STRATHAIRD HOLDINGS LIMITED
Company details
- Registered name
- STRATHAIRD HOLDINGS LIMITED
- Company number
- SC498391
- Registered office
- C/O QUANTUMA ADVISORY LTD THIRD FLOOR, TURNBERRY HOUSE, 175 WEST GEORGE STREET, GLASGOW, G2 2LB · 797 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 19 February 2015
- Status
- InLiquidation
- Age
- 11 years
- Previous names
- KOOLTECH HOLDINGS LIMITED (to 04 Apr 2024)
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 31 Jul 2025
- Accounts — last made up to
- 31 Oct 2023
- Confirmation statement — next due
- 27 Oct 2024
- Confirmation statement — last
- 13 Oct 2023
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.
- The register records this company as Liquidation.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 4 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 |
|---|---|---|---|
| 04/04/2024 | Registered name changed | KOOLTECH HOLDINGS LIMITED | STRATHAIRD HOLDINGS LIMITED |
| 28/03/2024 | Director resigned | SHARP, John Murray Mclean | — |
| 19/08/2022 | Person with significant control ceased | Mr Murray Alexander Mclean Sharp | — |
| 19/08/2022 | Person with significant control added | — | Executors Of The Late Murray A M Sharp |
| 19/08/2022 | Director resigned | SHARP, Murray Alexander Mclean | — |
| 04/04/2019 | Director appointed | — | SHARP, Samantha Heather |
| 16/11/2018 | Charge registered | — | A registered charge |
| 07/12/2017 | Person with significant control ceased | Ms Lynda Mcfie | — |
| 07/12/2017 | Director resigned | MCFIE, Lynda | — |
| 20/05/2016 | Person with significant control added | — | Ms Lynda Mcfie |
| 06/04/2016 | Person with significant control added | — | Mr Murray Alexander Mclean Sharp |
| 01/01/2016 | Director appointed | — | MCFIE, Lynda |
| 19/02/2015 | Director resigned | MABBOTT, Stephen George | — |
| 19/02/2015 | Director appointed | — | SHARP, Murray Alexander Mclean |
| 19/02/2015 | Director appointed | — | SHARP, John Murray Mclean |
| 19/02/2015 | Director appointed | — | MABBOTT, Stephen George |
| 19/02/2015 | Director appointed | — | GRAY, Jean |
Financial highlights
No figures could be read from the accounts filed on 10 May 2024. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for STRATHAIRD HOLDINGS 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
1 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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GET /v1/company/gb/SC498391
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About STRATHAIRD HOLDINGS LIMITED (SC498391)
STRATHAIRD HOLDINGS LIMITED is a private limited company incorporated on 19 February 2015 and registered in the United Kingdom under company number SC498391. Its registered office is at C/O QUANTUMA ADVISORY LTD THIRD FLOOR, TURNBERRY HOUSE, 175 WEST GEORGE STREET, GLASGOW, G2 2LB. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently inliquidation , with statutory accounts last made up to 31 October 2023. 6 active officers are on record , and the person with significant control is Executors Of The Late Murray A M Sharp. 1 outstanding charge is registered against it. 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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