Strachans Limited

SC062092

active

ltd

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

54 Windmill Street, Peterhead, AB42 1UE

Incorporated 30/03/1977

Previously known as

John Strachan & Sons (Wholesale Grocers) Limited · until 01/04/1992

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/12/2025

Due 24/12/2026

On track

Industry

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

Officers

Masson Glennie Llp

secretary · Since 14/12/1989

Also on 36 other boards

Mr Stanley Watt Morrice

director · Since 21/03/2013

DIRECTOR

BRITISH · SCOTLAND · Age 63

Also on 16 other boards

Anders Skipper

director · Since 11/09/2014

EXECUTIVE VICE PRESIDENT & CFO

DANISH · DENMARK · Age 58

Mr Alasdair Stuart Donaldson

director · Since 01/10/2016

OPERATIONS DIRECTOR

BRITISH · SCOTLAND · Age 51

Mr Iain Troup

director · Since 01/10/2016

SALES DIRECTOR

SCOTTISH · SCOTLAND · Age 47

Also on 1 other board

Mr Jens Holger Nielsen

director · Since 31/12/2019

COMPANY DIRECTOR

DANISH · DENMARK · Age 61

Masson Glennie Llp

corporate secretary · Since 14/12/1989

Also on 36 other boards

Stanley Watt Morrice

director · Since 21/03/2013

British · Scotland · Age 63

Anders Skipper

director · Since 11/09/2014

Danish · Denmark · Age 58

Iain Troup

director · Since 01/10/2016

Scottish · Scotland · Age 47

Alasdair Stuart Donaldson

director · Since 01/10/2016

British · Scotland · Age 51

Jens Holger Nielsen

director · Since 31/12/2019

Danish · Denmark · Age 61

Former

James George Stephen Strachan

director · Resigned 14/02/2018

Michael Bruce Cochrane

director · Resigned 19/09/2018

Robert Steen Kledal

director · Resigned 31/12/2019

Stanley Duthie

director · Resigned 31/12/2019

Persons with Significant Control

Wrist Holding Uk Limited

75–100% shares

3rd Floor South Wing St James House, 27-43 Eastern Road, Romford, RM1 3NH

Reg: 07604840 · Companies House · Company

Notified 11/03/2025

Former PSCs

Nordea Danmark, Filial Af Nordea Bank Abp, Finland

Ceased 11/03/2025

Charges0 outstanding

Charge

satisfied

NORDEA DANMARK, FILIAL AF NORDEA BANK ABP, FINLAND AS SECURITY TRUSTEE

Created 05/03/2024Registered 21/03/2024Satisfied 20/03/2025

Charge

satisfied

NORDEA BANK DANMARK A/S AS SECURITY TRUSTEE

Created 24/01/2014Registered 31/01/2014Satisfied 20/03/2025

Change History

status → active

2026-06-13

Active

type → ltd

2026-06-13

Private Limited Company

address line1 → 54 Windmill Street

2026-06-13

54 WINDMILL STREET