Strathgryffe Limited

Company Name	Strathgryffe Limited
Company Status	Active
Company Number	SC263231
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	10 February 2004(20 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Mrs Lesley-Anne Patrick
Status	Current
Appointed	08 January 2020(15 years, 11 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Correspondence Address	Quarriers Head Office 20 St. Kenneth Drive Glasgow G51 4QD Scotland

Director Name	Mr Alan William Frizzell
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	30 April 2020(16 years, 2 months after company formation)
Appointment Duration	3 years, 12 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Quarriers Head Office 20 St. Kenneth Drive Glasgow G51 4QD Scotland

Director Name	Ms Heather Jo-Anne McKinlay
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	04 December 2023(19 years, 10 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quarriers Head Office 20 St. Kenneth Drive Glasgow G51 4QD Scotland

Director Name	Ms Catherine Margaret Bell
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	04 December 2023(19 years, 10 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Retired
Country of Residence	Scotland
Correspondence Address	Quarriers Head Office 20 St. Kenneth Drive Glasgow G51 4QD Scotland

Director Name	James William Dinsmore
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2004(same day as company formation)
Role	Chartered Quantity Surveyor
Correspondence Address	5 Kelvin Court Great Western Road Glasgow G12 0AB Scotland

Director Name	Mr William Harkness
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2004(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Head Office, Quarriers Quarrier's Village Bridge Of Weir Renfrewshire PA11 3SX Scotland

Director Name	Mr Robert Walker
Date of Birth	February 1940 (Born 84 years ago)
Nationality	Scottish
Status	Resigned
Appointed	10 February 2004(same day as company formation)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Rannoch Gryffe Road Kilmacolm Renfrewshire PA13 4AZ Scotland

Director Name	Robin Wright Wilson
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2004(same day as company formation)
Role	Chartered Accountant
Correspondence Address	Rossall Gryffe Road Kilmacolm PA13 4AZ Scotland

Secretary Name	Fraser William MacDonald
Nationality	British
Status	Resigned
Appointed	10 February 2004(same day as company formation)
Role	Company Director
Correspondence Address	21 Annan Avenue East Kilbride Glasgow Lanarkshire G75 8XP Scotland

Director Name	Mr Roger Charles Mills
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2007(3 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 05 December 2011)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Head Office, Quarriers Quarrier's Village Bridge Of Weir Renfrewshire PA11 3SX Scotland

Director Name	Mr Kenneth James Winter
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2007(3 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 08 July 2010)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Head Office, Quarriers Quarrier's Village Bridge Of Weir Renfrewshire PA11 3SX Scotland

Secretary Name	Mr Hugh William Walker
Nationality	British
Status	Resigned
Appointed	27 February 2009(5 years after company formation)
Appointment Duration	1 year, 7 months (resigned 01 October 2010)
Role	Company Director
Correspondence Address	Head Office, Quarriers Quarrier's Village Bridge Of Weir Renfrewshire PA11 3SX Scotland

Secretary Name	Mr Gordon Fraser
Status	Resigned
Appointed	20 September 2011(7 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 August 2013)
Role	Company Director
Correspondence Address	Head Office, Quarriers Quarrier's Village Bridge Of Weir Renfrewshire PA11 3SX Scotland

Director Name	Mr Thomas Alexander Scholes
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2011(7 years, 10 months after company formation)
Appointment Duration	8 years, 4 months (resigned 30 April 2020)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Head Office, Quarriers Quarrier's Village Bridge Of Weir Renfrewshire PA11 3SX Scotland

Director Name	Mr Donald James McRae
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2012(8 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 September 2018)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Head Office, Quarriers Quarrier's Village Bridge Of Weir Renfrewshire PA11 3SX Scotland

Secretary Name	Miss Hazel Cummings
Status	Resigned
Appointed	17 August 2015(11 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 January 2017)
Role	Company Director
Correspondence Address	Head Office, Quarriers Quarrier's Village Bridge Of Weir Renfrewshire PA11 3SX Scotland

Secretary Name	Mr Christopher Harwood
Status	Resigned
Appointed	01 January 2017(12 years, 10 months after company formation)
Appointment Duration	3 years (resigned 08 January 2020)
Role	Company Director
Correspondence Address	Head Office, Quarriers Quarrier's Village Bridge Of Weir Renfrewshire PA11 3SX Scotland

Director Name	Mrs Sheila Anne Gillies
Date of Birth	August 1957 (Born 66 years ago)
Nationality	Scottish
Status	Resigned
Appointed	27 August 2018(14 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 April 2020)
Role	Music Teacher
Country of Residence	Scotland
Correspondence Address	Head Office, Quarriers Quarrier's Village Bridge Of Weir Renfrewshire PA11 3SX Scotland

Director Name	Prof Michael Greaves
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2020(16 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 04 December 2023)
Role	University Vice Principal
Country of Residence	Scotland
Correspondence Address	Quarriers Head Office 20 St. Kenneth Drive Glasgow G51 4QD Scotland

Contact

Telephone	01505 614350
Telephone region	Johnstone

Location

Registered Address	Quarriers Head Office 20 St. Kenneth Drive Glasgow G51 4QD Scotland
Constituency	Glasgow South West
Ward	Govan
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£19,110
Net Worth	£9,552
Cash	£198

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	22 February 2024 (2 months ago)
Next Return Due	8 March 2025 (10 months, 2 weeks from now)

Filing History

5 December 2023	Appointment of Ms Catherine Margaret Bell as a director on 4 December 2023 (2 pages)
5 December 2023	Appointment of Mr Hikmat Adal as a director on 4 December 2023 (2 pages)
5 December 2023	Appointment of Ms Heather Jo-Anne Mckinlay as a director on 4 December 2023 (2 pages)
5 December 2023	Termination of appointment of Michael Greaves as a director on 4 December 2023 (1 page)
16 November 2023	Accounts for a small company made up to 31 March 2023 (15 pages)
23 February 2023	Confirmation statement made on 22 February 2023 with no updates (3 pages)
21 November 2022	Accounts for a small company made up to 31 March 2022 (15 pages)
30 March 2022	Registered office address changed from Head Office, Quarriers Quarrier's Village Bridge of Weir Renfrewshire PA11 3SX to Quarriers Head Office 20 st. Kenneth Drive Glasgow G51 4QD on 30 March 2022 (1 page)
3 March 2022	Confirmation statement made on 22 February 2022 with no updates (3 pages)
17 September 2021	Accounts for a small company made up to 31 March 2021 (15 pages)
22 February 2021	Confirmation statement made on 10 February 2021 with no updates (3 pages)
22 February 2021	Confirmation statement made on 22 February 2021 with no updates (3 pages)
26 October 2020	Accounts for a small company made up to 31 March 2020 (12 pages)
30 April 2020	Appointment of Mr Alan William Frizzell as a director on 30 April 2020 (2 pages)
30 April 2020	Appointment of Professor Michael Greaves as a director on 30 April 2020 (2 pages)
30 April 2020	Termination of appointment of Sheila Anne Gillies as a director on 30 April 2020 (1 page)
30 April 2020	Termination of appointment of Thomas Alexander Scholes as a director on 30 April 2020 (1 page)
16 April 2020	Confirmation statement made on 10 February 2020 with no updates (3 pages)
17 January 2020	Termination of appointment of Christopher Harwood as a secretary on 8 January 2020 (1 page)
17 January 2020	Appointment of Mrs Lesley-Anne Patrick as a secretary on 8 January 2020 (2 pages)
31 October 2019	Accounts for a small company made up to 31 March 2019 (12 pages)
22 February 2019	Confirmation statement made on 10 February 2019 with no updates (3 pages)
31 October 2018	Accounts for a small company made up to 31 March 2018 (12 pages)
27 September 2018	Appointment of Mrs Sheila Anne Gillies as a director on 27 August 2018 (2 pages)
27 September 2018	Termination of appointment of Donald James Mcrae as a director on 1 September 2018 (1 page)
13 February 2018	Confirmation statement made on 10 February 2018 with no updates (3 pages)
4 October 2017	Full accounts made up to 31 March 2017 (12 pages)
4 October 2017	Full accounts made up to 31 March 2017 (12 pages)
28 March 2017	Confirmation statement made on 10 February 2017 with updates (4 pages)
28 March 2017	Confirmation statement made on 10 February 2017 with updates (4 pages)
11 January 2017	Appointment of Mr Christopher Harwood as a secretary on 1 January 2017 (2 pages)
11 January 2017	Termination of appointment of Hazel Cummings as a secretary on 1 January 2017 (1 page)
11 January 2017	Appointment of Mr Christopher Harwood as a secretary on 1 January 2017 (2 pages)
11 January 2017	Termination of appointment of Hazel Cummings as a secretary on 1 January 2017 (1 page)
16 September 2016	Full accounts made up to 31 March 2016 (12 pages)
16 September 2016	Full accounts made up to 31 March 2016 (12 pages)
10 February 2016	Annual return made up to 10 February 2016 no member list (3 pages)
10 February 2016	Annual return made up to 10 February 2016 no member list (3 pages)
9 September 2015	Appointment of Miss Hazel Cummings as a secretary on 17 August 2015 (2 pages)
9 September 2015	Appointment of Miss Hazel Cummings as a secretary on 17 August 2015 (2 pages)
8 September 2015	Full accounts made up to 31 March 2015 (12 pages)
8 September 2015	Full accounts made up to 31 March 2015 (12 pages)
3 March 2015	Annual return made up to 10 February 2015 no member list (2 pages)
3 March 2015	Annual return made up to 10 February 2015 no member list (2 pages)
27 November 2014	Full accounts made up to 31 March 2014 (12 pages)
27 November 2014	Full accounts made up to 31 March 2014 (12 pages)
28 April 2014	Annual return made up to 10 February 2014 no member list (2 pages)
28 April 2014	Annual return made up to 10 February 2014 no member list (2 pages)
24 December 2013	Full accounts made up to 31 March 2013 (12 pages)
24 December 2013	Full accounts made up to 31 March 2013 (12 pages)
27 August 2013	Termination of appointment of Gordon Fraser as a secretary (1 page)
27 August 2013	Termination of appointment of Gordon Fraser as a secretary (1 page)
21 February 2013	Annual return made up to 10 February 2013 no member list (3 pages)
21 February 2013	Appointment of Mr Donald James Mcrae as a director (2 pages)
21 February 2013	Appointment of Mr Donald James Mcrae as a director (2 pages)
21 February 2013	Annual return made up to 10 February 2013 no member list (3 pages)
3 September 2012	Full accounts made up to 31 March 2012 (12 pages)
3 September 2012	Full accounts made up to 31 March 2012 (12 pages)
29 August 2012	Termination of appointment of William Harkness as a director (1 page)
29 August 2012	Termination of appointment of William Harkness as a director (1 page)
2 March 2012	Annual return made up to 10 February 2012 no member list (2 pages)
2 March 2012	Appointment of Mr Thomas Alexander Scholes as a director (2 pages)
2 March 2012	Termination of appointment of Roger Mills as a director (1 page)
2 March 2012	Termination of appointment of Roger Mills as a director (1 page)
2 March 2012	Appointment of Mr Gordon Fraser as a secretary (1 page)
2 March 2012	Appointment of Mr Thomas Alexander Scholes as a director (2 pages)
2 March 2012	Annual return made up to 10 February 2012 no member list (2 pages)
2 March 2012	Appointment of Mr Gordon Fraser as a secretary (1 page)
26 September 2011	Full accounts made up to 31 March 2011 (12 pages)
26 September 2011	Full accounts made up to 31 March 2011 (12 pages)
23 February 2011	Annual return made up to 10 February 2011 no member list (2 pages)
23 February 2011	Annual return made up to 10 February 2011 no member list (2 pages)
15 October 2010	Termination of appointment of Hugh Walker as a secretary (1 page)
15 October 2010	Termination of appointment of Hugh Walker as a secretary (1 page)
29 September 2010	Full accounts made up to 31 March 2010 (12 pages)
29 September 2010	Full accounts made up to 31 March 2010 (12 pages)
8 September 2010	Termination of appointment of Kenneth Winter as a director (1 page)
8 September 2010	Termination of appointment of Kenneth Winter as a director (1 page)
19 February 2010	Director's details changed for Kenneth James Winter on 10 February 2010 (2 pages)
19 February 2010	Director's details changed for Roger Charles Mills on 10 February 2010 (2 pages)
19 February 2010	Secretary's details changed for Hugh William Walker on 10 February 2010 (1 page)
19 February 2010	Director's details changed for William Harkness on 10 February 2010 (2 pages)
19 February 2010	Director's details changed for Roger Charles Mills on 10 February 2010 (2 pages)
19 February 2010	Secretary's details changed for Hugh William Walker on 10 February 2010 (1 page)
19 February 2010	Annual return made up to 10 February 2010 no member list (3 pages)
19 February 2010	Director's details changed for William Harkness on 10 February 2010 (2 pages)
19 February 2010	Annual return made up to 10 February 2010 no member list (3 pages)
19 February 2010	Director's details changed for Kenneth James Winter on 10 February 2010 (2 pages)
4 September 2009	Full accounts made up to 31 March 2009 (12 pages)
4 September 2009	Full accounts made up to 31 March 2009 (12 pages)
5 March 2009	Secretary appointed hugh william walker (2 pages)
5 March 2009	Secretary appointed hugh william walker (2 pages)
27 February 2009	Appointment terminated secretary fraser macdonald (1 page)
27 February 2009	Appointment terminated secretary fraser macdonald (1 page)
11 February 2009	Annual return made up to 10/02/09 (3 pages)
11 February 2009	Annual return made up to 10/02/09 (3 pages)
19 September 2008	Full accounts made up to 31 March 2008 (12 pages)
19 September 2008	Full accounts made up to 31 March 2008 (12 pages)
28 February 2008	Annual return made up to 10/02/08 (3 pages)
28 February 2008	Annual return made up to 10/02/08 (3 pages)
2 October 2007	Full accounts made up to 31 March 2007 (10 pages)
2 October 2007	Full accounts made up to 31 March 2007 (10 pages)
27 September 2007	New director appointed (1 page)
27 September 2007	New director appointed (1 page)
19 September 2007	New director appointed (2 pages)
19 September 2007	New director appointed (2 pages)
6 September 2007	Director resigned (1 page)
6 September 2007	Director resigned (1 page)
6 September 2007	Director resigned (1 page)
6 September 2007	Director resigned (1 page)
14 February 2007	Annual return made up to 10/02/07 (2 pages)
14 February 2007	Annual return made up to 10/02/07 (2 pages)
22 September 2006	Full accounts made up to 31 March 2006 (11 pages)
22 September 2006	Full accounts made up to 31 March 2006 (11 pages)
23 February 2006	Annual return made up to 10/02/06 (2 pages)
23 February 2006	Annual return made up to 10/02/06 (2 pages)
9 September 2005	Full accounts made up to 31 March 2005 (11 pages)
9 September 2005	Full accounts made up to 31 March 2005 (11 pages)
22 February 2005	Annual return made up to 10/02/05 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 22/02/05 363(190) ‐ Location of debenture register address changed (2 pages)
22 February 2005	Annual return made up to 10/02/05 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 22/02/05 363(190) ‐ Location of debenture register address changed (2 pages)
17 September 2004	Director resigned (1 page)
17 September 2004	Director resigned (1 page)
3 March 2004	Accounting reference date extended from 28/02/05 to 31/03/05 (1 page)
3 March 2004	Accounting reference date extended from 28/02/05 to 31/03/05 (1 page)
10 February 2004	Incorporation (46 pages)
10 February 2004	Incorporation (46 pages)

Strathgryffe Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland