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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 8
  • 1
    Hussain, Masarat
    Born in May 1977
    Individual (3 offsprings)
    Officer
    2024-09-17 ~ 2025-12-06
    OF - Director → CIF 0
    Masarat Hussain
    Born in May 1977
    Individual (3 offsprings)
    Person with significant control
    2025-03-31 ~ 2025-12-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Elsheikh, Moawia Hassan
    Born in February 1985
    Individual (1 offspring)
    Officer
    2025-12-11 ~ now
    OF - Director → CIF 0
    Elsheikh, Moawia Hassan
    Individual (1 offspring)
    Officer
    2025-12-06 ~ now
    OF - Secretary → CIF 0
    Mr Moawia Hassan Elsheikh
    Born in February 1985
    Individual (1 offspring)
    Person with significant control
    2025-12-11 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 3
    Henderson, Harry Douglas
    Taxi Operator born in April 1949
    Individual (1 offspring)
    Officer
    2001-06-15 ~ 2001-08-20
    OF - Director → CIF 0
  • 4
    Russell, Brian
    Taxi Operator born in August 1960
    Individual (3 offsprings)
    Officer
    2001-06-15 ~ 2025-03-31
    OF - Director → CIF 0
    Mr Brian Russell
    Born in August 1960
    Individual (3 offsprings)
    Person with significant control
    2017-06-12 ~ 2025-03-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Russell, Laurette Jean Montgomery
    Individual (2 offsprings)
    Officer
    2001-06-15 ~ 2012-06-18
    OF - Secretary → CIF 0
  • 6
    Hussain, Irshad
    Born in January 1978
    Individual (4 offsprings)
    Officer
    2024-09-17 ~ 2025-12-11
    OF - Director → CIF 0
    Mr Irshad Hussain
    Born in January 1978
    Individual (4 offsprings)
    Person with significant control
    2025-03-31 ~ 2025-12-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    BRIAN REID LTD.
    SC193003
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (2 parents, 20408 offsprings)
    Officer
    2001-06-12 ~ 2001-06-15
    OF - Nominee Secretary → CIF 0
  • 8
    STEPHEN MABBOTT LTD.
    SC193004
    14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 14427 offsprings)
    Officer
    2001-06-12 ~ 2001-06-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

STRATHSTONE LIMITED

Period: 2001-06-12 ~ now
Company number: SC220100
Registered name
STRATHSTONE LIMITED - now SC218066
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-06-30
2 GBP2023-06-30
Net Assets/Liabilities
2 GBP2024-06-30
2 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-01 ~ 2024-06-30
Equity
2 GBP2024-06-30
2 GBP2023-06-30

  • STRATHSTONE LIMITED
    Info
    Registered number SC220100
    5 Combe Road, Edinburgh EH17 8YZ
    PRIVATE LIMITED COMPANY incorporated on 2001-06-12 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.