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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 6
  • 1
    Cowper, David Murray
    Individual (23 offsprings)
    Officer
    2005-03-11 ~ 2016-10-01
    OF - Secretary → CIF 0
  • 2
    Howie, Karen Elizabeth Margaret
    Individual (13 offsprings)
    Officer
    2001-03-28 ~ 2005-03-11
    OF - Secretary → CIF 0
  • 3
    Howie, Simon Macpherson
    Born in February 1967
    Individual (58 offsprings)
    Officer
    1999-10-15 ~ now
    OF - Director → CIF 0
    Mr Simon Macpherson Howie
    Born in February 1967
    Individual (58 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Lamond, Bruce Alexander
    Individual (19 offsprings)
    Officer
    2016-10-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Hutcheson, Iain Henderson
    Individual (432 offsprings)
    Officer
    1999-03-02 ~ 1999-10-15
    OF - Nominee Director → CIF 0
  • 6
    THORNTONS TRUSTEES LTD. - now SC150062
    CASTLELAW (NO.126) LIMITED - 1994-05-03
    50 Castle Street, Dundee
    Active Corporate (55 parents, 280 offsprings)
    Officer
    1999-03-02 ~ 2001-03-28
    OF - Secretary → CIF 0
parent relation
Company in focus

STRATA GROUP HOLDINGS (SCOTLAND) LIMITED

Period: 2009-12-21 ~ now
Company number: SC193882
Registered names
STRATA GROUP HOLDINGS (SCOTLAND) LIMITED - now
CASTLELAW (NO. 254) LIMITED - 1999-04-28 SC193883... (more)
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Brief company account
Fixed Assets - Investments
68,419,096 GBP2025-03-31
7,196,508 GBP2024-03-31
Debtors
162,731 GBP2025-03-31
5,473 GBP2024-03-31
Cash at bank and in hand
7,277 GBP2025-03-31
42,458,399 GBP2024-03-31
Current Assets
170,008 GBP2025-03-31
42,463,872 GBP2024-03-31
Net Current Assets/Liabilities
-23,997,403 GBP2025-03-31
35,277,923 GBP2024-03-31
Total Assets Less Current Liabilities
44,421,693 GBP2025-03-31
42,474,431 GBP2024-03-31
Net Assets/Liabilities
43,652,889 GBP2025-03-31
42,011,274 GBP2024-03-31
Equity
Called up share capital
300,002 GBP2025-03-31
300,002 GBP2024-03-31
Retained earnings (accumulated losses)
43,352,887 GBP2025-03-31
41,711,272 GBP2024-03-31
Equity
43,652,889 GBP2025-03-31
42,011,274 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Investments in Group Undertakings
70 GBP2025-03-31
70 GBP2024-03-31
Other Investments Other Than Loans
68,419,026 GBP2025-03-31
7,196,438 GBP2024-03-31
Additions to investments
60,000,000 GBP2025-03-31
Amounts owed by group undertakings and participating interests
5,473 GBP2025-03-31
5,473 GBP2024-03-31
Other Debtors
157,258 GBP2025-03-31
Taxation/Social Security Payable
Amounts falling due within one year
605,949 GBP2024-03-31
Other Creditors
Amounts falling due within one year
24,167,411 GBP2025-03-31
6,580,000 GBP2024-03-31

Related profiles found in government register
  • STRATA GROUP HOLDINGS (SCOTLAND) LIMITED
    Info
    THE HAGGIS COMPANY (SCOTLAND) LIMITED - 2009-12-21
    CASTLELAW (NO. 254) LIMITED - 2009-12-21
    Registered number SC193882
    Findony, Muckhart Road, Dunning, Perthshire PH2 0RA
    PRIVATE LIMITED COMPANY incorporated on 1999-03-02 (27 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-02
    CIF 0
  • STRATA GROUP HOLDINGS (SCOTLAND) LIMITED
    S
    Registered number 193882
    Findony, Muckhart Road, Dunning, United Kingdom, PH2 0RA
    CIF 1
    SCOTLAND
    CIF 2
  • STRATA GROUP HOLDINGS (SCOTLAND) LIMITED
    S
    Registered number Sc193882
    Findony, Dunning, Perth, Scotland, PH2 0RA
    Limited Company in Scotland, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    ENERGY TRADING LLP
    SO303672
    Findony, Muckhart Road, Dunning, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2011-11-30 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 2
    LOAN FACTOR LLP
    SO303922
    Findony, Muckhart Road, Dunning
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to surplus assets - More than 25% but not more than 50% OE
    Officer
    2012-05-02 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 3
    SHORE ENERGY (UK) LIMITED
    - now SC211625 SC344943
    GREEN RESEARCH LIMITED - 2010-02-18
    SHORE LAMINATES LIMITED - 2009-12-15
    Findony, Muckhart Road, Dunning, Perthshire
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – More than 50% but less than 75% OE
  • 4
    STRATA INTERNATIONAL GROUP LIMITED
    - now SC289176
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-05 during the appointment or period of control
    Dissolved on 2021-04-29 during the appointment or period of control
    FRIARTON LIMITED - 2008-12-10
    The Vision Building, 20 Greenmarket, Dundee
    Dissolved Corporate (8 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.