Northern Tool & Gear Company Limited

SC023683

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

JOHN STREET WEST, ANGUS, DD11 1RT

Incorporated 24/12/1945

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 31/07/2025

Due 14/08/2026

On track

Industry

25620

Machining

Officers

Mr Gordon Alexander Watt Strachan

director · Since 16/07/2003

ENGINEER

BRITISH · UNITED KINGDOM · Age 67

Thorntons Law Llp

secretary · Since 01/12/2004

BRITISH

Also on 195 other boards

Mr Graeme Strachan

director · Since 01/05/2013

DIRECTOR

BRITISH · SCOTLAND · Age 60

Persons with Significant Control

Gordon Alexander Watt Strachan

25–50% shares

British · Scotland · Age 67

5, Arbirlot Road, Arbroath, DD11 2EN

Notified 06/04/2016

Mr Luke Ian Strachan

25–50% shares

British · England · Age 33

John Street West, Angus, DD11 1RT

Notified 09/09/2024

Former PSCs

Briget Jane Strachan

Ceased 09/09/2024

Alan Duncan Massie

Ceased 05/09/2024

Charges2 outstanding

Charge

outstanding

CLYDESDALE BANK PLC

Created 16/09/2013Registered 27/09/2013

Charge

outstanding

CLYDESDALE BANK PLC

Created 30/08/2013Registered 11/09/2013

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/08/2004Registered 23/08/2004Satisfied 11/09/2013

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 18/11/1985Registered 05/12/1985Satisfied 16/09/2006