STRATIIS LIMITED
Get an alert when STRATIIS LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-08-31 (in 3mo)
Last filed for 2024-11-30
Confirmation statement due
2026-08-01 (in 3mo)
Last made up 2025-07-18
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Johnston Carmichael LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared group cash flow forecasts for a period of 12 months from the date of approval of these financial statements. These forecasts indicate that the company will have sufficient funds through a combination of cash balances and committed intergroup borrowing facilities from its parent company to meet its liabilitics as they fall due for that period. Consequently, the directors are confident that the company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements and therefore have prepared the financial statements on a going concern basis.”
Group structure
- STRATIIS LIMITED · parent
- Secure Web Technologies Limited 100%
Significant events
- “The company has granted a floating charge in favour of Clydesdale Bank PLC in respect of unlimited guarantees that have been given in respect of overdraft and other related facilities granted to fellow group undertakings. At 30 November 2024 the value of such facilities utilised elsewhere in the group was £10,920,334 (2023: £10,562,955).”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| STICKLER, James Andrew | Secretary | 2013-10-04 | — | — |
| BORLAND, Alun George | Director | 2005-07-18 | Jan 1974 | British |
| GALL, Lorna Menzies Paterson, Dr | Director | 2013-10-04 | Sep 1970 | British |
| PATERSON, Thomas Main | Director | 2013-10-04 | Dec 1972 | British |
| STICKLER, James Andrew | Director | 2013-10-04 | Dec 1972 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BORLAND, Donna | Secretary | 2008-06-18 | 2013-10-04 |
| BOYDSLAW (SECRETARIAL SERVICES) LIMITED | Corporate Nominee Secretary | 2005-07-18 | 2008-06-18 |
| BORLAND, Donna | Director | 2008-05-13 | 2017-07-18 |
| PATERSON, William | Director | 2013-10-04 | 2022-09-07 |
| THOMPSON, Christopher Daniel | Director | 2005-07-18 | 2013-10-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr James Richardson | Individual | ownership-of-shares-50-to-75-percent-as-trust | 2016-04-06 | Ceased 2016-04-06 |
| Mr Thomas Duncan Anderson | Individual | ownership-of-shares-50-to-75-percent-as-trust | 2016-04-06 | Ceased 2016-04-06 |
| Mr William Paterson | Individual | ownership-of-shares-50-to-75-percent-as-trust | 2016-04-06 | Ceased 2016-04-06 |
| Patersons Quarries Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 77 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-07-30 | AA | accounts | Accounts with accounts type full | |
| 2025-07-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-17 | AA | accounts | Accounts with accounts type full | |
| 2023-07-21 | AA | accounts | Accounts with accounts type small | |
| 2023-07-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-07 | TM01 | officers | Termination director company with name termination date | |
| 2022-07-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-05 | AA | accounts | Accounts with accounts type small | |
| 2021-08-23 | AA | accounts | Accounts with accounts type full | |
| 2021-07-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-12-08 | AA | accounts | Accounts with accounts type full | |
| 2020-07-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2019-07-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-07-03 | AA | accounts | Accounts with accounts type full | |
| 2018-07-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2018-07-05 | AA | accounts | Accounts with accounts type full | |
| 2017-07-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2017-07-21 | TM01 | officers | Termination director company with name termination date | |
| 2017-07-21 | PSC02 | persons-with-significant-control | Notification of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- 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.
Year-on-year
Latest filed period vs the prior one