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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Pender, Stuart Macpherson
    Born in June 1965
    Individual (178 offsprings)
    Officer
    2011-12-22 ~ now
    OF - Director → CIF 0
    Mr Stuart Macpherson Pender
    Born in June 1965
    Individual (178 offsprings)
    Person with significant control
    2016-12-14 ~ 2024-11-30
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Lamb, David
    Chartered Accountant born in June 1965
    Individual (22 offsprings)
    Officer
    2019-06-12 ~ 2024-11-30
    OF - Director → CIF 0
  • 3
    Haggerty, Euan James Edward
    Born in April 1977
    Individual (120 offsprings)
    Officer
    2018-02-09 ~ 2018-12-04
    OF - Director → CIF 0
  • 4
    Weir, Douglas Charles
    Director born in July 1962
    Individual (18 offsprings)
    Officer
    2011-12-22 ~ 2024-10-29
    OF - Director → CIF 0
    Mr Douglas Charles Weir
    Born in July 1962
    Individual (18 offsprings)
    Person with significant control
    2016-12-14 ~ 2024-10-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    STRATHSPEY CAPITAL HOLDINGS LIMITED
    SC826307
    3rd Floor, Red Tree Magenta, 270 Glasgow Road, Rutherglen, Glasgow, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-11-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

STRATHSPEY CAPITAL LIMITED

Period: 2011-12-22 ~ now
Company number: SC413629
Registered name
STRATHSPEY CAPITAL LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets - Investments
11,797,778 GBP2025-03-31
11,797,778 GBP2024-03-31
Debtors
14,598,111 GBP2025-03-31
7,635,934 GBP2024-03-31
Cash at bank and in hand
2,244,514 GBP2025-03-31
688,340 GBP2024-03-31
Current Assets
16,842,625 GBP2025-03-31
8,324,274 GBP2024-03-31
Net Current Assets/Liabilities
3,671,289 GBP2025-03-31
731,418 GBP2024-03-31
Total Assets Less Current Liabilities
15,469,067 GBP2025-03-31
12,529,196 GBP2024-03-31
Net Assets/Liabilities
483,468 GBP2025-03-31
1,156,255 GBP2024-03-31
Equity
Called up share capital
117 GBP2025-03-31
117 GBP2024-03-31
110 GBP2023-03-31
Other miscellaneous reserve
942,170 GBP2025-03-31
942,170 GBP2024-03-31
Retained earnings (accumulated losses)
-458,819 GBP2025-03-31
213,968 GBP2024-03-31
16,816 GBP2023-03-31
Equity
483,468 GBP2025-03-31
1,156,255 GBP2024-03-31
Profit/Loss
-620,661 GBP2024-04-01 ~ 2025-03-31
895,749 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
Called up share capital
7 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Wages/Salaries
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Goodwill
499,938 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
499,938 GBP2024-03-31
Intangible Assets
Goodwill
0 GBP2025-03-31
0 GBP2024-03-31
Investments in Subsidiaries
11,797,778 GBP2025-03-31
11,797,778 GBP2024-03-31
Trade Debtors/Trade Receivables
0 GBP2025-03-31
0 GBP2024-03-31
Amount of corporation tax that is recoverable
0 GBP2025-03-31
0 GBP2024-03-31
Other Debtors
Current
116 GBP2025-03-31
7,635,934 GBP2024-03-31
Prepayments/Accrued Income
Current
0 GBP2025-03-31
0 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
543,845 GBP2025-03-31
2,406,010 GBP2024-03-31
Creditors
Current
13,171,336 GBP2025-03-31
7,592,856 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2025-03-31
0 GBP2024-03-31
Bank Borrowings
17,185,599 GBP2025-03-31
13,172,941 GBP2024-03-31
Total Borrowings
Non-current, Amounts falling due after one year
11,372,941 GBP2024-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2025-03-31
0 GBP2024-03-31
Related profiles found in government register
  • STRATHSPEY CAPITAL LIMITED
    Info
    Registered number SC413629
    3rd Floor, Red Tree Magenta 270 Glasgow Road, Rutherglen, Glasgow G73 1UZ
    PRIVATE LIMITED COMPANY incorporated on 2011-12-22 (14 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-14
    CIF 0
  • STRATHSPEY CAPITAL LIMITED
    S
    Registered number Sc413629
    32 Charlotte Square, Edinburgh, Scotland, EH2 4ET
    Limited Company in Uk Companies Register, Scotland
    CIF 1
  • STRATHSPEY CAPITAL LIMITED
    S
    Registered number Sc413629
    423, Paisley Road West, Glasgow, Scotland, G51 1PZ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • STRATHSPEY CAPITAL LIMITED
    S
    Registered number Sc413629
    Bellahouston Business Centre, 423 Paisley Road West, Glasgow, Scotland, G51 1PZ
    Private Company Limited By Shares in Companies House, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    EAST FIFE HOLIDAY HOMES LIMITED
    SC631121
    21 Paidmyre Road, Newton Mearns, Glasgow, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2019-05-22 ~ 2023-05-23
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    JAMES GIBB PROPERTY MANAGEMENT LIMITED
    SC299465
    3rd Floor, Red Tree Magenta Glasgow Road, Rutherglen, Glasgow, Scotland
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    LOMOND CAPITAL NO. 3 LIMITED
    SC669215 SC455640... (more)
    1 Wemyss Place, Edinburgh, Scotland
    Dissolved Corporate (7 parents, 2 offsprings)
    Person with significant control
    2020-07-29 ~ 2020-09-24
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    SPEIRS GUMLEY LIMITED
    SC654579 SC419003
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-03-31 during the appointment or period of control
    C/o Johnston Carmichael, 227 West George Street, Glasgow
    Liquidation Corporate (7 parents, 9 offsprings)
    Person with significant control
    2023-06-21 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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