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
    Hallam, Vivian David
    Director born in September 1958
    Individual (14 offsprings)
    Officer
    2015-11-09 ~ dissolved
    OF - director → CIF 0
  • 2
    GBACCOUNTANTS NORTHERN LIMITED - 2004-08-27
    Old Linen Court, 83-85 Shambles Street, Barnsley, England
    Corporate (4 parents, 18 offsprings)
    Equity (Company account)
    439,409 GBP2024-03-31
    Officer
    2018-02-01 ~ dissolved
    OF - secretary → CIF 0
  • 3
    1, George Square, Glasgow, Scotland
    Corporate (5 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 25
  • 1
    Delmar-morgan, Jeremy
    Company Director born in May 1941
    Individual
    Officer
    2008-06-03 ~ 2016-07-31
    OF - director → CIF 0
  • 2
    Macpherson, Agnes Lawrie Addie Shonaig
    Director born in September 1958
    Individual (7 offsprings)
    Officer
    2005-10-01 ~ 2008-09-10
    OF - director → CIF 0
  • 3
    Cunningham, Edward Brandwood
    Company Director born in September 1931
    Individual (1 offspring)
    Officer
    1999-02-24 ~ 2013-09-26
    OF - director → CIF 0
  • 4
    Baxter, Edward Thomas
    Farmer born in March 1960
    Individual (2 offsprings)
    Officer
    1997-01-20 ~ 1999-03-01
    OF - director → CIF 0
  • 5
    Threipland, Andrew Murray
    Farmer born in March 1942
    Individual (6 offsprings)
    Officer
    1997-01-20 ~ 2004-02-05
    OF - director → CIF 0
    Threipland, Andrew Murray
    Farmer
    Individual (6 offsprings)
    Officer
    1998-06-09 ~ 1999-01-21
    OF - secretary → CIF 0
  • 6
    Grant, Colin Craigie
    Finance Director born in October 1957
    Individual (8 offsprings)
    Officer
    2008-10-15 ~ 2012-01-09
    OF - director → CIF 0
    Grant, Colin Craigie
    Finance Director
    Individual (8 offsprings)
    Officer
    2008-10-15 ~ 2012-01-09
    OF - secretary → CIF 0
  • 7
    Stewart, Robert Douglas
    Company Director born in November 1945
    Individual
    Officer
    1997-01-20 ~ 1999-03-01
    OF - director → CIF 0
  • 8
    Macaskill, Alistair Angus
    Company Director born in December 1933
    Individual
    Officer
    1997-01-20 ~ 1998-10-31
    OF - director → CIF 0
  • 9
    Wemyss, Michael James
    Company Director born in November 1947
    Individual (9 offsprings)
    Officer
    1997-01-20 ~ 1999-03-01
    OF - director → CIF 0
  • 10
    Turner, Donald Ian
    Company Director born in September 1944
    Individual
    Officer
    2004-02-28 ~ 2008-09-10
    OF - director → CIF 0
  • 11
    Balfour, Alan John
    Managing Director born in July 1957
    Individual (5 offsprings)
    Officer
    1998-01-15 ~ 1999-11-29
    OF - director → CIF 0
    Balfour, Alan John
    Managing Director
    Individual (5 offsprings)
    Officer
    1999-01-21 ~ 1999-11-29
    OF - secretary → CIF 0
  • 12
    Wemyss, Charles John
    Landowner born in July 1952
    Individual (7 offsprings)
    Officer
    1997-01-20 ~ 1999-10-06
    OF - director → CIF 0
  • 13
    Brown, John Kenneth
    Chartered Accountant born in June 1957
    Individual (25 offsprings)
    Officer
    2007-09-12 ~ 2015-03-31
    OF - director → CIF 0
  • 14
    Thomson, William Gordon
    Landowner born in December 1946
    Individual (1 offspring)
    Officer
    1997-01-20 ~ 2001-06-05
    OF - director → CIF 0
    Thomson, William Gordon
    Individual (1 offspring)
    Officer
    1999-11-29 ~ 2001-02-14
    OF - secretary → CIF 0
  • 15
    Benson, Matthew James
    Company Director born in June 1966
    Individual (16 offsprings)
    Officer
    1998-01-15 ~ 1999-03-01
    OF - director → CIF 0
  • 16
    Smith, Carolyn
    Investment Director born in March 1965
    Individual (1 offspring)
    Officer
    2004-02-05 ~ 2015-05-06
    OF - director → CIF 0
    Smith, Carolyn
    Individual (1 offspring)
    Officer
    2003-07-30 ~ 2008-10-15
    OF - secretary → CIF 0
  • 17
    Campbell, Kenneth James
    Retired born in April 1936
    Individual
    Officer
    1998-08-16 ~ 1999-03-01
    OF - director → CIF 0
  • 18
    Campbell Fraser, Patrick Alexander
    Retired born in October 1933
    Individual (1 offspring)
    Officer
    1998-08-20 ~ 1999-03-01
    OF - director → CIF 0
  • 19
    Thomson, Geoffrey Charles Byars
    Company Director born in March 1958
    Individual (10 offsprings)
    Officer
    1997-01-20 ~ 2015-11-19
    OF - director → CIF 0
    Thomson, Geoffrey Charles Byars
    Company Director
    Individual (10 offsprings)
    Officer
    2001-02-14 ~ 2003-07-30
    OF - secretary → CIF 0
  • 20
    Boggs, Peter Lawson
    Adv born in December 1948
    Individual
    Officer
    1998-09-04 ~ 1999-03-01
    OF - director → CIF 0
  • 21
    Watson, Garry Sanderson
    Non Executive Director born in July 1940
    Individual
    Officer
    1997-01-20 ~ 1999-03-01
    OF - director → CIF 0
    Watson, Garry Sanderson
    Consultant born in July 1940
    Individual
    2001-04-08 ~ 2013-03-31
    OF - director → CIF 0
  • 22
    Hughes, James Michael
    Businessman born in January 1935
    Individual (1 offspring)
    Officer
    1997-01-20 ~ 1998-10-31
    OF - director → CIF 0
  • 23
    Brown, Aileen
    Chief Financial Officer born in July 1966
    Individual (7 offsprings)
    Officer
    2012-02-13 ~ 2015-04-20
    OF - director → CIF 0
    Brown, Aileen
    Individual (7 offsprings)
    Officer
    2012-01-26 ~ 2013-11-28
    OF - secretary → CIF 0
  • 24
    39 Castle Street, Edinburgh
    Corporate (13 parents, 476 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1997-01-07 ~ 1998-06-09
    PE - secretary → CIF 0
  • 25
    39 Castle Street, Edinburgh, Midlothian
    Corporate (9 parents, 5 offsprings)
    Officer
    1997-01-07 ~ 1997-01-20
    PE - director → CIF 0
parent relation
Company in focus

STRATHTAY VENTURES LIMITED

Previous names
BRAVEHEART VENTURES LIMITED - 2013-02-01
NEWCO (507) LIMITED - 1997-01-22
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • STRATHTAY VENTURES LIMITED
    Info
    BRAVEHEART VENTURES LIMITED - 2013-02-01
    NEWCO (507) LIMITED - 1997-01-22
    Registered number SC171237
    1 George Square, Glasgow G2 1AL
    Private Limited Company incorporated on 1997-01-07 and dissolved on 2020-01-07 (23 years). The company status is Dissolved.
    CIF 0
  • STRATHTAY VENTURES LIMITED
    S
    Registered number SC171237
    1, George Square, Glasgow, Scotland, G2 1AL
    SCOTLAND
    CIF 1
  • STRATHTAY VENTURES LIMITED
    S
    Registered number Sc171237
    2, Dundee Road, Perth, Scotland, Scotland, PH2 7DW
    Limited By Shares in Companies House, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    1 George Square, Glasgow, Scotland
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2004-04-21 ~ dissolved
    CIF 1 - director → ME
  • 2
    SPH 190 LIMITED - 2002-06-14
    Rivermead House 7 Lewis Court, Grove Park, Leicester
    Dissolved corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.