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 3
  • 1
    Sharp, Samantha Heather
    Director born in July 1976
    Individual (6 offsprings)
    Officer
    2019-04-04 ~ now
    OF - Director → CIF 0
  • 2
    Gray, Jean
    Director born in April 1954
    Individual (5 offsprings)
    Officer
    2015-02-19 ~ now
    OF - Director → CIF 0
  • 3
    STRATHAIRD HOLDINGS LIMITED - now
    Strathaird, 12 Mossland Road, Hillington Park, Glasgow, United Kingdom
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,790,997 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 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
    Mcfie, Lynda
    Director born in February 1964
    Individual
    Officer
    2016-01-01 ~ 2017-12-15
    OF - Director → CIF 0
  • 2
    Sharp, Murray Alexander Mclean
    Director born in December 1966
    Individual (1 offspring)
    Officer
    2015-02-19 ~ 2022-08-19
    OF - Director → CIF 0
  • 3
    Mabbott, Stephen George
    Company Registration Agent born in November 1950
    Individual (11 offsprings)
    Officer
    2015-02-19 ~ 2015-02-19
    OF - Director → CIF 0
  • 4
    Sharp, John Murray Mclean
    Director born in August 1937
    Individual (1 offspring)
    Officer
    2015-02-19 ~ 2024-03-28
    OF - Director → CIF 0
parent relation
Company in focus

STRATHAIRD PROPERTY LIMITED

Previous name
KOOLTECH PROPERTY LIMITED - 2024-04-04
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31
Par Value of Share
Class 1 ordinary share
12022-11-01 ~ 2023-10-31
Property, Plant & Equipment
2,718,602 GBP2023-10-31
2,793,647 GBP2022-10-31
Fixed Assets - Investments
50,000 GBP2023-10-31
Fixed Assets
2,768,602 GBP2023-10-31
2,793,647 GBP2022-10-31
Debtors
4,979 GBP2023-10-31
17,845 GBP2022-10-31
Cash at bank and in hand
15 GBP2023-10-31
7 GBP2022-10-31
Current Assets
4,994 GBP2023-10-31
17,852 GBP2022-10-31
Creditors
Current
3,713,209 GBP2023-10-31
3,578,401 GBP2022-10-31
Net Current Assets/Liabilities
-3,708,215 GBP2023-10-31
-3,560,549 GBP2022-10-31
Total Assets Less Current Liabilities
-939,613 GBP2023-10-31
-766,902 GBP2022-10-31
Equity
Called up share capital
1 GBP2023-10-31
1 GBP2022-10-31
Retained earnings (accumulated losses)
-939,614 GBP2023-10-31
-766,903 GBP2022-10-31
Equity
-939,613 GBP2023-10-31
-766,902 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,752,272 GBP2022-10-31
Plant and equipment
112,474 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
3,864,746 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,033,670 GBP2023-10-31
958,625 GBP2022-10-31
Plant and equipment
112,474 GBP2023-10-31
112,474 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,146,144 GBP2023-10-31
1,071,099 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
75,045 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
75,045 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Land and buildings
2,718,602 GBP2023-10-31
2,793,647 GBP2022-10-31
Investments in Group Undertakings
Additions to investments
50,000 GBP2023-10-31
Cost valuation
50,000 GBP2023-10-31
Investments in Group Undertakings
50,000 GBP2023-10-31
Other Debtors
Current
4,979 GBP2023-10-31
17,845 GBP2022-10-31
Amounts owed to group undertakings
Current
3,666,877 GBP2023-10-31
3,529,069 GBP2022-10-31
Other Taxation & Social Security Payable
Current
10,000 GBP2022-10-31
Accrued Liabilities/Deferred Income
Current
46,332 GBP2023-10-31
39,332 GBP2022-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-10-31
Related profiles found in government register
  • STRATHAIRD PROPERTY LIMITED
    Info
    KOOLTECH PROPERTY LIMITED - 2024-04-04
    Registered number SC498389
    6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Lanarkshire G1 3NQ
    Private Limited Company incorporated on 2015-02-19 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    CIF 0
  • KOOLTECH PROPERTY LIMITED
    S
    Registered number Sc498389
    Strathaird 12 Mossland Road, Hillington Park, Glasgow, United Kingdom, G52 4XZ
    Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • KOOLTECH MARKETING LIMITED - 2024-04-04
    HEATTECH (SCOTLAND) LIMITED - 2011-03-21
    KOOLTECH MARKETING LIMITED - 2010-07-13
    KOOLTECH LIMITED - 2008-07-04
    6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Lanarkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    50,000 GBP2023-10-31
    Person with significant control
    2023-01-17 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - 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.