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Companies/SC225370

Strathearn Estates Limited

Private Limited Company · Glasgow

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Philip C. Smith (Commercials) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-02-11 · No cessation recorded

Source record 12156971
Show 2 ceased records
JS
Joyce Wilma SmithIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-02-11

Source record 14481554
PS
Mr Philip Charles SmithIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-02-11

Source record 14481557

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
HS
Hilary SmithCurrent director
Appointed 2019-02-11 · 7 yrs · Director
+8 others
VP
Victoria PinksCurrent director
Appointed 2019-02-11 · 7 yrs · Director
+8 others
Show 5 historical appointments
CR
Claire RowallanResigned director
Resigned 2002-11-12 · 1 yr · Director
JR
John RowallanResigned director
Resigned 2002-11-12 · 1 yr · Director
PS
Philip SmithResigned directorResigned secretary
Resigned 2001-11-15 · 17 yrs · Director
JS
Joyce SmithResigned director
Resigned 2001-11-15 · 22 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active