MITCHELL & STRUTHERS LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: SC031651
Status: DISSOLVED
Incorporated / age: 10 July 195667 years
Registered office: Unit D2, Fairways Business Park, Deer Park Avenue, Livingston, West Lothian, EH54 8AF
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 24 September 2026 at 07:25 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit D2, Fairways Business Park, Deer Park Avenue, Livingston, West Lothian, EH54 8AF
Nature of business
General cleaning of buildings

Insolvency

Cases: 1

Current Companies House status: Liquidation

Members voluntary liquidation
Case 1
Due to be dissolved
11 March 2024
Wound up
29 November 2022
Notes
- scottish-insolvency-info

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BENISON, Elizabeth Michelle ACTIVE	Director	21 May 2021		England	March 1967	Unit D2, Fairways Business Park, Deer Park Avenue, Livingston, West Lothian, EH54 8AF
ROBERTS, Joanne ACTIVE	Director	22 Oct 2021		England	April 1969	Unit D2, Fairways Business Park, Deer Park Avenue, Livingston, West Lothian, EH54 8AF
ANDERSON, Henrik RESIGNED	Secretary	17 Mar 2006	19 May 2009			14 Hale End, Hookheath, Woking, Surrey, GU22 0LH
HARRISON, Susan RESIGNED	Secretary	05 Jan 2005	17 Mar 2006			10 Sunbury Road, Eton, Windsor, Berkshire, SL4 6BA
HODGE, Kenneth Campbell RESIGNED	Secretary	01 Jul 1995	05 Jan 2005			10 Gordon Road, Netherlee, Glasgow, Lanarkshire, G44 3TW
MITCHELL, Roderick Ramsay RESIGNED	Secretary		01 Jul 1995			29 Baird Road, Alloway, Ayr, Ayrshire, KA7 4PN
AHMED, Jahangeer RESIGNED	Director	18 Dec 2007	08 Jun 2010	United Kingdom	March 1956	25, Hammond End, Farnham Common, Slough, Berkshire, SL2 3LG, United Kingdom
ANDERSEN, Henrik RESIGNED	Director	01 Oct 2005	30 Nov 2011	United Kingdom	December 1967	14 Hale End, Hook Heath, Woking, Surrey, GU22 0LH
BRABIN, Matthew Edward Stanley RESIGNED	Director	01 Aug 2016	16 Jun 2020	England	July 1965	Unit D2, Fairways Business Park, Deer Park Avenue, Livingston, West Lothian, EH54 8AF
BRABIN, Matthew Edward Stanley RESIGNED	Director	16 Mar 2009	13 Nov 2015	England	July 1965	12 Marshall Road, Godalming, Surrey, GU7 3AS
FANE, Peter John RESIGNED	Director	05 Jan 2005	18 Dec 2007		August 1962	Clayfield Cottage, Bath Road Colthrop, Thatcham, Berkshire, RG18 4NB
GRAVENHORST, Jeff Olsen RESIGNED	Director	05 Jan 2005	30 Sep 2005		January 1962	6 Cross Acres, Pyrford Woods, Woking, Surrey, GU22 8QS
HAMILTON, Stephanie Louise RESIGNED	Director	22 Feb 2021	31 Jul 2021	United Kingdom	October 1971	Unit D2, Fairways Business Park, Deer Park Avenue, Livingston, West Lothian, EH54 8AF
LEIGH, Philip John RESIGNED	Director	28 Feb 2019	28 Feb 2021	England	September 1967	Unit D2, Fairways Business Park, Deer Park Avenue, Livingston, West Lothian, EH54 8AF
MITCHELL, Ian Sangster RESIGNED	Director		05 Jan 2005		December 1933	Warren Park 4 Monktonhill Road, Troon, Ayrshire, KA10 7EW
MITCHELL, Roderick Ramsay RESIGNED	Director		05 Jan 2005		April 1938	29 Baird Road, Alloway, Ayr, Ayrshire, KA7 4PN
PATEL, Purvin Kumar Madhusudan RESIGNED	Director	16 Jun 2020	23 Dec 2020	England	September 1973	Unit D2, Fairways Business Park, Deer Park Avenue, Livingston, West Lothian, EH54 8AF
PLUCNAR JENSEN, Barbara RESIGNED	Director	03 Oct 2016	28 Feb 2019	England	July 1971	Unit D2, Fairways Business Park, Deer Park Avenue, Livingston, West Lothian, EH54 8AF
STILL, David RESIGNED	Director	01 Jul 2000	31 Aug 2007		February 1969	5 Goldstone Farm View, Groveside, Bookham, Surrey, KT23 4LL
SYKES, Richard Ian RESIGNED	Director	12 Mar 2012	01 Aug 2016	United Kingdom	December 1970	Unit D2, Fairways Business Park, Deer Park Avenue, Livingston, West Lothian, EH54 8AF, Scotland
VAN DER WAAG, Bruce Andrew RESIGNED	Director	13 May 2019	22 Oct 2021	England	February 1966	Unit D2, Fairways Business Park, Deer Park Avenue, Livingston, West Lothian, EH54 8AF
VESTERGAARD, Jorn RESIGNED	Director	01 Jun 2015	03 Oct 2016	United Kingdom	April 1968	Unit D2, Fairways Business Park, Deer Park Avenue, Livingston, West Lothian, EH54 8AF

BENISON, Elizabeth Michelle ACTIVE
Role: Director
Appointed on: 21 May 2021
Country of Residence: England
Date of birth: March 1967
Address: Unit D2, Fairways Business Park, Deer Park Avenue, Livingston, West Lothian, EH54 8AF

ROBERTS, Joanne ACTIVE
Role: Director
Appointed on: 22 Oct 2021
Country of Residence: England
Date of birth: April 1969
Address: Unit D2, Fairways Business Park, Deer Park Avenue, Livingston, West Lothian, EH54 8AF

ANDERSON, Henrik RESIGNED
Role: Secretary
Appointed on: 17 Mar 2006
Resigned on: 19 May 2009
Address: 14 Hale End, Hookheath, Woking, Surrey, GU22 0LH

HARRISON, Susan RESIGNED
Role: Secretary
Appointed on: 05 Jan 2005
Resigned on: 17 Mar 2006
Address: 10 Sunbury Road, Eton, Windsor, Berkshire, SL4 6BA

HODGE, Kenneth Campbell RESIGNED
Role: Secretary
Appointed on: 01 Jul 1995
Resigned on: 05 Jan 2005
Address: 10 Gordon Road, Netherlee, Glasgow, Lanarkshire, G44 3TW

MITCHELL, Roderick Ramsay RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jul 1995
Address: 29 Baird Road, Alloway, Ayr, Ayrshire, KA7 4PN

AHMED, Jahangeer RESIGNED
Role: Director
Appointed on: 18 Dec 2007
Resigned on: 08 Jun 2010
Country of Residence: United Kingdom
Date of birth: March 1956
Address: 25, Hammond End, Farnham Common, Slough, Berkshire, SL2 3LG, United Kingdom

ANDERSEN, Henrik RESIGNED
Role: Director
Appointed on: 01 Oct 2005
Resigned on: 30 Nov 2011
Country of Residence: United Kingdom
Date of birth: December 1967
Address: 14 Hale End, Hook Heath, Woking, Surrey, GU22 0LH

BRABIN, Matthew Edward Stanley RESIGNED
Role: Director
Appointed on: 01 Aug 2016
Resigned on: 16 Jun 2020
Country of Residence: England
Date of birth: July 1965
Address: Unit D2, Fairways Business Park, Deer Park Avenue, Livingston, West Lothian, EH54 8AF

BRABIN, Matthew Edward Stanley RESIGNED
Role: Director
Appointed on: 16 Mar 2009
Resigned on: 13 Nov 2015
Country of Residence: England
Date of birth: July 1965
Address: 12 Marshall Road, Godalming, Surrey, GU7 3AS

FANE, Peter John RESIGNED
Role: Director
Appointed on: 05 Jan 2005
Resigned on: 18 Dec 2007
Date of birth: August 1962
Address: Clayfield Cottage, Bath Road Colthrop, Thatcham, Berkshire, RG18 4NB

GRAVENHORST, Jeff Olsen RESIGNED
Role: Director
Appointed on: 05 Jan 2005
Resigned on: 30 Sep 2005
Date of birth: January 1962
Address: 6 Cross Acres, Pyrford Woods, Woking, Surrey, GU22 8QS

HAMILTON, Stephanie Louise RESIGNED
Role: Director
Appointed on: 22 Feb 2021
Resigned on: 31 Jul 2021
Country of Residence: United Kingdom
Date of birth: October 1971
Address: Unit D2, Fairways Business Park, Deer Park Avenue, Livingston, West Lothian, EH54 8AF

LEIGH, Philip John RESIGNED
Role: Director
Appointed on: 28 Feb 2019
Resigned on: 28 Feb 2021
Country of Residence: England
Date of birth: September 1967
Address: Unit D2, Fairways Business Park, Deer Park Avenue, Livingston, West Lothian, EH54 8AF

MITCHELL, Ian Sangster RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jan 2005
Date of birth: December 1933
Address: Warren Park 4 Monktonhill Road, Troon, Ayrshire, KA10 7EW

MITCHELL, Roderick Ramsay RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jan 2005
Date of birth: April 1938
Address: 29 Baird Road, Alloway, Ayr, Ayrshire, KA7 4PN

PATEL, Purvin Kumar Madhusudan RESIGNED
Role: Director
Appointed on: 16 Jun 2020
Resigned on: 23 Dec 2020
Country of Residence: England
Date of birth: September 1973
Address: Unit D2, Fairways Business Park, Deer Park Avenue, Livingston, West Lothian, EH54 8AF

PLUCNAR JENSEN, Barbara RESIGNED
Role: Director
Appointed on: 03 Oct 2016
Resigned on: 28 Feb 2019
Country of Residence: England
Date of birth: July 1971
Address: Unit D2, Fairways Business Park, Deer Park Avenue, Livingston, West Lothian, EH54 8AF

STILL, David RESIGNED
Role: Director
Appointed on: 01 Jul 2000
Resigned on: 31 Aug 2007
Date of birth: February 1969
Address: 5 Goldstone Farm View, Groveside, Bookham, Surrey, KT23 4LL

SYKES, Richard Ian RESIGNED
Role: Director
Appointed on: 12 Mar 2012
Resigned on: 01 Aug 2016
Country of Residence: United Kingdom
Date of birth: December 1970
Address: Unit D2, Fairways Business Park, Deer Park Avenue, Livingston, West Lothian, EH54 8AF, Scotland

VAN DER WAAG, Bruce Andrew RESIGNED
Role: Director
Appointed on: 13 May 2019
Resigned on: 22 Oct 2021
Country of Residence: England
Date of birth: February 1966
Address: Unit D2, Fairways Business Park, Deer Park Avenue, Livingston, West Lothian, EH54 8AF

VESTERGAARD, Jorn RESIGNED
Role: Director
Appointed on: 01 Jun 2015
Resigned on: 03 Oct 2016
Country of Residence: United Kingdom
Date of birth: April 1968
Address: Unit D2, Fairways Business Park, Deer Park Avenue, Livingston, West Lothian, EH54 8AF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Oct 2004	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Apr 2001	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Oct 2000	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Apr 2000	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Oct 1992	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
09 Oct 1992	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
28 May 1992	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
28 May 1992	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
20 Apr 1979	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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