STRONACHS SECRETARIES LIMITED - ABERDEEN


Company Profile Company Filings

Overview

STRONACHS SECRETARIES LIMITED is a Private Limited Company from ABERDEEN UNITED KINGDOM and has the status: Active.
STRONACHS SECRETARIES LIMITED was incorporated 16 years ago on 09/04/2008 and has the registered number: SC341053. The accounts status is DORMANT and accounts are next due on 31/01/2025.

STRONACHS SECRETARIES 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
30 / 4 30/04/2023 31/01/2025

Registered Office

28 ALBYN PLACE
ABERDEEN
AB10 1YL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/04/2023 23/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROSS ANTHONY LINN Feb 1978 British Director 2017-06-01 CURRENT
STRONACHS ABERDEEN LIMITED Corporate Secretary 2008-04-09 CURRENT
MS ELIZABETH ANN STEWART Oct 1973 British Director 2015-09-03 CURRENT
JAMES FORBES DOWNIE Apr 1971 British Director 2008-04-09 CURRENT
MS EMMA STEPHEN Aug 1981 British Director 2017-09-01 CURRENT
MR MALCOLM JAMES ROBERT DONALD Jun 1978 British Director 2009-06-01 CURRENT
MR NEIL DAVID FORBES Dec 1970 British Director 2008-04-09 CURRENT
MRS ANYA DOROTHY DUNCAN Aug 1980 British Director 2015-08-03 CURRENT
MR JAMES DAVID CHALMERS Feb 1971 British Director 2015-06-01 CURRENT
CAROL JANE CROWTHER Jul 1963 British Director 2008-04-09 CURRENT
MR ROBERT DUNCAN MCDIARMID Sep 1983 British Director 2017-06-01 CURRENT
MR JAMES ROBERTSON MUIR Jan 1983 British Director 2015-06-01 CURRENT
COLIN ALEXANDER SANDILANDS Jun 1976 Scottish Director 2011-04-19 CURRENT
EWAN CRAIG NEILSON Nov 1958 British Director 2008-04-09 CURRENT
MR ERIC JOHN GILLIGAN Oct 1971 British Director 2014-10-13 CURRENT
DUNCAN CRAIG CAMPBELL Sep 1972 British Director 2008-04-09 CURRENT
MR ROSS SCOTT GARDNER Apr 1977 British Director 2015-11-16 CURRENT
MS JACLYN ELIZABETH PETRIE RUSSELL Jan 1984 British Director 2017-06-01 CURRENT
ROBERT MCDONALD Mar 1955 British Director 2008-04-09 UNTIL 2018-03-09 RESIGNED
EUAN GRANT MACKENZIE May 1954 British Director 2008-04-09 UNTIL 2015-05-31 RESIGNED
JOHN GORDON MACRAE May 1971 British Director 2008-04-09 UNTIL 2011-06-01 RESIGNED
JAMES ABERDEIN MCCONNACH Jan 1952 British Director 2008-04-09 UNTIL 2009-03-23 RESIGNED
HAMISH LEAN Jan 1962 Director 2009-07-01 UNTIL 2017-03-31 RESIGNED
MR DAVID JAMES FORFAR Dec 1959 British Director 2013-06-01 UNTIL 2015-05-31 RESIGNED
MR MARK JAMES BRADY Jul 1980 British Director 2015-01-01 UNTIL 2017-02-28 RESIGNED
GILLIAN SCOTT DONALD Nov 1975 British Director 2008-04-09 UNTIL 2015-02-28 RESIGNED
JAMES TANNOCK MERSON Apr 1951 British Director 2008-04-09 UNTIL 2011-06-01 RESIGNED
MARK EDWARD STEWART Mar 1971 British Director 2009-04-22 UNTIL 2012-01-31 RESIGNED
GEORGE WILLIAM STEVENSON Oct 1955 British Director 2008-04-09 UNTIL 2017-06-01 RESIGNED
MR RONALD STUART WADSWORTH Nov 1947 British Director 2008-04-09 UNTIL 2009-03-23 RESIGNED
DAVID ALEXANDER SHEACH Apr 1965 British Director 2008-04-09 UNTIL 2013-02-28 RESIGNED
MR DAVID ALAN RENNIE Oct 1953 British Director 2008-04-09 UNTIL 2018-09-28 RESIGNED
MR GREGOR JOHN MITCHELL Aug 1968 Director 2012-06-11 UNTIL 2016-07-31 RESIGNED
THOMAS ANTHONY MULLEN Nov 1968 British Director 2008-04-09 UNTIL 2011-02-04 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STRONACHS NOMINEES LIMITED ABERDEEN UNITED KINGDOM Active DORMANT 74990 - Non-trading company
RAEBURN CHRISTIE TRUSTEES LIMITED Active DORMANT 69102 - Solicitors
N S WILSON LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
STRONACHS TRUSTEE COMPANY LIMITED ABERDEEN UNITED KINGDOM Active DORMANT 74990 - Non-trading company
ABERDEEN PROPERTY AUCTIONS LIMITED ABERDEEN Active DORMANT 82990 - Other business support service activities n.e.c.
INTERVENTION GROUP LIMITED BY MONTROSE SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ABACUS GEOSCIENCE HOLDINGS LIMITED ABERDEEN UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
ABACUS GEOSCIENCE TRADING LIMITED ABERDEEN UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
ABACUS GEOSCIENCE A.I. LIMITED ABERDEEN UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
SMART ENERGY BUOYS LIMITED ABERDEEN UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
SMART ENERGY TANKS LIMITED ABERDEEN UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
SMART ENERGY SOLUTIONS INTERNATIONAL LIMITED ABERDEEN UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
SEAFIELD HALL CULLEN LIMITED BUCKIE SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SMART ENERGY TOOLBOX LIMITED ABERDEEN UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
OPB INTERNATIONAL LIMITED ABERDEEN UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
SBT INTERNATIONAL HOLDINGS LIMITED ABERDEEN UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ENCOMARA LIMITED ABERDEEN UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
THE BIG GREEN WALL LIMITED ABERDEEN SCOTLAND Active NO ACCOUNTS FILED 96020 - Hairdressing and other beauty treatment
STRONACHS LLP ABERDEEN UNITED KINGDOM Active SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - STRONACHS SECRETARIES LIMITED 2017-05-20 30-04-2017 £1 Cash £1 equity
Dormant Company Accounts - STRONACHS SECRETARIES LIMITED 2016-05-20 30-04-2016 £1 Cash £1 equity
Dormant Company Accounts - STRONACHS SECRETARIES LIMITED 2015-05-26 30-04-2015 £1 Cash £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANDRON CONTRACT SERVICES LIMITED ABERDEEN UNITED KINGDOM Active FULL 81210 - General cleaning of buildings
ALBA ESTATES LIMITED ABERDEEN UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ANVIL ESTATES LIMITED ABERDEEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
AQUATERRA (GROUP) LIMITED ABERDEEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AMBIESENSE LIMITED ABERDEEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
AQUATERRA TRAINING LIMITED ABERDEEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AQUATERRA EQUIPMENT LIMITED ABERDEEN UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
AQUATERRA SOLUTIONS LIMITED ABERDEEN UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
ANNAHESLOP LIMITED ABERDEEN Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AQUATERRA GROUP (HOLDINGS) LIMITED ABERDEEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.