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 5
  • 1
    Samson, Ian Douglas
    Retired born in April 1952
    Individual (1 offspring)
    Officer
    2015-04-11 ~ now
    OF - Director → CIF 0
    Samson, Ian Douglas
    Individual (1 offspring)
    Officer
    2015-07-01 ~ now
    OF - Secretary → CIF 0
    Mr Ian Douglas Samson
    Born in April 1952
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Horn, James Clark
    Retired Engineer born in December 1954
    Individual (1 offspring)
    Officer
    2018-08-06 ~ now
    OF - Director → CIF 0
  • 3
    Veitch, Michael John
    Retired born in March 1943
    Individual (2 offsprings)
    Officer
    2015-11-30 ~ now
    OF - Director → CIF 0
  • 4
    Cheape, Gordon
    Retired born in November 1947
    Individual (2 offsprings)
    Officer
    2018-01-22 ~ now
    OF - Director → CIF 0
  • 5
    Cushing, John Norman
    Retired born in September 1949
    Individual (1 offspring)
    Officer
    2023-04-18 ~ now
    OF - Director → CIF 0
Ceased 19
  • 1
    Samson, Ian Douglas
    Retired born in April 1952
    Individual (1 offspring)
    Officer
    2015-07-01 ~ 2017-01-22
    OF - Director → CIF 0
  • 2
    Simpson, Martin John
    Executive born in April 1959
    Individual
    Officer
    2002-04-25 ~ 2007-05-01
    OF - Director → CIF 0
    Simpson, Martin John
    Individual
    Officer
    2003-09-08 ~ 2007-05-01
    OF - Secretary → CIF 0
  • 3
    Bullock, Ivor
    Retired born in March 1932
    Individual
    Officer
    2007-04-17 ~ 2010-05-04
    OF - Director → CIF 0
  • 4
    Darkins, Stuart
    Retired born in April 1937
    Individual
    Officer
    2003-04-24 ~ 2011-04-19
    OF - Director → CIF 0
  • 5
    Macdonald, John
    Retired Engineer born in February 1942
    Individual
    Officer
    2018-08-06 ~ 2019-05-13
    OF - Director → CIF 0
  • 6
    Haig, William James
    Retired born in April 1937
    Individual
    Officer
    2011-04-19 ~ 2015-08-13
    OF - Director → CIF 0
    Haig, William James
    Individual
    Officer
    2011-04-19 ~ 2015-07-01
    OF - Secretary → CIF 0
  • 7
    Reid, Campbell Smith
    Retired born in November 1940
    Individual
    Officer
    2010-05-04 ~ 2018-07-27
    OF - Director → CIF 0
  • 8
    Watt, Robert Strathdee
    Retired born in February 1938
    Individual
    Officer
    1999-01-22 ~ 2002-04-25
    OF - Director → CIF 0
    2007-05-01 ~ 2015-05-05
    OF - Director → CIF 0
    Watt, Robert Strathdee
    Retired
    Individual
    Officer
    2007-05-01 ~ 2011-04-19
    OF - Secretary → CIF 0
  • 9
    Cheape, Gordon
    Estates Manager born in November 1947
    Individual (2 offsprings)
    Officer
    2000-04-25 ~ 2005-08-16
    OF - Director → CIF 0
    Cheape, Gordon
    Retired born in November 1947
    Individual (2 offsprings)
    2010-05-04 ~ 2017-01-12
    OF - Director → CIF 0
  • 10
    Beveridge, Gilbert
    Retired born in April 1932
    Individual
    Officer
    1999-01-22 ~ 2003-03-07
    OF - Director → CIF 0
  • 11
    Mclean, Alan
    Accountant born in September 1949
    Individual
    Officer
    2023-04-18 ~ 2025-01-21
    OF - Director → CIF 0
  • 12
    Stevens, Andrew
    Training Consultant born in October 1952
    Individual
    Officer
    2006-07-11 ~ 2007-05-01
    OF - Director → CIF 0
  • 13
    Miller, John Hendry
    Retired born in January 1934
    Individual
    Officer
    2005-08-16 ~ 2006-07-11
    OF - Director → CIF 0
  • 14
    Sullivan, Brian Robert Ferguson, Mr.
    Retired born in December 1948
    Individual
    Officer
    2015-05-05 ~ 2018-07-27
    OF - Director → CIF 0
    Mr. Brian Robert Ferguson Sullivan
    Born in December 1948
    Individual
    Person with significant control
    2016-04-06 ~ 2018-07-01
    PE - Has significant influence or controlCIF 0
  • 15
    Brown, Alastair Robert
    Managing Director born in September 1955
    Individual (2 offsprings)
    Officer
    2019-07-29 ~ 2023-04-18
    OF - Director → CIF 0
  • 16
    Kerr, John Frew
    Consultant born in June 1939
    Individual
    Officer
    2004-01-05 ~ 2004-11-10
    OF - Director → CIF 0
    Kerr, John Frew
    Retired born in June 1939
    Individual
    2007-04-17 ~ 2014-10-26
    OF - Director → CIF 0
  • 17
    Macpherson, Hugh
    Retired born in May 1934
    Individual
    Officer
    2004-01-05 ~ 2005-08-16
    OF - Director → CIF 0
  • 18
    Chandler, Eric Frederick
    Retired born in September 1934
    Individual
    Officer
    1999-01-22 ~ 2002-04-25
    OF - Director → CIF 0
    2007-04-17 ~ 2015-05-05
    OF - Director → CIF 0
  • 19
    Thomas, Malcolm
    Retired born in July 1941
    Individual (3 offsprings)
    Officer
    1999-01-22 ~ 2003-09-08
    OF - Director → CIF 0
    Thomas, Malcolm
    Manager
    Individual (3 offsprings)
    Officer
    1999-01-22 ~ 2003-09-08
    OF - Secretary → CIF 0
parent relation
Company in focus

STRATHAVEN MODEL SOCIETY LIMITED

Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.
Brief company account
Current Assets
39,300 GBP2024-01-31
43,660 GBP2023-01-31
Net Current Assets/Liabilities
39,300 GBP2024-01-31
43,660 GBP2023-01-31
Total Assets Less Current Liabilities
39,300 GBP2024-01-31
43,660 GBP2023-01-31
Net Assets/Liabilities
39,300 GBP2024-01-31
43,660 GBP2023-01-31
Equity
39,300 GBP2024-01-31
43,660 GBP2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31

  • STRATHAVEN MODEL SOCIETY LIMITED
    Info
    Registered number SC192804
    2 Dunlop Street, Strathaven ML10 6LA
    Private Company Limited By Guarantee Without Share Capital incorporated on 1999-01-22 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    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.