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
    C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Corporate (3 offsprings)
    Person with significant control
    2022-08-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Mcfie, Lynda
    Director born in February 1964
    Individual
    Officer
    2016-01-01 ~ 2017-12-07
    OF - director → CIF 0
    Ms Lynda Mcfie
    Born in February 1964
    Individual
    Person with significant control
    2016-05-20 ~ 2017-12-07
    PE - Right to appoint or remove directorsCIF 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
    Mr Murray Alexander Mclean Sharp
    Born in December 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-08-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 HOLDINGS LIMITED

Previous name
KOOLTECH HOLDINGS LIMITED - 2024-04-04
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
1212022-11-01 ~ 2023-10-31
1082021-11-01 ~ 2022-10-31
Par Value of Share
Class 1 ordinary share
02022-11-01 ~ 2023-10-31
Fixed Assets - Investments
1,001 GBP2023-10-31
1,001 GBP2022-10-31
Fixed Assets
1,001 GBP2023-10-31
1,001 GBP2022-10-31
Debtors
3,606,755 GBP2023-10-31
4,129,921 GBP2022-10-31
Creditors
Current
6,398,753 GBP2023-10-31
4,002,963 GBP2022-10-31
Net Current Assets/Liabilities
-2,791,998 GBP2023-10-31
126,958 GBP2022-10-31
Total Assets Less Current Liabilities
-2,790,997 GBP2023-10-31
127,959 GBP2022-10-31
Equity
Called up share capital
800 GBP2023-10-31
800 GBP2022-10-31
800 GBP2021-10-31
Capital redemption reserve
200 GBP2023-10-31
200 GBP2022-10-31
200 GBP2021-10-31
Retained earnings (accumulated losses)
-2,791,997 GBP2023-10-31
126,959 GBP2022-10-31
428,901 GBP2021-10-31
Equity
-2,790,997 GBP2023-10-31
127,959 GBP2022-10-31
429,901 GBP2021-10-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-2,918,956 GBP2022-11-01 ~ 2023-10-31
-301,942 GBP2021-11-01 ~ 2022-10-31
Comprehensive Income/Expense
-2,918,956 GBP2022-11-01 ~ 2023-10-31
-301,942 GBP2021-11-01 ~ 2022-10-31
Investments in Group Undertakings
Cost valuation
1,001 GBP2022-10-31
Investments in Group Undertakings
1,001 GBP2023-10-31
1,001 GBP2022-10-31
Amount of corporation tax that is recoverable
Current
66,631 GBP2023-10-31
65,610 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
3,606,755 GBP2023-10-31
4,129,921 GBP2022-10-31
Amounts owed to group undertakings
Current
5,940,124 GBP2023-10-31
3,937,353 GBP2022-10-31
Corporation Tax Payable
Current
65,610 GBP2022-10-31
Accrued Liabilities/Deferred Income
Current
458,629 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
800 shares2023-10-31

Related profiles found in government register
  • STRATHAIRD HOLDINGS LIMITED
    Info
    KOOLTECH HOLDINGS LIMITED - 2024-04-04
    Registered number SC498391
    C/o Quantuma Advisory Ltd Third Floor, Turnberry House, 175 West George Street, Glasgow G2 2LB
    Private Limited Company incorporated on 2015-02-19 (10 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-10-13
    CIF 0
  • STRATHAIRD HOLDINGS LIMITED
    S
    Registered number Sc498391
    Strathaird, 12 Mossland Road, Hillington Park, Glasgow, United Kingdom, G52 4XZ
    Private Limited Company in Companies Register Scotland, Scotland
    CIF 1
  • KOOLTECH HOLDINGS LIMITED
    S
    Registered number Sc498391
    Strathaird, 12 Mossland Road, Hillington Park, Glasgow, United Kingdom, G52 4XZ
    Private Limited Company in Companies Register Scotland, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • KOOLTECH PROPERTY LIMITED - 2024-04-04
    6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Lanarkshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -939,613 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • KOOLTECH HOLDINGS LIMITED - 2008-07-04
    HMS (645) LIMITED - 2006-10-02
    Strathaird 12 Mossland Road, Hillington Park, Glasgow, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    18,145,222 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 2024-03-28
    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.