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 4
  • 1
    Mr Ashif Reza
    Born in January 2002
    Individual (3 offsprings)
    Person with significant control
    2019-10-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mrs Farha Reza Khalid
    Born in May 1989
    Individual (3 offsprings)
    Person with significant control
    2023-12-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Reza, Humayun, Dr
    Self Employed born in July 1953
    Individual (9 offsprings)
    Officer
    2016-02-01 ~ now
    OF - director → CIF 0
  • 4
    Mr Ramiz Reza
    Born in November 1990
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 6
  • 1
    Rahman, Matiur, Dr
    Director born in May 1956
    Individual (2 offsprings)
    Officer
    2017-05-18 ~ 2017-05-30
    OF - director → CIF 0
  • 2
    Boyd, Thomas Rodney
    Architect born in August 1944
    Individual (2 offsprings)
    Officer
    ~ 2000-07-07
    OF - director → CIF 0
    2013-04-02 ~ 2018-06-15
    OF - director → CIF 0
  • 3
    Reza, Ferdousi
    Company Director born in May 1965
    Individual
    Officer
    2015-06-11 ~ 2016-02-01
    OF - director → CIF 0
    Reza, Ferdousi
    Director born in May 1965
    Individual
    2017-07-09 ~ 2017-08-14
    OF - director → CIF 0
    Reza, Ferdousi
    Self Employed born in May 1965
    Individual
    2018-12-03 ~ 2019-02-13
    OF - director → CIF 0
    Reza, Ferdousi
    Director born in May 1965
    Individual
    2022-03-25 ~ 2022-07-14
    OF - director → CIF 0
    Reza, Ferdousi
    Bio Eng
    Individual
    Officer
    2000-07-07 ~ 2014-01-06
    OF - secretary → CIF 0
    Mrs Ferdousi Reza
    Born in May 1965
    Individual
    Person with significant control
    2023-11-17 ~ 2023-12-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Mrs Farha Reza Khalid
    Born in May 1989
    Individual (3 offsprings)
    Person with significant control
    2021-11-26 ~ 2023-11-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Reza, Humayun, Dr
    Property Developer born in July 1953
    Individual (9 offsprings)
    Officer
    ~ 2013-04-03
    OF - director → CIF 0
    Reza, Humayun, Dr
    Individual (9 offsprings)
    Officer
    ~ 2000-07-15
    OF - secretary → CIF 0
    Reza, Humayun
    Individual (9 offsprings)
    Officer
    2013-04-04 ~ 2017-02-25
    OF - secretary → CIF 0
  • 6
    Reza, Ramiz
    Service In Bank born in November 1990
    Individual (5 offsprings)
    Officer
    2013-04-18 ~ 2015-06-12
    OF - director → CIF 0
    Reza, Ramiz
    Individual (5 offsprings)
    Officer
    2017-02-25 ~ 2024-08-19
    OF - secretary → CIF 0
parent relation
Company in focus

STRATHEDIN PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
7,381,586 GBP2024-03-31
7,117,750 GBP2023-03-31
Fixed Assets
7,381,586 GBP2024-03-31
7,117,750 GBP2023-03-31
Total Inventories
4,803,172 GBP2024-03-31
4,451,839 GBP2023-03-31
Debtors
33,050 GBP2024-03-31
1,371,884 GBP2023-03-31
Current assets - Investments
235 GBP2024-03-31
235 GBP2023-03-31
Cash at bank and in hand
150,032 GBP2024-03-31
289,001 GBP2023-03-31
Current Assets
4,986,489 GBP2024-03-31
6,112,959 GBP2023-03-31
Creditors
Amounts falling due within one year
-4,452,402 GBP2024-03-31
-5,621,602 GBP2023-03-31
Net Current Assets/Liabilities
534,087 GBP2024-03-31
491,357 GBP2023-03-31
Total Assets Less Current Liabilities
7,915,673.000000001 GBP2024-03-31
7,609,107.000000001 GBP2023-03-31
Creditors
Amounts falling due after one year
-3,941,154 GBP2024-03-31
-3,791,706 GBP2023-03-31
Net Assets/Liabilities
3,521,759 GBP2024-03-31
3,364,641 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
3,521,659 GBP2024-03-31
3,364,541 GBP2023-03-31
Equity
3,521,759 GBP2024-03-31
3,364,641 GBP2023-03-31
Average Number of Employees
92023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
7,543,861.000000001 GBP2024-03-31
7,255,989 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
162,276 GBP2024-03-31
138,240 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,035 GBP2023-04-01 ~ 2024-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
69,168 GBP2024-03-31
77,898 GBP2023-03-31
Related profiles found in government register
  • STRATHEDIN PROPERTIES LIMITED
    Info
    Registered number SC081567
    37 Annex Spylaw Road, Edinburgh EH10 5BN
    Private Limited Company incorporated on 1983-01-28 (42 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
  • STRATHEDIN PROPERTIES LIMITED
    S
    Registered number Sc081567
    37a, Spylaw Road, Edinburgh, Scotland, EH10 5BN
    Limited Company in Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 18 Cosway Street, London, England
    Corporate (2 parents)
    Person with significant control
    2023-12-11 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE

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