STRONACHS CORPORATE LIMITED

Overview

Company Name	STRONACHS CORPORATE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC179582
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 CORPORATE LIMITED?

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

Where is STRONACHS CORPORATE 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 CORPORATE LIMITED?

Previous Company Names
Company Name	From	Until
MOUNTWEST 136 LIMITED	Oct 13, 1997	Oct 13, 1997

What are the latest accounts for STRONACHS CORPORATE 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 CORPORATE 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 CORPORATE LIMITED?

Filings
Date	Description	Document	Type
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

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

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

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

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

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

Oct 30, 2021	Confirmation statement made on Oct 13, 2021 with no updates	3 pages	CS01

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

Oct 13, 2020	Confirmation statement made on Oct 13, 2020 with no updates	3 pages	CS01

Dec 19, 2019	Accounts for a dormant company made up to Oct 31, 2019	2 pages	AA

Oct 15, 2019	Confirmation statement made on Oct 13, 2019 with no updates	3 pages	CS01

Feb 11, 2019	Accounts for a dormant company made up to Oct 31, 2018	2 pages	AA

Oct 16, 2018	Confirmation statement made on Oct 13, 2018 with no updates	3 pages	CS01

Oct 02, 2018	Change of details for Stronachs Llp as a person with significant control on Oct 17, 2017	2 pages	PSC05

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

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

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 Mr Neil David Forbes 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

Jan 08, 2018	Director's details changed for Mr Ewan Craig Neilson on Jan 05, 2018	2 pages	CH01

View All Filings

Who are the officers of STRONACHS CORPORATE 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 13, 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
STRONACHS 34 Albyn Place AB10 1FW Aberdeen Aberdeenshire	Oct 13, 1997	May 13, 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
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
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	Nov 10, 1997	Sep 11, 2001	Director	60a Queens Road AB15 4YE Aberdeen Aberdeenshire		British	1943-10	1362230001
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
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
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
MCTAGGART, Anne Grace Craigearn Cottage Kemnay AB51 5LN Inverurie Aberdeenshire	Nov 10, 1997	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	Nov 10, 1997	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	Nov 10, 1997	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	Oct 13, 1997	Sep 28, 2018	Director	Albyn Place AB10 1YL Aberdeen 28 United Kingdom	United Kingdom	British	1953-10	141766890002
SHEACH, David Alexander Albyn Place AB10 1FW Aberdeen 34 United Kingdom	Nov 10, 1997	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	Nov 10, 1997	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	Nov 10, 1997	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	Nov 10, 1997	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	Apr 30, 1998	Oct 02, 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 CORPORATE 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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