Company information:
Stronachs Nominees Limited (No: SC179581)
Address: 28 ALBYN PLACE, ABERDEEN, AB10 1YL, UNITED KINGDOM
Status: Operating Company
Incorporated: 13-Oct-1997
Accounts Next Due: 31-Jul-2025
Next Confirmation Statement Due: 27-Oct-2024
Industry Class: 74990 - Non-trading company
Current Director: KIRSTEN LOUISE ANDERSON ( DOB: Sep-1988 From: Jun-2023 )
Current Director: CALLUM CHARLES ARMSTRONG ( DOB: Jul-1989 From: Jun-2023 )
Current Director: DUNCAN CRAIG CAMPBELL ( From: Mar-2002 )
Current Director: JAMES DAVID CHALMERS ( From: Jun-2015 )
Current Director: CAROL JANE CROWTHER ( From: Apr-2008 )
Current Director: JAMES FORBES DOWNIE ( From: Jan-2002 )
Current Director: ANYA DOROTHY DUNCAN ( From: Aug-2015 )
Current Director: NEIL DAVID FORBES ( DOB: Dec-1970 From: Jan-2002 )
Current Director: ROSS SCOTT GARDNER ( DOB: Apr-1977 From: Nov-2015 )
Current Director: DEBORAH CAROLINE LAW ( DOB: Jun-1986 From: Jun-2022 )
Current Director: ROSS ANTHONY LINN ( From: Jun-2017 )
Current Director: ROSS ANTHONY LINN ( DOB: Feb-1978 From: Jun-2017 )
Current Director: DAVID KEITH MARSHALL ( DOB: Jun-1981 From: Jun-2021 )
Current Director: ROBERT DUNCAN MCDIARMID ( DOB: Sep-1983 From: Jun-2017 )
Current Director: ROBERT DUNCAN MCDIARMID ( DOB: Sep-1983 From: Jun-2017 )
Current Director: JAMES ROBERTSON MUIR ( From: Jun-2015 )
Current Director: JAMES ROBERTSON MUIR ( DOB: Jan-1983 From: Jun-2015 )
Current Director: JACLYN ELIZABETH PETRIE RUSSELL ( From: Jun-2017 )
Current Director: JACLYN ELIZABETH PETRIE RUSSELL ( DOB: Jan-1984 From: Jun-2017 )
Current Director: COLIN ALEXANDER SANDILANDS ( DOB: Jun-1976 From: Jun-2011 )
Current Director: EMMA STEPHEN ( From: Sep-2017 )
Current Director: EMMA STEPHEN ( DOB: Aug-1981 From: Sep-2017 )
Current Director: ELIZABETH ANN STEWART ( From: Sep-2015 )
Current Director: ELIZABETH ANN STEWART ( DOB: Oct-1973 From: Sep-2015 )
Current Secretary: STRONACHS SECRETARIES LIMITED ( From: Apr-2008 )
Resigned Director: DAVID MARTIN ALLAN ( DOB: Oct-1946 From: Nov-1997 To: Oct-2001 )
Resigned Director: MARK JAMES BRADY ( DOB: Jul-1980 From: Jan-2015 To: Feb-2017 )
Resigned Director: DENIS FORBES CHRISTIE ( From: Nov-1997 To: Feb-2002 )
Resigned Director: GILLIAN SCOTT DONALD ( From: Apr-2008 To: Feb-2015 )
Resigned Director: MALCOLM JAMES ROBERT DONALD ( DOB: Jun-1978 From: Jun-2009 To: Oct-2022 )
Resigned Director: ALEXANDER JAMES EWEN ( From: Nov-1997 To: Sep-2001 )
Resigned Director: ERIC JOHN GILLIGAN ( DOB: Oct-1971 From: Oct-2014 To: Oct-2019 )
Resigned Director: JAMES NIGEL DOUGLAS HAY ( From: Nov-1997 To: Dec-2000 )
Resigned Director: JAMES MICHAEL HENDRY ( From: May-1998 To: May-2004 )
Resigned Director: KEITH ANDERSON INGRAM ( From: Nov-1997 To: Mar-2000 )
Resigned Director: SARAH MARION KEITH ( From: Nov-1997 To: Feb-2002 )
Resigned Director: HAMISH LEAN ( From: Jul-2009 To: Mar-2017 )
Resigned Director: EUAN GRANT MACKENZIE ( From: Nov-1997 To: May-2015 )
Resigned Director: JOHN GORDON MACRAE ( From: Apr-2008 To: Jun-2011 )
Resigned Director: JAMES ABERDEIN MCCONNACH ( From: Nov-1997 To: Mar-2009 )
Resigned Director: ROBERT MCDONALD ( From: Apr-2008 To: Mar-2018 )
Resigned Director: ANNE GRACE MCTAGGART ( From: Nov-1997 To: May-2003 )
Resigned Director: JAMES TANNOCK MERSON ( From: Nov-1997 To: Jun-2011 )
Resigned Director: FIONA JANE MITCHELL ( From: Mar-2002 To: Aug-2002 )
Resigned Director: GREGOR JOHN MITCHELL ( From: Jun-2012 To: Jul-2016 )
Resigned Director: THOMAS ANTHONY MULLEN ( From: Apr-2008 To: Feb-2011 )
Resigned Director: EWAN CRAIG NEILSON ( DOB: Nov-1958 From: May-1998 To: May-2022 )
Resigned Director: STEPHEN WILLIAM PARK ( From: Nov-1997 To: Sep-2002 )
Resigned Director: DAVID ALAN RENNIE ( DOB: Oct-1953 From: Oct-1997 To: Sep-2018 )
Resigned Director: DAVID ALEXANDER SHEACH ( From: Nov-1997 To: Feb-2013 )
Resigned Director: GEORGE WILLIAM STEVENSON ( From: Nov-1997 To: Jun-2017 )
Resigned Director: MARK EDWARD STEWART ( From: Jun-2009 To: Jan-2012 )
Resigned Director: JOHN EDWARD FRASER THOMSON ( From: Nov-1997 To: Sep-2001 )
Resigned Director: RONALD STUART WADSWORTH ( From: Nov-1997 To: Mar-2009 )
Resigned Director: COLIN CARRICK WATSON ( From: Apr-1998 To: Oct-1998 )
Resigned Secretary: STRONACHS ( From: Oct-1997 To: Apr-2008 )
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)
Company Accounts Summary (£)
Item | 2017-10 | 2018-10 | 2019-10 | Chart |
---|---|---|---|---|
Current assets / Cash at bank and on hand | 1 | 1 | 1 | 1.0,1.0,1.0 |
Net assets (liabilities) | 1 | 1 | 1 | 1.0,1.0,1.0 |
Equity / share capital and reserves | 1 | 1 | 1 | 1.0,1.0,1.0 |