Website & contact details
- Group website
- The site of this company’s group or brand.
Strathberry Group Limited
- Incorporated
- 5 November 2021 (5 years)
- Industry
- Wholesale of clothing and footwear (46420)
- Owned by
- Accounts type
- Medium
- Region
- Scotland
- Address
- 34 Melville StreetEdinburghEH3 7HA
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 16 November 2026
- Last conf. stmt
- 2 November 2025
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 5 November 2021
British
Born November 1971
British
Born January 1972 (54)
Officer history (5 former)
4 September 2026
4 September 2026
Resigned Westerman, Sian Eleri as Director
4 September 2026
2 July 2024
2 July 2024
1 November 2022
Appointed Westerman, Sian Eleri as Director
9 August 2022
Resigned Hall, Mark Alan Stanley as Director
1 February 2022
23 December 2021
Appointed Hall, Mark Alan Stanley as Director
23 December 2021
5 November 2021
5 November 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 17293679
Holdings 1
Companies where Strathberry Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
4 September 2026
Ceased BGF Investment Management Limited (As the Manager of BGF Investments LP and BGF UK Enterprise Fund 1 LP) — Owns 25–50% of shares
4 September 2026
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Melody Midco Limited Owns 75–100% of shares
Melody Bidco Limited Owns 75–100% of shares
Strathberry Group Limited This company Owns 75–100% of shares
Filings 57
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Other filing | |||
| 26 October 2026 | Memorandum and Articles of Association | |||
| 26 October 2026 | Resolutions | |||
| 18 September 2026 | Termination of appointment of a director | |||
| 16 September 2026 | Termination of appointment of a director |
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