The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Mr Luke Ian Strachan
    Born in March 1993
    Individual (1 offspring)
    Person with significant control
    2024-09-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Strachan, Graeme
    Director born in September 1965
    Individual (1 offspring)
    Officer
    2013-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Strachan, Gordon Alexander Watt
    Engineer born in June 1959
    Individual (1 offspring)
    Officer
    2003-07-16 ~ now
    OF - Director → CIF 0
    Gordon Alexander Watt Strachan
    Born in June 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Whitehall House, 33 Yeaman Shore, Dundee, United Kingdom
    Active Corporate (76 parents, 315 offsprings)
    Profit/Loss (Company account)
    9,183,090 GBP2022-06-01 ~ 2023-05-31
    Officer
    2004-12-01 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Strachan, Ian
    Engineer born in May 1930
    Individual
    Officer
    ~ 1995-05-26
    OF - Director → CIF 0
    Strachan, Ian
    Engineer born in October 1961
    Individual
    Officer
    1995-02-01 ~ 2007-06-15
    OF - Director → CIF 0
  • 2
    Messrs Thorntons Ws
    Individual
    Officer
    2002-07-09 ~ 2004-11-30
    OF - Secretary → CIF 0
  • 3
    Briget Jane Strachan
    Born in January 1967
    Individual
    Person with significant control
    2016-04-06 ~ 2024-09-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Massie, Alan Duncan
    Engineer born in May 1944
    Individual
    Officer
    ~ 2007-05-25
    OF - Director → CIF 0
    Alan Duncan Massie
    Born in May 1944
    Individual
    Person with significant control
    2016-04-06 ~ 2024-09-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Mcnicol, Graham
    Individual
    Officer
    ~ 2002-07-09
    OF - Secretary → CIF 0
parent relation
Company in focus

NORTHERN TOOL & GEAR COMPANY LIMITED

Standard Industrial Classification
25620 - Machining
Brief company account
Average Number of Employees
342023-02-01 ~ 2024-01-31
332022-02-01 ~ 2023-01-31
Property, Plant & Equipment
680,236 GBP2024-01-31
790,025 GBP2023-01-31
Fixed Assets
680,236 GBP2024-01-31
790,025 GBP2023-01-31
Debtors
Current
703,485 GBP2024-01-31
934,350 GBP2023-01-31
Cash at bank and in hand
205,881 GBP2024-01-31
23 GBP2023-01-31
Current Assets
909,366 GBP2024-01-31
934,373 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-359,029 GBP2024-01-31
-474,456 GBP2023-01-31
Net Current Assets/Liabilities
550,337 GBP2024-01-31
459,917 GBP2023-01-31
Total Assets Less Current Liabilities
1,230,573 GBP2024-01-31
1,249,942 GBP2023-01-31
Creditors
Non-current, Amounts falling due after one year
-14,237 GBP2024-01-31
-24,186 GBP2023-01-31
Net Assets/Liabilities
1,216,336 GBP2024-01-31
1,225,756 GBP2023-01-31
Equity
Called up share capital
10,824 GBP2024-01-31
10,824 GBP2023-01-31
Revaluation reserve
411,261 GBP2024-01-31
421,069 GBP2023-01-31
Other miscellaneous reserve
6,000 GBP2024-01-31
6,000 GBP2023-01-31
Retained earnings (accumulated losses)
788,251 GBP2024-01-31
787,863 GBP2023-01-31
Equity
1,216,336 GBP2024-01-31
1,225,756 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
89,868 GBP2023-01-31
Furniture and fittings
5,618 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
95,486 GBP2023-01-31
Property, Plant & Equipment
Buildings
600,000 GBP2023-01-31
Plant and equipment
161,975 GBP2023-01-31
Furniture and fittings
28,050 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
380,804 GBP2024-01-31
496,048 GBP2023-01-31
Other Debtors
Current
298,762 GBP2024-01-31
405,772 GBP2023-01-31
Prepayments/Accrued Income
Current
23,919 GBP2024-01-31
32,530 GBP2023-01-31
Bank Overdrafts
Current
46,445 GBP2023-01-31
Bank Borrowings
Current
10,000 GBP2024-01-31
10,000 GBP2023-01-31
Trade Creditors/Trade Payables
Current
241,928 GBP2024-01-31
315,303 GBP2023-01-31
Taxation/Social Security Payable
Current
74,179 GBP2024-01-31
68,670 GBP2023-01-31
Other Creditors
Current
8,068 GBP2024-01-31
8,178 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
24,854 GBP2024-01-31
25,860 GBP2023-01-31
Creditors
Current
359,029 GBP2024-01-31
474,456 GBP2023-01-31
Bank Borrowings
Non-current
14,237 GBP2024-01-31
24,167 GBP2023-01-31
Other Creditors
Non-current
19 GBP2023-01-31
Creditors
Non-current
14,237 GBP2024-01-31
24,186 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
3,826 shares2024-01-31
3,826 shares2023-01-31
Par Value of Share
Class 2 ordinary share
1.002023-02-01 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
6,998 shares2024-01-31
6,998 shares2023-01-31
Par Value of Share
Class 3 ordinary share
1.002023-02-01 ~ 2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
9,750 GBP2023-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
9,750 GBP2023-01-31
  • NORTHERN TOOL & GEAR COMPANY LIMITED
    Info
    Registered number SC023683
    John Street West, Arbroath, Angus DD11 1RT
    Private Limited Company incorporated on 1945-12-24 (79 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.