Stratiis Limited
Company SC287590 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Thomas Main Paterson Director · appointed 2013
- Alun George Borland Director · appointed 2005
- Gall, Lorna Menzies Paterson, Dr Director · appointed 2013
Directors past 6 years
- Thomas Main Paterson Director · appointed 2013
- Alun George Borland Director · appointed 2005
- Gall, Lorna Menzies Paterson, Dr Director · appointed 2013
First-time vs portfolio directors
Portfolio (3)
- Thomas Main Paterson Director · appointed 2013
- Alun George Borland Director · appointed 2005
- Gall, Lorna Menzies Paterson, Dr Director · appointed 2013
Where else this board sits iWhere else this board sitsThe 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Secure WEB Technologies Limited 3 shared directors
- Patersons of Greenoakhill Limited 2 shared directors
- Gartsherrie Engineering Limited 2 shared directors
- Patersons Quarries Limited 2 shared directors
- Route 74 Glasgow Limited 2 shared directors
Connected through a shared director
- Fife Resources Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC287590 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/07/2005 |
| Address | STRATIIS LIMITED, GARTSHERRIE ROAD, COATBRIDGE, ML5 2EU |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Thomas Duncan Anderson ceased 2016-04-06
50-75% shares (trust) · notified 2016-04-06 - William Paterson ceased 2016-04-06
50-75% shares (trust) · notified 2016-04-06 - confirmed: also a director of this company - Patersons Quarries Limited
75-100% shares · notified 2016-04-06 - Possible match - 54 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 54 people share this name on the public record. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Secure WEB Technologies Limited
75-100% shares · notified 2016-04-06
Officers (8)
- Thomas Main Paterson Director · appointed 2013
- James Andrew Stickler Secretary · appointed 2013
- Gall, Lorna Menzies Paterson, Dr Director · appointed 2013
- Alun George Borland Director · appointed 2005
Show 4 former officers
- William Paterson Director · appointed 2013 · resigned 2022
- Donna Borland Secretary · appointed 2008 · resigned 2017
- Christopher Daniel Thompson Director · appointed 2005 · resigned 2013
- Boydslaw (Secretarial Services) Limited Corporate-nominee-secretary · appointed 2005 · resigned 2008
Directors and officers on the Companies House record, current and former.
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