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 2
  • 1
    Strachan, Caroline
    Company Director born in April 1977
    Individual (4 offsprings)
    Officer
    2021-06-17 ~ now
    OF - Director → CIF 0
    Mrs Caroline Strachan
    Born in April 1977
    Individual (4 offsprings)
    Person with significant control
    2021-08-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Strachan, Mark Ogilvie
    Investor born in July 1979
    Individual (10 offsprings)
    Officer
    2020-03-09 ~ now
    OF - Director → CIF 0
    Mr Mark Ogilvie Strachan
    Born in July 1979
    Individual (10 offsprings)
    Person with significant control
    2021-08-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Mark Ogilvie Strachan
    Born in July 1979
    Individual (10 offsprings)
    Person with significant control
    2020-03-09 ~ 2021-06-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
parent relation
Company in focus

STRACHAN INVESTMENTS LIMITED

Previous name
STRATHARRAN LTD - 2022-09-27
Standard Industrial Classification
70221 - Financial Management
Brief company account
Property, Plant & Equipment
4,409 GBP2024-03-31
4,735 GBP2023-03-31
Fixed Assets - Investments
63,714 GBP2024-03-31
178,431 GBP2023-03-31
Fixed Assets
68,123 GBP2024-03-31
183,166 GBP2023-03-31
Debtors
107,482 GBP2024-03-31
325,249 GBP2023-03-31
Cash at bank and in hand
98,823 GBP2024-03-31
59,397 GBP2023-03-31
Current Assets
206,305 GBP2024-03-31
384,646 GBP2023-03-31
Net Current Assets/Liabilities
156,256 GBP2024-03-31
257,957 GBP2023-03-31
Total Assets Less Current Liabilities
224,379 GBP2024-03-31
441,123 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
227,162 GBP2024-03-31
460,486 GBP2023-03-31
Equity
224,379 GBP2024-03-31
441,123 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,842 GBP2024-03-31
6,435 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,433 GBP2024-03-31
1,700 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,733 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
4,409 GBP2024-03-31
4,735 GBP2023-03-31
Other Investments Other Than Loans
Cost valuation
63,714 GBP2024-03-31
178,431 GBP2023-03-31
Additions to investments
11,462 GBP2024-03-31
Disposals
-142,759 GBP2024-03-31
Other Investments Other Than Loans
63,714 GBP2024-03-31
178,431 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
7,989 GBP2024-03-31
55,973 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
99,493 GBP2024-03-31
269,276 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
107,482 GBP2024-03-31
325,249 GBP2023-03-31
Other Taxation & Social Security Payable
Current
42,056 GBP2024-03-31
119,128 GBP2023-03-31
Other Creditors
Current
7,993 GBP2024-03-31
7,561 GBP2023-03-31
Related profiles found in government register
  • STRACHAN INVESTMENTS LIMITED
    Info
    STRATHARRAN LTD - 2022-09-27
    Registered number SC656783
    1a/b Langlands Square, Glasgow, South Lanarkshire G75 0YY
    Private Limited Company incorporated on 2020-03-09 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-05
    CIF 0
  • STRACHAN INVESTMENTS LTD
    S
    Registered number SC656783
    Clyde Offices, 2nd Floor, 48 West George Street, West George Street, Glasgow, Scotland, G21 BP
    CIF 1
  • STRACHAN INVESTMENTS LIMITED
    S
    Registered number Sc656783
    1a/b, Langlands Square, Glasgow, South Lanarkshire, Scotland, G75 0YY
    Limited Company in Companies House, Scotland
    CIF 2
  • STRACHAN INVESTMENTS LTD
    S
    Registered number Sc656783
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland, G2 1BP
    Limited Company in Registrar Of Companies In Scotland, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    SEABSTRACH LIMITED - 2021-05-03
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    In Administration Corporate (5 parents, 3 offsprings)
    Person with significant control
    2021-03-26 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    OPULENTIA SPV HOLDCO 16 LTD - 2024-08-21
    Charles Lake House Claire Causeway, Crossways Business Park, Dartford, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-12-20 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 3
  • 1
    Charles Lake House Claire Causeway, Crossways Business Park, Dartford, England
    Dissolved Corporate (1 parent, 1 offspring)
    Person with significant control
    2022-01-31 ~ 2022-02-04
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Charles Lake House Claire Causeway, Crossways Business Park, Dartford, Kent, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -39,994 GBP2022-10-31
    Person with significant control
    2022-04-15 ~ 2022-06-19
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ROYDON SALADS LIMITED - 2024-05-07
    STRACHAN INVESTMENTS HOLDCO1 LIMITED - 2024-02-28
    1a/b Langlands Square, Glasgow, South Lanarkshire, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2023-09-01 ~ 2023-09-01
    CIF 1 - Director → ME
    Person with significant control
    2023-09-01 ~ 2023-09-02
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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