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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 12
  • 1
    Younger, James Henry
    Born in January 1965
    Individual (14 offsprings)
    Officer
    2006-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Haldane, James Martin
    Director born in September 1941
    Individual (22 offsprings)
    Officer
    2004-04-22 ~ 2006-05-01
    OF - Director → CIF 0
  • 3
    Jardine Paterson, Robert Jeremy
    Born in June 1957
    Individual (7 offsprings)
    Officer
    2022-07-25 ~ now
    OF - Director → CIF 0
  • 4
    Strathmore & Kinghorne, Earl Of
    Individual (1 offspring)
    Officer
    2025-03-18 ~ now
    OF - Secretary → CIF 0
  • 5
    Bowes-lyon, David James
    Director born in July 1947
    Individual (10 offsprings)
    Officer
    2004-04-22 ~ 2010-11-15
    OF - Director → CIF 0
  • 6
    Gordon, John David
    Investment Manager born in February 1962
    Individual (19 offsprings)
    Officer
    2010-11-15 ~ 2022-07-25
    OF - Director → CIF 0
  • 7
    RYSAFFE SECRETARIES
    04563881
    71, Queen Victoria Street, London, England
    Active Corporate (24 parents, 235 offsprings)
    Officer
    2011-04-13 ~ 2025-03-18
    OF - Secretary → CIF 0
  • 8
    CHIENE + TAIT LLP
    61, Dublin Street, Edinburgh, Great Britain
    Active Corporate (20 parents, 67 offsprings)
    Officer
    2004-04-22 ~ 2011-04-13
    OF - Secretary → CIF 0
  • 9
    SF SECRETARIES LIMITED - now
    BLP SECRETARIES LIMITED
    - 2004-11-08 SC128549
    CORPROP CORPORATE SERVICES LIMITED - 1995-01-01
    130 St Vincent Street, Glasgow, Strathclyde
    Dissolved Corporate (18 parents, 511 offsprings)
    Officer
    2004-04-09 ~ 2004-04-22
    OF - Nominee Secretary → CIF 0
  • 10
    STRATHMORE ESTATES (HOLDING) LIMITED SC030087
    Level 4, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    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
  • 11
    BLP CREATIONS LIMITED
    - now SC128548
    CORPROP NOMINEES LIMITED - 1995-01-01
    130 St Vincent Street, Glasgow, Strathclyde
    Dissolved Corporate (18 parents, 198 offsprings)
    Officer
    2004-04-09 ~ 2004-04-22
    OF - Nominee Director → CIF 0
  • 12
    SF FORMATIONS LIMITED - now
    BLP FORMATIONS LIMITED
    - 2004-11-08 SC128547
    CORPROP FORMATIONS LIMITED - 1995-01-01
    130 St Vincent Street, Glasgow, Strathclyde
    Dissolved Corporate (18 parents, 219 offsprings)
    Officer
    2004-04-09 ~ 2004-04-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

STRATHMORE ESTATES DEVELOPMENT LIMITED

Period: 2004-04-28 ~ now
Company number: SC266274
Registered names
STRATHMORE ESTATES DEVELOPMENT LIMITED - now
BLP 2004-27 LIMITED - 2004-04-28 SC265648... (more)
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
35110 - Production Of Electricity
Brief company account
Property, Plant & Equipment
308,802 GBP2025-03-31
328,152 GBP2024-03-31
Debtors
52,330 GBP2025-03-31
103,509 GBP2024-03-31
Cash at bank and in hand
192,808 GBP2025-03-31
137,239 GBP2024-03-31
Current Assets
245,138 GBP2025-03-31
240,748 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-15,413 GBP2025-03-31
Net Current Assets/Liabilities
229,725 GBP2025-03-31
192,252 GBP2024-03-31
Total Assets Less Current Liabilities
538,527 GBP2025-03-31
520,404 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-39,924 GBP2024-03-31
Net Assets/Liabilities
485,246 GBP2025-03-31
456,318 GBP2024-03-31
Equity
Called up share capital
80,100 GBP2025-03-31
80,100 GBP2024-03-31
Retained earnings (accumulated losses)
405,146 GBP2025-03-31
376,218 GBP2024-03-31
Equity
485,246 GBP2025-03-31
456,318 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-01-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
164,892 GBP2024-03-31
Other
401,311 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
566,203 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
43,910 GBP2025-03-31
40,612 GBP2024-03-31
Other
213,491 GBP2025-03-31
197,439 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
257,401 GBP2025-03-31
238,051 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,298 GBP2024-04-01 ~ 2025-03-31
Other
16,052 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,350 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
120,982 GBP2025-03-31
124,280 GBP2024-03-31
Other
187,820 GBP2025-03-31
203,872 GBP2024-03-31
Other Debtors
Amounts falling due within one year
52,330 GBP2025-03-31
103,509 GBP2024-03-31
Trade Creditors/Trade Payables
Current
3,488 GBP2025-03-31
4,852 GBP2024-03-31
Corporation Tax Payable
Current
7,313 GBP2025-03-31
37,075 GBP2024-03-31
Other Taxation & Social Security Payable
Current
381 GBP2025-03-31
2,396 GBP2024-03-31
Other Creditors
Current
4,231 GBP2025-03-31
4,173 GBP2024-03-31
Creditors
Current
15,413 GBP2025-03-31
48,496 GBP2024-03-31
Other Creditors
Non-current
36,772 GBP2025-03-31
39,924 GBP2024-03-31
Amounts received in advance for goods or services to be provided in the future
36,772 GBP2025-03-31
39,924 GBP2024-03-31

  • STRATHMORE ESTATES DEVELOPMENT LIMITED
    Info
    BLP 2004-27 LIMITED - 2004-04-28
    Registered number SC266274
    Level 4,9 Haymarket Square, Edinburgh EH3 8RY
    PRIVATE LIMITED COMPANY incorporated on 2004-04-09 (22 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.