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
    Rafferty, James William
    Director born in August 1963
    Individual (11 offsprings)
    Officer
    2019-02-01 ~ now
    OF - director → CIF 0
  • 2
    Rafferty, James Gerard
    Director born in March 1987
    Individual (18 offsprings)
    Officer
    2019-02-01 ~ now
    OF - director → CIF 0
  • 3
    Rafferty, Angelina
    Individual (10 offsprings)
    Officer
    2019-02-01 ~ now
    OF - secretary → CIF 0
  • 4
    52, Southburn Road, Airdrie, Scotland
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    10,497,708 GBP2023-03-31
    Person with significant control
    2019-01-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Ridgway, Donald Thomas
    Haulage Contractor born in July 1943
    Individual (4 offsprings)
    Officer
    2005-05-26 ~ 2019-02-01
    OF - director → CIF 0
    Mr Donald Thomas Ridgway
    Born in July 1943
    Individual (4 offsprings)
    Person with significant control
    2016-06-30 ~ 2019-01-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Ridgway, Mark Edward
    Business Development Mgr born in April 1968
    Individual (3 offsprings)
    Officer
    2005-05-26 ~ 2019-02-01
    OF - director → CIF 0
    Ridgway, Mark Edward
    Business Development Mgr
    Individual (3 offsprings)
    Officer
    2005-05-26 ~ 2006-06-22
    OF - secretary → CIF 0
    Mr Mark Edward Ridgway
    Born in August 1968
    Individual (3 offsprings)
    Person with significant control
    2016-06-30 ~ 2019-01-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Hutcheson, Iain Henderson
    Solicitor born in November 1962
    Individual (1 offspring)
    Officer
    2005-03-30 ~ 2005-05-26
    OF - director → CIF 0
  • 4
    Hughes, Kim
    Individual
    Officer
    2018-09-26 ~ 2019-02-01
    OF - secretary → CIF 0
  • 5
    Lornie, John Derek
    Financial Controller
    Individual (4 offsprings)
    Officer
    2006-06-22 ~ 2018-09-26
    OF - secretary → CIF 0
  • 6
    50 Castle Street, Dundee
    Corporate (1 offspring)
    Officer
    2005-03-30 ~ 2005-05-26
    PE - secretary → CIF 0
parent relation
Company in focus

STRATHMUIR HOLDINGS LIMITED

Previous name
CASTLELAW (NO.580) LIMITED - 2005-05-24
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,657,500 GBP2024-04-30
1,657,500 GBP2023-04-30
Debtors
Current
230,000 GBP2024-04-30
230,000 GBP2023-04-30
Net Assets/Liabilities
1,267,504 GBP2024-04-30
1,267,504 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
1,267,404 GBP2024-04-30
1,267,404 GBP2023-04-30
Equity
1,267,504 GBP2024-04-30
1,267,504 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Amounts invested in assets
1,657,500 GBP2024-04-30
1,657,500 GBP2023-04-30
Other Creditors
Current
3,000 GBP2024-04-30
3,000 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-05-01 ~ 2024-04-30
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2023-05-01 ~ 2024-04-30
100 GBP2022-05-01 ~ 2023-04-30

Related profiles found in government register
  • STRATHMUIR HOLDINGS LIMITED
    Info
    CASTLELAW (NO.580) LIMITED - 2005-05-24
    Registered number SC282354
    52 Southburn Road, Airdrie ML6 9AD
    Private Limited Company incorporated on 2005-03-30 (20 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    CIF 0
  • STRATHMUIR HOLDINGS LIMITED
    S
    Registered number Sc282354
    5, Smeaton Road, West Gourdie Industrial Estate, Dundee, Scotland, DD2 4UT
    Limited Company in Companies House, Scotland
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    CASTLELAW (NO.648) LIMITED - 2006-09-08
    5 Smeaton Road, Dundee
    Dissolved corporate (4 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    CASTLELAW (NO.325) LIMITED - 2000-11-13
    52 Southburn Road, Airdrie, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    400,024 GBP2024-04-30
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • C/o Currie International Holdings Limited, Edinburgh Road, Heathhall, Dumfries, Dumfriesshire, Scotland
    Corporate (4 parents)
    Equity (Company account)
    -167,514 GBP2020-06-30
    Person with significant control
    2016-06-30 ~ 2019-01-31
    CIF 3 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.