Strachans Limited

Company SC062092 Active

Connected board network

The connection graph needs a free account.

This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

8.3y median 9.8y

average tenure

13.3y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 4Professional services 4Transport 2Business services 1Property 1Tech and media 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

Garrets International Limited 2 shared directors
Wrist Holding UK Limited 2 shared directors
Garrets Holding Limited 2 shared directors
Global Venture Consulting Limited 1 shared director
Opportunity North East Limited 1 shared director
Platinum Business Services LTD 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	SC062092
Status	Active
Type	Private Limited Company
Incorporated	30/03/1977
Address	54 WINDMILL STREET, PETERHEAD, AB42 1UE
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

46320 - Wholesale of meat and meat products46330 - Wholesale of dairy products, eggs and edible oils and fats46380 - Wholesale of other food, including fish, crustaceans and molluscs46390 - Non-specialised wholesale of food, beverages and tobacco

Ownership - persons with significant control (2)

Wrist Holding Uk Limited
ownership of shares 75-100%
Nordea Danmark, Filial Af Nordea Bank Abp, Finland ceased
ownership of shares 75-100%

Officers (15)

Hepburn, David John Director · appointed 2026
Nielsen, Jens Holger Director · appointed 2019
Troup, Iain Director · appointed 2016
Skipper, Anders Director · appointed 2014
Morrice, Stanley Watt Director · appointed 2013
Masson Glennie LLP Corporate-secretary · appointed 1989
Cochrane, Michael Bruce Former Director · appointed 2018 · resigned 2018
Donaldson, Alasdair Stuart Former Director · appointed 2016 · resigned 2026
Duthie, Stanley Former Director · appointed 2016 · resigned 2019
Kledal, Robert Steen Former Director · appointed 2011 · resigned 2019
Lund, Morten Former Director · appointed 2011 · resigned 2014
Mccombe, Brian William Former Director · appointed 2011 · resigned 2011
Strachan, James George Stephen Former Director · resigned 2018
Strachan, James Former Director · resigned 2002
Strachan, Joan Former Director · resigned 2011

Directors and officers on the Companies House record, current and former.

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