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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)

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