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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
History Chart

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