STRATHAIRD LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: SC120387
Status: DISSOLVED
Incorporated / age: 22 September 198926 years
Registered office: Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 1 October 2026 at 04:30 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG
Nature of business
Other business support service activities n.e.c.
Previous company names
THE IAN ANDERSON GROUP OF COMPANIES LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Due to be dissolved
29 April 2016
Wound up
16 April 2015
Notes
- scottish-insolvency-info

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED ACTIVE	Nominee Secretary	21 Aug 2008				New Oxford House, PO BOX 16 Town Hall Square, Grimsby, N E Lincolnshire, DN31 1HE, England
LOFTS, Malcolm Herbert ACTIVE	Director	05 Feb 2014		England	December 1958	Saltire Court, 20, Castle Terrace, Edinburgh, EH1 2EG
LONCASTER, Jenny Nancy ACTIVE	Director	05 Feb 2014		England	June 1968	Saltire Court, 20, Castle Terrace, Edinburgh, EH1 2EG
ANDERSON, Jacqueline Shona RESIGNED	Secretary	22 Sep 1989	20 Dec 2000			Braydon Hall, Minety, Malmesbury, Wiltshire, SN16 9QX
GAULT, Sandra RESIGNED	Secretary	20 Dec 2000	21 Aug 2008			25 Pitblae Gardens, Fraserburgh, Aberdeenshire, AB43 7BH
ANDERSON, Ian Scott RESIGNED	Director	22 Sep 1989	20 Dec 2000	England	August 1947	Braydon Hall, Minety, Malmesbury, Wiltshire, SN16 9QX
ANDERSON, Jacqueline Shona RESIGNED	Director	22 Sep 1989	20 Dec 2000	England	October 1951	Braydon Hall, Minety, Malmesbury, Wiltshire, SN16 9QX
BRITTON, Christopher Paul RESIGNED	Director	17 Aug 2009	18 Dec 2012	United Kingdom	December 1957	Park Grange, Main Street, Sicklinghall, West Yorkshire, LS22 4AP
FORBES, Hamish Drummond RESIGNED	Director	31 Mar 2013	28 Feb 2014	England	June 1958	Watermill Road, Fraserburgh, Aberdeenshire, AB43 9HA
HARKJAER, Per RESIGNED	Director	13 Oct 2008	31 Jul 2009	England	April 1957	Oakridge House, 6 Montrose Gardens Oxshott, Leatherhead, Surrey, KT22 0UU
HARRIS, Derrick RESIGNED	Director	26 Sep 1990	20 Dec 1999		July 1953	Shamba, Croy, Inverness, IV1 2PR
HAZELDEAN, James William RESIGNED	Director	20 Dec 2000	29 Jun 2004		August 1951	29/5 Inverleith Place, Edinburgh, EH3 5QD
KELLY, Robert Joseph RESIGNED	Director	01 Jul 1997	10 Jul 1999	Scotland	May 1949	Cregliach, Torrin, Isle Of Skye, IV49 9BA
KELLY, Robert Joseph RESIGNED	Director	26 Sep 1990	15 May 1997	Scotland	May 1949	Cregliach, Torrin, Isle Of Skye, IV49 9BA
LEADBEATER, Stephen Paul RESIGNED	Director	29 Jun 2004	31 Mar 2013	England	June 1961	Allt Nam Breac, Mill Lane, Legbourne, Louth, Lincolnshire, LN11 8LT
LUNN, George Michael RESIGNED	Director	08 May 1996	15 Nov 1998	United Kingdom	July 1942	Fairmount, 17 Ledcameroch Road, Bearsden Glasgow, Dunbartonshire, G61 4AB
PARKER, Michael RESIGNED	Director	29 Jun 2004	24 Sep 2008	United Kingdom	December 1953	Humber Lodge Old Post Office Lane, South Ferriby, Barton Upon Humber, N E Lincolnshire, DN18 6HH
RITCHIE, Douglas RESIGNED	Director	26 Sep 1990	31 Aug 1997		November 1949	20 Beaufort Road, Inverness, IV2 3NP
SOUTAR, Norman Graeme Scott RESIGNED	Director	20 Jul 1998	20 Dec 2000		July 1960	8 Canonbury Terrace, Fortrose, Ross Shire, IV10 8TT
TAYLOR, Robert Charles RESIGNED	Director	01 Oct 1992	20 Dec 2000		May 1950	15a Old Mill Lane, Inverness, IV2 3XP
THORN, Phillip Anthony RESIGNED	Director	22 Sep 1989	17 Feb 2000	United Kingdom	March 1949	Drynie Lodge Upper Myrtlefield, Inverness, IV2 5BX
WRIGHT, Robin James Morrison RESIGNED	Director	20 Dec 2000	12 Sep 2002	United Kingdom	April 1964	7 Buckland Gate, Wexham, Slough, Berkshire, SL3 6LS

WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED ACTIVE
Role: Nominee Secretary
Appointed on: 21 Aug 2008
Address: New Oxford House, PO BOX 16 Town Hall Square, Grimsby, N E Lincolnshire, DN31 1HE, England

LOFTS, Malcolm Herbert ACTIVE
Role: Director
Appointed on: 05 Feb 2014
Country of Residence: England
Date of birth: December 1958
Address: Saltire Court, 20, Castle Terrace, Edinburgh, EH1 2EG

LONCASTER, Jenny Nancy ACTIVE
Role: Director
Appointed on: 05 Feb 2014
Country of Residence: England
Date of birth: June 1968
Address: Saltire Court, 20, Castle Terrace, Edinburgh, EH1 2EG

ANDERSON, Jacqueline Shona RESIGNED
Role: Secretary
Appointed on: 22 Sep 1989
Resigned on: 20 Dec 2000
Address: Braydon Hall, Minety, Malmesbury, Wiltshire, SN16 9QX

GAULT, Sandra RESIGNED
Role: Secretary
Appointed on: 20 Dec 2000
Resigned on: 21 Aug 2008
Address: 25 Pitblae Gardens, Fraserburgh, Aberdeenshire, AB43 7BH

ANDERSON, Ian Scott RESIGNED
Role: Director
Appointed on: 22 Sep 1989
Resigned on: 20 Dec 2000
Country of Residence: England
Date of birth: August 1947
Address: Braydon Hall, Minety, Malmesbury, Wiltshire, SN16 9QX

ANDERSON, Jacqueline Shona RESIGNED
Role: Director
Appointed on: 22 Sep 1989
Resigned on: 20 Dec 2000
Country of Residence: England
Date of birth: October 1951
Address: Braydon Hall, Minety, Malmesbury, Wiltshire, SN16 9QX

BRITTON, Christopher Paul RESIGNED
Role: Director
Appointed on: 17 Aug 2009
Resigned on: 18 Dec 2012
Country of Residence: United Kingdom
Date of birth: December 1957
Address: Park Grange, Main Street, Sicklinghall, West Yorkshire, LS22 4AP

FORBES, Hamish Drummond RESIGNED
Role: Director
Appointed on: 31 Mar 2013
Resigned on: 28 Feb 2014
Country of Residence: England
Date of birth: June 1958
Address: Watermill Road, Fraserburgh, Aberdeenshire, AB43 9HA

HARKJAER, Per RESIGNED
Role: Director
Appointed on: 13 Oct 2008
Resigned on: 31 Jul 2009
Country of Residence: England
Date of birth: April 1957
Address: Oakridge House, 6 Montrose Gardens Oxshott, Leatherhead, Surrey, KT22 0UU

HARRIS, Derrick RESIGNED
Role: Director
Appointed on: 26 Sep 1990
Resigned on: 20 Dec 1999
Date of birth: July 1953
Address: Shamba, Croy, Inverness, IV1 2PR

HAZELDEAN, James William RESIGNED
Role: Director
Appointed on: 20 Dec 2000
Resigned on: 29 Jun 2004
Date of birth: August 1951
Address: 29/5 Inverleith Place, Edinburgh, EH3 5QD

KELLY, Robert Joseph RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 10 Jul 1999
Country of Residence: Scotland
Date of birth: May 1949
Address: Cregliach, Torrin, Isle Of Skye, IV49 9BA

KELLY, Robert Joseph RESIGNED
Role: Director
Appointed on: 26 Sep 1990
Resigned on: 15 May 1997
Country of Residence: Scotland
Date of birth: May 1949
Address: Cregliach, Torrin, Isle Of Skye, IV49 9BA

LEADBEATER, Stephen Paul RESIGNED
Role: Director
Appointed on: 29 Jun 2004
Resigned on: 31 Mar 2013
Country of Residence: England
Date of birth: June 1961
Address: Allt Nam Breac, Mill Lane, Legbourne, Louth, Lincolnshire, LN11 8LT

LUNN, George Michael RESIGNED
Role: Director
Appointed on: 08 May 1996
Resigned on: 15 Nov 1998
Country of Residence: United Kingdom
Date of birth: July 1942
Address: Fairmount, 17 Ledcameroch Road, Bearsden Glasgow, Dunbartonshire, G61 4AB

PARKER, Michael RESIGNED
Role: Director
Appointed on: 29 Jun 2004
Resigned on: 24 Sep 2008
Country of Residence: United Kingdom
Date of birth: December 1953
Address: Humber Lodge Old Post Office Lane, South Ferriby, Barton Upon Humber, N E Lincolnshire, DN18 6HH

RITCHIE, Douglas RESIGNED
Role: Director
Appointed on: 26 Sep 1990
Resigned on: 31 Aug 1997
Date of birth: November 1949
Address: 20 Beaufort Road, Inverness, IV2 3NP

SOUTAR, Norman Graeme Scott RESIGNED
Role: Director
Appointed on: 20 Jul 1998
Resigned on: 20 Dec 2000
Date of birth: July 1960
Address: 8 Canonbury Terrace, Fortrose, Ross Shire, IV10 8TT

TAYLOR, Robert Charles RESIGNED
Role: Director
Appointed on: 01 Oct 1992
Resigned on: 20 Dec 2000
Date of birth: May 1950
Address: 15a Old Mill Lane, Inverness, IV2 3XP

THORN, Phillip Anthony RESIGNED
Role: Director
Appointed on: 22 Sep 1989
Resigned on: 17 Feb 2000
Country of Residence: United Kingdom
Date of birth: March 1949
Address: Drynie Lodge Upper Myrtlefield, Inverness, IV2 5BX

WRIGHT, Robin James Morrison RESIGNED
Role: Director
Appointed on: 20 Dec 2000
Resigned on: 12 Sep 2002
Country of Residence: United Kingdom
Date of birth: April 1964
Address: 7 Buckland Gate, Wexham, Slough, Berkshire, SL3 6LS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Oct 2008	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Mar 2007	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
16 Mar 2006	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
12 Dec 2005	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
30 Jun 2004	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
20 Dec 2000	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
20 Dec 2000	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
08 Oct 1997	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
20 Apr 1990	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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