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
    Howie, Simon Macpherson
    Company Director born in February 1967
    Individual (43 offsprings)
    Officer
    1999-10-15 ~ now
    OF - director → CIF 0
    Mr Simon Macpherson Howie
    Born in February 1967
    Individual (43 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Lamond, Bruce Alexander
    Individual (11 offsprings)
    Officer
    2016-10-01 ~ now
    OF - secretary → CIF 0
Ceased 4
  • 1
    Cowper, David Murray
    Individual (2 offsprings)
    Officer
    2005-03-11 ~ 2016-10-01
    OF - secretary → CIF 0
  • 2
    Howie, Karen Elizabeth Margaret
    Individual (3 offsprings)
    Officer
    2001-03-28 ~ 2005-03-11
    OF - secretary → CIF 0
  • 3
    Hutcheson, Iain Henderson
    Individual (1 offspring)
    Officer
    1999-03-02 ~ 1999-10-15
    OF - nominee-director → CIF 0
  • 4
    50 Castle Street, Dundee
    Corporate (1 offspring)
    Officer
    1999-03-02 ~ 2001-03-28
    PE - secretary → CIF 0
parent relation
Company in focus

STRATA GROUP HOLDINGS (SCOTLAND) LIMITED

Previous names
THE HAGGIS COMPANY (SCOTLAND) LIMITED - 2009-12-21
CASTLELAW (NO. 254) LIMITED - 1999-04-28
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Brief company account
Fixed Assets - Investments
7,196,508 GBP2024-03-31
6,165,596 GBP2023-03-31
Debtors
5,473 GBP2024-03-31
5,473 GBP2023-03-31
Cash at bank and in hand
42,458,399 GBP2024-03-31
55,032,674 GBP2023-03-31
Current Assets
42,463,872 GBP2024-03-31
55,038,147 GBP2023-03-31
Net Current Assets/Liabilities
35,277,923 GBP2024-03-31
32,859,813 GBP2023-03-31
Total Assets Less Current Liabilities
42,474,431 GBP2024-03-31
39,025,409 GBP2023-03-31
Net Assets/Liabilities
42,011,274 GBP2024-03-31
38,819,980 GBP2023-03-31
Equity
Called up share capital
300,002 GBP2024-03-31
300,002 GBP2023-03-31
Retained earnings (accumulated losses)
41,711,272 GBP2024-03-31
38,519,978 GBP2023-03-31
Equity
42,011,274 GBP2024-03-31
38,819,980 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02023-01-01 ~ 2023-03-31
Investments in Group Undertakings
70 GBP2024-03-31
70 GBP2023-03-31
Other Investments Other Than Loans
7,196,438 GBP2024-03-31
6,165,526 GBP2023-03-31
Amounts owed by group undertakings and participating interests
5,473 GBP2024-03-31
5,473 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
605,949 GBP2024-03-31
1,178,334 GBP2023-03-31
Other Creditors
Amounts falling due within one year
6,580,000 GBP2024-03-31
21,000,000 GBP2023-03-31

Related profiles found in government register
  • STRATA GROUP HOLDINGS (SCOTLAND) LIMITED
    Info
    THE HAGGIS COMPANY (SCOTLAND) LIMITED - 2009-12-21
    CASTLELAW (NO. 254) LIMITED - 1999-04-28
    Registered number SC193882
    Findony, Muckhart Road, Dunning, Perthshire PH2 0RA
    Private Limited Company incorporated on 1999-03-02 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    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
Active 4
  • 1
    Findony, Muckhart Road, Dunning, Scotland
    Dissolved corporate (6 parents)
    Officer
    2011-11-30 ~ dissolved
    CIF 2 - llp-designated-member → ME
  • 2
    Findony, Muckhart Road, Dunning
    Dissolved corporate (6 parents)
    Equity (Company account)
    29,911 GBP2021-12-31
    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
    GREEN RESEARCH LIMITED - 2010-02-18
    SHORE LAMINATES LIMITED - 2009-12-15
    Findony, Muckhart Road, Dunning, Perthshire
    Corporate (5 parents)
    Equity (Company account)
    -373,910 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – More than 50% but less than 75%OE
  • 4
    FRIARTON LIMITED - 2008-12-10
    The Vision Building, 20 Greenmarket, Dundee
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.