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STRACHANS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Strachans Limited. The company was founded 47 years ago and was given the registration number SC062092. The firm's registered office is in . You can find them at 54 Windmill Street, Peterhead, , . This company's SIC code is 46320 - Wholesale of meat and meat products.

Company Information

Name:STRACHANS LIMITED
Company Number:SC062092
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 1977
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 46320 - Wholesale of meat and meat products
  • 46330 - Wholesale of dairy products, eggs and edible oils and fats
  • 46380 - Wholesale of other food, including fish, crustaceans and molluscs
  • 46390 - Non-specialised wholesale of food, beverages and tobacco

Office Address & Contact

Registered Address:54 Windmill Street, Peterhead, AB42 1UE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Broad House, Broad Street, Peterhead, Scotland, AB42 1HY

Corporate Secretary14 December 1989Active
54 Windmill Street, Peterhead, AB42 1UE

Director01 October 2016Active
54 Windmill Street, Peterhead, AB42 1UE

Director21 March 2013Active
54 Windmill Street, Peterhead, AB42 1UE

Director31 December 2019Active
Stigsborgvej 60, 9400 Noerresundby, Denmark,

Director11 September 2014Active
54 Windmill Street, Peterhead, AB42 1UE

Director01 October 2016Active
54 Windmill Street, Peterhead, AB42 1UE

Director04 May 2018Active
54 Windmill Street, Peterhead, AB42 1UE

Director01 October 2016Active
54, Windmill Street, Peterhead, United Kingdom, AB42 1UE

Director05 May 2011Active
54, Windmill Street, Peterhead, United Kingdom, AB42 1UE

Director05 May 2011Active
Broad House, Broad Street, Peterhead, Uk, AB42 1HY

Director03 May 2011Active
Ellishill House, Inverugie, Peterhead, AB42 7DP

Director-Active
Mount Pleasant, Inverugie, Peterhead, AB42 3DE

Director-Active
Ellishill House, Inverugie, Peterhead, AB42 3DP

Director-Active

People with Significant Control

Nordea Danmark, Filial Af Nordea Bank Abp, Finland
Notified on:06 April 2016
Status:Active
Country of residence:Denmark
Address:Postboks 850, 0900, C/O Postboks 850, 0900, Copenhagen, Denmark,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-01-13Accounts

Accounts with accounts type full.

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2023-12-21Confirmation statement

Confirmation statement with no updates.

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2023-12-20Officers

Change person director company with change date.

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2023-12-20Officers

Change person director company with change date.

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2022-12-22Confirmation statement

Confirmation statement with no updates.

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2022-10-07Accounts

Accounts with accounts type full.

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2021-12-22Confirmation statement

Confirmation statement with no updates.

Download
2021-12-01Accounts

Accounts with accounts type full.

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2021-03-04Officers

Change person director company with change date.

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2021-01-12Confirmation statement

Confirmation statement with no updates.

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2020-12-09Accounts

Accounts with accounts type full.

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2020-01-09Officers

Termination director company with name termination date.

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2020-01-09Officers

Termination director company with name termination date.

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2020-01-09Officers

Appoint person director company with name date.

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2019-12-20Confirmation statement

Confirmation statement with updates.

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2019-12-20Persons with significant control

Change to a person with significant control.

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2019-09-26Accounts

Accounts with accounts type full.

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2018-12-17Confirmation statement

Confirmation statement with no updates.

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2018-10-02Officers

Termination director company with name termination date.

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2018-10-02Officers

Termination director company with name termination date.

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2018-09-27Accounts

Accounts with accounts type full.

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2018-05-08Officers

Appoint person director company with name date.

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2017-12-19Confirmation statement

Confirmation statement with no updates.

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2017-10-02Accounts

Accounts with accounts type full.

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