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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 2
  • 1
    Gallienne, Joshua Luke
    Company Secretary born in November 1990
    Individual (28 offsprings)
    Officer
    icon of calendar 2022-04-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of address1, Rutland Court, Edinburgh, Midlothian, Scotland
    Active Corporate (3 parents, 14 offsprings)
    Equity (Company account)
    -16,171,563 GBP2023-07-31
    Person with significant control
    icon of calendar 2019-10-11 ~ dissolved
    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
Ceased 2
  • 1
    Thwaites, Benjamin William
    Director born in June 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-10-11 ~ 2021-03-26
    OF - Director → CIF 0
  • 2
    Shorto, Donna Leanne
    Director born in September 1987
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-03-26 ~ 2023-01-01
    OF - Director → CIF 0
parent relation
Company in focus

TUK STRATHMARTINE LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
12020-08-01 ~ 2021-07-31
12019-10-11 ~ 2020-07-31
Debtors
Current
25,000 GBP2021-07-31
34,264 GBP2020-07-31
Current Assets
25,000 GBP2021-07-31
34,264 GBP2020-07-31
Creditors
Current, Amounts falling due within one year
-22,282 GBP2021-07-31
-34,646 GBP2020-07-31
Net Current Assets/Liabilities
2,718 GBP2021-07-31
-382 GBP2020-07-31
Total Assets Less Current Liabilities
2,718 GBP2021-07-31
-382 GBP2020-07-31
Net Assets/Liabilities
2,718 GBP2021-07-31
-382 GBP2020-07-31
Equity
Called up share capital
1 GBP2021-07-31
1 GBP2020-07-31
Retained earnings (accumulated losses)
2,717 GBP2021-07-31
-383 GBP2020-07-31
Equity
2,718 GBP2021-07-31
-382 GBP2020-07-31
Other Debtors
Current
5,769 GBP2020-07-31
Prepayments/Accrued Income
Current
25,000 GBP2021-07-31
28,495 GBP2020-07-31
Trade Creditors/Trade Payables
Current
11 GBP2020-07-31
Amounts owed to group undertakings
Current
19,282 GBP2021-07-31
34,635 GBP2020-07-31
Accrued Liabilities/Deferred Income
Current
3,000 GBP2021-07-31
Creditors
Current
22,282 GBP2021-07-31
34,646 GBP2020-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2021-07-31
1 shares2020-07-31
Par Value of Share
Class 1 ordinary share
1.002020-08-01 ~ 2021-07-31

  • TUK STRATHMARTINE LIMITED
    Info
    Registered number SC644213
    icon of address1 Rutland Court, Edinburgh, Midlothian EH3 8EY
    Private Limited Company incorporated on 2019-10-11 and dissolved on 2023-08-15 (3 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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