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Company Information for

THE GUTHRIE GROUP LIMITED

2 DRUMMOND SQUARE, BRUCEFIELD INDUSTRY PARK, LIVINGSTON, EH54 9DH,
Company Registration Number
SC138693
Private Limited Company
Active

Company Overview

About The Guthrie Group Ltd
THE GUTHRIE GROUP LIMITED was founded on 1992-06-05 and has its registered office in Livingston. The organisation's status is listed as "Active". The Guthrie Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE GUTHRIE GROUP LIMITED
 
Legal Registered Office
2 DRUMMOND SQUARE
BRUCEFIELD INDUSTRY PARK
LIVINGSTON
EH54 9DH
Other companies in EH54
 
Filing Information
Company Number SC138693
Company ID Number SC138693
Date formed 1992-06-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 05/06/2016
Return next due 03/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-06-05 20:31:00
Primary Source:Companies House
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Companies with same name THE GUTHRIE GROUP LIMITED
The following companies were found which have the same name as THE GUTHRIE GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE GUTHRIE GROUP, LLC 1416 S Washington St Denver CO 80210 Good Standing Company formed on the 2004-07-20
THE GUTHRIE GROUP, INC. 1101 SISKIYOU BLVD ASHLAND OR 97520 Active Company formed on the 2002-07-30
THE GUTHRIE GROUP, L.L.C. THE DAVIS BROWN TOWER 215 TENTH ST STE 1300 DES MOINES IA 50309 Active Company formed on the 1999-10-21
THE GUTHRIE GROUP INC Delaware Unknown
THE GUTHRIE GROUP LLC 1147 GULF BREEZE PARKWAY GULF BREEZE FL 32561 Inactive Company formed on the 2018-03-26
THE GUTHRIE GROUP INC North Carolina Unknown

Company Officers of THE GUTHRIE GROUP LIMITED

Current Directors
Officer Role Date Appointed
LORNA LOWDEN MCMICHAEL
 Company Secretary 1993-05-21
CYNTHIA FLORENCE GUTHRIE
 Director 2008-03-03
GRAHAM RAMSAY GUTHRIE
 Director 1993-05-21
Previous Officers
Officer Role Date Appointed Date Resigned
QUILL SERVE LIMITED
 Nominated Secretary 1992-06-05 1993-05-21
QUILL FORM LIMITED
 Nominated Director 1992-06-05 1993-05-21
QUILL SERVE LIMITED
 Nominated Director 1992-06-05 1993-05-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM RAMSAY GUTHRIE EES LOGOS LIMITED Director 2015-01-20 CURRENT 2015-01-14 Dissolved 2015-07-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-05-3031/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-30CONFIRMATION STATEMENT MADE ON 30/05/23, WITH NO UPDATES
2022-09-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2021-08-03CS01CONFIRMATION STATEMENT MADE ON 05/06/21, WITH NO UPDATES
2021-05-31AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-14CH01Director's details changed for Mrs Cynthia Florence Guthrie on 2021-05-14
2021-03-25CH01Director's details changed for Mr Graham Ramsay Guthrie on 2021-03-24
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 05/06/20, WITH NO UPDATES
2020-02-24AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-10CS01CONFIRMATION STATEMENT MADE ON 05/06/19, WITH NO UPDATES
2019-05-22AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-02CS01CONFIRMATION STATEMENT MADE ON 05/06/18, WITH NO UPDATES
2018-05-28AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-12466(Scot)Alter floating charge 3
2018-01-11466(Scot)Alter floating charge SC1386930004
2017-07-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CYNTHIA FLORENCE GUTHRIE
2017-07-26CS01CONFIRMATION STATEMENT MADE ON 05/06/17, WITH NO UPDATES
2017-07-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM RAMSAY GUTHRIE
2016-12-20AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-22LATEST SOC22/08/16 STATEMENT OF CAPITAL;GBP 71100
2016-08-22AR0105/06/16 ANNUAL RETURN FULL LIST
2016-03-09AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2015-09-10MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1386930004
2015-09-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-06-28LATEST SOC28/06/15 STATEMENT OF CAPITAL;GBP 71100
2015-06-28AR0105/06/15 ANNUAL RETURN FULL LIST
2015-05-30AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-03LATEST SOC03/07/14 STATEMENT OF CAPITAL;GBP 71100
2014-07-03AR0105/06/14 ANNUAL RETURN FULL LIST
2014-01-28AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-26AR0105/06/13 ANNUAL RETURN FULL LIST
2013-06-04AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-19AR0105/06/12 ANNUAL RETURN FULL LIST
2012-05-01AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-19AR0105/06/11 ANNUAL RETURN FULL LIST
2011-06-03AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-31AR0105/06/10 FULL LIST
2010-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM RAMSAY GUTHRIE / 31/05/2010
2010-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / CYNTHIA FLORENCE GUTHRIE / 31/05/2010
2010-08-31SH0131/05/10 STATEMENT OF CAPITAL GBP 71100
2010-04-27AA31/08/09 TOTAL EXEMPTION SMALL
2009-07-24363aRETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
2009-06-24AA31/08/08 TOTAL EXEMPTION SMALL
2008-06-26AA31/08/07 TOTAL EXEMPTION SMALL
2008-06-05363aRETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
2008-04-21288aDIRECTOR APPOINTED CYNTHIA FLORENCE GUTHRIE
2008-03-20410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2007-10-30410(Scot)PARTIC OF MORT/CHARGE *****
2007-09-19363sRETURN MADE UP TO 05/06/07; NO CHANGE OF MEMBERS
2007-02-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-07-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-07-13363sRETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
2005-08-02363sRETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
2005-06-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-10-01363sRETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
2004-07-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-12-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2003-07-08363(287)REGISTERED OFFICE CHANGED ON 08/07/03
2003-07-08363sRETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS
2003-01-16225ACC. REF. DATE EXTENDED FROM 30/04/02 TO 31/08/02
2002-11-04SASHARES AGREEMENT OTC
2002-11-0488(2)RAD 02/08/02--------- £ SI 1000@1=1000 £ IC 100/1100
2002-08-12RES04£ NC 100/150000 02/08
2002-08-12363sRETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS
2002-08-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-08-12RES13TRANSFER AGREEMENT AUTH 02/08/02
2002-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-07-02363sRETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS
2001-05-01225ACC. REF. DATE SHORTENED FROM 30/06/00 TO 30/04/00
2001-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-06-08363sRETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS
2000-05-08AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-09-10363sRETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS
1999-05-09AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-06-01363sRETURN MADE UP TO 05/06/98; NO CHANGE OF MEMBERS
1998-05-01AAFULL ACCOUNTS MADE UP TO 30/06/97
1997-06-30363sRETURN MADE UP TO 05/06/97; NO CHANGE OF MEMBERS
1997-05-29AAFULL ACCOUNTS MADE UP TO 30/06/96
1996-06-20363(287)REGISTERED OFFICE CHANGED ON 20/06/96
1996-06-20363sRETURN MADE UP TO 05/06/96; FULL LIST OF MEMBERS
1996-05-20AAFULL ACCOUNTS MADE UP TO 30/06/95
1995-08-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1995-06-22363sRETURN MADE UP TO 05/06/95; NO CHANGE OF MEMBERS
1994-08-15363sRETURN MADE UP TO 05/06/94; NO CHANGE OF MEMBERS
1994-04-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93
1994-04-20SRES03EXEMPTION FROM APPOINTING AUDITORS 15/04/94
1994-04-12410(Scot)PARTIC OF MORT/CHARGE *****
1993-07-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-07-03363sRETURN MADE UP TO 05/06/93; FULL LIST OF MEMBERS
1993-07-03SRES03EXEMPTION FROM APPOINTING AUDITORS 16/06/93
1993-06-02287REGISTERED OFFICE CHANGED ON 02/06/93 FROM: ORCHARD BRAE HOUSE 30 QUEENSFERRY ROAD EDINBURGH LOTHIAN EH4 2HG
1993-06-02288NEW SECRETARY APPOINTED
1993-06-02288DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to THE GUTHRIE GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE GUTHRIE GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-09-08 Outstanding ULTIMATE INVOICE FINANCE LIMITED
BOND & FLOATING CHARGE 2008-03-20 Outstanding THE ROYAL BANK OF SCOTLAND PLC
FLOATING CHARGE 2007-10-30 Satisfied BIBBY FACTORS SCOTLAND LIMITED
BOND & FLOATING CHARGE 1994-04-12 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE GUTHRIE GROUP LIMITED

Intangible Assets
Patents
We have not found any records of THE GUTHRIE GROUP LIMITED registering or being granted any patents
Domain Names

THE GUTHRIE GROUP LIMITED owns 1 domain names.

guthriegroup.co.uk  

Trademarks
We have not found any records of THE GUTHRIE GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE GUTHRIE GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as THE GUTHRIE GROUP LIMITED are:

WOLSELEY UK LIMITED £ 1,410,392
MARLBOROUGH HOUSE LIMITED £ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED £ 295,226
DS REMCO UK LIMITED £ 231,815
ELM OFFICE PRODUCTS LTD. £ 190,975
COMPANY 03856179 LIMITED £ 179,031
ARDEN WINCH & CO LIMITED £ 139,586
DATA INTEGRATION LIMITED £ 138,535
JAMES LISTER & SONS LIMITED £ 122,689
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
Outgoings
Business Rates/Property Tax
No properties were found where THE GUTHRIE GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE GUTHRIE GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE GUTHRIE GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EH54 9DH