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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 8
  • 1
    Howie, Simon Macpherson
    Butcher born in February 1967
    Individual (54 offsprings)
    Officer
    2005-08-19 ~ now
    OF - Director → CIF 0
  • 2
    Elwine, Michael
    Managing Director born in November 1970
    Individual (14 offsprings)
    Officer
    2008-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Ballantyne, Glen Cranston
    Company Director born in August 1958
    Individual (15 offsprings)
    Officer
    2005-08-19 ~ 2008-03-03
    OF - Director → CIF 0
  • 4
    Cowper, David Murray
    Individual (20 offsprings)
    Officer
    2005-08-19 ~ 2016-10-01
    OF - Secretary → CIF 0
  • 5
    Lamond, Bruce Alexander
    Individual (18 offsprings)
    Officer
    2016-10-01 ~ now
    OF - Secretary → CIF 0
  • 6
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 18115 offsprings)
    Officer
    2005-08-19 ~ 2005-08-19
    OF - Nominee Director → CIF 0
  • 7
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 20640 offsprings)
    Officer
    2005-08-19 ~ 2005-08-19
    OF - Nominee Secretary → CIF 0
  • 8
    STRATA GROUP HOLDINGS (SCOTLAND) LIMITED
    - now SC193882
    THE HAGGIS COMPANY (SCOTLAND) LIMITED - 2009-12-21
    CASTLELAW (NO. 254) LIMITED - 1999-04-28
    Findony, Muckhart Road, Dunning, Perthshire, Scotland
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

STRATA INTERNATIONAL GROUP LIMITED

Period: 2008-12-10 ~ 2021-04-29
Company number: SC289176
Registered names
STRATA INTERNATIONAL GROUP LIMITED - Dissolved
FRIARTON LIMITED - 2008-12-10
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • STRATA INTERNATIONAL GROUP LIMITED
    Info
    FRIARTON LIMITED - 2008-12-10
    Registered number SC289176
    The Vision Building, 20 Greenmarket, Dundee DD1 4QB
    PRIVATE LIMITED COMPANY incorporated on 2005-08-19 and dissolved on 2021-04-29 (15 years 8 months). The company status is Dissolved.
    CIF 0
  • STRATA INTERNATIONAL GROUP LIMITED
    S
    Registered number Sc289176
    Friarton Bridge Park, Friarton Road, Perth, Scotland, PH2 8DD
    Limited Company in Companies House, Scotland
    CIF 1
    Limited Company in Scotland, United Kingdom
    CIF 2
    Limited Company in United Kingdom, Scotland
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    MERMAID PANELS LIMITED
    - now 02200127
    NORSKE INTERIORS U.K. LIMITED - 2008-06-18
    STANRIVER LIMITED - 1988-03-21
    C/o Bushboard Limited, 9-29 Rixon Road, Wellingborough, England
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-30
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    SHORE LAMINATES LIMITED
    - now SC131630 SC211625
    SHORE LAMINATE FABRICATORS LIMITED - 2010-08-27
    Unit 1-4 Inveralmond Close, Inveralmond Industrial Estate, Perth, Scotland
    Active Corporate (17 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-30
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    THRISLINGTON CUBICLES LIMITED
    - now 03020465
    MORCLINE LIMITED - 1995-04-26
    Prince William Avenue, Sandycroft, Deeside, Clwyd
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2018-01-31
    CIF 1 - Ownership of shares – 75% or more OE

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