STRATHMORE HOTELS (SCOTLAND) LIMITED
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Next accounts due
2025-12-31
Overdue
Confirmation statement due
2025-12-12
Overdue
Watchouts
Cash
—
Latest balance sheet
Net assets
£2M
-10.3% lowest in 3 filed years
Employees
0
Average over period
Profit before tax
£0
Period ending 2023-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Annual accounts overdue
Due 2025-12-31.
-
Confirmation statement overdue
Due 2025-12-12.
Net assets
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · latest reflected 2023-12-31
| Metric | Trend | 2021-12-31 | 2022-12-31 | 2023-12-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | £0 | £0 | |
| Profit before tax | — | £0 | £0 | |
| Net profit | -£9,360 | £0 | £0 | |
| Cash | — | — | — | |
| Total assets less current liabilities | — | £2,866,613 | £2,616,613 | |
| Net assets | £2,433,113 | £2,433,113 | £2,183,113 | |
| Equity | — | £2,433,113 | £2,183,113 | |
| Average employees | 4 | 0 | 0 | |
| Wages | £0 | — | — | |
| Directors' remuneration | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2022 → FY2023 · period ending 2023-12-31 vs 2022-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
-10.3%
£2,433,113 £2,183,113
lowest in 3 filed years
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2021-12-31 | 2022-12-31 | 2023-12-31 |
|---|---|---|---|---|
| Return on capital employed | — | 0.0% | 0.0% |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- STRATHMORE HOTELS (SCOTLAND) LIMITED 2002-01-08 → present
- CORRIEBRAE LIMITED 2001-11-28 → 2002-01-08
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Consilium Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Group structure
- STRATHMORE HOTELS (SCOTLAND) LIMITED · parent
- Strathmore Hotels Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HAMILL, Louise Grace | Director | 2013-01-14 | Mar 1978 | British |
| RICKARD, Barbara | Director | 2001-12-20 | Jun 1950 | British |
| RICKARD, Christopher Liam | Director | 2010-12-31 | Apr 1980 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RICKARD, Ronald | Secretary | 2001-12-20 | 2012-11-20 |
| BRIAN REID LTD. | Corporate Nominee Secretary | 2001-11-28 | 2001-12-20 |
| CORMACK, Lawrence John | Director | 2001-12-20 | 2024-05-30 |
| RICKARD, Ronald | Director | 2001-12-20 | 2012-11-20 |
| STEPHEN MABBOTT LTD. | Corporate Nominee Director | 2001-11-28 | 2001-12-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Strathmore Leisure Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-08-31 | Active |
| Mrs Barbara Rickard | Individual | Shares 50–75%, Voting 50–75% | 2016-04-06 | Ceased 2016-04-06 |
Filing timeline
Last 20 of 101 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-06-06 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-24 | DISS40 | gazette | Gazette filings brought up to date | |
| 2026-03-17 | GAZ1 | gazette | Gazette notice compulsory | |
| 2025-08-11 | AA | accounts | Accounts with accounts type full | |
| 2025-03-11 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2025-03-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-07-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-10 | SH08 | capital | Capital name of class of shares | |
| 2024-06-06 | RESOLUTIONS | resolution | Resolution | |
| 2024-03-29 | AA | accounts | Accounts with accounts type group | |
| 2024-01-24 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-12-12 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-12-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-11-03 | AA | accounts | Accounts with accounts type group | |
| 2022-02-16 | DISS40 | gazette | Gazette filings brought up to date | |
| 2022-02-15 | GAZ1 | gazette | Gazette notice compulsory | |
| 2022-02-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-12-24 | AA | accounts | Accounts with accounts type group | |
| 2021-05-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-04-09 | DISS40 | gazette | Gazette filings brought up to date | |
| 2021-04-08 | AA | accounts | Accounts with accounts type group |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 1
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.