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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
    Illingworth, Niall Edward
    Born in June 1961
    Individual (1 offspring)
    Officer
    2025-10-17 ~ now
    OF - Director → CIF 0
  • 2
    Osborne, Eric Alexander
    Retired Medical Practitioner born in February 1945
    Individual (1 offspring)
    Officer
    2004-10-09 ~ 2013-10-14
    OF - Director → CIF 0
  • 3
    Fairlie, Alan
    Individual (1 offspring)
    Officer
    2014-12-03 ~ 2019-12-04
    OF - Secretary → CIF 0
    2025-10-17 ~ 2026-02-10
    OF - Secretary → CIF 0
    Mr Alan Fairlie
    Born in September 1947
    Individual (1 offspring)
    Person with significant control
    2016-07-05 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Munro, William Iain
    Company Director born in February 1945
    Individual (1 offspring)
    Officer
    2004-10-09 ~ 2013-10-14
    OF - Director → CIF 0
    Munro, William Iain
    Retired Architect
    Individual (1 offspring)
    Officer
    2004-10-09 ~ 2010-09-30
    OF - Secretary → CIF 0
  • 5
    Mackenzie, David Bain
    Individual (1 offspring)
    Officer
    2010-09-30 ~ 2014-12-03
    OF - Secretary → CIF 0
  • 6
    Morris, Alan Gilbert
    Company Director born in August 1967
    Individual (5 offsprings)
    Officer
    2004-10-06 ~ 2025-10-17
    OF - Director → CIF 0
  • 7
    Gillies, Donald
    Individual (1 offspring)
    Officer
    2026-02-10 ~ now
    OF - Secretary → CIF 0
  • 8
    Campbell, Hamish Kimberley
    Born in March 1948
    Individual (9 offsprings)
    Officer
    2025-10-17 ~ now
    OF - Director → CIF 0
    Campbell, Hamish
    Individual (9 offsprings)
    Officer
    2020-01-01 ~ 2025-10-17
    OF - Secretary → CIF 0
  • 9
    Mannion, Stephen David
    Retired Police Officer born in October 1938
    Individual (1 offspring)
    Officer
    2004-10-06 ~ 2025-10-17
    OF - Director → CIF 0
  • 10
    Cameron, James Alastair Pearson
    Retired Senior Bank Official born in May 1936
    Individual (1 offspring)
    Officer
    2004-10-09 ~ 2013-10-14
    OF - Director → CIF 0
  • 11
    BRIAN REID LTD.
    SC193003
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (2 parents, 20422 offsprings)
    Officer
    2004-09-15 ~ 2004-10-06
    OF - Nominee Secretary → CIF 0
  • 12
    STEPHEN MABBOTT LTD.
    SC193004
    14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 14433 offsprings)
    Officer
    2004-09-15 ~ 2004-10-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

STRATHFIELD LIMITED

Period: 2004-09-15 ~ now
Company number: SC273385
Registered name
STRATHFIELD LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-10-31
2 GBP2023-10-31
Net Assets/Liabilities
2 GBP2024-10-31
2 GBP2023-10-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-11-01 ~ 2024-10-31
Equity
2 GBP2024-10-31
2 GBP2023-10-31

  • STRATHFIELD LIMITED
    Info
    Registered number SC273385
    378 Brandon Street, Motherwell ML1 1XA
    PRIVATE LIMITED COMPANY incorporated on 2004-09-15 (21 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.