STRONACHS ABERDEEN LIMITED - ABERDEEN


Company Profile Company Filings

Overview

STRONACHS ABERDEEN LIMITED is a Private Limited Company from ABERDEEN UNITED KINGDOM and has the status: Active.
STRONACHS ABERDEEN LIMITED was incorporated 37 years ago on 15/12/1986 and has the registered number: SC102345. The accounts status is DORMANT and accounts are next due on 28/02/2025.

STRONACHS ABERDEEN LIMITED - ABERDEEN

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

28 ALBYN PLACE
ABERDEEN
AB10 1YL
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
STRONACHS LIMITED (until 19/03/2008)

Confirmation Statements

Last Statement Next Statement Due
15/04/2023 29/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STRONACHS SECRETARIES LIMITED Corporate Secretary 2008-05-29 CURRENT
EWAN CRAIG NEILSON Nov 1958 British Nominee Director 1998-05-01 CURRENT
DUNCAN CRAIG CAMPBELL Sep 1972 British Director 2002-03-01 CURRENT
JAMES FORBES DOWNIE Apr 1971 British Director 2001-06-01 CURRENT
MR NEIL DAVID FORBES Dec 1970 British Director 2001-06-01 CURRENT
MR RONALD STUART WADSWORTH Nov 1947 British Director 1994-05-04 UNTIL 2009-03-23 RESIGNED
GEORGE WILLIAM STEVENSON Oct 1955 British Director 1994-05-04 UNTIL 2017-06-01 RESIGNED
DAVID ALEXANDER SHEACH Apr 1965 British Director 1996-10-01 UNTIL 2013-02-28 RESIGNED
JAMES TANNOCK MERSON Apr 1951 British Director 1994-05-04 UNTIL 2011-06-01 RESIGNED
MR DAVID ALAN RENNIE Oct 1953 British Director 1997-01-03 UNTIL 2018-09-28 RESIGNED
MRS ANNE GRACE MCTAGGART Jul 1953 British Director 1994-05-04 UNTIL 2003-05-31 RESIGNED
FIONA JANE MITCHELL Mar 1967 British Director 2002-03-01 UNTIL 2002-08-30 RESIGNED
JAMES ABERDEIN MCCONNACH Jan 1952 British Director 1994-05-04 UNTIL 2009-03-23 RESIGNED
STEPHEN WILLIAM PARK Feb 1963 British Director 1995-10-02 UNTIL 2002-09-30 RESIGNED
JAMES MATHESON ROBERTSON British Nominee Director RESIGNED
JAMES TANNOCK MERSON Apr 1951 British Secretary 1994-05-30 UNTIL 2008-05-29 RESIGNED
STRONACHS Corporate Nominee Secretary RESIGNED
COLIN CARRICK WATSON Mar 1962 British Director 1996-06-10 UNTIL 1998-10-31 RESIGNED
JOHN EDWARD FRASER THOMSON Apr 1944 British Director 1994-05-04 UNTIL 2001-09-11 RESIGNED
GRAEME MCCAW British Director 1994-05-04 UNTIL 1997-09-01 RESIGNED
SARAH MARION KEITH Nov 1965 British Director 1997-11-10 UNTIL 2002-02-28 RESIGNED
MR DAVID MARTIN ALLAN Oct 1946 British Director 1994-05-04 UNTIL 2001-10-31 RESIGNED
DENIS FORBES CHRISTIE Jun 1952 British Director 1995-03-30 UNTIL 2002-02-28 RESIGNED
EUAN GRANT MACKENZIE May 1954 British Director 1994-05-04 UNTIL 2015-05-31 RESIGNED
DR ALEXANDER JAMES EWEN Oct 1943 British Director 1994-05-04 UNTIL 2001-09-11 RESIGNED
KEITH ANDERSON INGRAM Jul 1960 British Director 1994-05-04 UNTIL 2000-03-06 RESIGNED
JAMES MICHAEL HENDRY Sep 1958 Director 1998-05-01 UNTIL 2004-05-28 RESIGNED
HUGH FRASER Feb 1963 British Director 1994-05-04 UNTIL 1996-06-10 RESIGNED
JAMES NIGEL DOUGLAS HAY Aug 1957 British Director 1994-05-04 UNTIL 2000-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Stronachs Llp 2016-04-06 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - STRONACHS ABERDEEN LIMITED 2017-10-05 31-05-2017 £21 Cash £21 equity
Dormant Company Accounts - STRONACHS ABERDEEN LIMITED 2016-10-19 31-05-2016 £21 Cash £21 equity
Dormant Company Accounts - STRONACHS ABERDEEN LIMITED 2015-09-11 31-05-2015 £21 Cash £21 equity
Dormant Company Accounts - STRONACHS ABERDEEN LIMITED 2014-10-04 31-05-2014 £21 Cash £21 equity

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