STRATHERN HOLDINGS LIMITED

Active Edinburgh

Other service activities n.e.c.

0 employees website.com
Other service activities n.e.c.
S

STRATHERN HOLDINGS LIMITED

Other service activities n.e.c.

Founded 21 Nov 2017 Active Edinburgh, Scotland 0 employees website.com
Other service activities n.e.c.
Accounts Submitted 20 Apr 2026 Next due 30 Apr 2026 6 days remaining
Confirmation Submitted 2 Dec 2025 Next due 4 Dec 2026 7 months remaining
Net assets £829K £190K 2024 year on year
Total assets £2M £48K 2024 year on year
Total Liabilities £2M £141K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh Scotland EH3 9EE Scotland

Full company profile for STRATHERN HOLDINGS LIMITED (SC582062), an active company based in Edinburgh, Scotland. Incorporated 21 Nov 2017. Other service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2018–2024)

Cash in Bank

£24.15k

Decreased by £210.79k (-90%)

Net Assets

£828.83k

Increased by £189.60k (+30%)

Total Liabilities

£1.65M

Decreased by £141.43k (-8%)

Turnover

N/A

Employees

N/A

Debt Ratio

67%

Decreased by 7 (-9%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
David William HendersonDirectorBritishUnited Kingdom5621 Nov 2017Active
Grace Marshall Biggart HendersonDirectorBritishScotland8821 Nov 2017Active
Sara Grace BartleyDirectorBritishUnited Kingdom5821 Nov 2017Active

Shareholders

Shareholders (6)

David Henderson Trust For James
20.0%
David Henderson Trust For Katie
20.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active

David William Henderson

British

Active
Notified 21 Nov 2017
Residence United Kingdom
DOB April 1970
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust,voting Rights 75 To 100 Percent As Trust,right To Appoint And Remove Directors As Trust

Tc Trustees Limited

United Kingdom

Active
Notified 21 Nov 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust,voting Rights 75 To 100 Percent As Trust,right To Appoint And Remove Directors As Trust

Grace Marshall Biggart Henderson

British

Active
Notified 21 Nov 2017
Residence Scotland
DOB April 1938
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust,voting Rights 75 To 100 Percent As Trust,right To Appoint And Remove Directors As Trust

Sara Grace Bartley

British

Active
Notified 21 Nov 2017
Residence United Kingdom
DOB June 1967
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust,voting Rights 75 To 100 Percent As Trust,right To Appoint And Remove Directors As Trust

Group Structure

Group Structure

TC TRUSTEES LIMITED united kingdom
STRATHERN HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Apr 2026AccountsAnnual accounts made up to 2025-07-31
2 Dec 2025Confirmation StatementConfirmation statement made on 2025-11-20 with no updates
25 Jul 2025OfficersAppointment of Turcan Connell Company Secretaries Limited as director on 2025-07-25
6 Mar 2025AccountsAnnual accounts made up to 2024-07-31
5 Dec 2024Confirmation StatementConfirmation statement made on 2024-11-20 with no updates
20 Apr 2026 Accounts

Annual accounts made up to 2025-07-31

2 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-11-20 with no updates

25 Jul 2025 Officers

Appointment of Turcan Connell Company Secretaries Limited as director on 2025-07-25

6 Mar 2025 Accounts

Annual accounts made up to 2024-07-31

5 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-11-20 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 2025-07-31

3 days ago on 20 Apr 2026

Confirmation statement made on 2025-11-20 with no updates

4 months ago on 2 Dec 2025

Appointment of Turcan Connell Company Secretaries Limited as director on 2025-07-25

9 months ago on 25 Jul 2025

Annual accounts made up to 2024-07-31

1 years ago on 6 Mar 2025

Confirmation statement made on 2024-11-20 with no updates

1 years ago on 5 Dec 2024