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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
    Moore, Alexander James
    Born in February 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-07-29 ~ now
    OF - Director → CIF 0
    Mr Alexander James Moore
    Born in February 1964
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-03-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hearns, Sarah Margaret
    Born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-29 ~ now
    OF - Director → CIF 0
    Ms Sarah Margaret Hearns
    Born in August 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-03-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Moore, Marylin Anne
    Born in June 1943
    Individual
    Officer
    icon of calendar 2009-12-01 ~ 2016-12-30
    OF - Director → CIF 0
    Moore, Marylin Anne
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 2016-12-30
    OF - Secretary → CIF 0
  • 2
    Moore, Robert James
    Company Director born in September 1933
    Individual
    Officer
    icon of calendar ~ 2015-05-31
    OF - Director → CIF 0
  • 3
    Thomson, Norman Allan Chapman
    Chartered Accountant born in September 1944
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-07-30
    OF - Director → CIF 0
  • 4
    Carnegie, Ivan James Grant
    Born in December 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1988-12-13 ~ 1990-03-07
    OF - Nominee Director → CIF 0
  • 5
    Mcandrew, George Gordon
    Management Consultant born in September 1940
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-07-30
    OF - Director → CIF 0
  • 6
    icon of address50 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
02023-08-01 ~ 2024-07-31
Other Investments Other Than Loans
Non-current
783,596 GBP2024-07-31
707,592 GBP2023-07-31
Property, Plant & Equipment
2 GBP2024-07-31
2 GBP2023-07-31
Fixed Assets - Investments
783,596 GBP2024-07-31
707,592 GBP2023-07-31
Fixed Assets
783,598 GBP2024-07-31
707,594 GBP2023-07-31
Debtors
133,714 GBP2024-07-31
132,483 GBP2023-07-31
Cash at bank and in hand
116,275 GBP2024-07-31
171,481 GBP2023-07-31
Current Assets
249,989 GBP2024-07-31
303,964 GBP2023-07-31
Creditors
Amounts falling due within one year
2,760 GBP2024-07-31
2,515 GBP2023-07-31
Net Current Assets/Liabilities
247,229 GBP2024-07-31
301,449 GBP2023-07-31
Total Assets Less Current Liabilities
1,030,827 GBP2024-07-31
1,009,043 GBP2023-07-31
Net Assets/Liabilities
1,030,827 GBP2024-07-31
1,009,043 GBP2023-07-31
Equity
Called up share capital
200,000 GBP2024-07-31
200,000 GBP2023-07-31
Revaluation reserve
149,070 GBP2024-07-31
141,526 GBP2023-07-31
Retained earnings (accumulated losses)
681,757 GBP2024-07-31
667,517 GBP2023-07-31
Equity
1,030,827 GBP2024-07-31
1,009,043 GBP2023-07-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
10.002023-08-01 ~ 2024-07-31
Office equipment
25.002023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
51,000 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
64,239 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
50,999 GBP2024-07-31
Office equipment
13,238 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
64,237 GBP2024-07-31
Property, Plant & Equipment
Plant and equipment
1 GBP2024-07-31
1 GBP2023-07-31
Office equipment
1 GBP2024-07-31
1 GBP2023-07-31
Amounts invested in assets
Additions to investments, Non-current
211,929 GBP2024-07-31
Non-current
783,596 GBP2024-07-31
707,592 GBP2023-07-31
Other Debtors
133,714 GBP2024-07-31
132,483 GBP2023-07-31
Other Creditors
Amounts falling due within one year
2,760 GBP2024-07-31
2,515 GBP2023-07-31

  • STRATHTAY LIMITED
    Info
    TORBREX HOLDINGS LIMITED - 1993-12-08
    CASTLELAW (NO.10) LIMITED - 1993-12-08
    Registered number SC115143
    icon of addressArdoch Cottage Smiddy Brae, Braco, Dunblane, Perth And Kinross FK15 9QQ
    PRIVATE LIMITED COMPANY incorporated on 1988-12-13 (36 years 11 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 12 November 2025 and licensed under the Open Government Licence v3.0.