STRONACHS NOMINEES LIMITED

Overview

Company Name	STRONACHS NOMINEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC179581
Jurisdiction	Scotland
Date of Creation	Oct 13, 1997

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 NOMINEES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is STRONACHS NOMINEES 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 NOMINEES LIMITED?

Previous Company Names
Company Name	From	Until
MOUNTWEST 135 LIMITED	Oct 13, 1997	Oct 13, 1997

What are the latest accounts for STRONACHS NOMINEES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 13, 2026
Next Confirmation Statement Due	Oct 27, 2026
Next Confirmation Statement Made Up To	Oct 13, 2025
Overdue	No

What are the latest filings for STRONACHS NOMINEES LIMITED?

Filings
Date	Description	Document	Type
Nov 25, 2025	Director's details changed for Mrs Deborah Caroline Law on Nov 12, 2025	2 pages	CH01

Oct 14, 2025	Confirmation statement made on Oct 13, 2025 with no updates	3 pages	CS01

Dec 04, 2024	Accounts for a dormant company made up to Oct 31, 2024	5 pages	AA

Oct 16, 2024	Confirmation statement made on Oct 13, 2024 with no updates	3 pages	CS01

Oct 14, 2024	Termination of appointment of Anya Dorothy Duncan as a director on Sep 30, 2024	1 pages	TM01

Oct 08, 2024	Appointment of Ms Annika Neukirch as a director on Oct 01, 2024	2 pages	AP01

Jun 06, 2024	Termination of appointment of Emma Stephen as a director on May 31, 2024	1 pages	TM01

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

May 14, 2024	Director's details changed for Mr Robert Duncan Mcdiarmid on Aug 11, 2023	2 pages	CH01

Jan 19, 2024	Accounts for a dormant company made up to Oct 31, 2023	5 pages	AA

Oct 13, 2023	Confirmation statement made on Oct 13, 2023 with no updates	3 pages	CS01

Jun 23, 2023	Accounts for a dormant company made up to Oct 31, 2022	5 pages	AA

Jun 02, 2023	Appointment of Mr Callum Charles Armstrong as a director on Jun 01, 2023	2 pages	AP01

Jun 02, 2023	Appointment of Mrs Kirsten Louise Anderson as a director on Jun 01, 2023	2 pages	AP01

Nov 03, 2022	Termination of appointment of Malcolm James Robert Donald as a director on Oct 31, 2022	1 pages	TM01

Oct 27, 2022	Confirmation statement made on Oct 13, 2022 with no updates	3 pages	CS01

Oct 19, 2022	Change of details for Stronachs Llp as a person with significant control on Oct 18, 2017	2 pages	PSC05

Sep 22, 2022	Director's details changed for Ms Emma Stephen on Nov 27, 2017	2 pages	CH01

Sep 22, 2022	Director's details changed for Ms Elizabeth Ann Stewart on Feb 28, 2016	2 pages	CH01

Sep 22, 2022	Director's details changed for Ms Jaclyn Elizabeth Petrie Russell on Jan 26, 2018	2 pages	CH01

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

Jun 08, 2022	Appointment of Mrs Deborah Caroline Law as a director on Jun 01, 2022	2 pages	AP01

May 25, 2022	Director's details changed for Mr James Robertson Muir on Aug 31, 2018	2 pages	CH01

May 25, 2022	Director's details changed for Mr Ross Anthony Linn on Jul 01, 2019	2 pages	CH01

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

View All Filings

Who are the officers of STRONACHS NOMINEES 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	Apr 20, 2008		Secretary	Albyn Place AB10 1YL Aberdeen 28 United Kingdom				129592570001
ANDERSON, Kirsten Louise Albyn Place AB10 1YL Aberdeen 28 United Kingdom	Jun 01, 2023		Director	Albyn Place AB10 1YL Aberdeen 28 United Kingdom	United Kingdom	British	1988-9	309722670001
ARMSTRONG, Callum Charles Albyn Place AB10 1YL Aberdeen 28 United Kingdom	Jun 01, 2023		Director	Albyn Place AB10 1YL Aberdeen 28 United Kingdom	United Kingdom	British	1989-7	309722660001
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
CHALMERS, James David Albyn Place AB10 1YL Aberdeen 28 United Kingdom	Jun 01, 2015		Director	Albyn Place AB10 1YL Aberdeen 28 United Kingdom	United Kingdom	British	1971-2	198320420001
FORBES, Neil David Albyn Place AB10 1YL Aberdeen 28 United Kingdom	Jan 17, 2002		Director	Albyn Place AB10 1YL Aberdeen 28 United Kingdom	United Kingdom	British	1970-12	79872120002
GARDNER, Ross Scott Albyn Place AB10 1YL Aberdeen 28 United Kingdom	Nov 16, 2015		Director	Albyn Place AB10 1YL Aberdeen 28 United Kingdom	United Kingdom	British	1977-4	135594040002
LAW, Deborah Caroline Albyn Place AB10 1YL Aberdeen 28 United Kingdom	Jun 01, 2022		Director	Albyn Place AB10 1YL Aberdeen 28 United Kingdom	United Kingdom	British	1986-6	296673430002
LINN, Ross Anthony Albyn Place AB10 1YL Aberdeen 28 United Kingdom	Jun 01, 2017		Director	Albyn Place AB10 1YL Aberdeen 28 United Kingdom	United Kingdom	British	1978-2	233753890002
MARSHALL, David Keith Albyn Place AB10 1YL Aberdeen 28 United Kingdom	Jun 01, 2021		Director	Albyn Place AB10 1YL Aberdeen 28 United Kingdom	United Kingdom	British	1981-6	284111140001
MCDIARMID, Robert Duncan Albyn Place AB10 1YL Aberdeen 28 United Kingdom	Jun 01, 2017		Director	Albyn Place AB10 1YL Aberdeen 28 United Kingdom	United Kingdom	British	1983-9	233753850002
MUIR, James Robertson Albyn Place AB10 1YL Aberdeen 28 United Kingdom	Jun 01, 2015		Director	Albyn Place AB10 1YL Aberdeen 28 United Kingdom	United Kingdom	British	1983-1	198322200002
NEUKIRCH, Annika Albyn Place AB10 1YL Aberdeen 28 United Kingdom	Oct 01, 2024		Director	Albyn Place AB10 1YL Aberdeen 28 United Kingdom	United Kingdom	German	1991-10	327994530001
RUSSELL, Jaclyn Elizabeth Petrie Albyn Place AB10 1YL Aberdeen 28 United Kingdom	Jun 01, 2017		Director	Albyn Place AB10 1YL Aberdeen 28 United Kingdom	United Kingdom	British	1984-1	233753910002
SANDILANDS, Colin Alexander Albyn Place AB10 1YL Aberdeen 28 United Kingdom	Jun 01, 2011		Director	Albyn Place AB10 1YL Aberdeen 28 United Kingdom	Scotland	Scottish	1976-6	159824680001
STEWART, Elizabeth Ann Albyn Place AB10 1YL Aberdeen 28 United Kingdom	Sep 03, 2015		Director	Albyn Place AB10 1YL Aberdeen 28 United Kingdom	United Kingdom	British	1973-10	201077930002
STRONACHS 34 Albyn Place AB10 1FW Aberdeen Aberdeenshire	Oct 13, 1997	Apr 20, 2008	Nominee Secretary	34 Albyn Place AB10 1FW Aberdeen Aberdeenshire				900000500001
ALLAN, David Martin Millfield Inchbare DD9 7QJ Edzell Angus	Nov 10, 1997	Oct 31, 2001	Director	Millfield Inchbare DD9 7QJ Edzell Angus		British	1946-10	41797230003
BRADY, Mark James Albyn Place AB10 1FW Aberdeen 34 United Kingdom	Jan 01, 2015	Feb 28, 2017	Director	Albyn Place AB10 1FW Aberdeen 34 United Kingdom	Scotland	British	1980-7	169191630001
CHRISTIE, Denis Forbes Kinrara Grampian Terrace AB31 4JS Torphins Aberdeenshire	Nov 10, 1997	Feb 28, 2002	Director	Kinrara Grampian Terrace AB31 4JS Torphins Aberdeenshire	Scotland	British	1952-6	43979030001
CROWTHER, Carol Jane Albyn Place AB10 1YL Aberdeen 28 United Kingdom	Apr 20, 2008	Jan 18, 2021	Director	Albyn Place AB10 1YL Aberdeen 28 United Kingdom	United Kingdom	British	1963-7	129462160001
DONALD, Gillian Scott Albyn Place AB10 1FW Aberdeen 34 United Kingdom	Apr 20, 2008	Feb 28, 2015	Director	Albyn Place AB10 1FW Aberdeen 34 United Kingdom	United Kingdom	British	1975-11	129462130001
DONALD, Malcolm James Robert Albyn Place AB10 1YL Aberdeen 28 United Kingdom	Jun 01, 2009	Oct 31, 2022	Director	Albyn Place AB10 1YL Aberdeen 28 United Kingdom	United Kingdom	British	1978-6	139011100002
DOWNIE, James Forbes Albyn Place AB10 1YL Aberdeen 28 United Kingdom	Jan 17, 2002	May 31, 2024	Director	Albyn Place AB10 1YL Aberdeen 28 United Kingdom	Scotland	British	1971-4	106259670001
DUNCAN, Anya Dorothy Albyn Place AB10 1YL Aberdeen 28 United Kingdom	Aug 03, 2015	Sep 30, 2024	Director	Albyn Place AB10 1YL Aberdeen 28 United Kingdom	Scotland	British	1980-8	200325590001
EWEN, Alexander James, Dr 60a Queens Road AB15 4YE Aberdeen Aberdeenshire	Nov 10, 1997	Sep 11, 2001	Director	60a Queens Road AB15 4YE Aberdeen Aberdeenshire		British	1943-10	1362230001
GILLIGAN, Eric John Albyn Place AB10 1YL Aberdeen 28 United Kingdom	Oct 13, 2014	Oct 11, 2019	Director	Albyn Place AB10 1YL Aberdeen 28 United Kingdom	United Kingdom	British	1971-10	192212360002
HAY, James Nigel Douglas 23 Brunswick Place AB1 2TF Aberdeen	Nov 10, 1997	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	Nov 10, 1997	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
LEAN, Hamish Albyn Place AB10 1FW Aberdeen 34 United Kingdom	Jul 01, 2009	Mar 31, 2017	Director	Albyn Place AB10 1FW Aberdeen 34 United Kingdom	United Kingdom	British	1962-1	142315670001
MACKENZIE, Euan Grant Albyn Place AB10 1FW Aberdeen 34 United Kingdom	Nov 10, 1997	May 31, 2015	Director	Albyn Place AB10 1FW Aberdeen 34 United Kingdom	United Kingdom	British	1954-5	56189750001
MACRAE, John Gordon Albyn Place AB10 1FW Aberdeen 34 United Kingdom	Apr 20, 2008	Jun 01, 2011	Director	Albyn Place AB10 1FW Aberdeen 34 United Kingdom	United Kingdom	British	1971-5	129462120001
MCCONNACH, James Aberdein 6 Craigielea Mews Countesswells Road AB15 7XZ Aberdeen Aberdeenshire Scotland	Nov 10, 1997	Mar 23, 2009	Director	6 Craigielea Mews Countesswells Road AB15 7XZ Aberdeen Aberdeenshire Scotland		British	1952-1	184420002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STRONACHS NOMINEES 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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