Company Information for

STRACHANS LIMITED

54 WINDMILL STREET, PETERHEAD, AB42 1UE,

Company Registration Number

SC062092

Private Limited Company

Active

About Strachans Ltd

STRACHANS LIMITED was founded on 1977-03-30 and has its registered office in Peterhead. The organisation's status is listed as "Active". Strachans Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
STRACHANS LIMITED
Legal Registered Office
54 WINDMILL STREET
PETERHEAD
AB42 1UE
Other companies in AB42
Contact details
Telephone
01779485300

Filing Information

Company NumberSC062092
Date formed1977-03-30
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return10/12/2015
Filing return next due07/01/2017
Type of accountsFULL
Last Datalog update:
2024-04-07 05:51:20
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Masson Glennie Llp Company Secretary 1989-12-14
Michael Bruce Cochrane Director PROJECTS DIRECTOR 2018-05-04 SCOTLAND
Alasdair Stuart Donaldson Director OPERATIONS DIRECTOR 2016-10-01 SCOTLAND
Stanley Duthie Director FINANCE DIRECTOR 2016-10-01 SCOTLAND
Robert Steen Kledal Director DIRECTOR 2011-05-05 DENMARK
Stanley Watt Morrice Director DIRECTOR 2013-03-21 SCOTLAND
Anders Skipper Director EXECUTIVE VICE PRESIDENT & CFO 2014-09-11 DENMARK
James George Stephen Strachan Director WHOLESALE GROCER 1989-12-14 SCOTLAND
Iain Troup Director SALES DIRECTOR 2016-10-01 SCOTLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Morten Lund Director 2011-05-05 2014-09-11
Brian William Mccombe Director 2011-05-03 2011-05-05
Joan Strachan Director 1989-12-14 2011-05-05
James Strachan Director 1989-12-14 2002-06-15

Related Directorships for Masson Glennie Llp

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Masson Glennie Llp THE CRAB COMPANY (SCOTLAND) LIMITEDCompany Secretary 2016-08-05 CURRENT 2016-08-05 In Administration
Masson Glennie Llp ANDERSON SEAFOOD CONSULTANCY LIMITEDCompany Secretary 2016-07-25 CURRENT 2016-07-25 Active - Proposal to Strike off
Masson Glennie Llp ANDERSON PELAGIC LIMITEDCompany Secretary 2016-07-22 CURRENT 2016-07-22 Active - Proposal to Strike off
Masson Glennie Llp NORTH SEA STORES (PROVISIONS) LIMITEDCompany Secretary 2015-05-28 CURRENT 1963-05-14 Active - Proposal to Strike off
Masson Glennie Llp BLUE OCEAN HOLDINGS LTDCompany Secretary 2015-02-23 CURRENT 2015-02-23 Active
Masson Glennie Llp MIAWATT ENTERPRISES LTDCompany Secretary 2014-06-03 CURRENT 2014-06-03 Active
Masson Glennie Llp GT SUSTAINABLE SEAFOODS LTDCompany Secretary 2012-06-21 CURRENT 2005-01-07 Active
Masson Glennie Llp PETERHEAD FOOTBALL CLUB LIMITEDCompany Secretary 2011-09-16 CURRENT 1993-08-23 Active
Masson Glennie Llp SCOTIA CHARTERS LTD.Company Secretary 2011-06-01 CURRENT 2002-06-14 Active
Masson Glennie Llp FRESH CATCH (ASIA) LIMITEDCompany Secretary 2010-10-21 CURRENT 2010-10-21 Active - Proposal to Strike off
Masson Glennie Llp JACKSON OFFSHORE SUPPLY LIMITEDCompany Secretary 2008-07-23 CURRENT 2008-07-23 Active
Masson Glennie Llp BERRYFIELDS AUCHTYDONALD LIMITEDCompany Secretary 2008-06-04 CURRENT 2008-06-04 Liquidation
Masson Glennie Llp CALEY COLD STORE LIMITEDCompany Secretary 2008-04-01 CURRENT 2004-07-13 Active
Masson Glennie Llp E2 PARTNERSHIP LIMITEDCompany Secretary 2008-01-24 CURRENT 2008-01-24 Active
Masson Glennie Llp BUCHAN BRAES HOTEL LIMITEDCompany Secretary 2007-08-28 CURRENT 2007-08-28 Active
Masson Glennie Llp TESS ABERDEEN LIMITEDCompany Secretary 2006-11-07 CURRENT 1998-03-26 Active
Masson Glennie Llp J F B SERVICES LIMITEDCompany Secretary 2006-02-06 CURRENT 2006-02-06 Active
Masson Glennie Llp C & L SEAFOODS LIMITEDCompany Secretary 2005-11-01 CURRENT 2005-11-01 Active
Masson Glennie Llp OBBLIGATO CONSULTANTS LIMITEDCompany Secretary 2005-07-12 CURRENT 2005-07-12 Active - Proposal to Strike off
Masson Glennie Llp UGIE PROPERTIES LIMITEDCompany Secretary 2005-07-06 CURRENT 2005-07-06 Active
Masson Glennie Llp UGIE INVESTMENTS LIMITEDCompany Secretary 2005-07-06 CURRENT 2005-07-06 Active
Masson Glennie Llp PALACE HOTEL (PETERHEAD) LIMITEDCompany Secretary 2005-04-22 CURRENT 2000-03-21 Active
Masson Glennie Llp SHINNESS WIND FARM LTDCompany Secretary 2004-07-23 CURRENT 2004-07-23 Active
Masson Glennie Llp RON SHANKS DEVELOPMENT PROJECTS LIMITEDCompany Secretary 2004-05-14 CURRENT 2004-05-14 Active
Masson Glennie Llp MORGAN WATT ENTERPRISES LIMITEDCompany Secretary 2004-05-11 CURRENT 2004-05-11 Active
Masson Glennie Llp DALES ENGINEERING SERVICES LIMITEDCompany Secretary 2002-09-05 CURRENT 1987-11-30 Active
Masson Glennie Llp DALES 2002 LIMITEDCompany Secretary 2002-08-01 CURRENT 2002-08-01 Active
Masson Glennie Llp WESTFIELD MOTORS (PETERHEAD) LIMITEDCompany Secretary 2002-07-29 CURRENT 2002-07-29 Active
Masson Glennie Llp FRASERBURGH ALL WEATHER SPORTS FACILITYCompany Secretary 2002-03-28 CURRENT 2002-03-28 Active
Masson Glennie Llp EDDIE MAIR LIMITEDCompany Secretary 2000-11-17 CURRENT 2000-11-17 Active
Masson Glennie Llp COOL SEAS (SEAFOODS) LIMITEDCompany Secretary 1998-10-02 CURRENT 1998-10-02 Liquidation
Masson Glennie Llp FRASERBURGH FOOTBALL CLUB LIMITEDCompany Secretary 1998-07-17 CURRENT 1998-07-17 Active
Masson Glennie Llp PETERHEAD HARDWARE & DIY LIMITEDCompany Secretary 1997-09-08 CURRENT 1997-09-08 Active
Masson Glennie Llp BARCLAY ROSS & HUTCHISON LIMITEDCompany Secretary 1993-01-06 CURRENT 1993-01-06 Active
Masson Glennie Llp JAMES REID & SON (HAULAGE CONTRACTORS) LIMITEDCompany Secretary 1990-05-17 CURRENT 1945-08-24 Liquidation
Masson Glennie Llp JAMES SIMPSON & SON (PETERHEAD) LIMITEDCompany Secretary 1989-10-09 CURRENT 1928-10-17 Active
Masson Glennie Llp PETERHEAD MARINE ELECTRICS LIMITEDCompany Secretary 1989-10-02 CURRENT 1987-08-18 Active
Masson Glennie Llp RICE PROPERTIES LIMITEDCompany Secretary 1989-03-15 CURRENT 1985-08-09 Active
Masson Glennie Llp JACKSON TRAWLS LIMITEDCompany Secretary 1989-02-20 CURRENT 1975-11-06 Active
Masson Glennie Llp KELMAX (PETERHEAD) LIMITEDCompany Secretary 1988-12-15 CURRENT 1980-05-28 Active

Related Directorships for Michael Bruce Cochrane

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Bruce Cochrane HARPER & COCHRANE LIMITEDDirector 2015-11-20 CURRENT 2015-11-20 Active - Proposal to Strike off
Michael Bruce Cochrane JHMC LIMITEDDirector 2013-11-13 CURRENT 2013-11-13 Dissolved 2017-09-19
Michael Bruce Cochrane HCL REALISATION LIMITEDDirector 2004-11-08 CURRENT 2004-11-08 Liquidation

Related Directorships for Stanley Watt Morrice

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stanley Watt Morrice NORTH SEA STORES (PROVISIONS) LIMITEDDirector 2015-05-28 CURRENT 1963-05-14 Active - Proposal to Strike off
Stanley Watt Morrice SANDBAR PROPERTIES LTDDirector 2011-06-24 CURRENT 2011-06-24 Dissolved 2014-01-08
Stanley Watt Morrice ENER-FAB LIMITEDDirector 2010-05-14 CURRENT 2010-02-08 Liquidation
Stanley Watt Morrice BUSINESS & RETAIL SOLUTIONS LIMITEDDirector 2009-11-13 CURRENT 2009-11-13 Liquidation
Stanley Watt Morrice YAM DEVELOPMENTS LIMITEDDirector 2007-03-08 CURRENT 2006-08-23 Liquidation

Related Directorships for Anders Skipper

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Anders Skipper GARRETS INTERNATIONAL LIMITEDDirector 2016-01-28 CURRENT 1993-05-19 Active
Anders Skipper GARRETS BIDCO 2 LIMITEDDirector 2016-01-28 CURRENT 2012-02-17 Active - Proposal to Strike off
Anders Skipper GARRETS BIDCO LIMITEDDirector 2016-01-28 CURRENT 2012-02-17 Active - Proposal to Strike off
Anders Skipper WRIST HOLDING UK LIMITEDDirector 2014-09-11 CURRENT 2011-04-14 Active

Related Directorships for James George Stephen Strachan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James George Stephen Strachan CALEY COLD STORE LIMITEDDirector 2008-04-01 CURRENT 2004-07-13 Active
James George Stephen Strachan UGIE TRADING LIMITEDDirector 2005-07-06 CURRENT 2005-07-06 Dissolved 2015-01-09
James George Stephen Strachan UGIE PROPERTIES LIMITEDDirector 2005-07-06 CURRENT 2005-07-06 Active
James George Stephen Strachan UGIE INVESTMENTS LIMITEDDirector 2005-07-06 CURRENT 2005-07-06 Active