Company information:
Stronachs Aberdeen Limited (No: SC102345)
Address: 28 ALBYN PLACE, ABERDEEN, AB10 1YL, UNITED KINGDOM
Status: Active
Incorporated: 15-Dec-1986
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 29-Apr-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: DUNCAN CRAIG CAMPBELL ( From: Mar-2002 )
Current Director: JAMES FORBES DOWNIE ( From: Jun-2001 )
Current Director: NEIL DAVID FORBES ( DOB: Dec-1970 From: Jun-2001 )
Current Secretary: STRONACHS SECRETARIES LIMITED ( From: May-2008 )
Resigned Director: DAVID MARTIN ALLAN ( DOB: Oct-1946 From: May-1994 To: Oct-2001 )
Resigned Director: DENIS FORBES CHRISTIE ( From: Mar-1995 To: Feb-2002 )
Resigned Director: ALEXANDER JAMES EWEN ( From: May-1994 To: Sep-2001 )
Resigned Director: HUGH FRASER ( DOB: Feb-1963 From: May-1994 To: Jun-1996 )
Resigned Director: JAMES NIGEL DOUGLAS HAY ( From: May-1994 To: Dec-2000 )
Resigned Director: JAMES MICHAEL HENDRY ( From: May-1998 To: May-2004 )
Resigned Director: KEITH ANDERSON INGRAM ( From: May-1994 To: Mar-2000 )
Resigned Director: SARAH MARION KEITH ( From: Nov-1997 To: Feb-2002 )
Resigned Director: EUAN GRANT MACKENZIE ( From: May-1994 To: May-2015 )
Resigned Director: GRAEME MCCAW ( From: May-1994 To: Sep-1997 )
Resigned Director: JAMES ABERDEIN MCCONNACH ( From: May-1994 To: Mar-2009 )
Resigned Director: ANNE GRACE MCTAGGART ( From: May-1994 To: May-2003 )
Resigned Director: JAMES TANNOCK MERSON ( From: May-1994 To: Jun-2011 )
Resigned Director: FIONA JANE MITCHELL ( From: Mar-2002 To: Aug-2002 )
Resigned Director: EWAN CRAIG NEILSON ( DOB: Nov-1958 From: May-1998 To: May-2022 )
Resigned Director: STEPHEN WILLIAM PARK ( From: Oct-1995 To: Sep-2002 )
Resigned Director: DAVID ALAN RENNIE ( DOB: Oct-1953 From: Jan-1997 To: Sep-2018 )
Resigned Director: JAMES MATHESON ROBERTSON ( From: Mar-1989 To: Nov-1996 )
Resigned Director: DAVID ALEXANDER SHEACH ( From: Oct-1996 To: Feb-2013 )
Resigned Director: GEORGE WILLIAM STEVENSON ( From: May-1994 To: Jun-2017 )
Resigned Director: JOHN EDWARD FRASER THOMSON ( From: May-1994 To: Sep-2001 )
Resigned Director: RONALD STUART WADSWORTH ( From: May-1994 To: Mar-2009 )
Resigned Director: COLIN CARRICK WATSON ( From: Jun-1996 To: Oct-1998 )
Resigned Secretary: JAMES TANNOCK MERSON ( From: May-1994 To: May-2008 )
Resigned Secretary: STRONACHS ( From: Mar-1989 To: May-1994 )
Persons of Significant Control:
Stronachs Llp, 28 Albyn Place, Aberdeen, AB10 1YL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)