STRACHANS LIMITED

Overview

Company Name	STRACHANS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC062092
Jurisdiction	Scotland
Date of Creation	Mar 30, 1977

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?

Previous Company Names
Company Name	From	Until
JOHN STRACHAN & SONS (WHOLESALE GROCERS) LIMITED	Mar 30, 1977	Mar 30, 1977

What are the latest accounts for STRACHANS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for STRACHANS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 10, 2025
Next Confirmation Statement Due	Dec 24, 2025
Next Confirmation Statement Made Up To	Dec 10, 2024
Overdue	No

What are the latest filings for STRACHANS LIMITED?

Filings
Date	Description	Document	Type
Jun 23, 2025	Notification of Wrist Holding Uk Limited as a person with significant control on Mar 11, 2025	2 pages	PSC02

Jun 20, 2025	Cessation of Nordea Danmark, Filial Af Nordea Bank Abp, Finland as a person with significant control on Mar 11, 2025	1 pages	PSC07

Mar 20, 2025	Satisfaction of charge SC0620920012 in full	1 pages	MR04

Mar 20, 2025	Satisfaction of charge SC0620920013 in full	1 pages	MR04

Jan 28, 2025	Confirmation statement made on Dec 10, 2024 with no updates	3 pages	CS01

Jan 08, 2025	Full accounts made up to Dec 31, 2023	31 pages	AA

Mar 21, 2024	Registration of charge SC0620920013, created on Mar 05, 2024	22 pages	MR01

Jan 13, 2024	Full accounts made up to Dec 31, 2022	27 pages	AA

Dec 21, 2023	Confirmation statement made on Dec 10, 2023 with no updates	3 pages	CS01

Dec 20, 2023	Director's details changed for Anders Skipper on Nov 20, 2023	2 pages	CH01

Dec 20, 2023	Director's details changed for Mr Jens Holger Nielsen on Nov 20, 2023	2 pages	CH01

Dec 22, 2022	Confirmation statement made on Dec 10, 2022 with no updates	3 pages	CS01

Oct 07, 2022	Full accounts made up to Dec 31, 2021	29 pages	AA

Dec 22, 2021	Confirmation statement made on Dec 10, 2021 with no updates	3 pages	CS01

Dec 01, 2021	Full accounts made up to Dec 31, 2020	26 pages	AA

Mar 04, 2021	Director's details changed for Mr Jens Holger Nielsen on Mar 04, 2021	2 pages	CH01

Jan 12, 2021	Confirmation statement made on Dec 10, 2020 with no updates	3 pages	CS01

Dec 09, 2020	Full accounts made up to Dec 31, 2019	26 pages	AA

Jan 09, 2020	Termination of appointment of Stanley Duthie as a director on Dec 31, 2019	1 pages	TM01

Jan 09, 2020	Termination of appointment of Robert Steen Kledal as a director on Dec 31, 2019	1 pages	TM01

Jan 09, 2020	Appointment of Mr Jens Holger Nielsen as a director on Dec 31, 2019	2 pages	AP01

Dec 20, 2019	Confirmation statement made on Dec 10, 2019 with updates	4 pages	CS01

Dec 20, 2019	Change of details for Nordea Bank Denmark a/S as a person with significant control on Nov 20, 2019	2 pages	PSC05

Sep 26, 2019	Full accounts made up to Dec 31, 2018	27 pages	AA

Dec 17, 2018	Confirmation statement made on Dec 10, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of STRACHANS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MASSON GLENNIE LLP

Dec 14, 1989

Secretary

Broad Street

AB42 1HY Peterhead

Broad House

Aberdeenshire

Scotland

Legal Form	CHANGE FROM PARTNERSHIP TO LLP MASSON GLENNIE LLP REG NO (SO305233)
Identification Type	Other Corporate Body or Firm
Legal Authority	SCOTLAND

195229710002

DONALDSON, Alasdair Stuart

Oct 01, 2016

Director

54 Windmill Street

Peterhead

AB42 1UE

Scotland

British

1975-3

Operations Director

215600810001

MORRICE, Stanley Watt

Mar 21, 2013

Director

54 Windmill Street

Peterhead

AB42 1UE

Scotland

British

1963-2

Director

27176530003

NIELSEN, Jens Holger

Dec 31, 2019

Director

54 Windmill Street

Peterhead

AB42 1UE

Denmark

Danish

1964-11

Company Director

265904490003

SKIPPER, Anders

Sep 11, 2014

Director

9400 Noerresundby

Stigsborgvej 60

Denmark

Danish

1967-12

Executive Vice President & Cfo

190875200003

TROUP, Iain

Oct 01, 2016

Director

54 Windmill Street

Peterhead

AB42 1UE

Scotland

Scottish

1979-3

Sales Director

215599940001

COCHRANE, Michael Bruce

May 04, 2018

Sep 19, 2018

Director

54 Windmill Street

Peterhead

AB42 1UE

United Kingdom

British

1975-5

Projects Director

142116660001

DUTHIE, Stanley

Oct 01, 2016

Dec 31, 2019

Director

54 Windmill Street

Peterhead

AB42 1UE

Scotland

British

1959-12

Finance Director

215600230001

KLEDAL, Robert Steen

May 05, 2011

Dec 31, 2019

Director

Windmill Street

AB42 1UE Peterhead

United Kingdom

Denmark

Danish

1969-2

Director

160068120001

LUND, Morten

May 05, 2011

Sep 11, 2014

Director

Windmill Street

AB42 1UE Peterhead

United Kingdom

Denmark

Danish

1974-6

Director

159404700001

MCCOMBE, Brian William

May 03, 2011

May 05, 2011

Director

Broad Street

AB42 1HY Peterhead

Broad House

Aberdeenshire

British

1953-9

Solicitor

160067620001

STRACHAN, James

Jun 15, 2002

Director

Ellishill House

Inverugie

AB42 7DP Peterhead

Aberdeenshire

British

1927-3

Wholesale Grocer

869740001

STRACHAN, James George Stephen

Feb 14, 2018

Director

Mount Pleasant

Inverugie

AB42 3DE Peterhead

Aberdeenshire

United Kingdom

British

1956-10

Wholesale Grocer

106226700001

STRACHAN, Joan

May 05, 2011

Director

Inverugie

AB42 3DP Peterhead

Ellishill House

Aberdeenshire

Scotland

British

1926-9

Housewife

869830002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STRACHANS LIMITED?

Persons with significant controls

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

Legal Form	Company
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	07604840

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

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

Legal Form	Company
Country Registered	Denmark
Legal Authority	Denmark
Place Registered	Denmark
Registration Number	25992180

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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