Strathearn Advertising Limited
Overview
Strathearn Advertising Limited's network
3 people2 organisationsExplore in 3Di3 listed on the board. 2 organisations share a board member with this company.The large node is Strathearn Advertising Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
3 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Ross Mackie | Director | 2003 | 23 yrs |
| Stephen White | Director | 2000 | 26 yrs |
| John Edward Harrison | Director |
Board
Current officers
3iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| John Edward Harrison | Director | Not recorded | 2 other current boards |
| Stephen White | Director | 1 February 2000 | No other current boards on our record |
| Ross Mackie | Director | 1 February 2003 | No other current boards on our record |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
8 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| David John Crocker | Company secretary | 1 August 1995 | 30 May 2003 |
| Martin Just | Company secretary | 28 February 2002 | 25 May 2003 |
| Andrew John Archer | Director | 1 January 1999 | 30 April 2002 |
| Avril June Jamieson | Company secretary | 26 January 1990 | 30 July 1999 |
| Don Mackinnon Macaskill | Director | 26 January 1990 | 23 March 1998 |
| Stuart Edgar Foulds | Company secretary | Not recorded | 21 November 1990 |
| John Martin | Director | Not recorded | 21 November 1990 |
| Barbara Ann Fitzpatrick | Director | Not recorded | 22 June 1990 |
Board cycle
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Board DNA
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.3 directors on the board
- John Edward Harrison Director
- Stephen White Director · appointed 2000
- Ross Mackie Director · appointed 2003
Directors past 6 years
- Stephen White Director · appointed 2000
- Ross Mackie Director · appointed 2003
First-time vs portfolio directors
First-time (2)
- Stephen White Director · appointed 2000
- Ross Mackie Director · appointed 2003
Portfolio (1)
- John Edward Harrison Director
Where else this board sits
The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Network
Network
iThe large node is Strathearn Advertising Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
No figures in the accounts data we hold.
Companies House shows accounts made up to 31 December 2001 (small). They are not in the machine-readable bulk accounts files we read: they may have been filed on paper or as a PDF, or the company is large and files in another format. Nothing is shown rather than a guess.
Key dates and compliance
- Accounts category
- SmallSmall company accounts.
- Accounts last made up to
- 31 December 2001
- Next accounts due
- 31 October 2003 Overdue by 8400 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Confirmation statement last made up to
- None filed yet
- First confirmation statement due
- 14 May 2017 Overdue by 3456 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Charges (secured loans)
- 5 charges registered, 1 outstanding, 0 part satisfied, 4 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- SC079411
- Company type
- Private limited company
- Status
- In liquidation
- Jurisdiction
- Scotland
- Incorporated
- 5 July 1982
- Registered office
- Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG
- Nature of business (SIC)
- 7440 Advertising
- Latest accounts
- 31 December 2001 (small)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- SmallSmall company accounts.
- Accounts last made up to
- 31 December 2001
- Next accounts due
- 31 October 2003 Overdue by 8400 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Confirmation statement last made up to
- None filed yet
- First confirmation statement due
- 14 May 2017 Overdue by 3456 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Charges (secured loans)
- 5 charges registered, 1 outstanding, 0 part satisfied, 4 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
22iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.22 companies are registered at this address.
- Charles Gray (Builders) Limited
- John Mitchell for Oils Limited
- Taymouth Developments Limited
- BWE (5) Ltd
- BWE (7) Ltd
- Solar Connections (New Mains of Guynd) Limited
- CPI Retail Active Management Programme Limited Partnership
- GB Papers Scotland LimitedIn liquidation
- McTavish, Ramsay & Company LimitedVoluntary arrangement
- Easdale (Auchinleck) 1993 LimitedIn liquidation
- Tower Farms LimitedIn liquidation
- Lothian Joinery LimitedIn liquidation
- Alba Hire & Sales Ltd.In receivership
- Liquid Levers Ltd.In liquidation
- Sky Parks (Edinburgh) LimitedIn receivership
- H.D.A. Construction LimitedIn liquidation
- York Place (No.261) LimitedIn liquidation
- Harlequin Homes (Scotland) LimitedIn receivership
- York Place (216) LimitedIn receivership
Showing 19 of 21 other companies. 7 of the 22 are active.Show moreShow fewerShow all 7 →
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
No people or companies with significant control are on record for this company.
Source: Companies House people with significant control data. Contains public sector information licensed under the Open Government Licence v3.0.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.