STRONACHS ABERDEEN LIMITED

Overview

Company Name	STRONACHS ABERDEEN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC102345
Jurisdiction	Scotland
Date of Creation	Dec 15, 1986

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of STRONACHS ABERDEEN LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is STRONACHS ABERDEEN LIMITED located?

Registered Office Address	28 Albyn Place AB10 1YL Aberdeen United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of STRONACHS ABERDEEN LIMITED?

Previous Company Names
Company Name	From	Until
STRONACHS LIMITED	Dec 15, 1986	Dec 15, 1986

What are the latest accounts for STRONACHS ABERDEEN LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2026
Next Accounts Due On	Feb 28, 2027
Last Accounts
Last Accounts Made Up To	May 31, 2025

What is the status of the latest confirmation statement for STRONACHS ABERDEEN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 15, 2026
Next Confirmation Statement Due	Apr 29, 2026
Next Confirmation Statement Made Up To	Apr 15, 2025
Overdue	No

What are the latest filings for STRONACHS ABERDEEN LIMITED?

Filings
Date	Description	Document	Type
Jun 16, 2025	Accounts for a dormant company made up to May 31, 2025	5 pages	AA

Apr 24, 2025	Confirmation statement made on Apr 15, 2025 with no updates	3 pages	CS01

Jul 10, 2024	Accounts for a dormant company made up to May 31, 2024	5 pages	AA

Jun 06, 2024	Termination of appointment of James Forbes Downie as a director on May 31, 2024	1 pages	TM01

Apr 25, 2024	Confirmation statement made on Apr 15, 2024 with no updates	3 pages	CS01

Aug 16, 2023	Accounts for a dormant company made up to May 31, 2023	5 pages	AA

Apr 18, 2023	Confirmation statement made on Apr 15, 2023 with no updates	3 pages	CS01

Jan 31, 2023	Accounts for a dormant company made up to May 31, 2022	5 pages	AA

Jun 08, 2022	Termination of appointment of Ewan Craig Neilson as a director on May 31, 2022	1 pages	TM01

Apr 28, 2022	Confirmation statement made on Apr 15, 2022 with no updates	3 pages	CS01

Apr 05, 2022	Change of details for Stronachs Llp as a person with significant control on Apr 09, 2018	2 pages	PSC05

Feb 28, 2022	Accounts for a dormant company made up to May 31, 2021	5 pages	AA

Apr 23, 2021	Confirmation statement made on Apr 15, 2021 with no updates	3 pages	CS01

Apr 14, 2021	Accounts for a dormant company made up to May 31, 2020	5 pages	AA

May 27, 2020	Confirmation statement made on Apr 15, 2020 with no updates	3 pages	CS01

Oct 04, 2019	Accounts for a dormant company made up to May 31, 2019	5 pages	AA

Apr 16, 2019	Confirmation statement made on Apr 15, 2019 with no updates	3 pages	CS01

Oct 24, 2018	Accounts for a dormant company made up to May 31, 2018	5 pages	AA

Oct 02, 2018	Termination of appointment of David Alan Rennie as a director on Sep 28, 2018	1 pages	TM01

Apr 17, 2018	Confirmation statement made on Apr 15, 2018 with no updates	3 pages	CS01

Apr 09, 2018	Change of details for Stronachs Llp as a person with significant control on Apr 09, 2018	2 pages	PSC05

Feb 12, 2018	Secretary's details changed for Stronachs Secretaries Limited on Oct 17, 2017	1 pages	CH04

Jan 17, 2018	Director's details changed for Mr Neil David Forbes on Jan 16, 2018	2 pages	CH01

Jan 16, 2018	Director's details changed for Mr David Alan Rennie on Jan 16, 2018	2 pages	CH01

Jan 16, 2018	Director's details changed for James Forbes Downie on Jan 16, 2018	2 pages	CH01

View All Filings

Who are the officers of STRONACHS ABERDEEN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STRONACHS SECRETARIES LIMITED Albyn Place AB10 1YL Aberdeen 28 United Kingdom	May 29, 2008		Secretary	Albyn Place AB10 1YL Aberdeen 28 United Kingdom				129592570001
CAMPBELL, Duncan Craig Albyn Place AB10 1YL Aberdeen 28 United Kingdom	Mar 01, 2002		Director	Albyn Place AB10 1YL Aberdeen 28 United Kingdom	United Kingdom	British	1972-9	82918880002
FORBES, Neil David Albyn Place AB10 1YL Aberdeen 28 United Kingdom	Jun 01, 2001		Director	Albyn Place AB10 1YL Aberdeen 28 United Kingdom	United Kingdom	British	1970-12	79872120002
MERSON, James Tannock 73 Woodend Place AB15 6AP Aberdeen Aberdeenshire	May 30, 1994	May 29, 2008	Secretary	73 Woodend Place AB15 6AP Aberdeen Aberdeenshire		British		9120660004
STRONACHS 34 Albyn Place AB10 1FW Aberdeen Aberdeenshire		May 30, 1994	Nominee Secretary	34 Albyn Place AB10 1FW Aberdeen Aberdeenshire				900000500001
ALLAN, David Martin Millfield Inchbare DD9 7QJ Edzell Angus	May 04, 1994	Oct 31, 2001	Director	Millfield Inchbare DD9 7QJ Edzell Angus		British	1946-10	41797230003
CHRISTIE, Denis Forbes Kinrara Grampian Terrace AB31 4JS Torphins Aberdeenshire	Mar 30, 1995	Feb 28, 2002	Director	Kinrara Grampian Terrace AB31 4JS Torphins Aberdeenshire	Scotland	British	1952-6	43979030001
DOWNIE, James Forbes Albyn Place AB10 1YL Aberdeen 28 United Kingdom	Jun 01, 2001	May 31, 2024	Director	Albyn Place AB10 1YL Aberdeen 28 United Kingdom	Scotland	British	1971-4	106259670001
EWEN, Alexander James, Dr 60a Queens Road AB15 4YE Aberdeen Aberdeenshire	May 04, 1994	Sep 11, 2001	Director	60a Queens Road AB15 4YE Aberdeen Aberdeenshire		British	1943-10	1362230001
FRASER, Hugh 275 Zulal The Lakes Dubai United Arab Emirates	May 04, 1994	Jun 10, 1996	Director	275 Zulal The Lakes Dubai United Arab Emirates	United Arab Emirates	British	1963-2	88813290002
HAY, James Nigel Douglas 23 Brunswick Place AB1 2TF Aberdeen	May 04, 1994	Dec 01, 2000	Director	23 Brunswick Place AB1 2TF Aberdeen		British	1957-8	38887250001
HENDRY, James Michael Aquhythie House Aquhythie Kemnay Aberdeenshire	May 01, 1998	May 28, 2004	Director	Aquhythie House Aquhythie Kemnay Aberdeenshire	Scotland	British	1958-9	58561130002
INGRAM, Keith Anderson 12 Gladstone Place Queens Cross AB1 6XA Aberdeen Aberdeenshire	May 04, 1994	Mar 06, 2000	Director	12 Gladstone Place Queens Cross AB1 6XA Aberdeen Aberdeenshire		British	1960-7	56190580001
KEITH, Sarah Marion 43 Braeside Place AB15 7TX Aberdeen	Nov 10, 1997	Feb 28, 2002	Director	43 Braeside Place AB15 7TX Aberdeen		British	1965-11	55629060006
MACKENZIE, Euan Grant Albyn Place AB10 1FW Aberdeen 34 United Kingdom	May 04, 1994	May 31, 2015	Director	Albyn Place AB10 1FW Aberdeen 34 United Kingdom	United Kingdom	British	1954-5	56189750001
MCCAW, Graeme 1 Viewfield Gardens AB15 7XN Aberdeen Aberdeenshire	May 04, 1994	Sep 01, 1997	Director	1 Viewfield Gardens AB15 7XN Aberdeen Aberdeenshire		British	1946-12	455200002
MCCONNACH, James Aberdein 6 Craigielea Mews Countesswells Road AB15 7XZ Aberdeen Aberdeenshire Scotland	May 04, 1994	Mar 23, 2009	Director	6 Craigielea Mews Countesswells Road AB15 7XZ Aberdeen Aberdeenshire Scotland		British	1952-1	184420002
MCTAGGART, Anne Grace Craigearn Cottage Kemnay AB51 5LN Inverurie Aberdeenshire	May 04, 1994	May 31, 2003	Director	Craigearn Cottage Kemnay AB51 5LN Inverurie Aberdeenshire	Scotland	British	1953-7	246048740001
MERSON, James Tannock Albyn Place AB10 1FW Aberdeen 34 United Kingdom	May 04, 1994	Jun 01, 2011	Director	Albyn Place AB10 1FW Aberdeen 34 United Kingdom	Scotland	British	1951-4	9120660004
MITCHELL, Fiona Jane 23 Ashley Road AB10 6RU Aberdeen	Mar 01, 2002	Aug 30, 2002	Director	23 Ashley Road AB10 6RU Aberdeen		British	1967-3	82919310001
NEILSON, Ewan Craig Albyn Place AB10 1YL Aberdeen 28 United Kingdom	May 01, 1998	May 31, 2022	Nominee Director	Albyn Place AB10 1YL Aberdeen 28 United Kingdom	Scotland	British	1958-11	900025810001
PARK, Stephen William The Coach House 7 Gordon Grove AB41 9AS Ellon Aberdeenshire	Oct 02, 1995	Sep 30, 2002	Director	The Coach House 7 Gordon Grove AB41 9AS Ellon Aberdeenshire	Scotland	British	1963-2	55401720002
RENNIE, David Alan Albyn Place AB10 1YL Aberdeen 28 United Kingdom	Jan 03, 1997	Sep 28, 2018	Director	Albyn Place AB10 1YL Aberdeen 28 United Kingdom	United Kingdom	British	1953-10	141766890002
ROBERTSON, James Matheson 12 Carden Place AB9 1FW Aberdeen		Nov 30, 1996	Nominee Director	12 Carden Place AB9 1FW Aberdeen		British		900000490001
SHEACH, David Alexander Albyn Place AB10 1FW Aberdeen 34 United Kingdom	Oct 01, 1996	Feb 28, 2013	Director	Albyn Place AB10 1FW Aberdeen 34 United Kingdom	Scotland	British	1965-4	49783950005
STEVENSON, George William Albyn Place AB10 1FW Aberdeen 34 United Kingdom	May 04, 1994	Jun 01, 2017	Director	Albyn Place AB10 1FW Aberdeen 34 United Kingdom	United Kingdom	British	1955-10	56189790002
THOMSON, John Edward Fraser 4 Westholme Avenue AB15 6AA Aberdeen	May 04, 1994	Sep 11, 2001	Director	4 Westholme Avenue AB15 6AA Aberdeen		British	1944-4	60841500001
WADSWORTH, Ronald Stuart Pinewood 8 Beaconhill Road Milltimber AB13 0JP Aberdeen Aberdeenshire	May 04, 1994	Mar 23, 2009	Director	Pinewood 8 Beaconhill Road Milltimber AB13 0JP Aberdeen Aberdeenshire	Scotland	British	1947-11	426060001
WATSON, Colin Carrick Top Left, 62 Watson Street AB25 2SU Aberdeen Aberdeenshire	Jun 10, 1996	Oct 31, 1998	Director	Top Left, 62 Watson Street AB25 2SU Aberdeen Aberdeenshire	Scotland	British	1962-3	53490230001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STRONACHS ABERDEEN LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Stronachs Llp

Apr 06, 2016

Albyn Place

AB10 1YL Aberdeen

United Kingdom

Legal Form	Limited Liability Partnership
Country Registered	United Kingdom
Legal Authority	Limited Liability Partnerships Act 2000
Place Registered	Companies House
Registration Number	So301806

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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