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
    Mclean, Brian Alexander
    Company Director born in October 1954
    Individual (3 offsprings)
    Officer
    2002-03-11 ~ now
    OF - director → CIF 0
    Mr Brian Alexander Mclean
    Born in October 1954
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    O'hagan, Sara Elizabeth
    Individual (2 offsprings)
    Officer
    2004-04-16 ~ now
    OF - secretary → CIF 0
Ceased 4
  • 1
    Mclean, Angus
    Financial Advisor born in September 1988
    Individual
    Officer
    2021-03-23 ~ 2022-05-25
    OF - director → CIF 0
  • 2
    Moncrieff, Robert Keith
    Company Director born in July 1953
    Individual (6 offsprings)
    Officer
    2002-03-11 ~ 2004-04-16
    OF - director → CIF 0
    Moncrieff, Robert Keith
    Company Director
    Individual (6 offsprings)
    Officer
    2002-03-11 ~ 2004-04-16
    OF - secretary → CIF 0
  • 3
    ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED - now
    HBJG LIMITED - 2017-06-01
    HBJGW LIMITED - 2011-04-28
    HENDERSON & JACKSON LIMITED - 1993-06-02
    HENJAC 193 LIMITED - 1990-05-14
    19 Ainslie Place, Edinburgh
    Corporate (11 parents, 24 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2002-03-08 ~ 2002-03-11
    PE - nominee-director → CIF 0
  • 4
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    19 Ainslie Place, Edinburgh
    Corporate (12 parents, 325 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2002-03-08 ~ 2002-03-11
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

STRATHTAY PROPERTIES LIMITED

Previous name
HBJ 602 LIMITED - 2002-03-18
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
0 GBP2024-03-31
150 GBP2023-03-31
Investment Property
1,419,465 GBP2024-03-31
1,451,465 GBP2023-03-31
Fixed Assets - Investments
28,930 GBP2024-03-31
294,566 GBP2023-03-31
Fixed Assets
1,448,395 GBP2024-03-31
1,746,181 GBP2023-03-31
Debtors
46,713 GBP2024-03-31
26,494 GBP2023-03-31
Cash at bank and in hand
506 GBP2024-03-31
2,181 GBP2023-03-31
Current Assets
47,219 GBP2024-03-31
28,675 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-63,142 GBP2024-03-31
-136,802 GBP2023-03-31
Net Current Assets/Liabilities
-15,923 GBP2024-03-31
-108,127 GBP2023-03-31
Total Assets Less Current Liabilities
1,432,472 GBP2024-03-31
1,638,054 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-241,782 GBP2024-03-31
-276,537 GBP2023-03-31
Net Assets/Liabilities
994,982 GBP2024-03-31
1,165,245 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Revaluation reserve
791,840 GBP2024-03-31
823,840 GBP2023-03-31
1,152,462 GBP2022-03-31
Retained earnings (accumulated losses)
203,140 GBP2024-03-31
341,403 GBP2023-03-31
Equity
994,982 GBP2024-03-31
1,165,245 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
34,783 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
34,783 GBP2024-03-31
34,633 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
150 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
0 GBP2024-03-31
150 GBP2023-03-31
Investment Property - Fair Value Model
1,419,465 GBP2024-03-31
1,451,465 GBP2023-03-31
Other Investments Other Than Loans
28,930 GBP2024-03-31
294,566 GBP2023-03-31
Other Debtors
Amounts falling due within one year
46,713 GBP2024-03-31
26,494 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
40,333 GBP2024-03-31
40,333 GBP2023-03-31
Corporation Tax Payable
Current
2,475 GBP2024-03-31
67,921 GBP2023-03-31
Other Creditors
Current
20,334 GBP2024-03-31
28,548 GBP2023-03-31
Creditors
Current
63,142 GBP2024-03-31
136,802 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
241,782 GBP2024-03-31
276,537 GBP2023-03-31
Bank Borrowings
282,115 GBP2024-03-31
316,870 GBP2023-03-31
Total Borrowings
Current
40,333 GBP2024-03-31
40,333 GBP2023-03-31
Non-current
241,782 GBP2024-03-31
276,537 GBP2023-03-31
  • STRATHTAY PROPERTIES LIMITED
    Info
    HBJ 602 LIMITED - 2002-03-18
    Registered number SC228958
    Hillview, Bankfoot, Perth PH1 4ED
    Private Limited Company incorporated on 2002-03-08 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    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.