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Home > Scotland > STRATHMORE ESTATES DEVELOPMENT LIMITED
Company Information for

STRATHMORE ESTATES DEVELOPMENT LIMITED

LEVEL 4,9, HAYMARKET SQUARE, EDINBURGH, EH3 8RY,
Company Registration Number
SC266274
Private Limited Company
Active

Company Overview

About Strathmore Estates Development Ltd
STRATHMORE ESTATES DEVELOPMENT LIMITED was founded on 2004-04-09 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Strathmore Estates Development Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
STRATHMORE ESTATES DEVELOPMENT LIMITED
 
Legal Registered Office
LEVEL 4,9
HAYMARKET SQUARE
EDINBURGH
EH3 8RY
Other companies in EH3
 
Filing Information
Company Number SC266274
Company ID Number SC266274
Date formed 2004-04-09
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2025
Account next due 31/12/2026
Latest return 09/04/2016
Return next due 07/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB990914683  
Last Datalog update: 2026-05-05 08:09:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STRATHMORE ESTATES DEVELOPMENT LIMITED
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Company Officers of STRATHMORE ESTATES DEVELOPMENT LIMITED

Current Directors
Officer Role Date Appointed
RYSAFFE SECRETARIES
 Company Secretary 2011-04-13
JOHN DAVID GORDON
 Director 2010-11-15
JAMES HENRY YOUNGER
 Director 2006-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
CHIENE & TAIT
 Company Secretary 2004-04-22 2011-04-13
DAVID JAMES BOWES-LYON
 Director 2004-04-22 2010-11-15
JAMES MARTIN HALDANE
 Director 2004-04-22 2006-05-01
BLP SECRETARIES LIMITED
 Nominated Secretary 2004-04-09 2004-04-22
BLP CREATIONS LIMITED
 Nominated Director 2004-04-09 2004-04-22
BLP FORMATIONS LIMITED
 Nominated Director 2004-04-09 2004-04-22

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JOHN DAVID GORDON SNAIGOW RURAL ACTIVITIES LTD Director 2015-09-10 CURRENT 2015-09-10 Dissolved
JOHN DAVID GORDON CEAH (HYDRO) LIMITED Director 2013-05-03 CURRENT 2013-05-03 Active
JOHN DAVID GORDON STRATHMORE ESTATES (HOLDING) LIMITED Director 2009-12-14 CURRENT 1954-05-29 Active
JOHN DAVID GORDON CADOGAN SETTLED ESTATES SHAREHOLDING COMPANY LIMITED Director 2009-09-14 CURRENT 1941-07-24 Active
JOHN DAVID GORDON CHELSEA SECURITIES "B" LIMITED Director 2009-02-11 CURRENT 1960-09-14 Active
JOHN DAVID GORDON CADOGAN ESTATES (AGRICULTURAL HOLDINGS) LIMITED Director 2003-11-25 CURRENT 1964-10-20 Active
JOHN DAVID GORDON CADOGAN SETTLED ESTATES LIMITED Director 2000-03-16 CURRENT 1995-01-05 Active
JAMES HENRY YOUNGER 1304 MARINETTE ROAD LIMITED Director 2017-03-31 CURRENT 2011-07-27 Dissolved 2024-05-28
JAMES HENRY YOUNGER RYSAFFE SECRETARIES Director 2011-05-23 CURRENT 2002-10-16 Active
JAMES HENRY YOUNGER SAFFERY TRUSTEES (UK) LIMITED Director 2011-04-14 CURRENT 1999-04-08 Active
JAMES HENRY YOUNGER LGS NOMINEES LIMITED Director 2009-08-19 CURRENT 2007-11-12 Active
JAMES HENRY YOUNGER MELADAVE NOMINEES LIMITED Director 2009-08-19 CURRENT 2007-11-12 Active
JAMES HENRY YOUNGER STRATHMORE ESTATES (HOLDING) LIMITED Director 2004-12-10 CURRENT 1954-05-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2026-04-16CONFIRMATION STATEMENT MADE ON 09/04/26, WITH NO UPDATES
2025-11-1331/03/25 ACCOUNTS TOTAL EXEMPTION FULL
2025-09-16Appointment of Earl of Strathmore & Kinghorne as company secretary on 2025-03-18
2025-09-15Termination of appointment of Rysaffe Secretaries on 2025-03-18
2025-04-10Change of details for Strathmore Estates (Holdings) Ltd as a person with significant control on 2024-11-11
2025-04-10CONFIRMATION STATEMENT MADE ON 09/04/25, WITH NO UPDATES
2024-11-2731/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-11-08REGISTERED OFFICE CHANGED ON 08/11/24 FROM Saffery Llp 133 Fountainbridge Edinburgh Midlothian EH3 9BA United Kingdom
2024-04-11CONFIRMATION STATEMENT MADE ON 09/04/24, WITH NO UPDATES
2024-04-02Previous accounting period extended from 31/12/23 TO 31/03/24
2023-11-22REGISTERED OFFICE CHANGED ON 22/11/23 FROM C/O Saffery Champness 133 Fountainbridge Edinburgh Midlothian EH3 9BA
2023-08-1131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-18CONFIRMATION STATEMENT MADE ON 09/04/23, WITH NO UPDATES
2022-08-05AP01DIRECTOR APPOINTED MR ROBERT JEREMY JARDINE PATERSON
2022-08-05TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID GORDON
2022-05-27AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 09/04/22, WITH NO UPDATES
2021-11-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2662740001
2021-08-16AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-30CS01CONFIRMATION STATEMENT MADE ON 09/04/21, WITH NO UPDATES
2020-09-17AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 09/04/20, WITH NO UPDATES
2019-06-14AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-11CS01CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES
2018-07-09AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 09/04/18, WITH NO UPDATES
2017-07-05AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 80100
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES
2016-08-17MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2662740001
2016-08-02AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-18AR0109/04/16 ANNUAL RETURN FULL LIST
2016-04-18CH04SECRETARY'S DETAILS CHNAGED FOR RYSAFFE SECRETARIES on 2016-02-29
2015-06-18AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 80100
2015-04-20AR0109/04/15 ANNUAL RETURN FULL LIST
2014-06-06AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-24LATEST SOC24/04/14 STATEMENT OF CAPITAL;GBP 80100
2014-04-24AR0109/04/14 ANNUAL RETURN FULL LIST
2013-06-19AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-12AR0109/04/13 ANNUAL RETURN FULL LIST
2012-07-06AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-27AR0109/04/12 ANNUAL RETURN FULL LIST
2012-04-24SH0116/12/11 STATEMENT OF CAPITAL GBP 80000
2011-05-24AP04Appointment of corporate company secretary Rysaffe Secretaries
2011-05-20AR0109/04/11 ANNUAL RETURN FULL LIST
2011-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/11 FROM 61 Dublin Street Edinburgh EH3 6NL
2011-04-13TM02APPOINTMENT TERMINATION COMPANY SECRETARY CHIENE & TAIT
2011-03-29AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-24AP01DIRECTOR APPOINTED JOHN DAVID GORDON
2010-11-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BOWES-LYON
2010-04-26AR0109/04/10 FULL LIST
2010-04-26CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHIENE & TAIT / 01/10/2009
2010-02-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-04-15363aRETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS
2009-01-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-04-29363sRETURN MADE UP TO 09/04/08; NO CHANGE OF MEMBERS
2008-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-04-17363sRETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS
2007-04-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-06-06ELRESS386 DISP APP AUDS 24/05/06
2006-06-06ELRESS366A DISP HOLDING AGM 24/05/06
2006-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-06-02288bDIRECTOR RESIGNED
2006-06-02288aNEW DIRECTOR APPOINTED
2006-04-18363sRETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS
2005-08-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-04-28363sRETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS
2005-01-18225ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04
2004-07-26288aNEW DIRECTOR APPOINTED
2004-07-26288bDIRECTOR RESIGNED
2004-07-26288bDIRECTOR RESIGNED
2004-07-26288aNEW SECRETARY APPOINTED
2004-07-26288aNEW DIRECTOR APPOINTED
2004-07-26288bSECRETARY RESIGNED
2004-07-2688(2)R
2004-04-29287REGISTERED OFFICE CHANGED ON 29/04/04 FROM: 130 ST VINCENT STREET GLASGOW STRATHCLYDE G2 5HF
2004-04-28CERTNMCOMPANY NAME CHANGED BLP 2004-27 LIMITED CERTIFICATE ISSUED ON 28/04/04
2004-04-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity

47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets



Licences & Regulatory approval
We could not find any licences issued to STRATHMORE ESTATES DEVELOPMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against STRATHMORE ESTATES DEVELOPMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of STRATHMORE ESTATES DEVELOPMENT LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STRATHMORE ESTATES DEVELOPMENT LIMITED

Intangible Assets
Patents
We have not found any records of STRATHMORE ESTATES DEVELOPMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STRATHMORE ESTATES DEVELOPMENT LIMITED
Trademarks
We have not found any records of STRATHMORE ESTATES DEVELOPMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STRATHMORE ESTATES DEVELOPMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as STRATHMORE ESTATES DEVELOPMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where STRATHMORE ESTATES DEVELOPMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STRATHMORE ESTATES DEVELOPMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded STRATHMORE ESTATES DEVELOPMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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