Strathaird Holdings Limited
Company SC498391 Liquidation
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.
2 directors on the board
- Jean Gray Director · appointed 2015
- Samantha Heather Sharp Director · appointed 2019
Directors past 6 years
- Jean Gray Director · appointed 2015
- Samantha Heather Sharp Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Jean Gray Director · appointed 2015
Portfolio (1)
- Samantha Heather Sharp Director · appointed 2019
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.
Connected through a shared director
- Strathaird Limited 1 shared director
- Strathaird Property Limited 1 shared director
- Strathaird Capital Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC498391 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 19/02/2015 |
| Address | C/O QUANTUMA ADVISORY LTD THIRD FLOOR, TURNBERRY HOUSE, 175 WEST GEORGE STREET, GLASGOW, G2 2LB |
| Accounts next due | 31/07/2025 |
| Accounts last made up | 31/10/2023 |
Industry (SIC)
Owned by (2) 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.
- Murray Alexander Mclean Sharp ceased 2022-08-19
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Lynda Mcfie ceased 2017-12-07
appoints directors · notified 2016-05-20
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Kooltech Limited ceased 2024-03-28
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (5)
- Samantha Heather Sharp Director · appointed 2019
- Jean Gray Director · appointed 2015
Show 3 former officers
- Lynda Mcfie Director · appointed 2016 · resigned 2017
- John Murray Mclean Sharp Director · appointed 2015 · resigned 2024
- Murray Alexander Mclean Sharp Director · appointed 2015 · resigned 2022
Directors and officers on the Companies House record, current and former.
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