STRATHBERRY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameSTRATHBERRY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC421815
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STRATHBERRY LIMITED?

    • Wholesale of clothing and footwear (46420) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is STRATHBERRY LIMITED located?

    Registered Office Address
    34 Melville Street
    EH3 7HA Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STRATHBERRY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

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

    Last Confirmation Statement Made Up ToApr 12, 2026
    Next Confirmation Statement DueApr 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 12, 2025
    OverdueNo

    What are the latest filings for STRATHBERRY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 12, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mrs Leeanne Hundleby on Jan 16, 2025

    2 pagesCH01

    Accounts for a medium company made up to Apr 30, 2024

    28 pagesAA

    Satisfaction of charge SC4218150001 in full

    1 pagesMR04

    Confirmation statement made on Apr 12, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Christopher Wesley Park on Apr 01, 2024

    2 pagesCH01

    Director's details changed for Leeanne Hundleby on Apr 01, 2024

    2 pagesCH01

    Director's details changed for Mr Guy James Hamilton Hundleby on Apr 01, 2024

    2 pagesCH01

    Notification of Strathberry Holdings Limited as a person with significant control on Apr 16, 2019

    2 pagesPSC02

    Cessation of Guy James Hamilton Hundleby as a person with significant control on Apr 16, 2019

    1 pagesPSC07

    Full accounts made up to Apr 30, 2023

    27 pagesAA

    Registration of charge SC4218150004, created on Sep 20, 2023

    7 pagesMR01

    Confirmation statement made on Apr 12, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Apr 30, 2022

    27 pagesAA

    Satisfaction of charge SC4218150003 in full

    1 pagesMR04

    Full accounts made up to Apr 30, 2021

    28 pagesAA

    Confirmation statement made on Apr 12, 2022 with no updates

    3 pagesCS01

    Satisfaction of charge SC4218150002 in full

    1 pagesMR04

    Appointment of Leeanne Hundleby as a director on Jul 22, 2021

    2 pagesAP01

    Full accounts made up to Apr 30, 2020

    27 pagesAA

    Confirmation statement made on Apr 12, 2021 with no updates

    3 pagesCS01

    Registration of charge SC4218150003, created on Jun 09, 2020

    6 pagesMR01

    Confirmation statement made on Apr 12, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    16 pagesAA

    Confirmation statement made on Apr 12, 2019 with updates

    5 pagesCS01

    Who are the officers of STRATHBERRY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUNDLEBY, Guy James Hamilton
    Melville Street
    EH3 7HA Edinburgh
    34
    Scotland
    Director
    Melville Street
    EH3 7HA Edinburgh
    34
    Scotland
    ScotlandBritish168302370002
    HUNDLEBY, Michelle Leeanne
    Melville Street
    EH3 7HA Edinburgh
    34
    United Kingdom
    Director
    Melville Street
    EH3 7HA Edinburgh
    34
    United Kingdom
    ScotlandBritish285505770004
    PARK, Christopher Wesley
    Melville Street
    EH3 7HA Edinburgh
    34
    Scotland
    Director
    Melville Street
    EH3 7HA Edinburgh
    34
    Scotland
    ScotlandBritish230556600002
    ROBERTSON, Clare
    Bothwell Street
    G2 6NL Glasgow
    25
    Director
    Bothwell Street
    G2 6NL Glasgow
    25
    United KingdomBritish175037690001

    Who are the persons with significant control of STRATHBERRY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Melville Street
    EH3 7HA Edinburgh
    34
    Scotland
    Apr 16, 2019
    Melville Street
    EH3 7HA Edinburgh
    34
    Scotland
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredUnited Kingdom
    Registration NumberSc605005
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Guy James Hamilton Hundleby
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    Scotland
    Apr 06, 2016
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    Scotland
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for STRATHBERRY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 12, 2017Apr 12, 2017The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person

    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