STRONACHS SECRETARIES LIMITED
Overview
| Company Name | STRONACHS SECRETARIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC341053 |
| Jurisdiction | Scotland |
| Date of Creation |
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 SECRETARIES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is STRONACHS SECRETARIES LIMITED located?
| Registered Office Address | 28 Albyn Place AB10 1YL Aberdeen United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STRONACHS SECRETARIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for STRONACHS SECRETARIES LIMITED?
| Last Confirmation Statement Made Up To | Apr 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 09, 2025 |
| Overdue | No |
What are the latest filings for STRONACHS SECRETARIES LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Director's details changed for Mrs Deborah Caroline Law on Nov 12, 2025 | 2 pages | CH01 | ||||||
Accounts for a dormant company made up to Apr 30, 2025 | 5 pages | AA | ||||||
Confirmation statement made on Apr 09, 2025 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Anya Dorothy Duncan as a director on Sep 30, 2024 | 1 pages | TM01 | ||||||
Appointment of Ms Annika Neukirch as a director on Oct 01, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Emma Stephen as a director on May 31, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of James Forbes Downie as a director on May 31, 2024 | 1 pages | TM01 | ||||||
Accounts for a dormant company made up to Apr 30, 2024 | 5 pages | AA | ||||||
Director's details changed for Mr Robert Duncan Mcdiarmid on Aug 11, 2023 | 2 pages | CH01 | ||||||
Confirmation statement made on Apr 09, 2024 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Apr 30, 2023 | 5 pages | AA | ||||||
Second filing for the appointment of Mrs Kirsten Louise Anderson as a director | 3 pages | RP04AP01 | ||||||
Appointment of Mr Callum Charles Armstrong as a director on Jun 01, 2023 | 2 pages | AP01 | ||||||
Appointment of Mr Kirsten Louise Anderson as a director on Jun 01, 2023 | 2 pages | AP01 | ||||||
| ||||||||
Confirmation statement made on Apr 09, 2023 with no updates | 3 pages | CS01 | ||||||
Change of details for Stronachs Llp as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||
Accounts for a dormant company made up to Apr 30, 2022 | 5 pages | AA | ||||||
Termination of appointment of Malcolm James Robert Donald as a director on Oct 31, 2022 | 1 pages | TM01 | ||||||
Director's details changed for Ms Emma Stephen on Nov 27, 2017 | 2 pages | CH01 | ||||||
Director's details changed for Ms Elizabeth Ann Stewart on Feb 28, 2016 | 2 pages | CH01 | ||||||
Director's details changed for Ms Jaclyn Elizabeth Petrie Russell on Jan 26, 2018 | 2 pages | CH01 | ||||||
Termination of appointment of Ewan Craig Neilson as a director on May 31, 2022 | 1 pages | TM01 | ||||||
Appointment of Mrs Deborah Caroline Law as a director on Jun 01, 2022 | 2 pages | AP01 | ||||||
Director's details changed for Mr James Robertson Muir on Aug 31, 2018 | 2 pages | CH01 | ||||||
Director's details changed for Mr Ross Anthony Linn on Jul 01, 2019 | 2 pages | CH01 | ||||||
Who are the officers of STRONACHS SECRETARIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STRONACHS ABERDEEN LIMITED | Secretary | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | 129462100001 | |||||||
| ANDERSON, Kirsten Louise | Director | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | United Kingdom | British | 309722670001 | |||||
| ARMSTRONG, Callum Charles | Director | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | United Kingdom | British | 309722660001 | |||||
| CAMPBELL, Duncan Craig | Director | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | United Kingdom | British | 82918880002 | |||||
| CHALMERS, James David | Director | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | United Kingdom | British | 198320420001 | |||||
| FORBES, Neil David | Director | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | United Kingdom | British | 79872120002 | |||||
| GARDNER, Ross Scott | Director | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | United Kingdom | British | 135594040002 | |||||
| LAW, Deborah Caroline | Director | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | United Kingdom | British | 296673430002 | |||||
| LINN, Ross Anthony | Director | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | United Kingdom | British | 233753890002 | |||||
| MARSHALL, David Keith | Director | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | United Kingdom | British | 284111140001 | |||||
| MCDIARMID, Robert Duncan | Director | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | United Kingdom | British | 233753850002 | |||||
| MUIR, James Robertson | Director | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | United Kingdom | British | 198322200002 | |||||
| NEUKIRCH, Annika | Director | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | United Kingdom | German | 327994530001 | |||||
| RUSSELL, Jaclyn Elizabeth Petrie | Director | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | United Kingdom | British | 233753910002 | |||||
| SANDILANDS, Colin Alexander | Director | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | Scotland | Scottish | 159824680001 | |||||
| STEWART, Elizabeth Ann | Director | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | United Kingdom | British | 201077930002 | |||||
| BRADY, Mark James | Director | Albyn Place AB10 1FW Aberdeen 34 United Kingdom | Scotland | British | 169191630001 | |||||
| CROWTHER, Carol Jane | Director | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | United Kingdom | British | 129462160001 | |||||
| DONALD, Gillian Scott | Director | Albyn Place AB10 1FW Aberdeen 34 United Kingdom | United Kingdom | British | 129462130001 | |||||
| DONALD, Malcolm James Robert | Director | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | United Kingdom | British | 139011100002 | |||||
| DOWNIE, James Forbes | Director | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | Scotland | British | 106259670001 | |||||
| DUNCAN, Anya Dorothy | Director | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | Scotland | British | 200325590001 | |||||
| FORFAR, David James | Director | Albyn Place AB10 1FW Aberdeen 34 United Kingdom | United Kingdom | British | 179353200001 | |||||
| GILLIGAN, Eric John | Director | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | United Kingdom | British | 192212360002 | |||||
| LEAN, Hamish | Director | Albyn Place AB10 1FW Aberdeen 34 United Kingdom | United Kingdom | British | 142315670001 | |||||
| MACKENZIE, Euan Grant | Director | Albyn Place AB10 1FW Aberdeen 34 United Kingdom | United Kingdom | British | 56189750001 | |||||
| MACRAE, John Gordon | Director | Albyn Place AB10 1FW Aberdeen 34 United Kingdom | United Kingdom | British | 129462120001 | |||||
| MCCONNACH, James Aberdein | Director | 6 Craigielea Mews Countesswells Road AB15 7XZ Aberdeen Aberdeenshire Scotland | British | 184420002 | ||||||
| MCDONALD, Robert | Director | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | United Kingdom | British | 142415050001 | |||||
| MERSON, James Tannock | Director | Albyn Place AB10 1FW Aberdeen 34 United Kingdom | Scotland | British | 9120660004 | |||||
| MITCHELL, Gregor John | Director | Albyn Place AB10 1FW Aberdeen 34 Scotland | Scotland | British | 170850770001 | |||||
| MULLEN, Thomas Anthony | Director | Albyn Place AB10 1FW Aberdeen 34 United Kingdom | British | 129462150001 | ||||||
| NEILSON, Ewan Craig | Director | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | United Kingdom | British | 142414970002 | |||||
| RENNIE, David Alan | Director | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | United Kingdom | British | 141766890002 | |||||
| SHEACH, David Alexander | Director | Albyn Place AB10 1FW Aberdeen 34 United Kingdom | Scotland | British | 49783950005 |
Who are the persons with significant control of STRONACHS SECRETARIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Stronachs Llp | Apr 06, 2016 | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0