Strathberry Group Limited EDINBURGH


Strathberry Group Limited is a private limited company situated at 34 Melville Street, Edinburgh EH3 7HA. Incorporated on 2021-11-05, this 2-year-old company is run by 5 directors.
Director Sian W., appointed on 01 November 2022. Director Christopher P., appointed on 01 February 2022. Director Graham C., appointed on 23 December 2021.
The company is officially classified as "wholesale of clothing and footwear" (SIC code: 46420).
The latest confirmation statement was sent on 2022-11-02 and the deadline for the subsequent filing is 2023-11-16. What is more, the annual accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.

Strathberry Group Limited Address / Contact

Office Address 34 Melville Street
Town Edinburgh
Post code EH3 7HA
Country of origin United Kingdom

Company Information / Profile

Registration Number SC714218
Date of Incorporation Fri, 5th Nov 2021
Industry Wholesale of clothing and footwear
End of financial Year 30th April
Company age 3 years old
Account next due date Wed, 31st Jan 2024 (86 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Thu, 16th Nov 2023 (2023-11-16)
Last confirmation statement dated Wed, 2nd Nov 2022

Company staff

Sian W.

Position: Director

Appointed: 01 November 2022

Christopher P.

Position: Director

Appointed: 01 February 2022

Graham C.

Position: Director

Appointed: 23 December 2021

Guy H.

Position: Director

Appointed: 05 November 2021

Leeanne H.

Position: Director

Appointed: 05 November 2021

Mark H.

Position: Director

Appointed: 23 December 2021

Resigned: 09 August 2022

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As BizStats found, there is Bgf Investment Management Limited (As The Manager Of Bgf Investments Lp and Bgf Uk Enterprise Fund 1 Lp) from London, United Kingdom. This PSC is categorised as "a corporate", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Guy H. This PSC owns 25-50% shares and has 25-50% voting rights.

Bgf Investment Management Limited (As The Manager Of Bgf Investments Lp And Bgf Uk Enterprise Fund 1 Lp)

13-15 York Buildings, London, WC2N 6JU, United Kingdom

Legal authority United Kingdom
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 10608481
Notified on 23 December 2021
Nature of control: 25-50% voting rights
25-50% shares

Guy H.

Notified on 5 November 2021
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Confirmation statement with updates Thursday 2nd November 2023
filed on: 20th, November 2023
Free Download (4 pages)

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