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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
Active 4
  • 1
    Shaw, Stewart Gillies
    Born in September 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-08-12 ~ now
    OF - Director → CIF 0
  • 2
    Shaw, Steven Archibald
    Born in July 1973
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-08-25 ~ now
    OF - Director → CIF 0
  • 3
    Sharp, Samantha Heather
    Born in July 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-04-04 ~ now
    OF - Director → CIF 0
  • 4
    STRATHAIRD HOLDINGS LIMITED - now
    icon of addressStrathaird, 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
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Mcfie, Lynda
    Director born in February 1964
    Individual
    Officer
    icon of calendar 2016-01-01 ~ 2017-12-15
    OF - Director → CIF 0
  • 2
    Sharp, Murray Alexander Mclean
    Director born in December 1966
    Individual (1 offspring)
    Officer
    icon of calendar 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
    icon of calendar 2015-02-19 ~ 2015-02-19
    OF - Director → CIF 0
  • 4
    Gray, Jean
    Director born in April 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-02-19 ~ 2025-08-25
    OF - Director → CIF 0
  • 5
    Sharp, John Murray Mclean
    Director born in August 1937
    Individual (2 offsprings)
    Officer
    icon of calendar 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
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31
Property, Plant & Equipment
2,643,557 GBP2024-10-31
2,718,602 GBP2023-10-31
Fixed Assets - Investments
50,000 GBP2024-10-31
50,000 GBP2023-10-31
Fixed Assets
2,693,557 GBP2024-10-31
2,768,602 GBP2023-10-31
Debtors
60,000 GBP2024-10-31
4,979 GBP2023-10-31
Cash at bank and in hand
98,745 GBP2024-10-31
15 GBP2023-10-31
Current Assets
158,745 GBP2024-10-31
4,994 GBP2023-10-31
Creditors
Current
3,773,380 GBP2024-10-31
3,713,209 GBP2023-10-31
Net Current Assets/Liabilities
-3,614,635 GBP2024-10-31
-3,708,215 GBP2023-10-31
Total Assets Less Current Liabilities
-921,078 GBP2024-10-31
-939,613 GBP2023-10-31
Equity
Called up share capital
1 GBP2024-10-31
1 GBP2023-10-31
Retained earnings (accumulated losses)
-921,079 GBP2024-10-31
-939,614 GBP2023-10-31
Equity
-921,078 GBP2024-10-31
-939,613 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,752,272 GBP2024-10-31
3,752,272 GBP2023-10-31
Plant and equipment
112,474 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
3,752,272 GBP2024-10-31
3,864,746 GBP2023-10-31
Property, Plant & Equipment - Disposals
Plant and equipment
-112,474 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Disposals
-112,474 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,108,715 GBP2024-10-31
1,033,670 GBP2023-10-31
Plant and equipment
112,474 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,108,715 GBP2024-10-31
1,146,144 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
75,045 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
75,045 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-112,474 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-112,474 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Land and buildings
2,643,557 GBP2024-10-31
2,718,602 GBP2023-10-31
Investments in Group Undertakings
Cost valuation
50,000 GBP2023-10-31
Investments in Group Undertakings
50,000 GBP2024-10-31
50,000 GBP2023-10-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
60,000 GBP2024-10-31
Other Debtors
Amounts falling due within one year, Current
4,979 GBP2023-10-31
Debtors
Amounts falling due within one year, Current
60,000 GBP2024-10-31
4,979 GBP2023-10-31
Amounts owed to group undertakings
Current
3,726,047 GBP2024-10-31
3,666,877 GBP2023-10-31
Other Taxation & Social Security Payable
Current
10,000 GBP2024-10-31
Other Creditors
Current
37,333 GBP2024-10-31
46,332 GBP2023-10-31
Related profiles found in government register
  • STRATHAIRD PROPERTY LIMITED
    Info
    KOOLTECH PROPERTY LIMITED - 2024-04-04
    Registered number SC498389
    icon of address6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Lanarkshire G1 3NQ
    PRIVATE LIMITED COMPANY incorporated on 2015-02-19 (10 years 9 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
    icon of addressStrathaird 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 LIMITED - 2008-07-04
    HEATTECH (SCOTLAND) LIMITED - 2011-03-21
    KOOLTECH MARKETING LIMITED - 2024-04-04
    KOOLTECH MARKETING LIMITED - 2010-07-13
    icon of address6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Lanarkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    50,000 GBP2024-10-31
    Person with significant control
    icon of calendar 2023-01-17 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.