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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
Active 4
  • 1
    Strathmore & Kinghorne, Earl Of
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Jardine Paterson, Robert Jeremy
    Born in June 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-07-25 ~ now
    OF - Director → CIF 0
  • 3
    Younger, James Henry
    Born in January 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-05-01 ~ now
    OF - Director → CIF 0
  • 4
    STRATHMORE ESTATES (HOLDING) LIMITED
    icon of addressLevel 4, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 8
  • 1
    Haldane, James Martin
    Director born in September 1941
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-04-22 ~ 2006-05-01
    OF - Director → CIF 0
  • 2
    Bowes-lyon, David James
    Director born in July 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-04-22 ~ 2010-11-15
    OF - Director → CIF 0
  • 3
    Gordon, John David
    Investment Manager born in February 1962
    Individual (16 offsprings)
    Officer
    icon of calendar 2010-11-15 ~ 2022-07-25
    OF - Director → CIF 0
  • 4
    SF SECRETARIES LIMITED - now
    CORPROP CORPORATE SERVICES LIMITED - 1995-01-01
    icon of address130 St Vincent Street, Glasgow, Strathclyde
    Dissolved Corporate (1 parent, 32 offsprings)
    Officer
    2004-04-09 ~ 2004-04-22
    PE - Nominee Secretary → CIF 0
  • 5
    CORPROP NOMINEES LIMITED - 1995-01-01
    icon of address130 St Vincent Street, Glasgow, Strathclyde
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2004-04-09 ~ 2004-04-22
    PE - Nominee Director → CIF 0
  • 6
    SF FORMATIONS LIMITED - now
    CORPROP FORMATIONS LIMITED - 1995-01-01
    icon of address130 St Vincent Street, Glasgow, Strathclyde
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2004-04-09 ~ 2004-04-22
    PE - Nominee Director → CIF 0
  • 7
    icon of address71, Queen Victoria Street, London, England
    Active Corporate (8 parents, 150 offsprings)
    Officer
    2011-04-13 ~ 2025-03-18
    PE - Secretary → CIF 0
  • 8
    icon of address61, Dublin Street, Edinburgh, Great Britain
    Corporate (5 offsprings)
    Officer
    2004-04-22 ~ 2011-04-13
    PE - Secretary → CIF 0
parent relation
Company in focus

STRATHMORE ESTATES DEVELOPMENT LIMITED

Previous name
BLP 2004-27 LIMITED - 2004-04-28
Standard Industrial Classification
35110 - Production Of Electricity
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Property, Plant & Equipment
328,152 GBP2024-03-31
352,340 GBP2022-12-31
Debtors
103,509 GBP2024-03-31
85,340 GBP2022-12-31
Cash at bank and in hand
137,239 GBP2024-03-31
17,252 GBP2022-12-31
Current Assets
240,748 GBP2024-03-31
102,592 GBP2022-12-31
Net Current Assets/Liabilities
192,252 GBP2024-03-31
57,763 GBP2022-12-31
Total Assets Less Current Liabilities
520,404 GBP2024-03-31
410,103 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-39,924 GBP2024-03-31
Net Assets/Liabilities
456,318 GBP2024-03-31
339,158 GBP2022-12-31
Equity
Called up share capital
80,100 GBP2024-03-31
80,100 GBP2022-12-31
Retained earnings (accumulated losses)
376,218 GBP2024-03-31
259,058 GBP2022-12-31
Equity
456,318 GBP2024-03-31
339,158 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2024-03-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
164,892 GBP2022-12-31
Other
401,311 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
566,203 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
40,612 GBP2024-03-31
36,491 GBP2022-12-31
Other
197,439 GBP2024-03-31
177,372 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
238,051 GBP2024-03-31
213,863 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
4,121 GBP2023-01-01 ~ 2024-03-31
Other
20,067 GBP2023-01-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,188 GBP2023-01-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
124,280 GBP2024-03-31
128,401 GBP2022-12-31
Other
203,872 GBP2024-03-31
223,939 GBP2022-12-31
Other Debtors
Amounts falling due within one year
103,509 GBP2024-03-31
85,340 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-03-31
30,492 GBP2022-12-31
Trade Creditors/Trade Payables
Current
4,852 GBP2024-03-31
657 GBP2022-12-31
Corporation Tax Payable
Current
37,075 GBP2024-03-31
9,701 GBP2022-12-31
Other Taxation & Social Security Payable
Current
2,396 GBP2024-03-31
0 GBP2022-12-31
Other Creditors
Current
4,173 GBP2024-03-31
3,979 GBP2022-12-31
Creditors
Current
48,496 GBP2024-03-31
44,829 GBP2022-12-31
Other Creditors
Non-current
39,924 GBP2024-03-31
43,864 GBP2022-12-31
Amounts received in advance for goods or services to be provided in the future
39,924 GBP2024-03-31
43,864 GBP2022-12-31

  • STRATHMORE ESTATES DEVELOPMENT LIMITED
    Info
    BLP 2004-27 LIMITED - 2004-04-28
    Registered number SC266274
    icon of addressLevel 4,9 Haymarket Square, Edinburgh EH3 8RY
    PRIVATE LIMITED COMPANY incorporated on 2004-04-09 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-09
    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 12 November 2025 and licensed under the Open Government Licence v3.0.