STRATHMORE ESTATES DEVELOPMENT LIMITED
Company details
- Registered name
- STRATHMORE ESTATES DEVELOPMENT LIMITED
- Company number
- SC266274
- Registered office
- LEVEL 4,9, HAYMARKET SQUARE, EDINBURGH, EH3 8RY, SCOTLAND · 646 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 9 April 2004
- Status
- Active
- Age
- 22 years
- Nature of business (SIC)
- 35110 — Production of electricity · 47990 — Other retail sale not in stores, stalls or markets
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 23 Apr 2027
- Confirmation statement — last
- 09 Apr 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 55 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 8 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 18/03/2025 | Corporate-secretary resigned | RYSAFFE SECRETARIES | — |
| 18/03/2025 | Secretary appointed | — | STRATHMORE & KINGHORNE, Earl Of |
| 25/07/2022 | Director resigned | GORDON, John David | — |
| 25/07/2022 | Director appointed | — | JARDINE PATERSON, Robert Jeremy |
| 12/08/2016 | Charge registered | — | A registered charge |
| 06/04/2016 | Person with significant control added | — | Strathmore Estates (Holdings) Ltd |
| 13/04/2011 | Corporate-secretary resigned | CHIENE & TAIT | — |
| 13/04/2011 | Corporate-secretary appointed | — | RYSAFFE SECRETARIES |
| 15/11/2010 | Director resigned | BOWES-LYON, David James | — |
| 15/11/2010 | Director appointed | — | GORDON, John David |
| 01/05/2006 | Director resigned | HALDANE, James Martin | — |
| 01/05/2006 | Director appointed | — | YOUNGER, James Henry |
| 22/04/2004 | Corporate-nominee-director resigned | BLP FORMATIONS LIMITED | — |
| 22/04/2004 | Corporate-nominee-director resigned | BLP CREATIONS LIMITED | — |
| 22/04/2004 | Corporate-nominee-secretary resigned | BLP SECRETARIES LIMITED | — |
| 22/04/2004 | Director appointed | — | HALDANE, James Martin |
| 22/04/2004 | Director appointed | — | BOWES-LYON, David James |
| 22/04/2004 | Corporate-secretary appointed | — | CHIENE & TAIT |
| 09/04/2004 | Corporate-nominee-director appointed | — | BLP FORMATIONS LIMITED |
| 09/04/2004 | Corporate-nominee-director appointed | — | BLP CREATIONS LIMITED |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 539 ▲ 3.5% | 520 |
| Net assets | 485 ▲ 6.3% | 456 |
| Employees (avg) | 2 | 2 |
Documents for STRATHMORE ESTATES DEVELOPMENT LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About STRATHMORE ESTATES DEVELOPMENT LIMITED (SC266274)
STRATHMORE ESTATES DEVELOPMENT LIMITED is a private limited company incorporated on 9 April 2004 and registered in the United Kingdom under company number SC266274. Its registered office is at LEVEL 4,9, HAYMARKET SQUARE, EDINBURGH, EH3 8RY, SCOTLAND. The recorded nature of business is production of electricity (SIC 35110). The company is currently active , with statutory accounts last made up to 31 March 2025. 11 active officers are on record , and the person with significant control is Strathmore Estates (Holdings) Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.
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