Northern Tool & Gear Company Limited

ActiveSC023683 Private limited company
Incorporated
24 December 1945 (80 years)
Industry
Machining (25620)
Directors
Graeme Strachan
Gordon Alexander Watt Strachan
Owned by
Luke Ian Strachan
Gordon Alexander Watt Strachan
Accounts type
Total exemption full
Region
Scotland
Address
John Street West
Arbroath
Angus
DD11 1RT

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Strachan, Graeme
Director · Appointed 1 May 2013
British
Born September 1965 (61)
Strachan, Gordon Alexander Watt
Director · Appointed 16 July 2003
British
Born June 1959 (67)
Officer history (6 former)
14 August 2026
Resigned Thorntons Law LLP as Corporate Secretary
1 May 2013
Appointed Strachan, Graeme as Director
15 June 2007
Resigned Strachan, Ian as Director
25 May 2007
Resigned Massie, Alan Duncan as Director
1 December 2004
Appointed Thorntons Law LLP as Corporate Secretary
30 November 2004
Resigned Messrs Thorntons Ws as Corporate Secretary
16 July 2003
Appointed Strachan, Gordon Alexander Watt as Director
9 July 2002
Appointed Messrs Thorntons Ws as Corporate Secretary
9 July 2002
Resigned Mcnicol, Graham as Secretary
26 May 1995
Resigned Strachan, Ian as Director
1 February 1995
Appointed Strachan, Ian as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Luke Ian Strachan
Individual · Notified 9 September 2024
Owns 25–50% of shares
British
Born March 1993 (33)
Gordon Alexander Watt Strachan
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1959 (67)
Former controllers (2)
9 September 2024
Ceased Briget Jane Strachan — Owns 25–50% of shares
5 September 2024
Ceased Alan Duncan Massie — Owns 25–50% of shares

Financials

Net Assets
£1,282,306
Cash
£107,195
Employees
35
Debt Ratio
24%
Current Ratio
2.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £1,445,456 £1,184,452 £1,125,628 £1,225,756 £1,216,336 £1,282,306
Balance sheet detail
202520242023202220212020
Fixed Assets£842,331£680,236£790,025£737,643£934,216£1,138,329
Current Assets£852,881£909,366£934,373£963,946£690,615£650,939
Cash£107,195£205,881£23£401£46£1,906
Creditors (< 1 year)£355,590£359,029£474,456£541,784£440,379£340,862
Creditors (> 1 year)£57,316£14,237£24,186£34,177£2,950
Net Current Assets£497,291£550,337£459,917£422,162£250,236£310,077
Net Assets£1,282,306£1,216,336£1,225,756£1,125,628£1,184,452£1,445,456
Shareholder Funds£1,282,306£1,216,336£1,225,756£1,125,628£1,184,452£1,445,456

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Replacement filing of Confirmation Statement31 July 2025
7 September 2026Replacement filing of Confirmation Statement31 July 2026
1 September 2026Confirmation statement with no updates31 July 2026
18 August 2026Total exemption full accounts31 January 2026
14 August 2026Termination of appointment of a secretary
Show all recent filings

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