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 2
  • 1
    Pender, Stuart Macpherson
    Director born in June 1965
    Individual (133 offsprings)
    Officer
    2011-12-22 ~ now
    OF - Director → CIF 0
  • 2
    3rd Floor, Red Tree Magenta, 270 Glasgow Road, Rutherglen, Glasgow, Scotland
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2024-11-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Mr Stuart Macpherson Pender
    Born in June 1965
    Individual (133 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
    Haggerty, Euan James Edward
    Chartered Accountant born in April 1977
    Individual (62 offsprings)
    Officer
    2018-02-09 ~ 2018-12-04
    OF - Director → CIF 0
  • 3
    Lamb, David
    Chartered Accountant born in June 1965
    Individual (10 offsprings)
    Officer
    2019-06-12 ~ 2024-11-30
    OF - Director → CIF 0
  • 4
    Weir, Douglas Charles
    Director born in July 1962
    Individual (11 offsprings)
    Officer
    2011-12-22 ~ 2024-10-29
    OF - Director → CIF 0
    Mr Douglas Charles Weir
    Born in July 1962
    Individual (11 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
parent relation
Company in focus

STRATHSPEY CAPITAL LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
391,160 GBP2020-03-31
Fixed Assets - Investments
1,070,590 GBP2020-03-31
1,070,590 GBP2019-03-31
Fixed Assets
1,461,750 GBP2020-03-31
1,070,590 GBP2019-03-31
Debtors
1,079,855 GBP2020-03-31
589,045 GBP2019-03-31
Cash at bank and in hand
1,222 GBP2020-03-31
3,601 GBP2019-03-31
Current Assets
1,081,077 GBP2020-03-31
592,646 GBP2019-03-31
Creditors
Current, Amounts falling due within one year
-2,504,497 GBP2020-03-31
-1,497,485 GBP2019-03-31
Net Current Assets/Liabilities
-1,423,420 GBP2020-03-31
-904,839 GBP2019-03-31
Total Assets Less Current Liabilities
38,330 GBP2020-03-31
165,751 GBP2019-03-31
Equity
Called up share capital
110 GBP2020-03-31
110 GBP2019-03-31
Retained earnings (accumulated losses)
38,220 GBP2020-03-31
165,641 GBP2019-03-31
Equity
38,330 GBP2020-03-31
165,751 GBP2019-03-31
Average Number of Employees
32019-04-01 ~ 2020-03-31
32018-04-01 ~ 2019-03-31
Intangible Assets - Gross Cost
Net goodwill
499,938 GBP2020-03-31
499,938 GBP2019-03-31
Intangible Assets - Gross Cost
919,038 GBP2020-03-31
499,938 GBP2019-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
499,938 GBP2020-03-31
499,938 GBP2019-03-31
Intangible Assets - Accumulated Amortisation & Impairment
527,878 GBP2020-03-31
499,938 GBP2019-03-31
Intangible Assets - Increase From Amortisation Charge for Year
27,940 GBP2019-04-01 ~ 2020-03-31
Investments in group undertakings and participating interests
1,070,590 GBP2020-03-31
1,070,590 GBP2019-03-31
Other Debtors
Amounts falling due within one year
1,079,855 GBP2020-03-31
589,045 GBP2019-03-31
Amounts owed to group undertakings
Current
2,502,607 GBP2020-03-31
1,495,685 GBP2019-03-31
Other Creditors
Current
1,890 GBP2020-03-31
1,800 GBP2019-03-31
Creditors
Current
2,504,497 GBP2020-03-31
1,497,485 GBP2019-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2020-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-04-01 ~ 2020-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
7 shares2020-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2019-04-01 ~ 2020-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
3 shares2020-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2019-04-01 ~ 2020-03-31
Equity
Called up share capital
110 GBP2020-03-31
110 GBP2019-03-31
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 (13 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    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
Active 2
  • 1
    3rd Floor, Red Tree Magenta Glasgow Road, Rutherglen, Glasgow, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,740,923 GBP2020-03-31
    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
  • 2
    3rd Floor, Red Tree Magenta Glasgow Road, Rutherglen, Glasgow, Scotland
    Active Corporate (5 parents, 8 offsprings)
    Profit/Loss (Company account)
    203,846 GBP2022-07-01 ~ 2023-06-20
    Person with significant control
    2023-06-21 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    51 High Street, Elie, Leven, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    470,423 GBP2024-03-31
    Person with significant control
    2019-05-22 ~ 2023-05-23
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    1 Wemyss Place, Edinburgh, Scotland
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2020-07-29 ~ 2020-09-24
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.