Introduction
Watch Company
S
STRATHBERRY GROUP LIMITED
STRATHBERRY GROUP LIMITED is an active company incorporated on 5 November 2021 with the registered office located in Edinburgh. The company operates in the Wholesale and Retail Trade sector, specifically engaged in wholesale of clothing and footwear. STRATHBERRY GROUP LIMITED was registered 4 years ago.(SIC: 46420)
Status
active
Active since 4 years ago
Company No
SC714218
LTD Company
Age
4 Years
Incorporated 5 November 2021
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 28 January 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Medium Company
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 November 2025 (4 months ago)
Submitted on 9 December 2025 (3 months ago)
Next Due
Due by 16 November 2026
For period ending 2 November 2026
Address
34 Melville Street Edinburgh, EH3 7HA,
15 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Capital Update
Dec 21
Capital Statement Capital Company With D...
Funding Round
Dec 21
Capital Allotment Shares
Funding Round
Dec 21
Capital Allotment Shares
Funding Round
Dec 21
Capital Allotment Shares
Funding Round
Jan 22
Capital Allotment Shares
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Left
Aug 22
Termination Director Company With Name T...
Share Buyback
Oct 22
Capital Return Purchase Own Shares Treas...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Funding Round
Jul 24
Capital Allotment Shares
7
Funding
7
Officers
0
Ownership
0
Accounts
Officers
7
5 Active
2 Resigned
Name
Role
Appointed
Status
DEVINE, John James
ActiveMelville Street, EdinburghEH3 7HA
Born September 1994
Director
Appointed 02 Jul 2024
DEVINE, John James
Melville Street, EdinburghEH3 7HA
Born September 1994
Director
02 Jul 2024
Active
HUNDLEBY, Guy James Hamilton
ActiveEdinburghEH3 7HA
Born November 1971
Director
Appointed 05 Nov 2021
HUNDLEBY, Guy James Hamilton
EdinburghEH3 7HA
Born November 1971
Director
05 Nov 2021
Active
HUNDLEBY, Michelle Leeanne
ActiveEdinburghEH3 7HA
Born January 1972
Director
Appointed 05 Nov 2021
HUNDLEBY, Michelle Leeanne
EdinburghEH3 7HA
Born January 1972
Director
05 Nov 2021
Active
PARK, Christopher Wesley
ActiveEdinburghEH3 7HA
Born April 1983
Director
Appointed 01 Feb 2022
PARK, Christopher Wesley
EdinburghEH3 7HA
Born April 1983
Director
01 Feb 2022
Active
WESTERMAN, Sian Eleri
ActiveMelville Street, EdinburghEH3 7HA
Born November 1962
Director
Appointed 01 Nov 2022
WESTERMAN, Sian Eleri
Melville Street, EdinburghEH3 7HA
Born November 1962
Director
01 Nov 2022
Active
CLARKE, Graham Alan
ResignedEdinburghEH3 7HA
Born June 1986
Director
Appointed 23 Dec 2021
Resigned 02 Jul 2024
CLARKE, Graham Alan
EdinburghEH3 7HA
Born June 1986
Director
23 Dec 2021
Resigned 02 Jul 2024
Resigned
HALL, Mark Alan Stanley
ResignedEdinburghEH3 7HA
Born March 1972
Director
Appointed 23 Dec 2021
Resigned 09 Aug 2022
HALL, Mark Alan Stanley
EdinburghEH3 7HA
Born March 1972
Director
23 Dec 2021
Resigned 09 Aug 2022
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
York Buildings, LondonWC2N 6JU
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Dec 2021
Bgf Investment Management Limited (As The Manager Of Bgf Investments Lp And Bgf Uk Enterprise Fund 1 Lp)
York Buildings, LondonWC2N 6JU
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Dec 2021
Active
Mr Guy James Hamilton Hundleby
ActiveEdinburghEH3 7HA
Born November 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Nov 2021
Mr Guy James Hamilton Hundleby
EdinburghEH3 7HA
Born November 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Nov 2021
Active
Filing History
43
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
16 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 July 2024
8 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 December 2022
17 October 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
17 October 2022
20 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
25 August 2022
28 January 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 January 2022
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
22 December 2021