STRACHANS LIMITED
Overview
| Company Name | STRACHANS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC062092 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STRACHANS LIMITED?
- Wholesale of meat and meat products (46320) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Wholesale of dairy products, eggs and edible oils and fats (46330) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Wholesale of other food, including fish, crustaceans and molluscs (46380) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Non-specialised wholesale of food, beverages and tobacco (46390) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is STRACHANS LIMITED located?
| Registered Office Address | 54 Windmill Street Peterhead AB42 1UE |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STRACHANS LIMITED?
| Company Name | From | Until |
|---|---|---|
| JOHN STRACHAN & SONS (WHOLESALE GROCERS) LIMITED | Mar 30, 1977 | Mar 30, 1977 |
What are the latest accounts for STRACHANS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for STRACHANS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 10, 2025 |
| Next Confirmation Statement Due | Dec 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 10, 2024 |
| Overdue | Yes |
What are the latest filings for STRACHANS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 29 pages | AA | ||
Notification of Wrist Holding Uk Limited as a person with significant control on Mar 11, 2025 | 2 pages | PSC02 | ||
Cessation of Nordea Danmark, Filial Af Nordea Bank Abp, Finland as a person with significant control on Mar 11, 2025 | 1 pages | PSC07 | ||
Satisfaction of charge SC0620920012 in full | 1 pages | MR04 | ||
Satisfaction of charge SC0620920013 in full | 1 pages | MR04 | ||
Confirmation statement made on Dec 10, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 31 pages | AA | ||
Registration of charge SC0620920013, created on Mar 05, 2024 | 22 pages | MR01 | ||
Full accounts made up to Dec 31, 2022 | 27 pages | AA | ||
Confirmation statement made on Dec 10, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Anders Skipper on Nov 20, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Jens Holger Nielsen on Nov 20, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Dec 10, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 29 pages | AA | ||
Confirmation statement made on Dec 10, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 26 pages | AA | ||
Director's details changed for Mr Jens Holger Nielsen on Mar 04, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Dec 10, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 26 pages | AA | ||
Termination of appointment of Stanley Duthie as a director on Dec 31, 2019 | 1 pages | TM01 | ||
Termination of appointment of Robert Steen Kledal as a director on Dec 31, 2019 | 1 pages | TM01 | ||
Appointment of Mr Jens Holger Nielsen as a director on Dec 31, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Dec 10, 2019 with updates | 4 pages | CS01 | ||
Change of details for Nordea Bank Denmark a/S as a person with significant control on Nov 20, 2019 | 2 pages | PSC05 | ||
Full accounts made up to Dec 31, 2018 | 27 pages | AA | ||
Who are the officers of STRACHANS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MASSON GLENNIE LLP | Secretary | Broad Street AB42 1HY Peterhead Broad House Aberdeenshire Scotland |
| 195229710002 | ||||||||||||
| DONALDSON, Alasdair Stuart | Director | 54 Windmill Street Peterhead AB42 1UE | Scotland | British | 215600810001 | |||||||||||
| MORRICE, Stanley Watt | Director | 54 Windmill Street Peterhead AB42 1UE | Scotland | British | 27176530003 | |||||||||||
| NIELSEN, Jens Holger | Director | 54 Windmill Street Peterhead AB42 1UE | Denmark | Danish | 265904490003 | |||||||||||
| SKIPPER, Anders | Director | 9400 Noerresundby Stigsborgvej 60 Denmark | Denmark | Danish | 190875200003 | |||||||||||
| TROUP, Iain | Director | 54 Windmill Street Peterhead AB42 1UE | Scotland | Scottish | 215599940001 | |||||||||||
| COCHRANE, Michael Bruce | Director | 54 Windmill Street Peterhead AB42 1UE | United Kingdom | British | 142116660001 | |||||||||||
| DUTHIE, Stanley | Director | 54 Windmill Street Peterhead AB42 1UE | Scotland | British | 215600230001 | |||||||||||
| KLEDAL, Robert Steen | Director | Windmill Street AB42 1UE Peterhead 54 United Kingdom | Denmark | Danish | 160068120001 | |||||||||||
| LUND, Morten | Director | Windmill Street AB42 1UE Peterhead 54 United Kingdom | Denmark | Danish | 159404700001 | |||||||||||
| MCCOMBE, Brian William | Director | Broad Street AB42 1HY Peterhead Broad House Aberdeenshire Uk | Uk | British | 160067620001 | |||||||||||
| STRACHAN, James | Director | Ellishill House Inverugie AB42 7DP Peterhead Aberdeenshire | British | 869740001 | ||||||||||||
| STRACHAN, James George Stephen | Director | Mount Pleasant Inverugie AB42 3DE Peterhead Aberdeenshire | United Kingdom | British | 106226700001 | |||||||||||
| STRACHAN, Joan | Director | Inverugie AB42 3DP Peterhead Ellishill House Aberdeenshire | Scotland | British | 869830002 |
Who are the persons with significant control of STRACHANS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wrist Holding Uk Limited | Mar 11, 2025 | 27-43 Eastern Road RM1 3NH Romford 3rd Floor South Wing St James House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Nordea Danmark, Filial Af Nordea Bank Abp, Finland | Apr 06, 2016 | C/O Postboks 850, 0900 Copenhagen, Gronjordsvej 10 Copenhagen Postboks 850, 0900 2300 Copenghagen S Denmark | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0