Ltd Facts The UK company register, as filed

Register entry · No. SC193882

STRATA GROUP HOLDINGS (SCOTLAND) LIMITED

Active Private Limited Company Incorporated 2 Mar 1999

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1 to look at 9 clear · 4 can't tell yet

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    Last filed accounts

    Cash fell from £42,458,399 to £7,277 in a year.

    Accounts to 31 Mar 2025 · See it · What this means
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    Insolvency

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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
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    Confirmation statement on time

    Next due 16 Mar 2027.

    Companies House register
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    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    1 current director.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Charges

    None registered.

    Companies House register
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    Trading history

    Incorporated 2 Mar 1999 (27 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    FINDONY, MUCKHART ROAD, DUNNING, PERTHSHIRE, PH2 0RA

    As filed with Companies House.

  2. Nature of business

    • 64303 Activities of venture and development capital companies

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    16 Mar 2027
    Last made up to
    2 Mar 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. STRATA GROUP HOLDINGS (SCOTLAND) LIMITED current
    2. THE HAGGIS COMPANY (SCOTLAND) LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published £7,277 £43,652,889 0
31 Mar 2024 not published not published £42,458,399 £42,011,274 0
31 Mar 2023 (3 months) not published not published £55,032,674 £38,819,980 0
31 Dec 2022 not published not published £492,893 £37,214,454 0
31 Dec 2021 not published not published £314,117 £42,294,360 0
31 Dec 2020 not published not published £1,307,420 £36,910,036 0

* From the following year's accounts (prior-year figures).

People

Officers All 6, with past →

NameRoleAppointedResignedBornNationality · lives in
Simon Macpherson Howie Director 15 Oct 1999 — February 1967 British · Scotland
Bruce Alexander Lamond Secretary 1 Oct 2016 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Simon Macpherson Howie Ownership of shares 75 to 100 percent 6 Apr 2016 — February 1967 British · Scotland

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is STRATA GROUP HOLDINGS (SCOTLAND) LIMITED still trading?

The register shows STRATA GROUP HOLDINGS (SCOTLAND) LIMITED as active.

What does STRATA GROUP HOLDINGS (SCOTLAND) LIMITED do?

It files the industry code 64303 (Activities of venture and development capital companies).

When was STRATA GROUP HOLDINGS (SCOTLAND) LIMITED set up?

It was incorporated on 2 March 1999.

When are STRATA GROUP HOLDINGS (SCOTLAND) LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is STRATA GROUP HOLDINGS (SCOTLAND) LIMITED's next confirmation statement due?

By 16 March 2027.

Who runs STRATA GROUP HOLDINGS (SCOTLAND) LIMITED?

STRATA GROUP HOLDINGS (SCOTLAND) LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64303), active, set up around the same time. More in this industry →

  1. 03877777 BRITISH INTERNATIONAL INVESTMENT PLC Active Public Limited Company Inc. 8 Dec 1999 64303 · Activities Of Venture And Development Capital Companies
  2. 03874491 NEMADI ADVISORS LIMITED Active Private Limited Company Inc. 10 Nov 1999 64303 · Activities of venture and development capital companies
  3. SC200226 MAC GP LIMITED Active Private Limited Company Inc. 27 Sep 1999 64303 · Activities of venture and development capital companies
  4. 03830059 BCP ASIA EQUITY LIMITED Active Private Limited Company Inc. 23 Aug 1999 64303 · Activities of venture and development capital companies
  5. 03830169 BII NEPAL OPPORTUNITIES LIMITED Active Private Limited Company Inc. 23 Aug 1999 64303 · Activities of venture and development capital companies

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House