STRATHCONON FOREST LIMITED - EDINBURGH, EH3 8HE


Company Profile Company Filings

Overview

STRATHCONON FOREST LIMITED is a Private Limited Company from EDINBURGH, EH3 8HE SCOTLAND and has the status: Active.
STRATHCONON FOREST LIMITED was incorporated 16 years ago on 12/12/2007 and has the registered number: SC335154. The accounts status is SMALL and accounts are next due on 30/09/2024.

STRATHCONON FOREST LIMITED - EDINBURGH, EH3 8HE

This company is listed in the following categories:
02100 - Silviculture and other forestry activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CALEDONIAN EXCHANGE
EDINBURGH, EH3 8HE
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
OLSSON FOREST LIMITED (until 23/01/2024)

Confirmation Statements

Last Statement Next Statement Due
10/12/2023 24/12/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LINDSAYS LLP Corporate Secretary 2024-01-15 CURRENT
SOREN THORUP SORENSEN Sep 1965 Danish Director 2024-01-15 CURRENT
SOFIE KIRK KRISTIANSEN Nov 1976 Danish Director 2024-01-15 CURRENT
MR KURT HEDEGAARD CARSTENSEN Jun 1961 Danish Director 2024-01-15 CURRENT
BURNESS PAULL LLP Corporate Secretary 2013-10-10 UNTIL 2024-01-15 RESIGNED
JANE OLSSON THORBURN Jun 1947 Swedish Director 2007-12-12 UNTIL 2024-01-15 RESIGNED
CLAES-G??RAN LYRHEM Oct 1961 Swedish Director 2013-09-01 UNTIL 2024-01-15 RESIGNED
MR DAN STEN OLSSON Feb 1947 Swedish Director 2007-12-12 UNTIL 2024-01-15 RESIGNED
LEIF LENNART JOHANSSON Jul 1944 British Director 2007-12-12 UNTIL 2013-08-30 RESIGNED
MS ANGELA DOUGLAS Oct 1964 British Director 2007-12-12 UNTIL 2024-01-15 RESIGNED
PAULL & WILLIAMSONS Corporate Secretary 2007-12-12 UNTIL 2009-04-06 RESIGNED
BURNESS PAULL LLP Corporate Secretary 2009-04-06 UNTIL 2013-10-10 RESIGNED
P & W SECRETARIES LIMITED Corporate Nominee Secretary 2007-12-12 UNTIL 2007-12-12 RESIGNED
P & W DIRECTORS LIMITED Corporate Nominee Director 2007-12-12 UNTIL 2007-12-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Strathconon Estates Limited 2024-01-15 Edinburgh, Eh3 8he   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STENA DRILLING LIMITED LONDON ENGLAND Active FULL 09100 - Support activities for petroleum and natural gas extraction
TECHNIP UK LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active FULL 09100 - Support activities for petroleum and natural gas extraction
TECHNIP OFFSHORE HOLDINGS LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
STENA FINANCE (U.K.) LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 68100 - Buying and selling of own real estate
STENA FERRIES LIMITED Dissolved... FULL 50100 - Sea and coastal passenger water transport
STENA DRILLING (HOLDINGS) LIMITED LONDON ENGLAND Active FULL 09100 - Support activities for petroleum and natural gas extraction
STENA (UK) LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
P&O SHORT SEA FERRIES LIMITED Active FULL 50100 - Sea and coastal passenger water transport
STENA LINE SCANDINAVIA AB SWEDEN Dissolved... FULL None Supplied
ROSNEATH WOODLANDS LIMITED GLASGOW Dissolved... TOTAL EXEMPTION FULL 02100 - Silviculture and other forestry activities
SCOTLAND'S FINEST WOODS EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
OLSSON_FOREST_LIMITED - Accounts 2024-03-05 31-12-2023 £332,801 Cash £2,824,944 equity
OLSSON_FOREST_LIMITED - Accounts 2023-03-22 31-12-2022 £101,657 Cash £2,601,933 equity
OLSSON_FOREST_LIMITED - Accounts 2021-04-27 31-12-2020 £291,667 Cash £2,988,683 equity
Olsson Forest Limited - Accounts to registrar (filleted) - small 18.2 2020-07-30 31-12-2019 £372,870 Cash £2,953,010 equity
Olsson Forest Limited - Accounts to registrar (filleted) - small 18.1 2018-04-26 31-12-2017 £519,905 Cash £2,475,433 equity
Olsson Forest Limited - Limited company accounts 16.1 2016-10-01 31-12-2015 £191,641 Cash £2,162,897 equity