Company information:
Strathclyde House Trust Limited (No: SC169848)
Address: STRATHCLYDE HOUSE, 31-33 SHORE ROAD, SKELMORLIE, PA17 5AN, SCOTLAND
Status: Active
Incorporated: 14-Nov-1996
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 28-Nov-2024
Industry Class: 55900 - Other accommodation
Current Director: ALAN RICHARD COPEMAN ( DOB: Oct-1945 From: Jun-2019 )
Current Director: GENEFER DENISE ESPEJO ( DOB: Jul-1949 From: Jun-2019 )
Current Director: ANDREW JOHN SYMONDS ( DOB: Sep-1941 From: Jun-2019 )
Current Secretary: ROBERT EDWIN COLIN FRICKER ( From: Oct-2023 )
Resigned Director: JAMES BARCLAY ( From: Jan-2006 To: Aug-2017 )
Resigned Director: BRYAN ROGER JARVIS ( DOB: Jan-1942 From: Jun-2019 To: Dec-2023 )
Resigned Director: KENNETH DAVID BROWNLIE MCLEW ( From: Nov-1996 To: Nov-1996 )
Resigned Director: JAMES STUART MCNEILL ( From: Nov-1996 To: Nov-1997 )
Resigned Director: ELIZABETH MCMAHON SOUTER ( From: Jan-2004 To: Jun-2019 )
Resigned Director: PAUL DOUGLAS TARRANT ( DOB: Mar-1950 From: Nov-1997 To: Jun-2019 )
Resigned Director: GEORGE WILLIAMSON ( DOB: Aug-1946 From: Nov-1997 To: Jan-2004 )
Resigned Director: GEORGE WILLIAMSON ( From: Aug-2017 To: Jun-2019 )
Resigned Secretary: DEBORAH RUTH BUGGS ( From: Aug-2020 To: Oct-2023 )
Resigned Secretary: DOMICILE EXECUTORS TRUSTEES & NOMINEES LIMITED ( From: Nov-1996 To: Feb-2017 )
Resigned Secretary: HIGHLAND AND UNIVERSAL SECURITIES LIMITED ( From: Feb-2017 To: Jun-2019 )
Persons of Significant Control:
Pilgrims' Friend Society, 175 Tower Bridge Road, London, SE1 2AL: Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-06-03)
Mr James Barclay, Strathclyde House 31-33 Shore Road, Skelmorlie, PA17 5AN, Scotland: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-08-17)
Mr George Williamson, Strathclyde House 31-33 Shore Road, Skelmorlie, PA17 5AN, Scotland: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-08-12, Ceased: 2019-06-03)
Dr Paul Douglas Tarrant, Strathclyde House 31-33 Shore Road, Skelmorlie, PA17 5AN, Scotland: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-06-03)
Lady Elizabeth Mcmahon Souter, Strathclyde House 31-33 Shore Road, Skelmorlie, PA17 5AN, Scotland: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-06-03)