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STRACHAN AND COMPANY LIMITED

LowActive
CompanyGB
/01At a glanceDimensions on file
Owners
2
Officers
18
Beneficial owners
1
Same address
2
Standard €39
UBO hops
5
Standard €39
/02Key factsRisk signal
Status
active
Incorporated
1990-06-12
Legal form
ltd
Activity
99999
Registered office
Lodgemore Mills, Stroud, Gloucestershire, GL5 3EJ

STRACHAN AND COMPANY LIMITED is a ltd registered in GB, incorporated 1990-06-12 (active).

/03Ownership & control
Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER5 hops locked

5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS2 companies

2 other companies at this registered office — unlock the itemised list.

/05Activity timeline
  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06Company profilelive · Companies House
Company no.
02510831
Status
active
Type
ltd
Incorporated
1990-06-12
Registered office
Lodgemore Mills, Stroud, Gloucestershire, GL5 3EJ
SIC
99999
Officers · 3 active
  • PRANCE, Gregory
    secretary · appt 2025-06-01
  • KETTELL, Duncan
    director · British · appt 2011-10-28
  • PRANCE, Gregory
    director · British · appt 2025-04-30
  • BANKS, Peter(resigned)
    secretary · British
  • HAMILTON, Ewen Maitland(resigned)
    secretary · appt 2013-06-24
  • HAWORTH, Martin John(resigned)
    secretary · English · appt 2005-09-15
  • WOODWORTH, Marshall(resigned)
    secretary · American · appt 2003-04-29
  • BANKS, Peter(resigned)
    director · British
  • BOSSUYT, Curt(resigned)
    director · Belgian · appt 2016-01-22
  • FALLOWS, Malcolm Allen(resigned)
    director · British · appt 2011-10-28
  • HAMILTON, Ewen Maitland(resigned)
    director · British · appt 2019-01-01
  • HAWORTH, Martin John(resigned)
    director · English · appt 2010-06-16
Beneficial owners · PSC · 1 current
  • Wsp Textiles Limited
    corporate PSC · England · since 2016-04-06 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2027-06-23
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on STRACHAN AND COMPANY LIMITED. Notes are community-contributed leads, not verified facts.

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