Registered number Sc0320087
    133, Fountainbridge, Edinburgh, Scotland, EH3 9BA
    Limited in Scotland
    CIF 1
  • STRATHMORE ESTATES (HOLDINGS) LTD
    S
    Registered number Sc0320087
    Level 4, 9 Haymarket Square, Edinburgh, Scotland, EH3 8RY
    Limited in Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Level 4,9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Person with significant control
    2020-03-12 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    BLP 2004-27 LIMITED - 2004-04-28
    Level 4,9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    456,318 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.