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 3
  • 1
    Sharp, Samantha Heather
    Director born in July 1976
    Individual (6 offsprings)
    Officer
    2022-12-16 ~ now
    OF - director → CIF 0
  • 2
    Gray, Jean
    Financial Director born in April 1954
    Individual (5 offsprings)
    Officer
    2004-04-01 ~ now
    OF - director → CIF 0
    Gray, Jean
    Individual (5 offsprings)
    Officer
    2006-02-14 ~ now
    OF - secretary → CIF 0
  • 3
    STRATHAIRD PROPERTY LIMITED - now
    Strathaird 12 Mossland Road, Hillington Park, Glasgow, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -939,613 GBP2023-10-31
    Person with significant control
    2023-01-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Murchie, John Michael
    Company Director born in March 1937
    Individual
    Officer
    ~ 1991-09-30
    OF - director → CIF 0
    Murchie, John Michael
    Director born in March 1937
    Individual
    1991-10-01 ~ 2000-03-31
    OF - director → CIF 0
  • 2
    Hyde, Neville Martin
    Director born in August 1950
    Individual
    Officer
    1994-08-11 ~ 1997-05-16
    OF - director → CIF 0
  • 3
    Grant, Helen Bolger
    Company Director born in June 1937
    Individual
    Officer
    ~ 2006-10-06
    OF - director → CIF 0
  • 4
    Sharp, Murray Alexander Mclean
    Managing Director born in December 1966
    Individual (1 offspring)
    Officer
    1996-06-13 ~ 2022-12-16
    OF - director → CIF 0
  • 5
    Grant, Callum
    Company Director born in July 1936
    Individual
    Officer
    ~ 2006-10-06
    OF - director → CIF 0
    Grant, Callum
    Individual
    Officer
    ~ 2006-02-14
    OF - secretary → CIF 0
  • 6
    Newton, Michael Peter
    Managing Director born in March 1948
    Individual
    Officer
    1992-11-18 ~ 1998-10-15
    OF - director → CIF 0
  • 7
    Mutch, Robert L
    Company Director born in November 1923
    Individual
    Officer
    ~ 1993-11-30
    OF - director → CIF 0
  • 8
    Mutch, Ethel
    Company Director born in March 1922
    Individual
    Officer
    ~ 1993-11-30
    OF - director → CIF 0
  • 9
    Sharp, John Murray Mclean
    Company Director born in August 1937
    Individual (1 offspring)
    Officer
    ~ 2024-03-28
    OF - director → CIF 0
  • 10
    Skeet, Raymond
    Company Director born in February 1959
    Individual
    Officer
    1999-01-05 ~ 2001-07-16
    OF - director → CIF 0
  • 11
    Sharp, Lydia Agnes
    Company Director born in December 1936
    Individual
    Officer
    ~ 2001-08-31
    OF - director → CIF 0
  • 12
    KOOLTECH HOLDINGS LIMITED - 2008-07-04
    HMS (645) LIMITED - 2006-10-02
    433-437 Hillington Road, Hillington Park, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    18,145,222 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 2023-01-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

STRATHAIRD MARKETING LIMITED

Previous names
KOOLTECH MARKETING LIMITED - 2024-04-04
HEATTECH (SCOTLAND) LIMITED - 2011-03-21
KOOLTECH MARKETING LIMITED - 2010-07-13
KOOLTECH LIMITED - 2008-07-04
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31
Debtors
50,000 GBP2023-10-31
50,000 GBP2022-10-31
Total Assets Less Current Liabilities
50,000 GBP2023-10-31
50,000 GBP2022-10-31
Equity
Called up share capital
50,000 GBP2023-10-31
50,000 GBP2022-10-31
Equity
50,000 GBP2023-10-31
50,000 GBP2022-10-31

  • STRATHAIRD MARKETING LIMITED
    Info
    KOOLTECH MARKETING LIMITED - 2024-04-04
    HEATTECH (SCOTLAND) LIMITED - 2011-03-21
    KOOLTECH MARKETING LIMITED - 2010-07-13
    KOOLTECH LIMITED - 2008-07-04
    Registered number SC069448
    6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Lanarkshire G1 3NQ
    Private Limited Company incorporated on 1979-10-03 (45 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.