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 2
  • 1
    Hearns, Sarah Margaret
    Born in August 1965
    Individual (1 offspring)
    Officer
    2016-07-29 ~ now
    OF - Director → CIF 0
    Ms Sarah Margaret Hearns
    Born in August 1965
    Individual (1 offspring)
    Person with significant control
    2017-03-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Moore, Alexander James
    Heating Engineer born in February 1964
    Individual (3 offsprings)
    Officer
    2016-07-29 ~ now
    OF - Director → CIF 0
    Mr Alexander James Moore
    Born in February 1964
    Individual (3 offsprings)
    Person with significant control
    2017-03-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Moore, Robert James
    Company Director born in September 1933
    Individual
    Officer
    ~ 2015-05-31
    OF - Director → CIF 0
  • 2
    Mcandrew, George Gordon
    Management Consultant born in September 1940
    Individual (1 offspring)
    Officer
    ~ 1993-07-30
    OF - Director → CIF 0
  • 3
    Moore, Marylin Anne
    Born in June 1943
    Individual
    Officer
    2009-12-01 ~ 2016-12-30
    OF - Director → CIF 0
    Moore, Marylin Anne
    Individual
    Officer
    1999-04-01 ~ 2016-12-30
    OF - Secretary → CIF 0
  • 4
    Thomson, Norman Allan Chapman
    Chartered Accountant born in September 1944
    Individual (2 offsprings)
    Officer
    ~ 1993-07-30
    OF - Director → CIF 0
  • 5
    Carnegie, Ivan James Grant
    Born in December 1938
    Individual (1 offspring)
    Officer
    1988-12-13 ~ 1990-03-07
    OF - Nominee Director → CIF 0
  • 6
    50 Castle Street, Dundee
    Corporate (1 offspring)
    Officer
    1988-12-13 ~ 1999-04-01
    PE - Secretary → CIF 0
parent relation
Company in focus

STRATHTAY LIMITED

Previous names
TORBREX HOLDINGS LIMITED - 1993-12-08
CASTLELAW (NO.10) LIMITED - 1989-07-21
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-08-01 ~ 2023-07-31
Property, Plant & Equipment
2 GBP2023-07-31
2 GBP2022-07-31
Fixed Assets - Investments
707,592 GBP2023-07-31
715,703 GBP2022-07-31
Fixed Assets
707,594 GBP2023-07-31
715,705 GBP2022-07-31
Debtors
132,483 GBP2023-07-31
131,119 GBP2022-07-31
Cash at bank and in hand
171,481 GBP2023-07-31
153,956 GBP2022-07-31
Current Assets
303,964 GBP2023-07-31
285,075 GBP2022-07-31
Creditors
Amounts falling due within one year
2,515 GBP2023-07-31
2,286 GBP2022-07-31
Net Current Assets/Liabilities
301,449 GBP2023-07-31
282,789 GBP2022-07-31
Total Assets Less Current Liabilities
1,009,043 GBP2023-07-31
998,494 GBP2022-07-31
Net Assets/Liabilities
1,009,043 GBP2023-07-31
998,494 GBP2022-07-31
Equity
Called up share capital
200,000 GBP2023-07-31
200,000 GBP2022-07-31
Revaluation reserve
141,526 GBP2023-07-31
133,869 GBP2022-07-31
Retained earnings (accumulated losses)
667,517 GBP2023-07-31
664,625 GBP2022-07-31
Equity
1,009,043 GBP2023-07-31
998,494 GBP2022-07-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.102022-08-01 ~ 2023-07-31
Tools/Equipment for furniture and fittings
0.252022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
64,239 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
64,237 GBP2023-07-31
Amounts invested in assets
Cost valuation, Non-current
707,592 GBP2023-07-31
715,703 GBP2022-07-31
Additions to investments, Non-current
38,820 GBP2023-07-31
Non-current
707,592 GBP2023-07-31
715,703 GBP2022-07-31

  • STRATHTAY LIMITED
    Info
    TORBREX HOLDINGS LIMITED - 1993-12-08
    CASTLELAW (NO.10) LIMITED - 1989-07-21
    Registered number SC115143
    Ardoch Cottage Smiddy Brae, Braco, Dunblane, Perth And Kinross FK15 9QQ
    Private Limited Company incorporated on 1988-12-13 (36 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    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.